-----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, O6iEPWVeTBUGXBOCHR6UdnV+mWVXaaYp9adoTzKB9cy8+YCB2NmYD5LRMk8Pw0X0 MIMFbU+aR0hji3V/S5CosA== 0000899243-99-000042.txt : 19990113 0000899243-99-000042.hdr.sgml : 19990113 ACCESSION NUMBER: 0000899243-99-000042 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19990112 GROUP MEMBERS: ECT MERCHANT INVESTMENTS CORP. GROUP MEMBERS: ENRON CAPITAL & TRADE RESOURCES CORP GROUP MEMBERS: ENRON CORP. GROUP MEMBERS: JOINT ENERGY DEVELOPMENT INVESTMENTS II LP SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BRIGHAM EXPLORATION CO CENTRAL INDEX KEY: 0001034755 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752692967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-51001 FILM NUMBER: 99505125 BUSINESS ADDRESS: STREET 1: 6300 BRIDGE POINT PARKWAY STREET 2: BUILDING TWO, SUITE 500 CITY: AUSTIN STATE: TX ZIP: 78730 BUSINESS PHONE: 512-427-3300 MAIL ADDRESS: STREET 1: 6300 BRIDGE POINT PARKWAY STREET 2: BUILDING TWO, SUITE 500 CITY: AUSTIN STATE: TX ZIP: 78730 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ENRON CAPITAL & TRADE RESOURCES CORP CENTRAL INDEX KEY: 0001043166 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 760318139 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 1400 SMITH ST CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7138536161 MAIL ADDRESS: STREET 1: 1400 SMITH ST CITY: HOUSTON STATE: TX ZIP: 77002 SC 13D/A 1 SCHEDULE 13D/A ------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------ SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) BRIGHAM EXPLORATION COMPANY (Name of Issuer) ---------- COMMON STOCK, $.01 PAR VALUE (Title of Class of Securities) ---------- 109178 10 3 (CUSIP Number) ---------- Julia Murray General Counsel-Finance Enron Capital & Trade Resources Corp. 1400 Smith Street Houston, Texas 77002 (713) 853-6161 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) ---------- December 31, 1998 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report this acquisition that is the subject of this Schedule 13D, and is filing this Schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box: [ ] The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act. ------------------ Page 1 of 18 Pages =============================================================================== SCHEDULE 13D - ----------------------- --------------------- CUSIP NO.: 109178 10 3 PAGE 2 OF 18 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ NAME OF REPORTING PERSON; 1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Enron Capital & Trade Resources Corp. - ------------------------------------------------------------------------------ CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* 2 (a) [_] (b) [X] - ------------------------------------------------------------------------------ SEC USE ONLY 3 - ------------------------------------------------------------------------------ SOURCE OF FUNDS* 4 WC - ------------------------------------------------------------------------------ CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] 5 - ------------------------------------------------------------------------------ CITIZENSHIP OR PLACE OF ORGANIZATION 6 Delaware - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 NUMBER OF 0 SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 2,052,632* OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 2,052,632* - ------------------------------------------------------------------------------ AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11 2,052,632* - ------------------------------------------------------------------------------ CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* 12 [_] - ------------------------------------------------------------------------------ PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 13 15.4% - ------------------------------------------------------------------------------ TYPE OF REPORTING PERSON* 14 CO - ------------------------------------------------------------------------------ *SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. ============================================================================== *Includes shares issuable upon the exercise of Warrants to Purchase Common Stock. =============================================================================== SCHEDULE 13D - ----------------------- --------------------- CUSIP NO.: 109178 10 3 PAGE 3 OF 18 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ NAME OF REPORTING PERSON; 1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Enron Corp. - ------------------------------------------------------------------------------ CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* 2 (a) [_] (b) [X] - ------------------------------------------------------------------------------ SEC USE ONLY 3 - ------------------------------------------------------------------------------ SOURCE OF FUNDS* 4 WC - ------------------------------------------------------------------------------ CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] 5 - ------------------------------------------------------------------------------ CITIZENSHIP OR PLACE OF ORGANIZATION 6 Oregon - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 NUMBER OF 0 SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 2,052,632* OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 REPORTING 0 PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 2,052,632* - ------------------------------------------------------------------------------ AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11 2,052,632* - ------------------------------------------------------------------------------ CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* 12 [_] - ------------------------------------------------------------------------------ PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 13 15.4% - ------------------------------------------------------------------------------ TYPE OF REPORTING PERSON* 14 CO - ------------------------------------------------------------------------------ *SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. =============================================================================== *Includes shares issuable upon the exercise of Warrants to Purchase Common Stock. =============================================================================== SCHEDULE 13D - ----------------------- --------------------- CUSIP NO.: 109178 10 3 PAGE 4 OF 18 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ NAME OF REPORTING PERSON; 1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Joint Energy Development Investments II Limited Partnership - ------------------------------------------------------------------------------ CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* 2 (a) [_] (b) [X] - ------------------------------------------------------------------------------ SEC USE ONLY 3 - ------------------------------------------------------------------------------ SOURCE OF FUNDS* 4 WC - ------------------------------------------------------------------------------ CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] 5 - ------------------------------------------------------------------------------ CITIZENSHIP OR PLACE OF ORGANIZATION 6 Delaware - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 NUMBER OF 0 SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 1,539,474* OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 REPORTING 0 PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 1,539,474* - ------------------------------------------------------------------------------ AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11 1,539,474* - ------------------------------------------------------------------------------ CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* 12 [_] - ------------------------------------------------------------------------------ PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 13 11.5% - ------------------------------------------------------------------------------ TYPE OF REPORTING PERSON* 14 PN - ------------------------------------------------------------------------------ *SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. =============================================================================== *Includes shares issuable upon the exercise of Warrants to Purchase Common Stock. =============================================================================== SCHEDULE 13D - ----------------------- --------------------- CUSIP NO.: 109178 10 3 PAGE 5 OF 18 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ NAME OF REPORTING PERSON; 1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON ECT Merchant Investments Corp. - ------------------------------------------------------------------------------ CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* 2 (a) [_] (b) [X] - ------------------------------------------------------------------------------ SEC USE ONLY 3 - ------------------------------------------------------------------------------ SOURCE OF FUNDS* 4 OO - ------------------------------------------------------------------------------ CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] 5 - ------------------------------------------------------------------------------ CITIZENSHIP OR PLACE OF ORGANIZATION 6 Delaware - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 NUMBER OF 0 SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 513,158* OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 REPORTING 0 PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 513,158* - ------------------------------------------------------------------------------ AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11 513,158* - ------------------------------------------------------------------------------ CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* 12 [_] - ------------------------------------------------------------------------------ PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 13 3.8% - ------------------------------------------------------------------------------ TYPE OF REPORTING PERSON* 14 CO - ------------------------------------------------------------------------------ *SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. =============================================================================== *Includes shares issuable upon the exercise of Warrants to Purchase Common Stock. Page 6 of 18 Pages AMENDMENT NO. 1 TO STATEMENT ON SCHEDULE 13D Introductory Note: All information herein with respect to Brigham Exploration Company, a Delaware corporation ("Issuer") and the common stock, par value $.01 per share ("Common Stock") of the Issuer is to the best knowledge and belief of the Reporting Entities, as defined