-----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, I32rlzr9M6W9+hs7OMUbj+VxKphub0eYCLU+MRwhYqFBu8hPeYQPeUyI/IMc3eaQ 711VIokYm1XmOIXCCAxG5Q== 0000888228-07-000026.txt : 20070720 0000888228-07-000026.hdr.sgml : 20070720 20070720131711 ACCESSION NUMBER: 0000888228-07-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070720 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070720 DATE AS OF CHANGE: 20070720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINDER MORGAN ENERGY PARTNERS L P CENTRAL INDEX KEY: 0000888228 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 760380342 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11234 FILM NUMBER: 07990983 BUSINESS ADDRESS: STREET 1: 370 VAN GORDON STREET CITY: LAKEWOOD STATE: CO ZIP: 80228 BUSINESS PHONE: 3039144752 MAIL ADDRESS: STREET 1: 370 VAN GORDON STREET STREET 2: 2600 GRAND AVENUE CITY: LAKEWOOD STATE: CO ZIP: 80228-8304 FORMER COMPANY: FORMER CONFORMED NAME: ENRON LIQUIDS PIPELINE L P DATE OF NAME CHANGE: 19970304 8-K 1 kmp8k072007dlgtnctrl.htm KINDER MORGAN ENERGY PARTNERS, L.P. FORM 8-K Kinder Morgan Energy Partners, L.P. 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):  July 20, 2007

KINDER MORGAN ENERGY PARTNERS, L.P.
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction
of incorporation)


1-11234
(Commission
File Number)


76-0380342
(I.R.S. Employer
Identification No.)



500 Dallas Street, Suite 1000
Houston, Texas 77002
(Address of principal executive offices, including zip code)


713-369-9000
(Registrant’s telephone number, including area code)

  

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:


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


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


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


o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 1.01.  Entry into a Material Definitive Agreement.  


Kinder Morgan Energy Partners, L.P. (the "Partnership"), Kinder Morgan Management, LLC (the "Company"), Kinder Morgan G.P., Inc. (the "General Partner"), and the operating limited partnership subsidiaries of the Partnership have entered into an amendment to the Delegation of Control Agreement among them dated May 18, 2001. The amendment is effective as of July 20, 2007, and amends one item on the schedule of actions taken by the Company which are subject to the approval of the General Partner. The amendment adds to that item specified matters, such as instituting bankruptcy proceedings, similar to provisions added in May 2007 to the Company's Second Amended and Restated Limited Liability Company Agreement. The foregoing summary is qualified in its entirety by the amendment, a copy of which is attached as Exhibit 10.1 and incorporated herein by reference.

Item 9.01.  Financial Statements and Exhibits.

(d)

Exhibits.


10.1

Amendment No. 1, dated as of July 20, 2007, to Delegation of Control Agreement dated May 18, 2001, among Kinder Morgan Energy Partners, L.P., Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc., and the operating limited partnership subsidiaries of Kinder Morgan Energy Partners, L.P.



-2-





S I G N A T U R E


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.




  

KINDER MORGAN ENERGY PARTNERS, L.P.

  

  

 

By:

KINDER MORGAN G.P., INC.,

  

 

 

its general partner

  

  

 

 

By:

KINDER MORGAN MANAGEMENT, LLC,

  

 

 

 

its delegate

  

Dated: July 20, 2007

 

 

 

By:

 

/s/ Joseph Listengart

 

 

 

 

 

 

Joseph Listengart
Vice President and General Counsel



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EXHIBIT INDEX


Exhibit

Number


Description

 

 

10.1

Amendment No. 1, dated as of July 20, 2007, to Delegation of Control Agreement dated May 18, 2001, among Kinder Morgan Energy Partners, L.P., Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc., and the operating limited partnership subsidiaries of Kinder Morgan Energy Partners, L.P.







EX-10.1 2 kmpexhibit101.htm KMP EXHIBIT 10.1 Kinder Morgan Energy Partners, L.P. Exhibit 10.1

Exhibit 10.1


AMENDMENT NO. 1 TO
DELEGATION OF CONTROL AGREEMENT
AMONG
KINDER MORGAN G.P., INC.
KINDER MORGAN MANAGEMENT, LLC
KINDER MORGAN ENERGY PARTNERS, L.P.
KINDER MORGAN OPERATING L.P. "A"
KINDER MORGAN OPERATING L.P. "B"
KINDER MORGAN OPERATING L.P. "C"
KINDER MORGAN OPERATING L.P. "D"
AND
KINDER MORGAN CO2 COMPANY, L.P.

