1 EXHIBIT 10.85 SECOND AMENDMENT TO AMENDED AND RESTATED 1997 SHARE COMPENSATION PLAN This Second Amendment to the Amended and Restated 1997 Share Compensation Plan (this "Amendment") is executed by Triton Energy Limited, a Cayman Islands company ("Triton"), effective as of January 3, 2000. RECITALS: A. Triton has adopted the Amended and Restated 1997 Share Compensation Plan (the "Plan") effective as of December 2, 1998; and B. In accordance with the terms of the Plan, the Compensation Committee of the Board of Directors has adopted certain amendments to the Plan effective as of January 10, 2000. NOW, THEREFORE, in accordance with the terms of the Plan, the Plan is amended in the following respects: 1. Section 5.7(a) of the Plan is hereby amended to read in its entirety as set forth below: "(a) Grant of Stock Options. In addition to the options provided for in this Article V, throughout the term of this Plan, on the first business day of January of each year (or if such day is not business day, then the next succeeding business day) each Non-Employee Director of the Company shall automatically receive a Nonqualified Stock Option to purchase 15,000 Ordinary Shares. In addition, upon a person being first appointed or elected as a Non-Employee Director, such person shall automatically receive a Nonqualified Stock Option to purchase 15,000 Ordinary Shares. Notwithstanding anything in the foregoing to the contrary, in no event shall any Holder Designee (as defined in that certain Shareholders Agreement dated as of September 30, 1998, between the Company and HM4 Triton, L.P.) who is an employee, principal or director of HM4 Triton, L.P. or Hicks, Muse, Tate & Furst Incorporated be entitled to receive Stock Options pursuant to this Section 5.7(a), whether on an annual basis or upon his or her first appointment or election as a Non-Employee Director." 2. Except as amended by the provisions of this Amendment, all other provisions of the Plan remain in full force and effect. IN WITNESS WHEREOF, Triton has caused this Amendment to be executed by its duly authorized officer effective as of the date and year first above written. TRITON ENERGY LIMITED By: -------------------------------------- James C. Musselman, President and Chief Executive Officer