herein. The joint Schedule 13D of Enron Corp., an Oregon corporation ("Enron"), Enron Capital & Trade Resources Corp., a Delaware corporation ("ECT"), and Joint Energy Development Investments II Limited Partnership, a Delaware limited partnership ("JEDI II") is amended as follows. ITEM 2. IDENTITY AND BACKGROUND, ITEM 4. PURPOSE OF TRANSACTION AND ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. As a result of transactions effected on December 31, 1998, all shares of Common Stock of the Issuer presented herein and all Warrants to Purchase Common Stock of the Issuer (collectively, the "Securities"), in each case that were held by ECT, and ECT's rights and obligations under the Securities Purchase Agreement dated August 20, 1998, the Registration Rights Agreement dated August 20, 1998 and Warrant Certificate A-1 dated August 20, 1998 (together with (i) and (ii) above, the "Agreements") were contributed to ECT Merchant Investments Corp., a Delaware corporation ("ECT Investments"), as part of an internal reorganization of the merchant asset portfolio of Enron and its subsidiaries and affiliates. ECT Investments is a wholly owned subsidiary of ECT. This Schedule 13D/A is being filed by (i) ECT Investments, as its initial filing of Schedule 13D, whose principal business is the ownership and management of a diversified portfolio of energy related investments, (ii) JEDI II, (iii) ECT and (iv) Enron. ECT Investments, JEDI II, ECT and Enron are referred to herein as the "Reporting Entities." The address of the principal business office of ECT Investments is 1400 Smith Street, Houston, Texas 77002. Schedule I attached hereto sets forth certain additional information with respect to each director and executive officer of ECT Investments, in addition to the directors and executive officers of Enron, ECT and Enron Capital II Corp. The filing of this statement on Schedule 13D shall not be construed as an admission that Enron or, to its knowledge, any person listed in Schedule I is, for the purposes of Schedule 13(d) or 13(g) of the Act, the beneficial owner of any securities covered by this Statement. None of the Reporting Entities or, to its knowledge, any person listed on Schedules I hereto has been, during the last five years (a) convicted of any criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, U. S. federal or state securities laws or finding any violations with respect to such laws. The Securities are being held by ECT Investments for investment purposes. ECT Investments intends to review its investment in the Issuer on a continuing basis, and, depending upon the price of, and other market conditions relating to, the Common Stock, subsequent developments affecting the Issuer, the Issuer's business and prospects, Page 7 of 18 Pages other investment and business opportunities available to ECT Investments, general stock market and economic conditions, tax considerations and other factors deemed relevant, may decide to increase or decrease the size of its investment in the Issuer. ECT is no longer the record holder of any of the Securities. However, ECT Investments directly owns 263,158 shares of Common Stock and 250,000 Warrants to Purchase Common Stock, previously held in the name of ECT. If all such Warrants to Purchase Common Stock were converted into Common Stock, the 513,158 shares of Common Stock that would then be owned by ECT Investments would represent approximately 3.8% of the outstanding Common Stock (based on the number of shares of Common Stock outstanding as of October 31, 1998, as reported by the Issuer on its Form 10-Q for the quarter ended September 30, 1998). ECT and Enron may also be deemed to beneficially own the Common Stock and the Warrants to Purchase Common Stock held by ECT Investments. Enron disclaims beneficial ownership of such securities. ECT, ECT Investments and Enron may be deemed to share voting and dispositive power over the Common Stock and the Warrants to Purchase Common Stock held by ECT Investments. Other than the transactions described herein, none of the Reporting Entities, nor to their knowledge any of the persons named in Schedule I hereto, has effected any transactions in the Common Stock during the preceding sixty days. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. (i) Joint Filing Agreement by and among the Reporting Entities. Page 8 of 18 Pages SIGNATURES After reasonable inquiry and to the best of the undersigned's knowledge and belief, each of the undersigned hereby certifies that the information set forth in this statement is true, complete and correct. Dated: January 12, 1999. ENRON CAPITAL & TRADE RESOURCES CORP. By: /s/ Peggy B. Menchaca ---------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999. ENRON CORP. By: /s/ Peggy B. Menchaca ---------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999. ECT MERCHANT INVESTMENTS CORP. By: /s/ Peggy B. Menchaca ---------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999. JOINT ENERGY DEVELOPMENT INVESTMENTS II LIMITED PARTNERSHIP By: Enron Capital Management II Limited Partnership, its General Partner By: Enron Capital II Corp., its general partner By: /s/ Peggy B. Menchaca ---------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Page 9 of 18 Pages INDEX TO EXHIBITS (i) Joint Filing Agreement by and among the Reporting Entities. SCHEDULE I DIRECTORS AND EXECUTIVE OFFICERS ENRON CAPITAL & TRADE RESOURCES CORP.
