-----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, Nczvs+nCD/O9m2U+LBEEXDbFLWc/BwMWHBuBj+O6Ann6JYkiTn+7kknT9eqoKLCo HtFDKd4zjD36b1oZV7UwLQ== 0001104659-07-043960.txt : 20070530 0001104659-07-043960.hdr.sgml : 20070530 20070530132550 ACCESSION NUMBER: 0001104659-07-043960 CONFORMED SUBMISSION TYPE: SC 13E3/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20070530 DATE AS OF CHANGE: 20070530 GROUP MEMBERS: AIG KNIGHT LLC GROUP MEMBERS: C. PARK SHAPER GROUP MEMBERS: CARLYLE PARTNERS IV, L.P. GROUP MEMBERS: CARLYLE/RIVERSTONE GLOBAL ENERGY AND POWER FUND III, L.P. GROUP MEMBERS: DAVID D. KINDER GROUP MEMBERS: FAYEZ SAROFIM GROUP MEMBERS: GS CAPITAL PARTNERS V FUND, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS V GMBH & CO. KG GROUP MEMBERS: GS CAPITAL PARTNERS V INSTITUTIONAL, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS V OFFSHORE FUND, L.P. GROUP MEMBERS: GS GLOBAL INFRASTRUCTURE PARTNERS I, L.P. GROUP MEMBERS: JAMES E. STREET GROUP MEMBERS: JOSEPH LISTENGART GROUP MEMBERS: KIMBERLY ALLEN DANG GROUP MEMBERS: KNIGHT ACQUISITION CO. GROUP MEMBERS: KNIGHT HOLDCO LLC GROUP MEMBERS: MICHAEL C. MORGAN GROUP MEMBERS: PORTCULLIS G.P., LLC GROUP MEMBERS: PORTCULLIS PARTNERS, LP GROUP MEMBERS: RICHARD D. KINDER GROUP MEMBERS: STEVEN J. KEAN GROUP MEMBERS: THE GOLDMAN SACHS GROUP, INC. GROUP MEMBERS: WILLIAM V. MORGAN SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: KINDER MORGAN INC CENTRAL INDEX KEY: 0000054502 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 480290000 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13E3/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-11513 FILM NUMBER: 07886561 BUSINESS ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-369-9000 MAIL ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: K N ENERGY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KN ENERGY INC DATE OF NAME CHANGE: 19920430 FORMER COMPANY: FORMER CONFORMED NAME: KANSAS NEBRASKA NATURAL GAS CO INC DATE OF NAME CHANGE: 19830403 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KINDER MORGAN INC CENTRAL INDEX KEY: 0000054502 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 480290000 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13E3/A BUSINESS ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-369-9000 MAIL ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: K N ENERGY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KN ENERGY INC DATE OF NAME CHANGE: 19920430 FORMER COMPANY: FORMER CONFORMED NAME: KANSAS NEBRASKA NATURAL GAS CO INC DATE OF NAME CHANGE: 19830403 SC 13E3/A 1 a07-13948_1sc13e3a.htm SC 13E3/A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13E-3

RULE 13e-3 TRANSACTION STATEMENT
(Pursuant to Section 13(e) of the Securities Exchange Act of 1934)

(Amendment No. 6)

KINDER MORGAN, INC.

(Name of the Issuer)

Kinder Morgan, Inc.
Knight Holdco LLC
Knight Acquisition Co.
Richard D. Kinder
William V. Morgan
Portcullis Partners, LP
Portcullis G.P., LLC
Michael C. Morgan

 

Fayez Sarofim
C. Park Shaper
Steven J. Kean
David D. Kinder
Joseph Listengart
Kimberly Allen Dang
James E. Street

 

GS Capital Partners V Fund, L.P.
GS Capital Partners V Offshore Fund, L.P.
GS Capital Partners V GmbH & CO. KG
GS Capital Partners V Institutional, L.P.
GS Global Infrastructure Partners I, L.P.
The Goldman Sachs Group, Inc.
Carlyle Partners IV, L.P.
Carlyle/Riverstone Global Energy and Power Fund III, L.P.
AIG Knight LLC

