EX-99.1 2 h88470ex99-1.txt JOINT FILING AGREEMENT DATED 6/18/2001 1 EXHIBIT 1 AGREEMENT The undersigned reporting persons hereby agree that the statements filed pursuant to this Schedule 13D/A, to which this Agreement is filed as an exhibit, are filed on behalf of each of them. Date: June 18, 2001 ENCAP ENERGY CAPITAL FUND III, L.P. By: EnCap Investments L.L.C., its general partner By: /s/ D. Martin Phillips ---------------------- D. Martin Phillips, Managing Director Date: June 18, 2001 ENCAP ENERGY CAPITAL FUND III-B, L.P. By: EnCap Investments L.L.C., its general partner By: /s/ D. Martin Phillips ---------------------- D. Martin Phillips, Managing Director Date: June 18, 2001 ENCAP INVESTMENTS L.L.C. By: /s/ D. Martin Phillips ---------------------- D. Martin Phillips, Managing Director 2 SCHEDULE I 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 (i) the managing directors of EnCap Investments, (ii) the directors and executive officers of El Paso Merchant Energy, and (iii) the directors and executive officers of El Paso Corporation are set forth below:
Name, Principal Business Address of Name and Capacity in Which Principal Organization in which Principal Occupation Business Address Serves Occupation is Conducted ---------------- ----------------- ---------- ------------------------------------------ (i) EnCap Investments L.L.C. David B. Miller Managing Managing EnCap Investments L.L.C. 3811 Turtle Creek Blvd. Director, Director, 3811 Turtle Creek Blvd., Suite 1080 EnCap EnCap Investments Suite 1080 Dallas, TX 75219 Investments L.L.C. Dallas, TX 75219 L.L.C. Gary R. Petersen Managing Managing Director, EnCap Investments L.L.C. 1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150 Suite 3150 EnCap L.L.C. Houston, TX 77002 Houston, TX 77002 Investments L.L.C. D. Martin Phillips Managing Managing Director, EnCap Investments L.L.C. 1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150 Suite 3150 EnCap L.L.C. Houston, TX 77002 Houston, TX 77002 Investments L.L.C. Robert L. Zorich Managing Managing Director, EnCap Investments L.L.C. 1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150 Suite 3150 EnCap L.L.C. Houston, Texas 77002 Dallas, TX 77002 Investments L.L.C.
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Name, Principal Business Address of Name and Capacity in Which Principal Organization in which Principal Occupation Business Address Serves Occupation is Conducted ---------------- ----------------- ---------- ------------------------------------------ (ii) El Paso Merchant Energy Holding Company Clark C. Smith President, Merchant President, El Paso Merchant Energy Holding 1001 Louisiana Street Energy North America Merchant Energy Corporation Houston, Texas 77002 and Director North America 1001 Louisiana Street Houston, Texas 77002 John B. Holmes, Jr. Chief Operating Chief Operating El Paso Merchant Energy Holding 1001 Louisiana Street Officer, Merchant Officer, Merchant Corporation Houston, Texas 77002 Energy North America Energy North 1001 Louisiana Street America Houston, Texas 77002 Timothy D. Bourn Vice President and Vice President and El Paso Merchant Energy Holding 1001 Louisiana Street Senior Managing Senior Managing Corporation Houston, Texas 77002 Director Director, Merchant 1001 Louisiana Street Energy North Houston, Texas 77002 America Larry M. Kellerman Vice President and Vice President and El Paso Merchant Energy Holding 1001 Louisiana Street Senior Managing Senior Managing Corporation Houston, Texas 77002 Director Director, Merchant 1001 Louisiana Street Energy North Houston, Texas 77002 America John L. Harrison Senior Vice President Senior Vice El Paso Merchant Energy Holding 1001 Louisiana Street and Chief Financial President and Chief Corporation Houston, Texas 77002 Officer Financial Officer, 1001 Louisiana Street Merchant Energy Houston, Texas 77002 North America W.C. Mack Senior Vice President Senior Vice El Paso Merchant Energy Holding 1001 Louisiana Street President, Corporation Houston, Texas 77002 Merchant Energy 1001 Louisiana Street North America Houston, Texas 77002 Grady M. Blakley Senior Vice President Senior Vice El Paso Merchant Energy Holding 1001 Louisiana Street President, Corporation Houston, Texas 77002 Merchant Energy 1001 Louisiana Street North America Houston, Texas 77002 J. Robert Collins, Jr. Senior Vice President Senior Vice El Paso Merchant Energy Holding 1001 Louisiana Street President, Corporation Houston, Texas 77002 Merchant Energy 1001 Louisiana Street North America Houston, Texas 77002
