-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D+bIBfL70YuCRdI6HMZ8xaPks0F08ej1z8Fj3X+LoQ66NfWO8VLW+YiKevfVJg4Y DSdgwDxDCZD3zxs3OZcu9A== 0000950129-06-009019.txt : 20061016 0000950129-06-009019.hdr.sgml : 20061016 20061016172529 ACCESSION NUMBER: 0000950129-06-009019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061012 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061016 DATE AS OF CHANGE: 20061016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERPRISE PRODUCTS PARTNERS L P CENTRAL INDEX KEY: 0001061219 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760568219 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14323 FILM NUMBER: 061147091 BUSINESS ADDRESS: STREET 1: 2727 NORTH LOOP WEST CITY: HOUSTON STATE: TX ZIP: 77008 BUSINESS PHONE: 7138806500 8-K 1 h40334e8vk.htm FORM 8-K - CURRENT REPORT e8vk
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): October 12, 2006
ENTERPRISE PRODUCTS PARTNERS L.P.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
  1-14323
(Commission
File Number)
  76-0568219
(I.R.S. Employer
Identification No.)
     
1100 Louisiana, Houston, Texas
(Address of Principal Executive Offices)
  77002
(Zip Code)
(713) 381-6500
(Registrant’s Telephone Number, including Area Code)
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 (see General Instruction A.2. below):
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))
 
 

 


 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     (d) On October 12, 2006, the sole member of Enterprise Products GP, LLC, the general partner of Enterprise Products Partners L.P., elected two new directors, Charles M. Rampacek and Rex Ross, to replace Stephen L. Baum and Philip C. Jackson, who resigned on October 10, 2006 and October 12, 2006, respectively.
     In connection with these changes, the board of directors of Enterprise Products GP, LLC has elected Mr. Rampacek and Mr. Ross to the Audit and Conflicts Committee and elected E. William Barnett as chairman of the Audit and Conflicts Committee. The board has also determined that both Mr. Rampacek and Mr. Ross meet the independence, qualification and experience requirements of the New York Stock Exchange and Securities and Exchange Commission.
Item 7.01. Regulation FD Disclosure.
     Enterprise Products Partners L.P. issued a press release dated October 16, 2006 regarding the director changes discussed above. A copy of the press release dated October 16, 2006 is furnished herewith as Exhibit 99.1.
     The information in the press release attached as Exhibit 99.1 is “furnished” and not “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. It may only be incorporated by reference in another filing under the Securities Exchange Act of 1934 or the Securities Act of 1933 if and to the extent such subsequent filing specifically references the information incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d)   Exhibits.
         
Exhibit
Number
  Exhibit
 
99.1    
Press release issued on October 16, 2006.

1


 

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 hereunto duly authorized.
         
  ENTERPRISE PRODUCTS PARTNERS L.P.
 
 
  By: Enterprise Products GP, LLC, as general partner
 
 
Date: October 16, 2006  By:   /s/ Michael J. Knesek    
    Michael J. Knesek   
    Senior Vice President, Controller and Principal Accounting Officer of Enterprise Products GP, LLC   

2


 

         
EXHIBIT INDEX
         
Exhibit
Number
  Exhibit
 
99.1    
Press release issued on October 16, 2006.

 

EX-99.1 2 h40334exv99w1.htm PRESS RELEASE exv99w1
 

     
(ENTERPRISE LOGO)
  Enterprise Products Partners L.P.
P.O. Box 4324
Houston, TX 77210
(713) 381-6500
Enterprise Elects Ross and Rampacek to its Board of Directors
     Houston, Texas (Oct. 16, 2006) — Enterprise Products Partners L.P. (NYSE:EPD) today announced that its general partner, Enterprise Products GP, LLC has elected Rex Ross and Charles M. (Charlie) Rampacek to its Board of Directors effective Oct. 12, 2006. Messrs. Ross and Rampacek assume director positions previously held by Philip C. Jackson and Stephen L. Baum.
     Mr. Ross currently serves as non-executive chairman of Schlumberger Technology Corporation, the holding company for all Schlumberger Limited assets and entities in the United States. Prior to his executive retirement from Schlumberger Limited in May 2004, he held a number of executive management positions during his 11-year career with the company, including president of Schlumberger Oilfield Services North America, president, Schlumberger GeoQuest and president of SchlumbergerSema North & South America. In 1984, Mr. Ross founded GeoQuest Systems, which provides oil companies with integrated exploration and development software, data support, analytical services and management solutions. GeoQuest was acquired by Schlumberger in 1993. Mr. Ross holds a bachelor’s degree in electrical engineering from Massachusetts Institute of Technology and a master’s degree in engineering science (a joint program between the business school and computer science department) from Stanford University.
     Charlie Rampacek brings nearly 40 years of petroleum and energy industry experience to the Enterprise board, serving most recently as the chairman, chief executive officer and president of Probex Corporation, an energy technology company that developed a proprietary used oil recovery process. Prior to joining Probex, Mr. Rampacek was the president and chief executive officer for Lyondell-Citgo Refining L.P. from January 1996 through August 2000. His extensive management background in the energy transportation and refining sectors also includes 13 years with Tenneco, Inc. and its energy-related subsidiaries, serving as president of Gas Pipeline Transportation and senior vice president of Refining and Supply. In addition, Mr. Rampacek spent 16 years

 


 

2
 
with Exxon Company USA, where he served as planning manager of Refining, planning manager of Coal and Synthetic Fuels, as well as operations and technical manager of the Benicia, California refinery. Mr. Rampacek has been a director of Flowserve Corporation since 1998. He holds a bachelor’s degree in chemical engineering from the University of Alabama and a master’s degree in chemical engineering from the University of Texas.
     Enterprise Chairman Dan L. Duncan said, “Rex and Charlie bring a wealth of technical, operational and managerial experience from across the energy industry and we are pleased to welcome them to our board.”
     Messrs. Jackson and Baum, in submitting their resignations recently, cited the growing complexity and time demands required by Enterprise’s business. “On behalf of the board, I offer my sincere appreciation to Philip and Stephen for their service and contributions to Enterprise and wish them well in their future endeavors,” Duncan said.
     The position of chairman of the Audit and Conflicts Committee held by Mr. Jackson will be assumed by current board member E. William Barnett. Messrs. Rampacek and Ross will also serve as members of the Audit and Conflicts Committee and the company has determined that both meet the independence, qualification and experience requirements of the New York Stock Exchange and Securities and Exchange Commission.
     Enterprise Products Partners L.P. is one of the largest publicly traded energy partnerships with an enterprise value of approximately $16 billion, and is a North American provider of midstream energy services to producers and consumers of natural gas, NGLs and crude oil. Enterprise transports natural gas, NGLs and crude oil through more than 34,000 miles of onshore and offshore pipelines. Services include natural gas transportation, gathering, processing and storage; NGL fractionation (or separation), transportation, storage, and import and export terminaling; crude oil transportation and offshore production platform services. For more information, visit Enterprise on the web at www.epplp.com. Enterprise Products Partners L.P. is managed by its general partner, Enterprise Products GP LLC, which is wholly owned by Enterprise GP Holdings L.P. (NYSE: “EPE”). For more information on Enterprise GP Holdings L.P., visit its website at www.enterprisegp.com.
Contacts:   Randy Burkhalter, Investor Relations,
Enterprise Products Partners L.P.
(713) 381-6812 or toll-free (866) 230-0745

Rick Rainey, Media Relations,
Enterprise Products Partners L.P.
(713) 381-3635
###

 

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