-----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, QH7SekyYfEtW6fdNxQNiK7n/kFeUGqoC9HPCg6WCQ8SmihrPWBdl6+eCnJoFOmY1 uCGQE+TMxWUnDVzOSs18jg== 0001127602-10-016795.txt : 20100609 0001127602-10-016795.hdr.sgml : 20100609 20100609104213 ACCESSION NUMBER: 0001127602-10-016795 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100607 FILED AS OF DATE: 20100609 DATE AS OF CHANGE: 20100609 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOODPASTURE JOHN N CENTRAL INDEX KEY: 0001235277 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32329 FILM NUMBER: 10886276 MAIL ADDRESS: STREET 1: 801 TRAVIS STREET STREET 2: SUITE 2100 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Copano Energy, L.L.C. CENTRAL INDEX KEY: 0001297067 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 510411678 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2727 ALLEN PARKWAY, SUITE 1200 CITY: HOUSTON STATE: TX ZIP: 77019 BUSINESS PHONE: 713-621-9547 MAIL ADDRESS: STREET 1: 2727 ALLEN PARKWAY, SUITE 1200 CITY: HOUSTON STATE: TX ZIP: 77019 FORMER COMPANY: FORMER CONFORMED NAME: Copano Energy Holdings, L.L.C. DATE OF NAME CHANGE: 20040713 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2010-06-07 0001297067 Copano Energy, L.L.C. CPNO 0001235277 GOODPASTURE JOHN N 318 HUNTER'S TRAIL STREET HOUSTON TX 77024 1 SVP, Corporate Development Phantom Units 2010-06-07 4 A 0 3000 0 A Common Units 3000 3000 D Unit Appreciation Rights 24.04 2010-06-07 4 A 0 6500 0 A 2020-06-07 Common Units 6500 6500 D Performance Units 2010-06-07 4 A 0 4100 0 A 2013-05-15 Common Units 4100 4100 D Phantom Units 2010-06-07 4 A 0 3500 0 A Common Units 3500 3500 D Each phantom unit is the economic equivalent of one common unit. Phantom units are settled in common units on the date of vesting. Phantom units vest in five equal annual installments commencing June 7, 2011. Unit appreciation rights vest in five equal annual installments commencing June 7, 2011. Each performance unit is the economic equivalent of one common unit. Performance units that vest will be settled in common units on the date of vesting. Vesting is scheduled to occur on May 15, 2013 but is contingent on achievement of performance goals, which are based upon declaration of annualized quarterly distribution targets. The number of performance units to vest can range from 50% to 200% of the award. Performance units that do not vest will be forfeited. Performance units cliff vest on the date specified. Phantom units vest in three equal annual installments commencing May 15, 2011. /s/ Angela S. Teer, attorney-in-fact 2010-06-09 EX-24 2 doc1.txt POA POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Douglas?L. Lawing, Claire Z. Baker and Angela S. Teer, or any of them, signing singly, and with full powerof substitution, the undersigned?s true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned?s name and on the undersigned?s behalf, and submit to the U.S. Securities and Exchange Commission (the ?SEC?) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of Copano Energy, L.L.C. (the ?Company?) Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact?s discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact?s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned?s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of June, 2010. /s/ John N. Goodpasture Name: John N. Goodpasture -----END PRIVACY-ENHANCED MESSAGE-----