-----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, O5I3vlUtp7gsF8KR55XoXLGhz77uXPoPPTsQ6sZVAzp6/jKo7yHgkj6deUPucWM2 40qmWIUaeQUE85cQ8QwusQ== 0000950129-04-007774.txt : 20041013 0000950129-04-007774.hdr.sgml : 20041013 20041013154857 ACCESSION NUMBER: 0000950129-04-007774 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20041013 DATE AS OF CHANGE: 20041013 GROUP MEMBERS: DEEPTECH INTERNATIONAL INC GROUP MEMBERS: EL PASO CORPORATION GROUP MEMBERS: EL PASO ENERGY PARTNERS COMPANY L L C GROUP MEMBERS: EL PASO FIELD SERVICES HOLDING COMPANY GROUP MEMBERS: EL PASO TENNESSEE PIPELINE CO 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: GULFTERRA ENERGY PARTNERS L P CENTRAL INDEX KEY: 0000895040 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] 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: 005-54517 FILM NUMBER: 041077071 BUSINESS ADDRESS: STREET 1: 4 GREENWAY PLAZA CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: (832) 676 4853 MAIL ADDRESS: STREET 1: 4 GREENWAY PLAZA CITY: HOUSTON STATE: TX ZIP: 77046 FORMER COMPANY: FORMER CONFORMED NAME: EL PASO ENERGY PARTNERS LP DATE OF NAME CHANGE: 20000330 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 h18872a8sc13dza.txt EL PASO CORPORATION FOR GULFTERRA ENERGY PARTNERS, L.P. 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 13d-2(a) (AMENDMENT NO. 8) GULFTERRA ENERGY PARTNERS, L.P. (Name of Issuer) COMMON UNITS (Title of Class of Securities) 28368B (CUSIP Number) ROBERT G. PHILLIPS CHIEF EXECUTIVE OFFICER 4 GREENWAY PLAZA HOUSTON, TEXAS 77046 (832) 676-6152 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) SEPTEMBER 30, 2004 (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) (Page 1 of 8 Pages) CUSIP NO. 28368B 13D PAGE 2 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 2 CUSIP NO. 28368B 13D PAGE 3 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 3 CUSIP NO. 28368B 13D PAGE 4 OF 8 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) El Paso Energy Partners Company, L.L.C. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, OO - -------------------------------------------------------------------------------- 4 CUSIP NO. 28368B 13D PAGE 5 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, OO - -------------------------------------------------------------------------------- 5 CUSIP NO. 28368B 13D PAGE 6 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- 6 CUSIP NO. 28368B 13D PAGE 7 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- 7 CUSIP NO. 28368B 13D PAGE 8 OF 8 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 - -------------------------------------------------------------------------------- 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 0 NUMBERS OF --------------------------------------------------------- SHARES 8 SHARED VOTING POWER 0 BENEFICIALLY OWNED BY --------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER 0 REPORTING PERSON WITH --------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 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) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, OO - -------------------------------------------------------------------------------- 8 ITEM 1. SECURITY AND ISSUER. This Amendment No. 8 (this "Amendment") amends our statement on Schedule 13D filed on June 11, 1999 (as amended prior to this Amendment, the "Schedule 13D") relating to ownership of common units representing limited partner interests in GulfTerra Energy Partners, L.P., a Delaware limited partnership (the "Issuer"). This Amendment is being filed in connection with the sale and exchange of Issuer common units made in connection with the closing of the merger between the Issuer and Enterprise Products Partners L.P., a Delaware limited partnership ("Enterprise") pursuant to the terms and conditions of the (x) Merger Agreement dated as of December 15, 2003, as amended by Amendment No. 1 thereto dated as of August 31, 2004, among the Issuer, GulfTerra Energy Company, L.L.C., a Delaware limited liability company, Enterprise, Enterprise Products GP, LLC, a Delaware limited liability company ("Enterprise GP"), and Enterprise Products Management LLC and (y) Parent Company Agreement dated as of December 15, 2003, as amended by Amendment No. 1 thereto dated as of April 19, 2004, among Enterprise, Enterprise GP, Enterprise Products GTM, LLC, a Delaware limited liability company, Sabine River Investors I, a Delaware limited liability company ("Sabine I"), Sabine River Investors II, a Delaware limited liability company ("Sabine II"), El Paso EPN Investments, L.L.C., a Delaware limited liability company ("El Paso EPN"), El Paso Corporation, a Delaware corporation ("El Paso"), and GulfTerra GP Holding Company, a Delaware corporation. This merger and the related sale and exchange of Issuer common units are discussed in more detail in Enterprise's Current Report on Form 8-K dated September 30, 2004. This Amendment is being filed to reflect the change in the beneficial ownership of those entities listed in this Amendment as a result of that