8-K

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 4, 2010

ENBRIDGE ENERGY MANAGEMENT, L.L.C.

(Exact name of registrant as specified in its charter)

DELAWARE	1-31383	61-1414604
(State or Other Jurisdiction)	(Commission File No.)	(I.R.S. Employer Identification No.)

1100 LOUISIANA, SUITE 3300, HOUSTON, TEXAS 77002

(Address of Principal Executive Offices) (Zip Code)

(713) 821-2000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of October 4, 2010, Stephen J. J. Letwin has resigned from the board of directors of Enbridge Energy Company, Inc. (EECI), the general partner of Enbridge Energy Partners, L.P. (EEP), and the board of directors of Enbridge Energy Management, L.L.C. (EEM).

Also effective as of October 4, 2010, Al Monaco and Mark A. Maki have been appointed to the board of directors of EECI and the board of directors of EEM. These appointments increase the number of members of the board of directors of EECI to nine and the number of members of the board of directors of EEM to nine. Neither Mr. Monaco nor Mr. Maki has been appointed to any committees of either board of directors.

Also effective as of October 4, 2010, Terrance L. McGill has resigned as President of EEM, Mark A. Maki has been elected as President of EEM and is no longer Vice President – Finance and principal financial officer of EECI, and Stephen J. Neyland has been elected as Vice President, Finance, and Principal Financial Officer of EECI and EEM. Mr. Maki is the principal executive officer of EEM.

Prior to his election as President and appointment as principal executive officer of EEM, Mr. Maki, age 46, was elected Vice President, Finance of EECI and EEM in July 2002. Prior to that time, he served as Controller of EECI and EEM from June 2001, and prior to that, as Controller of Enbridge Pipelines from September 1999.

Prior to his election as Vice President, Finance, and Principal Financial Officer and appointment as principal financial officer of EECI and EEM, Mr. Neyland, age 43, was elected Controller of EECI and EEM from September 2006, Controller, Natural Gas from January 2005 to September 2006, Assistant Controller from May 2004 to January 2005, and in other managerial roles in Finance and Accounting from December 2001 to May 2004. Prior to that time, Mr. Neyland was Controller of Koch Midstream Services from 1999 to 2001.

The above resignations and elections are presented in the news release attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Reference is made to the “Index of Exhibits” following the signature page, which is hereby incorporated into this Item.

SIGNATURE

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.

	ENBRIDGE ENERGY MANAGEMENT, L.L.C.
	(Registrant)
Date: October 6, 2010	By:	/s/ Bruce A. Stevenson
		Bruce A. Stevenson
		Corporate Secretary
		(Duly Authorized Officer)

Index of Exhibits

Exhibit No.	Description
99.1	Joint news release of Enbridge Inc. and Enbridge Energy Partners, L.P. dated October 4, 2010 announcing officer and director changes.

EX-99.1

Exhibit 99.1

NEWS RELEASE

Senior leadership team named for Enbridge Energy Partners, L.P.

HOUSTON – (Oct. 4, 2010) – The boards of directors of Enbridge Energy Company, Inc. (EECI), an indirect wholly owned affiliate of Enbridge Inc. (Enbridge), and Enbridge Energy Management, L.L.C. (EEM) (NYSE:EEQ), the delegate of the General Partner of Enbridge Energy Partners, L.P. (the Partnership) (NYSE:EEP), today named Mark A. Maki as President and Principal Executive Officer of EEM. The boards also named Mr. Stephen J. Neyland as Vice President, Finance, and Principal Financial Officer.

Mr. Maki previously served as Vice President, Finance, for EEM and EECI, and Mr. Neyland previously served as Controller for EEM and EECI.

Also today, Terrance L. McGill, who preceded Mr. Maki as President, was named Senior Vice President, Natural Gas Operations and Engineering, for Enbridge’s North American operations. Mr. McGill continues as President of EECI and resigns as President of EEM.

Mr. Maki and Al Monaco, President, Gas Pipelines, Green Energy & International for Enbridge Inc., were also elected to the board of directors of EEM and EECI. Stephen J.J. Letwin, who last month announced his retirement as Managing Director for EEM and EECI and as Executive Vice President, Enbridge Inc., leaves the board effective Oct. 4. Mr. McGill continues as a member of the EEM and EECI boards. Enbridge Energy Management manages the business and affairs of the Partnership, and EECI is the general partner and an indirect wholly owned subsidiary of Enbridge Inc.

For the past eight years, Mr. Maki has served as Vice President, Finance and principal financial officer for EEM and EECI. Mr. Maki has held various other managerial and accounting positions with the company since 1986, when he joined Enbridge’s Lakehead Pipeline group. He is a member of the Board of Directors of the National Association of Publicly Traded Partnerships and formerly served on and chaired the Audit Subcommittee of the American Petroleum Institute.

Mr. Neyland has served as Controller of EECI and EEM since September 2006. He previously served as Natural Gas Controller and Assistant Controller and in other managerial roles in finance and accounting

1

since joining Enbridge in 2001. Prior to that time, Mr. Neyland was Controller of Koch Midstream Services from 1999 to 2001.

Mr. McGill, who joined the company in 2002, was elected President and a director of EECI and EEM in May 2006.

Prior to his recent appointment as President, Gas Pipelines, Green Energy & International for Enbridge Inc., Mr. Monaco served as Executive Vice President, Major Projects and Green Energy. He also has served as President, Enbridge Gas Distribution. Since joining Enbridge in 1995, he has held positions including Senior Vice President, Corporate Planning and Development; Vice President, Financial Services and Treasurer for the Partnership; and Director, Investor Relations.

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PARTNERSHIP INFORMATION

Enbridge Energy Partners, L.P. (www.enbridgepartners.com) owns and operates a diversified portfolio of crude oil and natural gas transportation systems in the United States. Its principal crude oil system is the largest transporter of growing oil production from western Canada. The system’s deliveries to refining centers and connected carriers in the United States account for approximately 12 percent of total U.S. oil imports; while deliveries to Ontario, Canada satisfy approximately 60 percent of refinery demand in that region. The Partnership’s natural gas gathering, treating, processing and transmission assets, which are principally located onshore in the active U.S. Mid-Continent and Gulf Coast area, deliver approximately 2 billion cubic feet of natural gas daily.

Enbridge Energy Management, L.L.C. (www.enbridgemanagement.com) manages the business and affairs of the Partnership and its sole asset is an approximate 14 percent interest in the Partnership. Enbridge Energy Company, Inc., an indirect wholly owned subsidiary of Enbridge Inc. of Calgary, Alberta, (NYSE: ENB) (TSX: ENB) (www.enbridge.com) is the general partner and holds an approximate 27 percent interest in the Partnership.

Investor Relations Contact:

Douglas Montgomery

Toll-free: (866) EEP INFO or (866) 337-4636

E-mail: eep@enbridge.com

Media Contact:

Larry Springer

Telephone: (713) 821-2253

E-mail: usmedia@enbridge.com