EX-1 2 0002.txt AGREEMENT 1 EXHIBIT 1 AGREEMENT The undersigned reporting persons hereby agree that the statements filed pursuant to this Schedule 13D, to which this Agreement is filed as an exhibit, are filed on behalf of each of them. Date: June 13, 2000 W/E ENERGY COMPANY L.L.C. By: /s/ FLOYD WILSON ------------------------------------------ Floyd Wilson Managing Director Date: June 13, 2000 ENCAP INVESTMENTS L.L.C. By: /s/ D. MARTIN PHILLIPS ------------------------------------------ D. Martin Phillips Managing Director Date: June 13, 2000 ENCAP ENERGY CAPITAL FUND III, L.P. BY: ENCAP INVESTMENTS L.L.C., General Partner By: /s/ D. MARTIN PHILLIPS -------------------------------------- D. Martin Phillips Managing Director Date: June 13, 2000 ENCAP ENERGY ACQUISITION III-B, INC. By: /s/ D. MARTIN PHILLIPS ------------------------------------------ D. Martin Phillips Vice President Date: June 13, 2000 ENCAP ENERGY CAPITAL FUND III-B, L.P. BY: ENCAP INVESTMENTS L.L.C. By: /s/ D. MARTIN PHILLIPS -------------------------------------- D. Martin Phillips Managing Director 2 SCHEDULE I DIRECTORS, MANAGERS, EXECUTIVE OFFICERS OR CONTROLLING PERSONS 1. W/E ENERGY. Set forth below are the name, business address and present principal occupation of each of the managers and officers of W/E Energy. Each manager and officer of W/E Energy is a United States citizen. To the knowledge of the reporting persons, none of such individuals directly owns any Common Stock.
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- David B. Miller 3811 Turtle Creek Blvd. David B. Miller is Managing Dallas, Texas 75219 Director of EnCap Investments D. Martin Phillips 1100 Louisiana Street, D. Martin Phillips is Managing Suite 3150 Director of EnCap Investments Houston, Texas 77002 Floyd C. Wilson Two Shell Plaza Floyd C. Wilson is Chairman 777 Walker Street, Suite 2400 Of the Board and Houston, Texas 77002 Chief Executive Officer of 3TEC Energy Corporation
2. EnCap Investments. Set forth below are the name and present, principal occupation or employment of each managing director of EnCap Investments. The business address of each managing director, unless otherwise indicated below, is 1100 Louisiana Street, Suite 3150, Houston, Texas 77002. Each managing director of EnCap is a United States citizen. To the knowledge of the reporting persons, none of such individuals directly owns any Common Stock.
Name Present Principal Occupation or Employment ------------------ ------------------------------------------ Gary R. Peterson Gary R. Petersen is a Managing Director of EnCap Investments. D. Martin Phillips D. Martin Phillips is a Managing Director of EnCap Investments. David B. Miller David B. Miller is a Managing Director of EnCap Investments. Robert L. Zorich Robert L. Zorich is a Managing Director of EnCap Investments. D. Mark Leland D. Mark Leland is a Managing Director of EnCap Investments.
I-1 3 3. EnCap Acquisition III-B. The name and citizenship, business address and present principal occupation or employment, and the name of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of EnCap Acquisition III-B is set forth below.
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- Executive Officers & Directors: Robert L. Zorich 1100 Louisiana Street Director and President Suite 3150 Houston, Texas 77002 David B. Miller 1100 Louisiana Street Director and Vice President Suite 3150 Houston, Texas 77002 Gary R. Petersen 1100 Louisiana Street Director, Vice President and Suite 3150 Treasurer Houston, Texas 77002 D. Martin Phillips 1100 Louisiana Street Director, Vice President and Suite 3150 Secretary Houston, Texas 77002
4. El Paso Field Services. The name and citizenship, business address and present principal occupation or employment, and the name of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of El Paso Field Services is set forth below.
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- Executive Officers & Directors: William A. Wise El Paso Energy Corporation Director and Chairman of the (United States Citizen) 1001 Louisiana Street Board Houston, Texas 77002 Robert G. Phillips El Paso Energy Corporation Director and President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 H. Brent Austin El Paso Energy Corporation Director and Executive Vice (United States Citizen) 1001 Louisiana Street President Houston, Texas 77002
I-2 4
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- D. Mark Leland El Paso Energy Corporation Senior Vice President and Chief (United States Citizen) 1001 Louisiana Street Financial Officer Houston, Texas 77002 Jeffrey I. Beason El Paso Energy Corporation Vice President and Controller (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 David H. Eargle El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Graciela E. Martinez El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 C. Dana Rice El Paso Energy Corporation Vice President and Treasurer (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Judy A. Vandagriff El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 E. Randall West El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002
5. El Paso Energy. The name and citizenship, business address and present principal occupation or employment, and the name of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of El Paso Energy is set forth below.