sale and exchange. On September 30, 2004, the Issuer's principal executive offices are located at 4 Greenway Plaza, Houston, Texas 77046. ITEM 2. IDENTITY AND BACKGROUND. This Amendment is being filed by El Paso, DeepTech International Inc., El Paso Energy Partners Company, L.L.C., El Paso Tennessee Pipeline Co., El Paso Field Services Holding Company, Sabine I and Sabine II, each being referred to herein as a "Reporting Person." Sabine I is wholly owned by El Paso Energy Partners Company, L.L.C. Sabine I's only material assets were the common units it owns. Sabine I's principal business is to serve as the holder of some of the Issuer's common units. Sabine II is wholly owned by EPFS Holding. Sabine II's only material assets were the common units it owns. Sabine II's principal business is to serve as the holder of some of the Issuer's common units. El Paso Energy Partners Company, L.L.C., a Delaware limited liability company ("EPEPC"), is wholly owned by DeepTech International Inc. EPEPC's principal business is to serve as the holding company of Sabine I. DeepTech International Inc., a Delaware corporation ("DeepTech"), is wholly owned by El Paso Corporation. DeepTech International Inc.'s principal business is to serve as the holding company of EPEPC. El Paso Field Services Holding Company, a Delaware corporation ("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., a Delaware corporation ("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 is a global energy company with operations that range from energy production and extraction to power generation. 9 The principal business and office address of each of the Reporting Persons is 1001 Louisiana Street, Houston, Texas 77002. Attached as Exhibit 2 hereto and incorporated herein by reference is a list of all directors and executive officers of each Reporting Person. Each director and executive officer of each Reporting Person is a citizen of the United States. (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. Not applicable for this Amendment. 10 ITEM 4. PURPOSE OF TRANSACTION. 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, except for those plans and proposals discussed in Enterprise's Current Report on Form 8-K filed on September 30, 2004. 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 0 Common Units issued and outstanding at the close of business on September 30, 2004, after the Issuer's merger with Enterprise.
Total Derivative --------------------------- Holder Common Units Securities Number %(1) - ------ ------------ ------------ ------------ ------------ El Paso 0 -- 0 0% DeepTech 0 -- 0 0% EPEPC 0 -- 0 0% Sabine I 0 -- 0 0% El Paso Tennessee 0 -- 0 0% EPFS Holding 0 -- 0 0% Sabine II 0 -- 0 0%
- ---------- (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. 11 (b) Not applicable. (c) Not applicable. (d) Not applicable. (e) Each Reporting Person ceased to be the beneficial owner of more than five (5) percent of the Issuer common units on September 30, 2004. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. On September 30, 2004, the Issuer and Enterprise completed the merger of the Issuer into a wholly-owned subsidiary of Enterprise (the "Merger"). In connection with the Merger, Enterprise paid $500,000,000 to El Paso in exchange for all of the outstanding Issuer Series C Units and 2,876,620 Issuer Common Units. Immediately prior to the closing of the Merger, Sabine I transferred 2,876,620 Issuer Common Units to Enterprise for $104,118,829 and El Paso EPN transferred 10,937,500 Issuer Series C Units for $395,881,171. Immediately following these transactions, Sabine I and Sabine II owned 7,433,425 Issuer common units, which were converted into 13,454,499 Enterprise common units at the closing of the Merger. For a description of the Merger, please see the Issuer's Current Reports on Form 8-K filed on December 15, 2003, April 19, 2004 and September 7, 2004 and Enterprise's Current Report on Form 8-K filed on September 30, 2004. 12 ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
Exhibit 1: Joint Filing Agreement among El Paso, DeepTech, EPEPC, El Paso Tennessee, EPFS Holding, Sabine I and Sabine II (filed as Exhibit 1 to the Schedule 13D/A of GulfTerra Energy Partners, L.P. filed January 15, 2004). Exhibit 2: List of all directors and executive officers of each of El Paso, DeepTech, EPEPC, El Paso Tennessee, EPFS Holding, Sabine I and Sabine II. Exhibit 3: Parent Company Agreement dated as of December 15, 2003 as amended by Amendment No. 1 thereto dated as of April 19, 2004 by and among Enterprise, Enterprise GP, Enterprise Products GTM, LLC, El Paso, Sabine I, Sabine II, El Paso EPN and GulfTerra GP Holding Company (filed as Exhibit 2.2 to El Paso's Current Report on Form 8-K dated December 15, 2003). Exhibit 4: Amendment No. 1 thereto dated as of April 19, 2004 by and among Enterprise, Enterprise GP, Enterprise Products GTM, LLC, El Paso, Sabine I, Sabine II, El Paso EPN and GulfTerra GP Holding Company (filed as Exhibit 2.1 to El Paso's Current Report on Form 8-K dated April 21, 2004).
