-----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, FUv2kHI4LkP2c1VT29AxNrADet8XMdwFlQprtpKE9wX/Yfc4j+7TwyKBxCTYdKK7 sqM8jRA2uib+SHZ70hv2JQ== 0001193125-09-186184.txt : 20090902 0001193125-09-186184.hdr.sgml : 20090902 20090902161210 ACCESSION NUMBER: 0001193125-09-186184 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090901 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090902 DATE AS OF CHANGE: 20090902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Spectra Energy Partners, LP CENTRAL INDEX KEY: 0001394074 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 412232463 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33556 FILM NUMBER: 091051133 BUSINESS ADDRESS: STREET 1: 5400 WESTHEIMER COURT CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 713-627-5400 MAIL ADDRESS: STREET 1: 5400 WESTHEIMER COURT CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 d8k.htm FORM 8-K Form 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):

September 2, 2009 (September 1, 2009)

 

SPECTRA ENERGY PARTNERS, LP

(Exact name of registrant as specified in its charter)

 

Delaware   001-33556   41-2232463

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

5400 Westheimer Court, Houston, Texas   77056
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code   713-627-5400

 

 

 

(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 (see General Instruction A.2. below):

 

¨ 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 September 1, 2009, Theopolis Holeman and J.D. Woodward III were appointed to the Board of the Partnership’s general partner as new directors. Mr. Woodward will serve on the Audit and Conflict Committees of the Board.

Mr. Holeman is currently the group vice president, U.S. operations of Spectra Energy Corp, the parent of the Partnership’s general partner. Prior to assuming his current position, Mr. Holeman served as senior vice president of power delivery of Duke Energy Corporation.

Mr. Woodward is the president of Woodward Development Inc., a real estate and energy investment firm, and managing member of Woodward –Apple Springs, LLC, an owner and operator of natural gas midstream assets in East Texas. Mr. Woodward retired from Atmos Energy in 2006 as senior vice president of non-utility operations.

There is no arrangement or understanding between Mr. Holeman or Mr. Woodward and any other persons or entities pursuant to which either of them was appointed as a director. As a non-employee director, Mr. Woodward will receive compensation in accordance with the Partnership’s policies for compensating outside directors. The Partnership issued a press release announcing the appointment of Mr. Holeman and Mr. Woodward to the Board on September 1, 2009. A copy of the press release is furnished herewith as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

99.1    Press Release of Spectra Energy Partners, dated September 1, 2009.


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 hereunto duly authorized.

 

SPECTRA ENERGY PARTNERS, LP

By:

 

Spectra Energy Partners (DE) GP, LP,

its general partner

By:

 

Spectra Energy Partners GP, LLC,

its general partner

        /s/ Laura Buss Sayavedra

Laura Buss Sayavedra

Vice President and Chief Financial Officer

Date: September 2, 2009


EXHIBIT INDEX

Exhibit Number

 

99.1    Press Release of Spectra Energy Partners, dated September 1, 2009.
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

 

Media

& Analysts:

  Derick Smith
  (713) 627-4963
Date:   September 1, 2009

Spectra Energy Partners Announces Appointment of Two New Board Members

HOUSTON— Spectra Energy Partners, LP (NYSE: SEP) today announced the appointment of two new directors to the board of its general partner: Theopolis Holeman and J.D. Woodward III.

Holeman, group vice president of Spectra Energy Corp’s U.S. operations, is responsible for pipeline and storage operations, and environmental health and safety. Prior to assuming his current position, he served as senior vice president of power delivery for Duke Energy, responsible for electric transmission and distribution systems within the company’s five-state service area.

Woodward is president of Woodward Development Inc., a real estate and energy investment firm, and managing member of Woodward –Apple Springs, LLC, an owner and operator of natural gas midstream assets in East Texas. Woodward retired from Atmos Energy in 2006 as senior vice president of non-utility operations.

“Both Theopolis and J.D. bring a wealth of industry experience to the board of Spectra Energy Partners, including in-depth knowledge and experience in the natural gas transmission business,” said Fred J. Fowler, chairman. “I am confident they will provide effective insights and guidance in their roles as directors.”

Current board members reelected to one year terms are: Fred J. Fowler, Gregory J. Rizzo, Steven D. Arnold, Stewart A. Bliss, Nora Mead Brownell, R. Mark Fiedorek, and Patrick J. Hester.

Spectra Energy Partners, LP is a Houston-based master limited partnership, formed by Spectra Energy Corp (NYSE: SE), that owns interests in natural gas transportation and storage assets in the United States, including more than 3,100 miles of transmission and gathering pipeline and 42.5 billion cubic feet (Bcf) of natural gas storage. These assets are capable of transporting 3.25 Bcf of natural gas per day from growing supply areas to high demand markets.

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