 

(Name of Person(s) Filing Statement)

Common Stock, par value $5.00 per share

(Title of Class of Securities)

49455P 10 1

(CUSIP Number of Class of Securities)

Kinder Morgan, Inc.
c/o Joseph Listengart
Vice President, General Counsel and Secretary
500 Dallas Street, Suite 1000
Houston, Texas 77002
(713) 369-9000

 

Knight Holdco LLC
Knight Acquisition Co.
c/o Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019
Attn: Daniel A. Neff
Attn: David M. Silk
Attn: Igor Kirman
(212) 403-1000

 

(Name, Address and Telephone Number of Person Authorized to Receive
Notices and Communications on Behalf of Person(s) Filing Statement)

Copies to:

Gary W. Orloff
R. Daniel Witschey, Jr.
Bracewell & Giuliani LLP
711 Louisiana Street
Suite 2300
Houston, Texas 77002
(713) 223-2300

 

Michael P. Rogan
Stephen W. Hamilton
Frank Ed Bayouth
Skadden, Arps, Slate,
Meagher & Flom LLP
1440 New York Ave., N.W.
Washington, D.C. 20005
(713) 371-7000

 

James R. Westra
R. Jay Tabor
Weil, Gotshal & Manges LLP
100 Federal Street, Floor 34
Boston, Massachusetts 02110
(617) 772-8300

 

Daniel A. Neff
David M. Silk
Igor Kirman
Wachtell, Lipton, Rosen & Katz
51 West 52
nd Street
New York, NY 10019
(212) 403-1000

 

This statement is filed in connection with (check the appropriate box):

(a)

x   The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C or

 Rule 13e-3(c) under the Securities Exchange Act of 1934.

(b)

o   The filing of a registration statement under the Securities Act of 1933.

(c)

o   A tender offer.

(d)

o   None of the above.

 

Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies: o

Check the following box if the filing is a final amendment reporting the results of the transaction: x

Calculation of Filing Fee

Transaction Valuation*

 

Amount of Filing Fee**

$14,589,655,838

 

$1,561,094


                  * Calculated solely for the purpose of determining the filing fee. The transaction valuation is determined based upon the sum of (a) the product of (i) 133,990,784 shares of Kinder Morgan common stock outstanding on September 19, 2006, and (ii) the merger consideration of $107.50 per share (equal to $14,404,009,280) and (b) an aggregate of $185,646,558 expected to be paid upon the cancellation of outstanding options having an exercise price less than $107.50 or in connection with restricted stock or restricted stock units under certain stock or benefit plans (the “Total Consideration”).

            ** In accordance with Section 14(g) of the Securities Exchange Act of 1934, as amended, and Rule 0-11(c)(1) promulgated thereunder, the filing fee was determined by multiplying 0.000107 by the Total Consideration.

            x Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and date of its filing.

Amount Previously Paid: $1,561,094

Form or Registration No.: Schedule 14A

Filing Party: Kinder Morgan, Inc.

Date Filed: September 22, 2006

 