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- Executive Officers & Directors: William A. Wise El Paso Energy Corporation Director, President and Chief (United States Citizen) 1001 Louisiana Street Executive Officer Houston, Texas 77002 H. Brent Austin El Paso Energy Corporation Executive Vice President and (United States Citizen) 1001 Louisiana Street Chief Financial Officer Houston, Texas 77002 Ralph Eads El Paso Energy Corporation Executive Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002
I-3 5
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- Joel Richards III El Paso Energy Corporation Executive Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 John W. Somerhalder II El Paso Energy Corporation Executive Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 William A. Smith El Paso Energy Corporation Executive Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Britton White Jr. El Paso Energy Corporation Executive Vice President and (United States Citizen) 1001 Louisiana Street General Counsel Houston, Texas 77002 Jeffrey I. Beason El Paso Energy Corporation Senior Vice President and Controller (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Norma F. Dunn El Paso Energy Corporation Senior Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Graciela E. Martinez El Paso Energy Corporation Senior Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 James R. McCotter El Paso Energy Corporation Senior Vice President and (United States Citizen) 1001 Louisiana Street Deputy General Counsel Houston, Texas 77002
I-4 6
Name and Citizenship Business Address Position/Principal Occupation -------------------- ---------------- ----------------------------- C. Dana Rice El Paso Energy Corporation Senior Vice President and (United States Citizen) 1001 Louisiana Street Treasurer Houston, Texas 77002 Bruce Connery El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Thomas G. Kilgore El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 David L. Siddall El Paso Energy Corporation Vice President, Associate (United States Citizen) 1001 Louisiana Street General Counsel and Corporate Houston, Texas 77002 Secretary Judy A. Vandagriff El Paso Energy Corporation Vice President (United States Citizen) 1001 Louisiana Street Houston, Texas 77002 Stephen C. Beasley El Paso Energy Corporation President of Tennessee Gas (United States Citizen) 1001 Louisiana Street Pipeline Company Houston, Texas 77002 John B. Holmes, Jr. El Paso Energy Corporation President of El Paso Production (United States Citizen) 1001 Louisiana Street Company Houston, Texas 77002 Greg G. Jenkins El Paso Energy Corporation President of El Paso Merchant (United States Citizen) 1001 Louisiana Street Energy Group, L.L.C. Houston, Texas 77002 Robert G. Phillips El Paso Energy Corporation President of El Paso Field (United States Citizen) 1001 Louisiana Street Services Company Houston, Texas 77002 Patricia A. Shelton El Paso Energy Corporation President of El Paso Natural Gas (United States Citizen) 1001 Louisiana Street Company Houston, Texas 77002 Byron Allumbaugh Ralphs Grocery Company Director of El Paso; retired (United States Citizen) 610 Newport Center Drive Chairman and Chief Executive Suite 210 Officer of Ralphs Grocery Newport Beach, CA 92660-6475 Company Juan Carlos Braniff Grupo Financiero Bancomer Director of El Paso; Vice (Mexican Citizen) Universidad 1200, Col, XOCO Chairman of Grupo Financiero Mexico, D.F.C.P 03339 Bancomer James F. Gibbons Stanford University Director of El Paso; Former Dean (United States Citizen) Paul G. Allen Center for of Engineering at Stanford Integrated Systems University Room 201, (Mail Stop 4075) Stanford, CA 94305 Ronald L. Kuehn, Jr. 2813 Shook Hill Circle Chairman of the Board of (United States Citizen) Birmingham, AL 35223 El Paso; former Chairman of the Board of Sonat, Inc. Ben F. Love Chase Bank of Texas Director of El Paso; Retired (United States Citizen) 600 Travis, 18th Floor Chairman and Chief Executive Houston, TX 77002 Officer of Chase Bank of Texas Max L. Lukens 3415 Albans Director of El Paso; Former (United States Citizen) Houston, TX 77005 Chairman, President and Chief Executive Officer of Baker Hughes Incorporated Kenneth L. Smalley 5 Queensview Court Director of El Paso; Retired Senior (United States Citizen) Dallas, TX 75225 Vice President of Phillips Petroleum Company Adrian M. Tocklin Tocklin & Associates, Inc. Director of El Paso; President (United States Citizen) 4961 Bacopa Lane South and Chief Executive Officer of #801 Islamorada Tocklin & Associates, Inc. St. Petersburg, FL 33715 Malcolm Wallop Western Strategy Group Director of El Paso; (United States Citizen) 1401 Wilson Blvd. Chairman of Western Strategy Arlington, VA 22209 Group and Frontiers of Freedom Foundation
I-5