-----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, Br/bp4HKrIbinYHdEHJEauWs2Ltb6V5XtuMAqcKVsyslj807L3lBbvuTGw5is+qM h1o3hkb/Ey6xnmtTKVQ/ZA== 0000888228-09-000007.txt : 20090123 0000888228-09-000007.hdr.sgml : 20090123 20090123162107 ACCESSION NUMBER: 0000888228-09-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090123 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090123 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: 09542637 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 kmp8k012309bod.htm KINDER MORGAN ENERGY PARTNERS, L.P. FORM 8-K kmp8k012309bod.htm


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):  January 21, 2009

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 5.02
 
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On January 21, 2009, the board of directors of each of Kinder Morgan G.P., Inc. (the “General Partner”), the general partner of Kinder Morgan Energy Partners, L.P. (the “Partnership”), and Kinder Morgan Management, LLC, the delegate of the General Partner (the “Company”), elected C. Berdon Lawrence as a director to fill the vacancy left by Edward O. Gaylord, who passed away on September 28, 2008. Mr. Lawrence is expected to be appointed to each board’s audit committee, compensation committee and nominating and governance committee. There is no arrangement or understanding between Mr. Lawrence and any other person pursuant to which he was selected as a director. Mr. Lawrence will receive compensation for his service on the boards in accordance with the General Partner’s and the Company’s standard compensatory arrangement for non-employee directors. A description of the compensatory arrangement for non-employee directors is set forth in the Partnership’s Annual Report on Form 10-K for the year ended December 31, 2007.


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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
  
  
    
By:
KINDER MORGAN MANAGEMENT, LLC,
  
      
its delegate

Dated: January 23, 2009
      
By:
  
/s/ Joseph Listengart
           
Joseph Listengart
Vice President and General Counsel


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