Enterprise Products Partners L.P.

SEC Filings

10-K
ENTERPRISE PRODUCTS PARTNERS L P filed this Form 10-K on 02/28/2018
Entire Document
 


We bear all costs attributable to the compensation of directors of our general partner. The following table summarizes compensation paid to the non-employee directors of our general partner in 2017:

   
Fees Earned
   
Value of
       
   
or Paid
   
Equity-Based
       
   
in Cash
   
Awards
   
Total
 
Non-Employee Director
 
($)
   
($)
   
($)
 
Carin M. Barth
 
$
87,500
   
$
85,000
   
$
172,500
 
Larry J. Casey (1)
   
150,000
     
--
     
150,000
 
James T. Hackett (2)
   
105,000
     
85,000
     
190,000
 
Charles E. McMahen (3)
   
105,000
     
85,000
     
190,000
 
William C. Montgomery
   
85,000
     
85,000
     
170,000
 
Edwin E. Smith (1)
   
150,000
     
--
     
150,000
 
Richard S. Snell
   
90,000
     
85,000
     
175,000
 
O.S. Andras (4)
   
20,000
     
--
     
20,000
 
                         
(1)   Messrs. Casey and Smith serve as advisory directors.
(2)   Mr. Hackett serves as chairman of the Governance Committee.
(3)   Mr. McMahen serves as chairman of the Audit and Conflicts Committee.
(4)   Mr. Andras serves as an honorary director.
 


Item 12.  Security Ownership of Certain Beneficial Owners and Management and Related
  Unitholder Matters.

Security Ownership of Certain Beneficial Owners

The following table sets forth certain information as of February 15, 2018, regarding each person known by Enterprise GP to beneficially own more than 5% of our limited partner units:

   
Amount and
 
   
Nature of
 
Title of
Name and Address
Beneficial
Percent
Class
of Beneficial Owner
Ownership
of Class
Common units
Randa Duncan Williams (1)
693,530,754
32.0%
 
1100 Louisiana Street, 10th Floor
   
 
Houston, Texas 77002
   
       
(1)   For a detailed listing of the ownership amounts that comprise Ms. Duncan Williams’ total beneficial ownership of our common units, see the table presented in the following section, “Security Ownership of Management,” within this Item 12.

Ms. Duncan Williams is a DD LLC Trustee and an EPCO Trustee.  Ms. Duncan Williams is also currently Chairman and a director of EPCO and Chairman of the Board and a director of our general partner.  Ms. Duncan Williams disclaims beneficial ownership of the limited partner units beneficially owned by the EPCO Trustees and the DD LLC Trustees, except to the extent of her voting and dispositive interests in such units.

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