-----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, HVKeQF8/KNeB2bYymUnNz8mD4zY6eGwmSrUZZ2SvgpTa1ZraQGP0rI02GCWJ2yao UqR4Gg4CE36RQFujMkanRQ== 0000950129-02-002362.txt : 20020509 0000950129-02-002362.hdr.sgml : 20020509 ACCESSION NUMBER: 0000950129-02-002362 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20020509 GROUP MEMBERS: DEEPTECH INTERNATIONAL INC GROUP MEMBERS: EL PASO CORPORATION GROUP MEMBERS: EL PASO ENERGY PARTNERS COMPANY GROUP MEMBERS: EL PASO FIELD SERVICES HOLDING COMPANY GROUP MEMBERS: EL PASO TENNESSEE PIPELINE COMPANY GROUP MEMBERS: EPEC DEEPWATER GATHERING COMPANY GROUP MEMBERS: SABINE RIVER INVESTORS I L L C GROUP MEMBERS: SABINE RIVER INVESTORS II L L C SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EL PASO ENERGY PARTNERS LP CENTRAL INDEX KEY: 0000895040 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760396023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-43838 FILM NUMBER: 02639978 BUSINESS ADDRESS: STREET 1: EL PASO BLDG STREET 2: 1001 LOUISIANA ST CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7134202600 MAIL ADDRESS: STREET 1: 1001 LOUISIANA ST STREET 2: P.O. BOX 2511 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: LEVIATHAN GAS PIPELINE PARTNERS L P DATE OF NAME CHANGE: 19940426 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: EL PASO CORP/DE CENTRAL INDEX KEY: 0001066107 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 760568816 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 1001 LOUISIANA ST, SUITE 2955A STREET 2: EL PASO BLDG CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7134202600 MAIL ADDRESS: STREET 1: 1001 LOUISIANA ST STREET 2: SUITE 2955A CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: EL PASO ENERGY CORP/DE DATE OF NAME CHANGE: 19980716 SC 13D/A 1 h91829a3sc13da.txt EL PASO CORPORATION FOR EL PASO ENERGY PARTNERS LP SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------- SCHEDULE 13D/A (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13(d)-2(a) (AMENDMENT NO. 3) EL PASO ENERGY PARTNERS, L.P. (Name of Issuer) COMMON UNITS (Title of Class of Securities) 28368B (CUSIP Number) D. MARK LELAND SENIOR VICE PRESIDENT AND CONTROLLER 4 EAST GREENWAY PLAZA HOUSTON, TEXAS 77046 (832) 676-5332 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) OCTOBER 31, 2001, APRIL 8, 2002 AND APRIL 26, 2002 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) OR 13d-1(g), check the following box [ ]. (Continued on the following pages) CUSIP NO. 28368B 13D PAGE 2 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) El Paso Corporation - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS WC - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 11,674,245 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 11,674,245 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11,674,245 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 26.5% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 2 CUSIP NO. 28368B 13D PAGE 3 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) DeepTech International Inc. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 8,852,902 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 8,852,902 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,852,902 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 20.1% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 3 CUSIP NO. 28368B 13D PAGE 4 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) El Paso Energy Partners Company - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 8,852,902 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 8,852,902 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,852,902 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 20.1% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 4 CUSIP NO. 28368B 13D PAGE 5 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Sabine River Investors I, L.L.C. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 3,088,130 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 3,088,130 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,088,130 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON OO - -------------------------------------------------------------------------------- 5 CUSIP NO. 28368B 13D PAGE 6 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) El Paso Tennessee Pipeline Co. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 2,821,343 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 2,821,343 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,821,343 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.4% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- 6 CUSIP NO. 28368B 13D PAGE 7 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) El Paso Field Services Holding Company - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 2,821,343 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 2,821,343 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,821,343 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.4% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- 7 CUSIP NO. 28368B 13D PAGE 8 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) EPEC Deepwater Gathering Company - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 2,661,870 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 2,661,870 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,661,870 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.1% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- 8 CUSIP NO. 28368B 13D PAGE 9 OF 17 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Sabine River Investors II, L.L.C. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 2,661,870 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 2,661,870 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,661,870 Common Units - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.1% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON OO - -------------------------------------------------------------------------------- 9 ITEM 1. SECURITY AND ISSUER. This Amendment No. 3 amends our statement on Schedule 13D filed on June 11, 1999 relating to ownership of common units representing limited partner interests in El Paso Energy Partners, L.P., a Delaware limited partnership (the "Issuer"). The Issuer's principal executive offices are located at 1001 Louisiana Street, Houston, TX 77002. ITEM 2. IDENTITY AND BACKGROUND. This amendment is being filed by El Paso Corporation, DeepTech International Inc., El Paso Energy Partners Company, El Paso Tennessee Pipeline Co., El Paso Field Services Holding Company, EPEC Deepwater Gathering Company, Sabine River Investors I, L.L.C. and Sabine River Investors II, L.L.C., each being referred to herein as a "Reporting Person." Sabine River Investors I, L.L.C. ("Sabine I") is wholly owned by El Paso Energy Partners Company. Sabine I's only material assets are the common units it owns. Sabine River Investors II, L.L.C. ("Sabine II") is wholly owned by EPEC Deepwater Gathering Company. Sabine II's only material assets are the common units it owns. El Paso Energy Partners Company (the "General Partner") is wholly owned by DeepTech International, Inc. The General Partner's principal business is to serve as the Issuer's general partner. DeepTech International Inc. ("DeepTech") is wholly owned by El Paso Corporation. DeepTech International Inc.'s principal business is to serve as the holding company of the General Partner. EPEC Deepwater Gathering Company ("EPEC") is wholly owned by El Paso Field Services Holding Company. EPEC's principal business is to serve as the holding company of Sabine II. El Paso Field Services Holding Company ("EPFS Holding") is wholly owned by El Paso Tennessee Pipeline. EPFS Holding's principal business is to own, operate, acquire and construct natural gas gathering, processing and other related facilities. El Paso Tennessee Pipeline Co. ("El Paso Tennessee") is wholly owned by El Paso Corporation. El Paso Tennessee's principal business is to serve as the holding company of EPFS Holding. El Paso Corporation is a global energy company with operations that range from energy production and extraction to power generation. 10 The principal business and office address of each of the Reporting Persons is 1001 Louisiana Street, Houston, Texas 77002. Attached as Schedule 1 hereto and incorporated herein by reference is a list of all directors and executive officers of each Reporting Person. (d), (e) During the last five years, no Reporting Person nor, to the best of their knowledge, any entity or person with respect to whom information is provided in response to this Item has, during the last five years, been (i) convicted in a criminal proceeding (excluding traffic violations and similar misdemeanors) or (ii) 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, Federal or state securities laws or finding any violation with respect to such law. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. El Paso Corporation paid the Issuer $57,561,418 on the General Partner's behalf in connection with the General Partner's acquisition of the 1,477,070 common units acquired on October 31, 2001. The source of such funds was El Paso Corporation's working capital. Pursuant to the Contribution Agreement dated April 1, 2002, EPFS Holding contributed assets to the Issuer in exchange for 159,473 common units acquired on April 8, 2002. El Paso Corporation paid the Issuer $41,037,893 on the General Partner's behalf in connection with the General Partner's acquisition of the 1,083,938 common units acquired on April 26, 2002. The source of such funds was El Paso Corporation's working capital. 11 ITEM 4. PURPOSE OF TRANSACTION. In order to maintain El Paso Corporation's approximate 26% limited partner interest in the Issuer, the General Partner elected to exercise its anti-dilution right under the Issuer's limited partnership agreement in connection with the offering and sale by the Issuer of 4,150,000 common units to the public on October 31, 2001. In connection with its contribution of assets to the Issuer, EPFS Holding received 159,473 common units. In order to maintain El Paso Corporation's approximate 26% limited partner interest in the Issuer, the General Partner elected to exercise its anti-dilution right under the Issuer's limited partnership agreement in connection with the offering and sale by the Issuer of 3,000,000 common units to the public on April 26, 2002. Except as stated above, no Reporting Person has any plans or proposals of the type referred to in clauses (a) through (j) of Item 4 of Schedule 13D, although they reserve the right to formulate such plans or proposals in the future. ITEM 5. INTEREST IN SECURITIES OF ISSUER. (a) The following table describes the number of common units, including Common Units issuable upon exercise or conversion of derivative securities and the percent of outstanding common units owned by each person identified in Item 2. All percentages are based on the 43,984,885 Common Units issued and outstanding on April 29, 2002.