13 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: October 13, 2004 El Paso Energy Partners Company, L.L.C. By: /s/ David L. Siddall ------------------------------------ Name: David L. Siddall Title: Vice President Dated: October 13, 2004 DeepTech International Inc. By: /s/ David L. Siddall ------------------------------------ Name: David L. Siddall Title: Vice President Dated: October 13, 2004 El Paso Corporation By: /s/ David L. Siddall ------------------------------------ Name: David L. Siddall Title: Vice President Dated: October 13, 2004 El Paso Field Services Holding Company By: /s/ David L. Siddall ------------------------------------ Name: David L. Siddall Title: Vice President Dated: October 13, 2004 El Paso Tennessee Pipeline Co. By: /s/ David L. Siddall ------------------------------------ Name: David L. Siddall Title: Vice President 14 Dated: October 13, 2004 Sabine River Investors I, L.L.C. By: /s/ David L. Siddall -------------------------------- Name: David L. Siddall Title: Vice President Dated: October 13, 2004 Sabine River Investors II, L.L.C. By: /s/ David L. Siddall -------------------------------- Name: David L. Siddall Title: Vice President 15 INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION - ------- ----------- 1. Joint Filing Agreement among El Paso Corporation, DeepTech, EPEPC, El Paso Tennessee, EPFS Holding, Sabine I and Sabine II (filed as Exhibit 1 to the Schedule 13D/A of GulfTerra Energy Partners, L.P. filed January 15, 2004). 2.* List of all directors and executive officers of each of El Paso Corporation, DeepTech, EPEPC, El Paso Tennessee, EPFS Holding, Sabine I and Sabine II. 3. Parent Company Agreement dated as of December 15, 2003 as amended April 19, 2004, by and among Enterprise Products Partners L.P., Enterprise Products GP, LLC, Enterprise Products GTM, LLC, El Paso Corporation, Sabine River Investors I, L.L.C., Sabine River Investors II, L.L.C., El Paso EPN Investments, L.L.C. and GulfTerra GP Holding Company (filed as Exhibit 2.1 to El Paso Corporation's Current Report on Form 8-K dated April 21, 2004). 4. Amendment No. 1 thereto dated as of April 19, 2004 by and among Enterprise, Enterprise GP, Enterprise Products GTM, LLC, El Paso, Sabine I, Sabine II, El Paso EPN and GulfTerra GP Holding Company (filed as Exhibit 2.1 to El Paso's Current Report on Form 8-K dated April 21, 2004).
- ---------- * Filed herewith. 16 EX-99.2 2 h18872a8exv99w2.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, L.L.C., (ii) Deeptech International Inc., (iii) El Paso Field Services Holding Company, (iv) El Paso Tennessee Pipeline Co., (v) El Paso Corporation and (vi) Sabine River Investors II, L.L.C. All information provided below for the directors and executive officers is as of October 1, 2004 (i) EL PASO ENERGY PARTNERS COMPANY, L.L.C. ---------------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice Executive Vice President and El Paso Production Company 1001 Louisiana Street President and Chief Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 Financial Officer El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President, Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Production Company Houston, Texas 77002
(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 ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart Director and President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Director, Executive Vice Executive Vice President El Paso Production Company 1001 Louisiana Street President and Chief and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Production Company Houston, Texas 77002
(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 ---------------- ----------------- ---------- -------------------------- Andrew T. Panaccione Director and President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810 Suzanne M. Hay Director, Vice President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 and Treasurer 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810 Karen T. Severino Director, Vice President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 and Treasurer 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810