Name and Business Address Citizenship Position and Occupation - ------------------------------------------------------------------------------------ 1400 Smith Street Houston, Texas 77002 - ------------------------------------------------------------------------------------ Mark A. Frevert U.S.A. Director; President-ECT Europe and Managing Director - ------------------------------------------------------------------------------------ Mark E. Haedicke U.S.A. Director; Managing Director and General Counsel - ------------------------------------------------------------------------------------ Kevin P. Hannon U.S.A. Director; President and Chief Operating Officer - ------------------------------------------------------------------------------------ Kenneth D. Rice U.S.A. Director; Chairman of the Board; Chief Executive Officer and Managing Director; Chairman and Chief Executive Officer--ECT North America - ------------------------------------------------------------------------------------ Gene E. Humphrey U.S.A. Vice Chairman - ------------------------------------------------------------------------------------ Robert J. Hermann U.S.A. Vice President and General Tax Counsel - ------------------------------------------------------------------------------------
S-1 DIRECTORS AND EXECUTIVE OFFICERS ENRON CORP.
Name and Business Address Citizenship Position and Occupation - --------------------------------------------------------------------------------------------- Robert A Belfer Director; Chairman, President and Chief 767 Fifth Avenue, 46th Floor U.S.A. Executive Officer, Belco Oil & Gas Corp. New York, New York 10153 - --------------------------------------------------------------------------------------------- Norman P. Blake, Jr. Director; Chairman, United States Fidelity USF&G Corporation U.S.A. and Guaranty Company 6225 Smith Avenue. LA0300 Baltimore, Maryland 21209 - --------------------------------------------------------------------------------------------- Ronnie C. Chan Director; Chairman of Hang Lung Hang Lung Development Company Development Group Limited U.S.A. 28/F, Standard Chartered Bank Building 4 Des Vouex Road Central Hong Kong - --------------------------------------------------------------------------------------------- John H. Duncan 5851 San Felipe, Suite 850 U.S.A. Director; Investments Houston, Texas 77057 - --------------------------------------------------------------------------------------------- Joe H. Foy 404 Highridge Drive U.S.A. Director; Retired Senior Partner, Kerrville, Texas 78028 Bracewell & Patterson, L.L.P. - --------------------------------------------------------------------------------------------- Wendy L. Gramm P.O. Box 39134 U.S.A. Director; Former Chairman, U.S. Washington, D.C. 20016 Commodity Futures Trading Commission - --------------------------------------------------------------------------------------------- Ken L. Harrison Director; Vice Chairman of Enron Corp. 121 S.W. Salmon Street U.S.A. Portland, Oregon 97204 - --------------------------------------------------------------------------------------------- Robert K. Jaedicke Graduate School of Business U.S.A. Director; Professor (Emeritus), Graduate Stanford University School of Business, Stanford University Stanford, California 94305 - --------------------------------------------------------------------------------------------- Charles A. LeMaistre 13104 Travis View Loop U.S.A. Director; President (Emeritus), University Austin, Texas 78732 of Texas M.D. Anderson Cancer Center - ---------------------------------------------------------------------------------------------
S-2