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Name, Principal Business Address of Name and Capacity in Which Principal Organization in which Principal Occupation Business Address Serves Occupation is Conducted ---------------- ----------------- ---------- ------------------------------------------ (iii) El Paso Corporation William A. Wise Chairman of the Director, Chairman of El Paso Corporation 1001 Louisiana Street Board, President, the Board, President, 1001 Louisiana Street Houston, Texas 77002 Chief Executive and Chief Executive Houston, Texas 77002 Officer, and Officer of El Paso Director Corporation H. Brent Austin Executive Vice Executive Vice El Paso Corporation 1001 Louisiana Street President and President and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Financial Financial Officer of El Houston, Texas 77002 Officer Paso Corporation Ralph Eads Executive Vice Executive Vice El Paso Corporation 1001 Louisiana Street President President of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Joel Richards III Executive Vice Executive Vice El Paso Corporation 1001 Louisiana Street President President, Human 1001 Louisiana Street Houston, Texas 77002 Resources and Houston, Texas 77002 Administration of El Paso Corporation William A. Smith Executive Vice Executive Vice El Paso Corporation 1001 Louisiana Street President President, Business 1001 Louisiana Street Houston, Texas 77002 Development of El Houston, Texas 77002 Paso Corporation John W. Somerhalder II President, President, Pipeline El Paso Corporation 1001 Louisiana Street Pipeline Group Group of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Britton White Jr. Executive Vice Executive Vice El Paso Corporation 1001 Louisiana Street President and President and General 1001 Louisiana Street Houston, Texas 77002 General Counsel Counsel of El Paso Houston, Texas 77002 Corporation Jeffrey I. Beason Senior Vice Senior Vice President El Paso Corporation 1001 Louisiana Street President and and Controller of El 1001 Louisiana Street Houston, Texas 77002 Controller Paso Corporation Houston, Texas 77002 C. Dana Rice Senior Vice Senior Vice President El Paso Corporation 1001 Louisiana Street President and and Treasurer of El 1001 Louisiana Street Houston, Texas 77002 Treasurer Paso Corporation Houston, Texas 77002 Patricia A. Shelton President, President of Western El Paso Natural Gas Company 1001 Louisiana Street Western Pipeline Pipeline Division 1001 Louisiana Street Houston, Texas 77002 Division Houston, Texas 77002 E. J. Holm Chief Executive Chief Executive El Paso Natural Gas Company 1001 Louisiana Street Officer, Eastern Officer, Eastern 1001 Louisiana Street Houston, Texas 77002 Pipeline Division Pipeline Division Houston, Texas 77002
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Name, Principal Business Address of Name and Capacity in Which Principal Organization in which Principal Occupation Business Address Serves Occupation is Conducted ---------------- ----------------- ---------- ------------------------------------------ John D. Hushon Chief Executive Chief Executive El Paso Energy International 1001 Louisiana Street Officer, El Paso Officer, El Paso Company Houston, Texas 77002 Europe Europe 1001 Louisiana Street Houston, Texas 77002 Greg G. Jenkins President of El President of El Paso El Paso Global Networks 1001 Louisiana Street Paso Global Global Networks Company Houston, Texas 77002 Networks Company 1001 Louisiana Street Company Houston, Texas 77002 Robert G. Phillips President of El President of El Paso El Paso Field Services, L.P. 1001 Louisiana Street Paso Field Field Services L.P. 1001 Louisiana Street Houston, Texas 77002 Services, L.P. Houston, Texas 77002 James C. Yardley President, President, Southern