-----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, QDgIUadiUE/9Pv3RJS4uoD35lO8RTDlT2XPrFBwVjXfgL3wd0OBCwNVzKX/EE0SX oe/iVgM068HWogF9tlj1Eg== 0001181431-07-053698.txt : 20070822 0001181431-07-053698.hdr.sgml : 20070822 20070822212304 ACCESSION NUMBER: 0001181431-07-053698 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070820 FILED AS OF DATE: 20070822 DATE AS OF CHANGE: 20070822 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXTERRAN HOLDINGS INC. CENTRAL INDEX KEY: 0001389050 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 713-335-7000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER COMPANY: FORMER CONFORMED NAME: Iliad Holdings, INC DATE OF NAME CHANGE: 20070206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DANNER ERNIE L CENTRAL INDEX KEY: 0001212147 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33666 FILM NUMBER: 071074264 BUSINESS ADDRESS: STREET 1: UNIVERSAL COMPRESSION HOLDINGS INC STREET 2: 4444 BRITTMOORE RD CITY: HOUSTON STATE: TX ZIP: 77041 BUSINESS PHONE: 704-973-7000 MAIL ADDRESS: STREET 1: C/O HORIZON LINES, INC. STREET 2: 4064 COLONY ROAD, SUITE 200 CITY: CHARLOTTE STATE: NC ZIP: 28211 4 1 rrd170343.xml FORM 4 POST MERGER 8/20/2007 ELD X0202 4 2007-08-20 0 0001389050 EXTERRAN HOLDINGS INC. EXH 0001212147 DANNER ERNIE L 4444 BRITTMOORE ROAD HOUSTON TX 77041 1 0 0 0 Common Stock 2007-08-20 4 A 0 75453 A 75452 D Common Stock 2007-08-20 4 F 0 10631 78.25 D 64822 D Common Stock 2007-08-20 4 A 0 1340 A 1340 I 401(k) Plan Stock Option (right to buy) 31.65 2007-08-20 4 A 0 50523 0 A 2010-12-11 Common Stock 50523 50523 D Stock Option (right to buy) 33.6 2007-08-20 4 A 0 17024 0 A 2011-04-20 Common Stock 17024 17024 D Stock Option (right to buy) 21.3 2007-08-20 4 A 0 20306 0 A 2012-02-19 Common Stock 20306 20306 D Stock Option (right to buy) 30.07 2007-08-20 4 A 0 21675 0 A 2014-04-30 Common Stock 21675 21675 D Stock Option (right to buy) 38.15 2007-08-20 4 A 0 22000 0 A 2015-03-09 Common Stock 22000 22000 D Stock Option (right to buy) 43.39 2007-08-20 4 A 0 25000 0 A 2016-03-03 Common Stock 25000 25000 D The right to receive these shares of common stock was acquired pursuant to the Agreement and Plan of Merger, dated February 5, 2007, as amended, among Universal Compression Holdings, Inc. ("Universal"), Exterran Holdings, Inc. ("Exterran"), Ulysses Sub, Inc., a wholly owned subsidiary of Exterran, Hector Sub, Inc., a wholly owned subsidiary of Exterran, and Hanover Compressor Company ("Hanover") (the "Merger Agreement"). As a result of the mergers contemplated by the Merger Agreement, Universal and Hanover became wholly owned subsidiaries of Exterran and the reporting person has the right to receive one share of Exterran common stock for each share of Universal common stock. Includes 979 shares through the Employee Supplemental Savings Plan and 4,690 shares through the Employee Stock Purchase Plan (of which 4,029 are held directly). Pursuant to the Merger Agreement, each outstanding and unvested stock option of the reporting person granted under the Universal equity incentive plans became fully vested and any outstanding Universal stock option will convert to an option to acquire Exterran common stock, on the same terms and conditions as were applicable under the Universal stock option, at an exchange rate of 1 to 1 and at a price per share equal to the price per share under the Universal stock option. Options are fully vested. Donald C. Wayne, Attorney in Fact for Ernie L. Danner 2007-08-22 -----END PRIVACY-ENHANCED MESSAGE-----