This Amendment No. 1 to Delegation of Control Agreement (this "Amendment") dated as of July 20, 2007, is among Kinder Morgan G.P., Inc., a Delaware corporation (the "General Partner"), Kinder Morgan Management, LLC, a Delaware limited liability company ("Management"), Kinder Morgan Energy Partners, L.P., a Delaware limited partnership (the "Master Partnership"), Kinder Morgan Operating L.P. "A", a Delaware limited partnership ("OLP "A""), Kinder Morgan Operating L.P. "B", a Delaware limited partnership ("OLP "B""), Kinder Morgan Operating L.P. "C", a Delaware limited partnership ("OLP "C""), Kinder Morgan Operating L.P. "D", a Delaware limited partnership ("OLP "D""), and Kinder Morgan CO2 Company, L.P., a Texas limited partnership ("CO2" and together with OLP "A," OLP "B," OLP "C," and OLP "D," the "Operating Partnerships," and, together wi th the Master Partnership, the "Partnerships"), and amends the Delegation of Control Agreement dated May 18, 2001 among the General Partner, Management, and the Partnerships (the "Agreement"). The General Partner is the sole general partner of the Partnerships.

RECITALS:

The General Partner, Management and the Partnerships wish to amend the Agreement as set forth herein.

The board of directors of Management has determined in its sole discretion that this Amendment does not have a material adverse effect on the rights or preferences of the holders of Listed Shares (as such term is defined in the Second Amended and Restated Limited Liability Company Agreement of Management, as amended, restated or supplemented), or reduce the time for any notice to which such holders of Listed Shares would be entitled.

NOW, THEREFORE, the parties hereto agree as follows:

1.

Amendment to Agreement.  The fifth bullet point in Schedule 1.4 to the Agreement is hereby amended to read in its entirety as follows:

·

dissolve or liquidate the Master Partnership, or, after taking into account the creditors of the Master Partnership, SFPP, L.P. or Calnev Pipe Line, L.L.C., respectively, cause the Master Partnership, SFPP, L.P. or Calnev Pipe Line, L.L.C. to take, or




consent to the Master Partnership, SFPP, L.P. or Calnev Pipe Line, L.L.C. taking, any of the following actions:  (a) instituting proceedings to be adjudicated bankrupt or insolvent, or (b) consenting in writing to the institution of bankruptcy or insolvency proceedings against it, or (c) filing a petition seeking or consenting to reorganization or relief under any applicable federal or state law relating to bankruptcy, or (d) consenting in writing to the appointment of a receiver, liquidator, assignee, trustee, sequestrator (or other similar official) of the Master Partnership, SFPP, L.P. or Calnev Pipe Line, L.L.C. or a substantial part of their respective property, or (e) making any assignment for the benefit of its creditors, or (f) except as required by law, admitting in writing its inability to pay its respective debts generally as they b ecome due, or

2.

Ratification of Agreement.  The Agreement, as amended by this Amendment, is in all respects ratified and confirmed and remains and continues in full force and effect.

3.

Miscellaneous.

3.1

Pronouns and Plurals.  Whenever the context may require, any pronoun used in this Amendment shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns, pronouns and verbs shall include the plural and vice versa.

3.2

Further Action.  The parties shall execute and deliver all documents, provide all information and take or refrain from taking actions as may be necessary or appropriate to achieve the purposes of this Amendment.

3.3

Binding Effect; Assignment.  The Agreement, as amended by this Amendment, shall be binding upon and inure to the benefit of the parties hereto and their successors and permitted assigns.

3.4

Counterparts.  This Amendment may be executed in counterparts, all of which together shall constitute an agreement binding on all parties hereto, notwithstanding that all such parties are not signatories to the original or the same counterpart.

3.5

Applicable Law.  This Agreement shall be construed in accordance with and governed by the laws of the State of Delaware, without regard to the principles of conflicts of law.

3.6

Invalidity of Provisions.  If any provision of this Amendment is or becomes invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein shall not be affected thereby.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment to be effective as of the date first above written.






 

"General Partner"

KINDER MORGAN G.P., INC.

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations

  

  

 

 

 

 

"Management"
KINDER MORGAN MANAGEMENT, LLC

  

  

 

By:

 

/s/ Joseph Listengart

 

 

 

Joseph Listengart
Vice President, General Counsel and
Secretary

  

  

 

 

 

 

"Master Partnership"
KINDER MORGAN ENERGY PARTNERS, L.P.

  

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations







 

OLP "A"

  

KINDER MORGAN OPERATING L.P. "A"

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations

  

  

 

 

 

 

OLP "B"

  

KINDER MORGAN OPERATING L.P. "B"

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations

  

  

 

 

 

 

OLP "C"

  

KINDER MORGAN OPERATING L.P. "C"

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations






 

OLP "D"

  

KINDER MORGAN OPERATING L.P. "D"

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations

  

  

 

 

 

 

CO2

  

KINDER MORGAN CO2 COMPANY, L.P.

  

 

By:

 

Kinder Morgan G.P., Inc.,
its General Partner

  

 

By:

 

Kinder Morgan Management, LLC,
its delegate

  

  

 

By:

 

/s/ Kimberly A. Dang

 

 

 

Kimberly A. Dang
Chief Financial Officer and Vice President,
Investor Relations




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