-----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, N/JwEw4sRrxxpUq8YyoD/hb8U1/LaZkiQSnOjQDBDQJCXboWwD/GNM7fHeFGqXD6 q+04wm3feNjUp6c3qHcimw== 0001140361-07-017114.txt : 20070822 0001140361-07-017114.hdr.sgml : 20070822 20070822172436 ACCESSION NUMBER: 0001140361-07-017114 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070820 FILED AS OF DATE: 20070822 DATE AS OF CHANGE: 20070822 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXTERRAN HOLDINGS INC. CENTRAL INDEX KEY: 0001389050 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 713-335-7000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER COMPANY: FORMER CONFORMED NAME: Iliad Holdings, INC DATE OF NAME CHANGE: 20070206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HALL GORDON T CENTRAL INDEX KEY: 0001190498 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33666 FILM NUMBER: 071073868 MAIL ADDRESS: STREET 1: 3300 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032-3411 4 1 doc1.xml FORM 4 X0202 4 2007-08-20 0 0001389050 EXTERRAN HOLDINGS INC. EXH 0001190498 HALL GORDON T 4444 BRITTMOORE HOUSTON TX 77041 1 0 0 1 Chairman Common Stock 2007-08-20 4 A 0 32435 A 32435 D Director Stock Option (Righ to Buy) 44.76 2007-08-20 4 A 0 2010 0 A 2012-05-14 Common Stock 2010 2010 D Director Stock Option (Right to Buy) 35.16 2007-08-20 4 A 0 1300 0 A 2013-07-16 Common Stock 1300 1300 D Director Stock Option (Right to Buy) 35.04 2007-08-20 4 A 0 1950 0 A 2014-07-21 Common Stock 1950 1950 D Director Stock Option (Right to Buy) 36.86 2007-08-20 4 A 0 1950 0 A 2015-07-08 Common Stock 1950 1950 D The right to receive these shares of common stock was acquired pursuant to the Agreement and Plan of Merger, dated February 5, 2007, as amended, among Universal Compression Holdings, Inc. (?Universal?), Iliad Holdings, Inc. (now known as Exterran Holdings, Inc. (?Exterran?)), Ulysses Sub, Inc., a wholly owned subsidiary of Exterran, Hector Sub, Inc., a wholly owned subsidiary of Exterran, and Hanover Compressor Company (?Hanover?) (the ?Merger Agreement?). As a result of the mergers contemplated by the Merger Agreement, Universal and Hanover became wholly owned subsidiaries of Exterran and the reporting person has the right to receive 0.325 shares of Exterran common stock for each share of Hanover common stock and the right to receive cash for any fractional share the reporting person otherwise would receive pursuant to the mergers. Pursuant to the Merger Agreement, each outstanding and unvested stock option of the reporting person granted under the Hanover equity incentive plans became fully vested and any outstanding Hanover stock option will convert to an option to acquire Exterran common stock, on the same terms and conditions as were applicable under that Hanover stock option, at an exchange rate of 0.325 to 1 (rounded to the nearest whole share) and at a price per share equal to the price per share under the Hanover option divided by 0.325 (rounded down to nearest whole cent). Options are fully vested. Susan G. Miller, Attorney-in-fact 2007-08-22 -----END PRIVACY-ENHANCED MESSAGE-----