(iv) 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 ---------------- ----------------- ---------- -------------------------- Douglas L. Foshee Director, Chairman of President and Chief El Paso Corporation 1001 Louisiana Street the Board, President and Executive Officer of 1001 Louisiana Street Houston, Texas 77002 Chief Executive Officer El Paso Corporation Houston, Texas 77002 D. Dwight Scott Director, Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and Chief Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of El Paso Corporation Houston, Texas 77002 Jeffrey I. Beason Director, Senior Vice Senior Vice President and El Paso Corporation 1001 Louisiana Street President and Controller of 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Corporation Houston, Texas 77002 David L. Siddall Director, Vice President Vice President, Chief El Paso Corporation 1001 Louisiana Street Associate General Counsel Governance Officer and Corporate 1001 Louisiana Street Houston, Texas 77002 and Corporate Secretary Secretary of El Paso Corporation Houston, Texas 77002 Robert W. Baker Director, Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and and General Counsel of 1001 Louisiana Street Houston, Texas 77002 General Counsel El Paso Corporation Houston, Texas 77002 Joe B. Wyatt Director Chancellor Emeritus of Vanderbilt University Vanderbilt University Vanderbilt University 2525 West End Ave., Ste. 1430 2525 West End Ave., Ste. 1430 Nashville, Tennessee 37203 Nashville, Tennessee 37203
(v) 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 ---------------- ----------------- ---------- -------------------------- Ronald L. Kuehn, Jr. Chairman of the Chairman of the El Paso Corporation 1001 Louisiana Street Board and Board and Director 1001 Louisiana Street Houston, Texas 77002 Director of El Paso Corporation Houston, Texas 77002 Douglas L. Foshee Director, President President and El Paso Corporation 1001 Louisiana Street and Chief Executive Chief Executive Officer of 1001 Louisiana Street Houston, Texas 77002 Officer El Paso Corporation Houston, Texas 77002 D. Dwight Scott Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and Chief and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of El Paso Corporation Houston, Texas 77002 Robert W. Baker Executive Executive Vice President El Paso Corporation 1001 Louisiana Street Vice President and General Counsel 1001 Louisiana Street Houston, Texas 77002 and General Counsel of El Paso Corporation Houston, Texas 77002 John W. Somerhalder II Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President of El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 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 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 Business Consultant Ruben Dario No. 17-502 Ruben Dario No. 17-502 Col. Polanco Col. Polanco Mexico, D.F. 11560 Mexico, D.F. 11560 James L. Dunlap Director Business Consultant 1659 North Boulevard 1659 North Boulevard Houston, Texas 77006 Houston, Texas 77006 Robert W. Goldman Director Business Consultant 13 DuPont Circle 13 DuPont Circle Sugar Land, Texas 77479 Sugar Land, TX 77479 J. Michael Talbert Director Chairman of Transocean Inc. Chairman of the Board the Board, 4 Greenway Plaza Transocean Inc. Transocean Inc. Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ----------------- ---------- -------------------------- John Whitmire Director Chairman of CONSOL Energy, Inc. Consol Energy, Inc. the Board, 1800 Washington Road 1800 Washington Road CONSOL Energy, Inc. Pittsburgh, PA 15241 Pittsburgh, PA 15241 Anthony W. Hall, Jr. Director Chief Administrative Attorney, City of Houston 901 Bagby, 4th Floor Officer, 901 Bagby, 4th Floor Houston, Texas 77002 City of Houston Houston, Texas 77002 J. Carleton MacNeil Jr Director Financial Consultant 3421 Spanish Trail 3421 Spanish Trail Building 227D Building 227D Delray Beach, FL 33483 Delray Beach, Florida 33483 Malcolm Wallop Director President, Frontiers of Frontiers of Freedom Foundation Frontiers of Freedom Foundation Freedom Foundation 12011 Lee Jackson Memorial Hwy. 12011 Lee Jackson Memorial Hwy. Fairfax, VA 22033 Fairfax, VA 22033 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 2525 West End Ave. 2525 West End Ave. Ste. 1430 Ste. 1430 Nashville, TN 37203 Nashville, Tennessee 37203 Thomas R. Hix Director Business Consultant One Wexford Court One Wexford Court Houston, Texas 77024 Houston, Texas 77024 William H. Joyce Director Chairman and Chief Nalco Company Nalco Company Executive Officer of 1601 W. Diehl Road 1601 W. Diehl Road Nalco Company Naperville, Illinois 60563 Naperville, Illinois 60563
(vi) SABINE RIVER INVESTORS I, L.L.C. ---------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice President Executive Vice President El Paso Production Company 1001 Louisiana Street and Chief Financial and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President, Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Controller Treasurer and Controller 1001 Louisiana Street Houston, Texas 77002 of El Paso Production Company Houston, Texas 77002
(vi) SABINE RIVER INVESTORS II, L.L.C. ---------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice President Executive Vice President El Paso Production Company 1001 Louisiana Street and Chief Financial and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Controller Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 of El Paso Production Company Houston, Texas 77002
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