INTRODUCTION

This Amendment No. 6 (the “Final Amendment”) to Rule 13E-3 Transaction Statement on Schedule 13E-3, together with the exhibits hereto (this “Transaction Statement”), is being filed by (1) Kinder Morgan, Inc., a Kansas corporation (“Kinder Morgan” or the “Company”), the issuer of the Kinder Morgan common stock, par value $5.00 per share, that is subject to the Rule 13e-3 transaction, (2) Knight Holdco LLC (“Parent”), a Delaware limited liability company, (3) Knight Acquisition Co. (“Acquisition Co.”), a Kansas corporation that is a wholly owned subsidiary of Parent, (4) Richard D. Kinder, Chairman of the Board of Directors and Chief Executive Officer of Kinder Morgan, (5) Portcullis Partners, LP, a Texas limited partnership (“Portcullis Partners”), Portcullis G.P., LLC, a Texas limited liability company that is the general partner of Portcullis Partners (“Portcullis GP”), William V. Morgan, the former President, Vice Chairman and director of Kinder Morgan and the Manager of Portcullis GP, Michael C. Morgan, a director of Kinder Morgan, Fayez Sarofim, a director of Kinder Morgan, C. Park Shaper, the President of Kinder Morgan, Steven J. Kean, Executive Vice President and Chief Operating Officer of Kinder Morgan, David D. Kinder, Vice President, Corporate Development and Treasurer of Kinder Morgan, Joseph Listengart, Vice President, General Counsel and Secretary of Kinder Morgan, Kimberly Allen Dang, Chief Financial Officer and Vice President, Investor Relations of Kinder Morgan, and James E. Street, Vice President, Human Resources and Administration of Kinder Morgan, (6) GS Capital Partners V Fund, L.P., a Delaware limited partnership, GS Capital Partners V Offshore Fund, L.P., a Cayman Islands exempted limited partnership, GS Capital Partners V GmbH & CO. KG, a German limited partnership, GS Capital Partners V Institutional, L.P., a Delaware limited partnership, GS Global Infrastructure Partners I, L.P., a Delaware limited partnership, The Goldman Sachs Group, Inc., a Delaware corporation, (7) Carlyle Partners IV, L.P., a Delaware limited partnership, (8) Carlyle/Riverstone Global Energy and Power Fund III, L.P., a Delaware Limited Partnership, and (9) AIG Knight LLC, a Delaware limited liability company. Mr. Richard Kinder, Portcullis Partners, Portcullis GP, Mr. William Morgan, Mr. Michael Morgan, Mr. Sarofim, Mr. Shaper, Mr. Kean, Mr. David Kinder, Mr. Listengart, Mrs. Dang and Mr. Street are sometimes referred to herein collectively as the “Rollover Investors,” and the entities referred to in clauses (6) – (9) above are sometimes referred to herein collectively as the “Sponsor Investors.” Kinder Morgan, Parent, Acquisition Co., the Rollover Investors and the Sponsor Investors are sometimes referred to herein collectively as the “Filing Persons.”

This Final Amendment is being filed pursuant to Rule 13e-3(d)(3) to report the results of the transaction that is the subject of this Transaction Statement.

All information contained in this Transaction Statement concerning any of the Filing Persons has been provided by such Filing Person and none of the Filing Persons, including Kinder Morgan, takes responsibility for the accuracy of any information not supplied by such Filing Person.

2




Item 15.                 Additional Information.

Regulation M-A Item 1011

Item 15(b) is hereby amended and supplemented as follows:

On December 19, 2006, at a special meeting of Kinder Morgan’s stockholders, those stockholders voted to approve and adopt the Agreement and Plan of Merger (the “Merger Agreement”), dated as of August 28, 2006, by and among Kinder Morgan, Parent and Acquisition Co. 

On May 30, 2007, Kinder Morgan filed a Certificate of Merger with the Secretary of State of the State of Kansas, pursuant to which Acquisition Co. was merged with and into Kinder Morgan, with Kinder Morgan continuing as the surviving corporation (the “Merger”). As a result of the Merger, Kinder Morgan became a subsidiary of Parent.  Generally, at the effective time of the Merger, (i) each share of Kinder Morgan common stock issued and outstanding immediately prior to the effective time of the Merger (other than shares held in the treasury of Kinder Morgan, or owned by its wholly owned subsidiaries, or by Parent or Acquisition Co. immediately prior to the effective time of the Merger (including shares contributed to Parent prior to the Merger by certain of the Rollover Investors and members of management of Kinder Morgan), or held by stockholders who properly exercised appraisal rights under Kansas law) was automatically converted into the right to receive $107.50 in cash, without interest, and (ii) the separate existence of Acquisition Co. ceased. 

As a result of the Merger, the registration of Kinder Morgan’s common stock under the Securities Exchange Act of 1934, as amended, will be terminated upon application to the Securities and Exchange Commission, and Kinder Morgan's common stock will no longer be listed on any quotation system or exchange, including the New York Stock Exchange.