Name and Business Address Citizenship Position and Occupation - --------------------------------------------------------------------------------------------- Jerome J. Meyer 26600 S.W. Parkway U.S.A. Director; Chairman and Chief Executive Building 63, P. O. Box 1000 Officer, Tektronix, Inc. Wilsonville, Oregon 97070-1000 - --------------------------------------------------------------------------------------------- John A. Urquhart John A. Urquhart Associates U.S.A. Director; Senior Advisor to the Chairman 111 Beach Road of Enron Corp.; President, John A. Fairfield, Connecticut 06430 Urquhart Associates - --------------------------------------------------------------------------------------------- John Wakeham Pingleston House Director; Former U.K. Secretary of State Old Alresford U.K. for Energy and Leader of the Houses of Hampshire S024 9TB Commons and Lords United Kingdom - --------------------------------------------------------------------------------------------- Charls E. Walker Walker & Walker, LLC U.S.A. Director; Chairman, Walker & Walker, 10220 River Road, Suite 105 LLC Potomac, Maryland 20854 - --------------------------------------------------------------------------------------------- Herbert S. Winokur, Jr. Winokur & Associates, Inc. U.S.A. Director; President, Winokur & Associates, 30 East Elm Ct. Inc. Greenwich, Connecticut 06830 - --------------------------------------------------------------------------------------------- Kenneth L. Lay 1400 Smith Street U.S.A. Director; Chairman and Chief Executive Houston, Texas 77002 Officer, Enron Corp. - --------------------------------------------------------------------------------------------- J. Clifford Baxter 1400 Smith Street U.S.A. Senior Vice President, Corporate Houston, Texas 77002 Development; Enron Corp. - --------------------------------------------------------------------------------------------- Richard B. Buy U.S.A. Senior Vice President and Chief Risk 1400 Smith Street Officer Houston, Texas 77002 - ---------------------------------------------------------------------------------------------
S-3
Name and Business Address Citizenship Position and Occupation - --------------------------------------------------------------------------------------------- Richard A. Causey U.S.A. Senior Vice President, Chief Accounting, 1400 Smith Street Information and Administrative Officer, Houston, Texas 77002 Enron Corp. - --------------------------------------------------------------------------------------------- James V. Derrick, Jr. 1400 Smith Street U.S.A. Senior Vice President and General Houston, Texas 77002 Counsel, Enron Corp. - --------------------------------------------------------------------------------------------- Andrew S. Fastow 1400 Smith Street U.S.A. Senior Vice President and Chief Financial Houston, Texas 77002 Officer, Enron Corp. - --------------------------------------------------------------------------------------------- Mark A. Frevert 1400 Smith Street U.S.A. President and Chief Executive Officer, Houston, Texas 77002 Enron Europe, Ltd. - --------------------------------------------------------------------------------------------- Stanley C. Horton 1400 Smith Street U.S.A. Chairman and Chief Executive Officer, Houston, Texas 77002 Enron Gas Pipeline Group - --------------------------------------------------------------------------------------------- Rebecca P. Mark 1400 Smith Street U.S.A. Vice Chairman, Enron Corp. and Houston, Texas 77002 Chairman, Enron International, Inc. - --------------------------------------------------------------------------------------------- Lou L. Pai 1400 Smith Street U.S.A. Chairman and Chief Executive Officer, Houston, Texas 77002 Enron Energy Services, Inc. - --------------------------------------------------------------------------------------------- Kenneth D. Rice U.S.A. Chairman and Chief Executive Officer, 1400 Smith Street Enron Capital and Trade Resources Corp. - Houston, Texas 77002 North America - --------------------------------------------------------------------------------------------- Jeffrey K. Skilling 1400 Smith Street U.S.A. Director; President and Chief Operating Houston, Texas 77002 Officer, Enron Corp. - --------------------------------------------------------------------------------------------- Joseph W. Sutton 1400 Smith Street U.S.A. President and Chief Executive Officer, Houston, Texas 77002 Enron International, Inc. - ---------------------------------------------------------------------------------------------
S-4 DIRECTORS AND EXECUTIVE OFFICERS ENRON CAPITAL II CORP.