Total Derivative --------------------------- Holder Common Units Securities Number %(1) - ------ ------------ ------------ ------------ ------------ El Paso Corporation(2) 11,674,245 -- 11,674,245 26.5% DeepTech International, Inc.(3) 8,852,902 -- 8,852,902 20.1% El Paso Energy Partners Company(3) 8,852,902 -- 8,852,902 20.1% El Paso Tennessee Pipeline Co.(4) 2,821,343 -- 2,821,343 6.4% El Paso Field Services Holding Company(4) 2,821,343 -- 2,821,343 6.4% EPEC Deepwater Gathering Company(5) 2,661,870 -- 2,661,870 6.1% Sabine River Investors I, L.L.C 3,088,130 -- 3,088,130 7.0% Sabine River Investors II, L.L.C 2,661,870 -- 2,661,870 6.1%
- ---------- (1) In accordance with SEC regulations under Section 13(d) of the Securities Exchange Act of 1934, as amended, the percent shown in this column for each Common Unit holder represents the number of Common Units owned by such holder plus the derivative securities (on an as converted basis) owned by such holder divided by the number of Common Units outstanding plus the number of derivative securities (on an as converted basis) owned by such holder. (2) Includes 3,088,130 common units owned directly by Sabine II, 2,661,870 common units owned directly by Sabine II, 5,754,772 common units owned directly by the General Partner, and 159,473 common units owned directly by EPFS Holding. (3) Includes 3,088,130 common units owned directly by Sabine I and 5,754,772 common units owned directly by the General Partner. (4) Includes 2,661,870 common units owned directly by Sabine II and 159,473 common units owned directly by EPFS Holding. (5) Includes 2,661,870 common units owned directly by Sabine II. 12 (b) Each person identified in (a) above has the sole power to vote or direct the vote and the sole power to dispose or direct the disposition of the Common Units beneficially owned by such person. (c) Except as otherwise described herein, none of the persons identified in (a) above have effected any transactions in Common Units during the past 60 days. (d) Not applicable. (e) Not applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. The General Partner serves as general partner of the Issuer in accordance with the Second Amended and Restated Agreement of Limited Partnership of the Issuer effective as of August 31, 2000, previously filed as Exhibit 3.8 to the Issuer's Current Report on Form 8-K dated March 6, 2001, and incorporated herein by reference. Sabine I, which holds 3,088,130 common units, and Sabine II, which holds 2,661,870 common units, are party (together with other subsidiaries of El Paso Corporation) to a credit agreement with Trinity River Associates, L.L.C. The common units held by Sabine I and Sabine II are part of the collateral security for such credit agreement. The General Partner has pledged its general partner interest in the Issuer pursuant to the Issuer's Fifth Amended and Restated Credit Agreement dated as of May 24, 2001, previously filed as Exhibit 10.2 to the Issuer's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001, and incorporated herein by reference. EPFS Holding acquired 159,473 common units pursuant to a Contribution Agreement dated April 1, 2002 with the Issuer, previously filed as Exhibit 10.0 to the Issuer's Current Report on Form 8-K dated April 22, 2002 and incorporated herein by reference. 13 ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. Exhibit 1: Joint Filing Agreement among El Paso Corporation, DeepTech International Inc., El Paso Energy Partners Company, El Paso Tennessee Pipeline Company, El Paso Field Services Holding Company, EPEC Deepwater Gathering Company, Sabine River Investors I, L.L.C. and Sabine River Investors II, L.L.C. Exhibit 2: List of all directors and executive officers of each of El Paso Corporation, DeepTech International Inc., El Paso Energy Partners Company, El Paso Tennessee Pipeline Company, El Paso Field Services Holding Company, EPEC Deepwater Gathering Company, Sabine River Investors I, L.L.C. and Sabine River Investors II, L.L.C. Exhibit 3: A copy of the Second Amended and Restated Partnership Agreement of the Issuer was previously filed as Exhibit 3.8 to the Issuer's Current Report on Form 8-K dated March 6, 2001, and is incorporated herein by reference. Exhibit 4: A copy of the Issuer's Fifth Amended and Restated Credit Agreement was previously filed as Exhibit 10.2 to the Issuer's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001. Exhibit 5: A copy of the Contribution Agreement between EPFS Holding and the Issuer was previously filed as Exhibit 10.0 to the Issuer's Current Report on Form 8-K dated April 22, 2002, and is incorporated herein by reference. 