Item 16.                 Exhibits.

Regulation M-A Item 1016

Item 16 is hereby amended and supplemented by adding the following exhibit thereto:

(a)(4)   Press release dated May 30, 2007

3




SIGNATURES

After due inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

Dated: May 30, 2007

KINDER MORGAN, INC.

 

By:

/s/ JOSEPH LISTENGART

 

Name:

Joseph Listengart

 

Title:

Vice President and General Counsel

 

Dated: May 30, 2007

KNIGHT HOLDCO LLC

 

By:

/s/ KENNETH PONTARELLI

 

Name:

Kenneth Pontarelli

 

Title:

Authorized Person

 

Dated: May 30, 2007

KNIGHT ACQUISITION CO.

 

By:

/s/ KENNETH PONTARELLI

 

Name:

Kenneth Pontarelli

 

Title:

Treasurer and Secretary

 

Dated: May 30, 2007

RICHARD D. KINDER

 

/s/ RICHARD D. KINDER

 

Richard D. Kinder

 

Dated: May 30, 2007

PORTCULLIS PARTNERS, LP

 

By: Portcullis G.P., LLC

 

By:

/s/ WILLIAM V. MORGAN

 

Name:

William V. Morgan

 

Title:

Manager

 

Dated: May 30, 2007

PORTCULLIS G.P., LLC

 

By:

/s/ WILLIAM V. MORGAN

 

Name:

William V. Morgan

 

Title:

Manager

 

Dated: May 30, 2007

WILLIAM V. MORGAN

 

/s/ WILLIAM V. MORGAN

 

William V. Morgan

 

4




 

Dated: May 30, 2007

MICHAEL C. MORGAN

 

/s/ MICHAEL C. MORGAN

 

Michael C. Morgan

 

Dated: May 30, 2007

FAYEZ SAROFIM

 

/s/ FAYEZ SAROFIM

 

Fayez Sarofim

 

Dated: May 30, 2007

C. PARK SHAPER

 

/s/ C. PARK SHAPER

 

C. Park Shaper

 

Dated: May 30, 2007

STEVEN J. KEAN

 

/s/ STEVEN J. KEAN

 

Steven J. Kean

 

Dated: May 30, 2007

DAVID D. KINDER

 

/s/ DAVID D. KINDER

 

David D. Kinder

 

Dated: May 30, 2007

JOSEPH LISTENGART

 

/s/ JOSEPH LISTENGART

 

Joseph Listengart

 

Dated: May 30, 2007

KIMBERLY ALLEN DANG

 

/s/ KIMBERLY ALLEN DANG

 

Kimberly Allen Dang

 

Dated: May 30, 2007

JAMES E. STREET

 

/s/ JAMES E. STREET

 

James E. Street

 

5




 

Dated: May 30, 2007

GS CAPITAL PARTNERS V FUND, L.P.

 

By:

GSCP V Advisors, L.L.C., its General Partner

 

By:

/s/ Kenneth Pontarelli

 

Name: Kenneth Pontarelli

 

Title: Vice President

 

Dated: May 30, 2007

GS CAPITAL PARTNERS V OFFSHORE FUND, L.P.

 

By:

GSCP V Offshore Advisors, L.L.C.,
its General Partner

 

By:

/s/ Kenneth Pontarelli

 

Name: Kenneth Pontarelli

 

Title: Vice President

 

Dated: May 30, 2007

GS CAPITAL PARTNERS V GMBH & CO. KG

 

By:

GS Advisors V, L.L.C., its Managing Partner

 

By:

/s/ Kenneth Pontarelli

 

Name: Kenneth Pontarelli

 

Title: Vice President

 

Dated: May 30, 2007

GS CAPITAL PARTNERS V INSTITUTIONAL, L.P.

 

By:

GS Advisors V, L.L.C., its General Partner

 

By:

/s/ Kenneth Pontarelli

 

Name: Kenneth Pontarelli

 

Title: Vice President

 

Dated: May 30, 2007

GS GLOBAL INFRASTRUCTURE PARTNERS I, L.P.