Southern Natural Gas Company 1001 Louisiana Street Southern Natural Natural Gas Company 1001 Louisiana Street Houston, Texas 77002 Gas Company Houston, Texas 77002 John B. Holmes, Jr. Chief Operating Chief Operating El Paso Merchant Energy 1001 Louisiana Street Officer, Merchant Officer of Merchant Holding Company Houston, Texas 77002 Energy Group Energy Group 1001 Louisiana Street Houston, Texas 77002 Stephen C. Beasley President, President, Tennessee Tennessee Gas Pipeline 1001 Louisiana Street Tennessee Gas Gas Pipeline Company Company Houston, Texas 77002 Pipeline Company 1001 Louisiana Street Houston, Texas 77002 James J. Cleary President, ANR President of ANR ANR Pipeline Company 1001 Louisiana Street Pipeline Company Pipeline Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Byron Kelly President, El President, El Paso El Paso Energy International 1001 Louisiana Street Paso Energy Energy International Company Houston, Texas 77002 International Company 1001 Louisiana Street Houston, Texas 77002 Tom Wade President, President, Merchant Coastal States Crude Gathering 1001 Louisiana Street Merchant Energy Energy Petroleum Company Houston, Texas 77002 Petroleum Markets 1001 Louisiana Street Markets Houston, Texas 77002 Rod Erskine President, El President of El Paso El Paso Production Company 1001 Louisiana Street Paso Production Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Byron Allumbaugh Director Retired Chairman, 610 Newport Center Drive 610 Newport Center Drive, Ralphs Grocery Suite 210 Suite 210 Company Newport Beach, CA 92660 Newport Beach, CA 92660 David A. Arledge Non-Executive Non-Executive Vice El Paso Corporation 1001 Louisiana Street Vice Chairman of Chairman of the 1001 Louisiana Street Houston, Texas 77002 the Board Board of El Paso Houston, Texas 77002 Corporation John M. Bissell Director Chairman of the Bissell Inc. 2345 Walker Ave., N.W. Board of Bissell Inc. 2345 Walker Ave., N.W. Grand Rapids, MI 49501 Grand Rapids, MI 49501
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Name, Principal Business Address of Name and Capacity in Which Principal Organization in which Principal Occupation Business Address Serves Occupation is Conducted ---------------- ----------------- ---------- ------------------------------------------ Juan Carlos Braniff Director Vice Chairman, Universidad 1200, Col. XOCO Universidad 1200, Col. Grupo Financiero Mexico, D.F.C.P. 03339 XOCO Bancomer 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 P.O. Box 1562 Houston P.O. Box 1562 Houston, Texas 77025 Houston, Texas 77251 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 7020 Port Washington Road, 7020 Port Washington Suite 200 Road, Suite 200 Milwaukee, WI 53217 Milwaukee, WI 53217 Thomas R. McDade Director Senior Partner, McDade, Fogler, Marnes, Two Houston Center McDade, Fogler, L.L.P. 909 Fannin, Suite 1200 Marnes, L.L.P. Two Houston Center Houston, Texas 77010 909 Fannin, Suite 1200 Houston, Texas 77010 Malcolm Wallop Director Chairman, Western Western Strategy Group Western Strategy Group Strategy Group 1100 Wilson Blvd., 1100 Wilson Blvd., Suite 1400 Suite 1400 Arlington, VA 22209 Arlington, VA 22209 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 211 Kirkland Mall 211 Kirkland Mall Nashville, TN 37240 Nashville, TN 37240
(d) Neither EnCap III, EnCap III-B, EnCap Investments, El Paso Corporation, El Paso Merchant Energy, nor any of the individuals identified in this Schedule I has, to the knowledge of the reporting persons, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). (e) Neither EnCap III, EnCap III-B, EnCap Investments, El Paso Corporation, El Paso Merchant Energy, nor any of the individuals identified in this Schedule I has, to the knowledge of the reporting persons, during the last five years, been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and 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 laws. (f) To the knowledge of the reporting persons, each of the individuals identified in this Schedule I is a citizen of the United States of America, with the exception of Juan Carlos Braniff who is a citizen of Mexico.