14 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct. Dated: May 9, 2002 El Paso Energy Partners Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Controller Dated: May 9, 2002 DeepTech International Inc. By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Controller Dated: May 9, 2002 El Paso Corporation By: /s/ JEFFREY I. BEASON ------------------------------------- Name: Jeffrey I. Beason Title: Senior Vice President and Controller Dated: May 9, 2002 El Paso Field Services Holding Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark Leland Title: Senior Vice President and Chief Financial Officer Dated: May 9, 2002 El Paso Tennessee Pipeline Co. By: /s/ JEFFREY I. BEASON ------------------------------------- Name: Jeffrey I. Beason Title: Senior Vice President and Controller 15 Dated: May 9, 2002 EPEC Deepwater Gathering Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Chief Financial Officer Dated: May 9, 2002 Sabine River Investors I, L.L.C. by its sole member, El Paso Energy Partners Company By: /s/ D. MARK LELAND --------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Controller Dated: May 9, 2002 Sabine River Investors II, L.L.C. by its sole member, EPEC Deepwater Gathering Company By: /s/ D. MARK LELAND --------------------------------- Name: D. Mark Leland Title: Senior Vice President and Chief Financial Officer 16 INDEX TO EXHIBITS EXHIBIT NUMBER DESCRIPTION - ------- ----------- 1.* Joint Filing Agreement among El Paso Corporation, DeepTech International Inc., El Paso Energy Partners Company, El Paso Tennessee Pipeline Co., El Paso Field Services Holding Company, EPEC Deepwater Gathering Company, Sabine River Investors I, L.L.C. and Sabine River Investors II, L.L.C. 2.* List of all directors and executive officers of each of El Paso Corporation, DeepTech International Inc., El Paso Energy Partners Company, El Paso Tennessee Pipeline Company, El Paso Field Services Holding Company, EPEC Deepwater Gathering Company, Sabine River Investors I, L.L.C. and Sabine River Investors II, L.L.C. 3. A copy of the Second Amended and Restated Partnership Agreement of the Issuer was previously filed as Exhibit 3.8 to the Issuer's Current Report on Form 8-K dated March 6, 2001, and is incorporated herein by reference. 4. A copy of the Issuer's Fifth Amended and Restated Credit Agreement was previously filed as Exhibit 10.2 to the Issuer's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001. 5. A copy of the Contribution Agreement between EPFS Holding and the Issuer was previously filed as Exhibit 10.0 to the Issuer's Current Report on Form 8-K dated April 22, 2002, and is incorporated herein by reference. - ---------- * Filed herewith. 17
EX-99.1 3 h91829a3ex99-1.txt JOINT FILING AGREEMENT EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) of Regulation 13D of the Securities Exchange Act of 1934, as amended, the persons or entities below agree to the joint filing on behalf of each of them of this Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Units of El Paso Energy Partners, L.P., and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filings. In evidence thereof the undersigned, being duly authorized, hereby execute this Agreement as of the 9th day of May, 2002. El Paso Energy Partners Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark Leland Title: Senior Vice President and Controller DeepTech International Inc. By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Controller El Paso Corporation By: /s/ JEFFREY I. BEASON ------------------------------------- Name: Jeffrey I. Beason Title: Senior Vice President and Controller El Paso Field Services Holding Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Chief Financial Officer El Paso Tennessee Pipeline Co. By: /s/ JEFFREY I. BEASON ------------------------------------- Name: Jeffrey I. Beason Title: Senior Vice President and Controller EPEC Deepwater Gathering Company By: /s/ D. MARK LELAND ------------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Chief Financial Officer Sabine River Investors I, L.L.C. by its sole member, El Paso Energy Partners Company By: /s/ D. MARK LELAND ---------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Controller Sabine River Investors II, L.L.C. by its sole member, EPEC Deepwater Gathering Company By: /s/ D. MARK LELAND ---------------------------------- Name: D. Mark LeLand Title: Senior Vice President and Chief Financial Officer EX-99.2 4 h91829a3ex99-2.txt LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS EXHIBIT 2 DIRECTORS, MANAGERS, EXECUTIVE OFFICERS OR CONTROLLING PERSONS The name, business address, present principal occupation or employment and the name, principal business address of any corporation or other organization in which such employment is conducted, of each