 

By:

GS Infrastructure Advisors 2006, L.L.C.,
its General Partner

 

By:

/s/ Jonathan Hunt

 

Name: Jonathan Hunt

 

Title: Vice President

 

6




 

Dated: May 30, 2007

THE GOLDMAN SACHS GROUP, INC.

 

By:

/s/ Richard Friedman

 

Name: Richard Friedman

 

Title: Assistant Secretary

 

Dated: May 30, 2007

CARLYLE PARTNERS IV, L.P.

 

By:

TC Group IV, L.P., its General Partner

 

By:

TC Group IV, L.L.C., its General Partner

 

By:

TC Group, L.L.C., its Sole Member

 

By:

TCG Holdings, L.L.C., its Managing Member

 

By:

/s/ Glenn A. Youngkin

 

Name: Glenn A. Youngkin

 

Title: Managing Director

 

Dated: May 30, 2007

CARLYLE/RIVERSTONE GLOBAL ENERGY AND POWER FUND III, L.P.

 

By:

Carlyle/Riverstone Energy Partners III, L.P.,
its General Partner

 

By:

C/R Energy GP III, LLC, its General Partner

 

By:

/s/ Pierre F. Lapeyre, Jr.

 

Name:

Pierre F. Lapeyre, Jr.

 

Title:

Authorized Person

 

Dated: May 30, 2007

AIG KNIGHT LLC

 

By:

/s/ James P. McGinnis

 

Name:

James P. McGinnis

 

Title:

Managing Director

 

7




EXHIBIT INDEX

(a)(1)

 

Letter to Stockholders of Kinder Morgan, Inc., incorporated herein by reference to the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(a)(2)

 

Notice of Special Meeting of Stockholders of Kinder Morgan, Inc., incorporated herein by reference to the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(a)(3)

 

Proxy Statement of Kinder Morgan, Inc., incorporated herein by reference to the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(a)(4)

 

Press release dated May 30, 2007

(b)(1)

 

Debt Commitment Letter, dated as of July 18, 2006, among Acquisition Co., Goldman Sachs Credit Partners L.P., Citigroup Global Markets Inc., Deutsche Bank AG New York Branch, Deutsche Bank Securities Inc., Wachovia Bank, National Association, Wachovia Investment Holdings, LLC, Wachovia Capital Markets, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch Capital Corporation (incorporated by reference to Exhibit 7.11 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(c)(1)

 

Fairness Opinion of Morgan Stanley & Co. Incorporated, dated August 27, 2006, incorporated herein by reference to Annex B of the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(c)(2)

 

Fairness Opinion of The Blackstone Group L.P., dated August 27, 2006, incorporated herein by reference to Annex C of the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(c)(3)

 

Presentation of The Blackstone Group L.P., and Morgan Stanley & Co. Incorporated to the Special Committee of the Board of Directors of Kinder Morgan, Inc., dated August 27, 2006

(c)(4)*

 

Presentation of Goldman, Sachs & Co. to The Blackstone Group L.P. and Morgan Stanley & Co. Incorporated dated August 2, 2006

(c)(5)*

 

Presentation of Richard Kinder and C. Park Shaper to the Special Committee of the Board of Directors of Kinder Morgan, Inc. dated as of July 28, 2006

(c)(6)†††

 

Presentation of management of Kinder Morgan, Inc. to the Board of Directors of Kinder Morgan, Inc. dated May 13, 2006

(c)(7)†††

 

Presentation of The Blackstone Group, L.P. and Morgan Stanley & Co. Incorporated to the Special Committee of the Board of Directors of Kinder Morgan, Inc. dated July 14, 2006

(d)(1)

 

Agreement and Plan of Merger, dated August 28, 2006, among Knight Holdco LLC, Knight Acquisition Co. and Kinder Morgan, Inc., incorporated herein by reference to Annex A of the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on November 15, 2006

(d)(2)

 

