0001066107-11-000066.txt : 20110715 0001066107-11-000066.hdr.sgml : 20110715 20110715142524 ACCESSION NUMBER: 0001066107-11-000066 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110715 DATE AS OF CHANGE: 20110715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EL PASO CORP/DE CENTRAL INDEX KEY: 0001066107 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 760568816 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14365 FILM NUMBER: 11970247 BUSINESS ADDRESS: STREET 1: 1001 LOUISIANA ST, SUITE 2955A STREET 2: EL PASO BLDG CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7134202600 MAIL ADDRESS: STREET 1: 1001 LOUISIANA ST STREET 2: SUITE 2955A CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: EL PASO ENERGY CORP/DE DATE OF NAME CHANGE: 19980716 8-K/A 1 epc8ka07142011.htm EL PASO CORPORATION (EPC) FORM 8-KA (05-18-2011) epc8ka07142011.htm

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K/A
 
 
CURRENT REPORT
 
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
 
Date of Report (Date of Earliest event reported):  May 17, 2011
 
  
El Paso Logo
 
EL PASO CORPORATION
(Exact name of Registrant as specified in its charter)
 
         
Delaware
 
1-14365
 
76-0568816
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
El Paso Building
1001 Louisiana Street
Houston, Texas 77002
 
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code (713) 420-2600
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 
 
Explanatory Note

    This Form 8-K/A is being filed as an amendment to the Current Report on Form 8-K filed by El Paso Corporation with the Securities and Exchange Commission on May 18, 2011 (the “Original Report”).  The sole purpose of this amendment is to disclose El Paso’s decision regarding how frequently it will conduct stockholder advisory votes on executive compensation.  No other changes have been made to the Original Report.

Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
    At El Paso Corporation’s 2011 Annual Meeting of Stockholders held on May 17, 2011, El Paso’s stockholders voted on, among other matters, a proposal regarding the frequency of holding subsequent advisory votes on executive compensation (say on pay).  As previously reported, a majority of the votes cast on the frequency proposal were cast in favor of holding an advisory vote on executive compensation every year.

    In consideration of the stockholder vote on the frequency proposal, El Paso’s Board decided at a meeting held on July 14, 2011, that El Paso will hold an advisory vote on executive compensation on an annual basis.  Accordingly, El Paso will include an advisory vote on executive compensation every year in its future proxy materials until the next stockholder vote on the frequency of such votes, which will be no later than El Paso’s annual meeting of stockholders in 2017.

 
 

 
 
SIGNATURES 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


 
 
 EL PASO CORPORATION
 
 
     
     
 
By:
/s/ Robert W. Baker
   
Robert W. Baker
   
Executive Vice President and General Counsel
     
     
Dated:  July 15, 2011.
   
 
 
 
 
 


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