Name and Business Address Citizenship Position and Occupation - ----------------------------------------------------------------------------------- 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- James V. Derrick, Jr. U.S.A. Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Mark A. Frevert U.S.A. Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Kenneth D. Rice U.S.A. Director ; Chairman, Chief Executive 1400 Smith Street Officer and Managing Director Houston, Texas 77002 - ----------------------------------------------------------------------------------- Gene E. Humphrey U.S.A. President and Managing Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Richard B. Buy U.S.A. Managing Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Andrew S. Fastow U.S.A. Managing Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Jeffrey McMahon U.S.A. Managing Director, Finance and 1400 Smith Street Treasurer Houston, Texas 77002 - ----------------------------------------------------------------------------------- Mark E. Haedicke U.S.A. Managing Director and General Counsel 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Jeremy M. Blachman U.S.A. Vice President 1400 Smith Street Houston, Texas 77002 - -----------------------------------------------------------------------------------
S-5
Name and Business Address Citizenship Position and Occupation - ----------------------------------------------------------------------------------- William W. Brown U.S.A. Vice President 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Rebecca C. Carter U.S.A. Vice President 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Robert J. Hermann U.S.A. Vice President and General Tax Counsel 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Jordan H.Mintz U.S.A. Vice President, Tax and Tax Counsel 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Kristina M. Mordaunt 1400 Smith Street U.S.A. Vice President and Assistant General Houston, Texas 77002 Counsel - ----------------------------------------------------------------------------------- Julia Heintz Murray 1400 Smith Street U.S.A. Vice President and General Counsel, Houston, Texas 77002 Finance - ----------------------------------------------------------------------------------- Raymond M. Bowen U.S.A. Vice President 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Theodore R. Murphy U.S.A. Vice President 1400 Smith Street Houston, Texas 77002 - -----------------------------------------------------------------------------------
S-6 DIRECTORS AND EXECUTIVE OFFICERS ECT MERCHANT INVESTMENTS CORP.
Name and Business Address Citizenship Position and Occupation - ----------------------------------------------------------------------------------- 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- James V. Derrick, Jr. U.S.A. Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Mark A. Frevert U.S.A. Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Kenneth D. Rice U.S.A. Director ; Chairman, Chief Executive 1400 Smith Street Officer and Managing Director Houston, Texas 77002 - ----------------------------------------------------------------------------------- Gene E. Humphrey U.S.A. President and Managing Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- W. Craig Childers U.S.A. Managing Director 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Jeffrey McMahon U.S.A. Managing Director, Finance and 1400 Smith Street Treasurer Houston, Texas 77002 - ----------------------------------------------------------------------------------- Mark E. Haedicke U.S.A. Managing Director and General Counsel 1400 Smith Street Houston, Texas 77002 - ----------------------------------------------------------------------------------- Jere C. Overdyke, Jr. U.S.A. Managing Director 1400 Smith Street Houston, Texas 77002 - -----------------------------------------------------------------------------------
S-7 EX-99.(1) 2 JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT ---------------------- The undersigned each agree that (i) the Statement on Schedule 13D relating to the Common Stock, $.01 par value, of Brigham Exploration Company is adopted and filed on behalf on each of them, (ii) all future amendments to such Statement on Schedule 13D will, unless written notice to the contrary is delivered as described below, be jointly filed on behalf of each of them, and (iii) the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934 apply to each of them. This agreement may be terminated with respect to the obligation to jointly file future amendments to such Statement on Schedule 13D as to any of the undersigned upon such person giving written notice thereof to each of the other persons signatory hereto, at the principal office thereof. IN WITNESS WHEREOF, the undersigned hereby execute this Joint Filing Agreement as of the date set forth below. Dated: January 12, 1999 ENRON CAPITAL & TRADE RESOURCES CORP. By: /s/ Peggy B. Menchaca --------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999 ENRON CORP. By: /s/ Peggy B. Menchaca ---------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999 JOINT ENERGY DEVELOPMENT INVESTMENTS II LIMITED PARTNERSHIP By: Enron Capital Management II Limited Partnership, its General Partner By: Enron Capital II Corp., its general partner By: /s/ Peggy B. Menchaca ----------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary Dated: January 12, 1999 ECT MERCHANT INVESTMENTS CORP. By: /s/ Peggy B. Menchaca --------------------------------- Name: Peggy B. Menchaca Title: Vice President and Secretary 2 -----END PRIVACY-ENHANCED MESSAGE-----