Guarantee dated as of August 28, 2006 of GS Capital Partners V Fund, L.P. (incorporated by reference to Exhibit 7.12 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(3)

 

Guarantee dated as of August 28, 2006 of GS Global Infrastructure Partners I, L.P. (incorporated by reference to Exhibit 7.13 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(4)

 

Guarantee dated as of August 28, 2006 of Carlyle Partners IV, L.P. (incorporated by reference to Exhibit 7.14 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)




 

(d)(5)

 

Guarantee dated as of August 28, 2006 of Carlyle/Riverstone Global Energy and Power Fund III, L.P. (incorporated by reference to Exhibit 7.15 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(6)

 

Guarantee dated as of August 28, 2006 of AIG Financial Products Corp. (incorporated by reference to Exhibit 7.16 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(7)

 

Equity Commitment Letter dated August 28, 2006 of The Goldman Sachs Group, Inc. (incorporated by reference to Exhibit 7.06 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(8)

 

Equity Commitment Letter dated August 28, 2006 of GS Global Infrastructure Partners I, L.P. (incorporated by reference to Exhibit 7.05 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(9)

 

Equity Commitment Letter dated August 28, 2006 of GS Capital Partners V Fund, L.P. (incorporated by reference to Exhibit 7.01 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(10)

 

Equity Commitment Letter dated August 28, 2006 of GS Capital Partners V Offshore Fund, L.P. (incorporated by reference to Exhibit 7.02 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(11)

 

Equity Commitment Letter dated August 28, 2006 of GS Capital Partners V Institutional, L.P. (incorporated by reference to Exhibit 7.04 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(12)

 

Equity Commitment Letter dated August 28, 2006 of GS Capital Partners V GmbH CO. KG (incorporated by reference to Exhibit 7.03 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(13)

 

Equity Commitment Letter dated August 28, 2006 of Carlyle Partners IV, L.P. (incorporated by reference to Exhibit 7.07 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(14)

 

Equity Commitment Letter dated August 28, 2006 of Carlyle/Riverstone Global Energy and Power Fund III, L.P. (incorporated by reference to Exhibit 7.08 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(15)

 

Equity Commitment Letter dated August 28, 2006 of AIG Knight LLC (incorporated by reference to Exhibit 7.09 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(16)

 

Rollover Commitment Letter dated August 28, 2006 of Richard D. Kinder (incorporated by reference to Exhibit 7.10 of Amendment No. 2 to Schedule 13D filed by Mr. Richard Kinder with the SEC on August 30, 2006)

(d)(17)*

 

Rollover Commitment Letter dated September 22, 2006 of Fayez Sarofim

(d)(18)*

 

Rollover Commitment Letter dated September 22, 2006 of Portcullis Partners, LP

(d)(19)*

 

Voting Agreement dated as of August 28, 2006 among Knight Holdco LLC, Knight Acquisition Co. and Richard D. Kinder

(d)(20)*

 

Limited Liability Company Agreement dated as of August 28, 2006 of Knight Holdco LLC, by and among GS Capital Partners V Fund, L.P., GS Capital Partners V Offshore Fund, L.P., GS Capital Partners V GmbH & CO. KG, GS Capital Partners V Institutional, L.P., GS Global Infrastructure Partners I, L.P., The Goldman Sachs Group, Inc., Carlyle Partners IV, L.P., Carlyle/Riverstone Global Energy and Power Fund III, L.P., AIG Knight LLC and Richard Kinder, dated as of August 28, 2006

(d)(21)††

 

Rollover Commitment Letter dated October 23, 2006 of C. Park Shaper




 

(d)(22)††

 

Rollover Commitment Letter dated October 23, 2006 of Kimberly A. Dang

(d)(23)††

 

Rollover Commitment Letter dated October 23, 2006 of David D. Kinder

(d)(24)††

 

Rollover Commitment Letter dated October 23, 2006 of Joseph Listengart

(d)(25)††

 

Rollover Commitment Letter dated October 23, 2006 of James Street

(d)(26)**

 

Rollover Commitment Letter dated November 3, 2006 of Joseph Listengart

(f)(1)