of the executive officers and directors of (i) El Paso Energy Partners Company, (ii) Deeptech International Inc., (iii) El Paso Field Services Holding Company, (iv) EPEC Deepwater Gathering Company, (v) El Paso Tennessee Pipeline Co. and (vi) El Paso Corporation. (i) EL PASO ENERGY PARTNERS COMPANY. --------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director and Chairman Director, Chairman of the El Paso Corporation 1001 Louisiana Street of the Board Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and Chief President of El Paso Field El Paso Field Services 4 Greenway Plaza Executive Officer Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 James H. Lytal Director and President President of El Paso Energy El Paso Energy Partners 4 Greenway Plaza Partners Company Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief El Paso Energy Partners 4 Greenway Plaza Chief Financial Financial Officer of El Paso Company Houston, Texas 77046 Officer Energy Partners Company 4 Greenway Plaza Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Controller Chief Financial Officer of Holding Company Houston, Texas 77046 El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046 Michael B. Bracy Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 H. Douglas Church Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Kenneth L. Smalley Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Malcolm Wallop Director Chairman, Frontiers of Frontiers of Freedom 1001 Louisiana Street Freedom Foundation Foundation Houston, Texas 77002 12011 Lee Jackson Memorial Hwy. Fairfax, VA 22033
(ii) DEEPTECH INTERNATIONAL INC. ---------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director and Chairman Director, Chairman of the El Paso Corporation 1001 Louisiana Street of the Board Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and Chief President of El Paso Field El Paso Field Services 4 Greenway Plaza Executive Officer Services, L.P. Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 James H. Lytal Director and President President of El Paso Energy El Paso Energy Partners 4 Greenway Plaza Partners Company Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief El Paso Energy Partners 4 Greenway Plaza Chief Financial Financial Officer of El Paso Company Houston, Texas 77046 Officer Energy Partners Company 4 Greenway Plaza Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Controller Chief Financial Officer of Holding Company Houston, Texas 77046 El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(iii) EL PASO FIELD SERVICES HOLDING COMPANY --------------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and President President of El Paso Field El Paso Field Services 4 Greenway Plaza Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Chief Financial Chief Financial Officer of Holding Company Houston, Texas 77046 Officer El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(iv) EPEC DEEPWATER GATHERING COMPANY --------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and President President of El Paso Field El Paso Field Services 4 Greenway Plaza Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Chief Financial Chief Financial Officer for Holding Company Houston, Texas 77046 Officer El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(v) EL PASO TENNESSEE PIPELINE CO. ------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director, Chairman of Director, Chairman of the El Paso Corporation 1001 Louisiana Street the Board, President, Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Executive Executive Officer of El Paso Houston, Texas 77002 Officer Corporation H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President and Chief El Paso Corporation Houston, Texas 77002 Financial Officer Joel Richards III Director and Executive Vice President, El Paso Corporation 1001 Louisiana Street Executive Vice Human Resources and 1001 Louisiana Street Houston, Texas 77002 President Administration of El Paso Houston, Texas 77002 Corporation Peggy A. Heeg Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice General Counsel of El Paso 1001 Louisiana Street Houston, Texas 77002 President, Law Corporation Houston, Texas 77002 Jeffrey I. Beason Director, Senior Vice Senior Vice President and El Paso Corporation 1001 Louisiana Street President and Controller of El Paso 1001 Louisiana Street Houston, Texas 77002 Controller Corporation Houston, Texas 77002 C. Dana Rice Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Treasurer Treasurer of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Kenneth L. Smalley Director Retired El Paso Corporation 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002
