Form 8-K

NuStar GP Holdings, LLC

Date: August 5, 2009

/s/ Amy L. Perry

Amy L. Perry

Corporate Secretary

-----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, IAZo8bq1w9YrFZ3RsxaKi7jkzhANFiehdH8Ox1CJkuNut4jBYIXc7iqsUNWm0rQh zKpDEakXNICV/rA6IzxQHg== 0001193125-09-165004.txt : 20090805 0001193125-09-165004.hdr.sgml : 20090805 20090805122354 ACCESSION NUMBER: 0001193125-09-165004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090730 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090805 DATE AS OF CHANGE: 20090805 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NuStar GP Holdings, LLC CENTRAL INDEX KEY: 0001223786 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 850470977 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32940 FILM NUMBER: 09986276 BUSINESS ADDRESS: STREET 1: 2330 NORTH LOOP 1604 WEST CITY: SAN ANTONIO STATE: TX ZIP: 78248 BUSINESS PHONE: 2109182000 MAIL ADDRESS: STREET 1: 2330 NORTH LOOP 1604 WEST CITY: SAN ANTONIO STATE: TX ZIP: 78248 FORMER COMPANY: FORMER CONFORMED NAME: VALERO GP HOLDINGS LLC DATE OF NAME CHANGE: 20060126 FORMER COMPANY: FORMER CONFORMED NAME: UDS LOGISTICS LLC DATE OF NAME CHANGE: 20030319 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 30, 2009

NuStar GP Holdings, LLC

(Exact name of registrant as specified in its charter)

Delaware

001-32940

85-0470977

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)

2330 North Loop 1604 West

San Antonio, Texas

78248

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (210) 918-2000

NOT APPLICABLE

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 30, 2009, the Board of Directors (the “Board”) of NuStar GP Holdings, LLC, upon the recommendation of the Compensation Committee of the Board (the “Committee”), increased the Chairman of the Board’s (the “Chairman”) additional annual retainer fee to $50,000 and increased the Chairman’s additional annual grant of restricted units of NuStar GP Holdings, LLC to $25,000. The Chairman, like the other members of the Board, will be paid $1,250 per meeting and $500 per telephonic meeting. No other changes were made to the compensation arrangements described in NuStar GP Holdings, LLC’s proxy statement filed on March 19, 2009. The changes were made retroactively effective to July 1, 2009. The Chairman’s additional annual retainer is paid annually in August and the restricted units are granted three business days after NuStar GP Holdings, LLC’s third quarter earnings release.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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