 

Section 17-6712 of the Kansas General Corporation Code, incorporated herein by reference to Annex D of the Proxy Statement on Schedule 14A filed by Kinder Morgan, Inc. with the Securities and Exchange Commission on September 22, 2006

(g)

 

None


                  Previously filed on September 28, 2006

                 * Previously filed on September 22, 2006

            †† Previously filed on October 24, 2006

          ** Previously filed on November 6, 2006

      ††† Previously filed on November 15, 2006



EX-99.(A)(4) 2 a07-13948_1ex99da4.htm EX-99.(A)(4)

Exhibit (a)(4)

Larry Pierce

Mindy Mills

Media Relations

Investor Relations

(713) 369-9407

(713) 369-9490

 

www.kindermorgan.com

 

KINDER MORGAN, INC. GOING-PRIVATE TRANSACTION CLOSES

HOUSTON, May 30, 2007 — Kinder Morgan, Inc. (NYSE: KMI) today announced that the acquisition of KMI by investors including Chairman and CEO Richard D. Kinder has closed.  Additional investors in the going-private transaction include other senior members of KMI management, co-founder Bill Morgan, board members Fayez Sarofim and Mike Morgan, and affiliates of Goldman Sachs Capital Partners, American International Group, Inc. and certain affiliates (principally AIG Financial Products and AIG Highstar Capital), The Carlyle Group and Riverstone Holdings LLC.

Under the terms of the merger agreement, following the closing of the merger, KMI stockholders (other than Knight Holdco LLC, Knight Acquisition Co., subsidiaries of KMI, stockholders who have perfected their appraisal rights under Kansas law and stockholders defined in the KMI merger proxy statement as Rollover Investors) will receive $107.50 in cash, without interest, for each share of KMI common stock held.  This represents a premium of approximately 27 percent over $84.41, the closing price of KMI stock on Friday, May 26, 2006, the last trading day before the investor group made its proposal to take the company private.

In connection with the closing, trading of KMI’s common stock on the New York Stock Exchange will be suspended and KMI will take steps to delist the common stock from the exchange.

Stockholders who possess stock certificates will receive instructions and a letter of transmittal from Computershare, the paying agent, concerning how and where to forward their certificates for payment.  For shares held in “street name” by a broker, bank or other nominee, stockholders do not need to take any action to have shares converted into cash, as this will be done by the broker, bank or other nominee.

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KMI — Going-Private Transaction

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Kinder Morgan, Inc. is one of the largest energy transportation, storage and distribution companies in North America.  It owns an interest in or operates approximately 41,000 miles of pipelines that transport primarily natural gas, crude oil, petroleum products and CO2, and more than 155 terminals which store, transfer and handle products like gasoline and coal.  KMI owns the general partner interest of Kinder Morgan Energy Partners, L.P. (NYSE: KMP), one of the largest publicly traded pipeline limited partnerships in the United States.

This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.  Those forward-looking statements include all statements other than those made with respect to historical fact.  Numerous risks, uncertainties and other factors may cause actual results to differ materially from those expressed in any forward-looking statements.  These factors include, but are not limited to, (1) the outcome of any legal proceedings that have been or may be instituted against KMI and/or others relating to the merger agreement, (2) the effect of the announcement of the merger on our customer relationships, operating results and business generally, (3) the risks that the proposed transaction disrupts current plans and operations and the potential difficulties in employee retention as a result of the merger, (4) the impact of the substantial indebtedness incurred to finalize the consummation of the merger.  There may be other events in the future that KMI is not able to accurately predict or over which it has no control.  The risk factors listed in KMI’s Annual Report on Form 10-K for the year ended Dec. 31, 2006, filed with the SEC and subsequently filed Forms 10-Q and 8-K, provide examples of risks, uncertainties and events that may cause its actual results or matters relating to the merger to differ materially from the expectations described in forward-looking statements.  KMI undertakes no obligation, other than as required by applicable law, to update publicly any forward-looking statements in light of new information or future events.

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