This excerpt taken from the LNG 10-Q filed Nov 4, 2005.



WHEREAS, the Board of Directors (the “Board”) of Cheniere Energy, Inc., a Delaware corporation (the “Company”), adopted and approved the 1997 Stock Option Plan (the “Original Plan”) on April 22, 1997. By unanimous written consent of the Board, dated October 2, 1997, the Original Plan was amended and restated effective as of April 22, 1997 and was duly approved by Stockholders on November 5, 1997; and


WHEREAS, the Original Plan has heretofore been amended to increase the number of shares authorized thereunder and to revise the definition of Fair Market Value; and


WHEREAS, the Company desires to incorporate all of the prior amendments to the Original Plan and the revisions made herein into a restatement of the Original Plan (the Original Plan, as amended and restated hereby, the “Plan”);


NOW THEREFORE, the Original Plan is hereby amended and restated as follows. Capitalized words not otherwise defined shall have the meanings set forth below in Article II.


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