(vi) EL PASO CORPORATION: --------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Chairman of the Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Executive Executive Officer of El Paso Houston, Texas 77002 Officer, and Director Corporation H. Brent Austin Executive Vice Executive Vice President and El Paso Corporation 1001 Louisiana Street President and Chief Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 Financial Officer El Paso Corporation Houston, Texas 77002 Ralph Eads Executive Vice Executive Vice President of El Paso Corporation 1001 Louisiana Street President El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Joel Richards III Executive Vice Executive Vice President, El Paso Corporation 1001 Louisiana Street President Human Resources and 1001 Louisiana Street Houston, Texas 77002 Administration of El Paso Houston, Texas 77002 Corporation William A. Smith Executive Vice Executive Vice President, El Paso Corporation 1001 Louisiana Street President Business Development of 1001 Louisiana Street Houston, Texas 77002 El Paso Corporation Houston, Texas 77002 John W. Somerhalder II Executive Vice President, Pipeline Group El Paso Corporation 1001 Louisiana Street President of El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Peggy A. Heeg Executive Vice Executive Vice President and El Paso Corporation 1001 Louisiana Street President and General Counsel of El Paso 1001 Louisiana Street Houston, Texas 77002 General Counsel Corporation Houston, Texas 77002 Jeffrey I. Beason Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Controller Controller of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 C. Dana Rice Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Treasurer Treasurer of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Greg G. Jenkins Executive Vice Executive Vice President of El Paso Corporation 1001 Louisiana Street President El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Robert G. Phillips President of El Paso President of El Paso Field El Paso Field Services 1001 Louisiana Street Field Services Services Holding Holding Company Houston, Texas 77002 Holding Company Company 1001 Louisiana Street Houston, Texas 77002 Rodney Erskine President, El Paso President of El Paso El Paso Production Company 1001 Louisiana Street Production Company Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Clark C. Smith President President El Paso Energy 1001 Louisiana Street El Paso Energy El Paso Energy North America Company Houston, TX 77002 North America Company North America Company 1001 Louisiana Street Houston, TX 77002 Byron Allumbaugh Director Retired Chairman, Ralphs 610 Newport Center Drive 610 Newport Center Drive, Grocery Company Suite 210 Suite 210 Newport Beach, CA 92660 Newport Beach, CA 92660 John M. Bissell Director Chairman of the Board of Bissell Inc. 2345 Walker Ave., N.W. Bissell Inc. 2345 Walker Ave., N.W. Grand Rapids, MI 49501 Grand Rapids, MI 49544 Juan Carlos Braniff Director Vice Chairman, Universidad 1200, Col. XOCO Universidad 1200, Col. XOCO Grupo Financiero Bancomer Mexico, D.F.C.P. 03339 Mexico, D.F.C.P. 03339 James F. Gibbons Director Professor at Stanford Stanford University Stanford University University School of Paul G. Allen Center for Paul G. Allen Center for Engineering Integrated Systems Integrated Systems Room 201 (Mail Stop 4075) Room 201 (Mail Stop 4075) Stanford, CA 94305 Stanford, CA 94305 Anthony W. Hall, Jr. Director City Attorney, City of Attorney, City of Houston 900 Bagby, 4th Floor Houston 900 Bagby, 4th Floor Houston, Texas 77002 Houston, Texas 77002 Ronald L. Kuehn, Jr. Director Business Consultant El Paso Corporation 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 J. Carleton MacNeil Jr Director Securities Consultant 3421 Spanish Trail 3421 Spanish Trail Building 227D Building 227D Delray Beach, FL 33483 Delray Beach, FL 33483 Thomas R. McDade Director Senior Partner, McDade, McDade, Fogler, Maines, L.L.P. Two Houston Center Fogler, Marnes, L.L.P. Two Houston Center 909 Fannin, Suite 1200 909 Fannin, Suite 1200 Houston, Texas 77010 Houston, Texas 77010 Malcolm Wallop Director Chairman, Frontiers of Frontiers of Freedom Western Strategy Group Freedom Foundation Foundation 1100 Wilson Blvd., 12011 Lee Jackson Suite 1400 Memorial Hwy. Arlington, VA 22209 Fairfax, VA 22033 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 211 Kirkland Mall 211 Kirkland Mall Nashville, TN 37240 Nashville, TN 37240
(vii) Neither Sabine River Investors I, L.L.C. nor Sabine River Investors II, L.L.C. have any directors, managers or executive officers. Each is managed by their sole members, El Paso Energy Partners Company and EPEC Deepwater Gathering Company, respectively.
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