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): January 21,
2009
ENTERPRISE
GP HOLDINGS L.P.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-32610
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13-4297064
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(State or
Other Jurisdiction of
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(Commission File
Number)
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(I.R.S.
Employer
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Incorporation or
Organization)
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Identification
No.)
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1100
Louisiana, 10th Floor
Houston,
Texas 77002
(Address
of Principal Executive Offices, including Zip Code)
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(713)
381-6500
(Registrant’s
Telephone Number, including Area
Code)
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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 (see General Instruction A.2. below):
¨ 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))
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Item 5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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As
previously reported on January 16, 2009, Enterprise Products Partners L.P.
(“Enterprise”) announced the departure of James H. Lytal, Executive Vice
President of Enterprise Products GP, LLC (“EPGP”), effective on January 15,
2009. EPGP is our wholly-owned subsidiary and the general partner of
Enterprise.
On
January 21, 2009, our affiliate, EPCO, Inc. (“EPCO”), the employer of Mr. Lytal,
entered into an Agreement and Release with him (the “Agreement”) setting forth
the terms of his departure. Under the Agreement, Mr. Lytal will receive a
cash payment of $3.8 million and may be eligible to receive medical insurance
coverage for a period of up to 18 months at no cost. Mr. Lytal agreed to forfeit
unvested grants or awards of phantom units, restricted units, options, profit
interests and any other interests under our long-term incentive plans. Also
under the Agreement, Mr. Lytal agreed not to solicit the employment of
employees, or business of clients, of EPCO or its affiliates and agreed to keep
all trade secrets and proprietary and confidential information related to EPCO
or any of its affiliates confidential, unless otherwise required by law. Mr.
Lytal may revoke the Agreement until January 28, 2009.
The
Agreement is filed as an exhibit to this Form 8-K and is incorporated herein by
reference.
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Item 9.01
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Financial
Statements and Exhibits
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(d)
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Exhibits
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10.1
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Agreement
and Release dated January 21, 2009 (incorporated by reference to Exhibit
10.1 to Form 8-K filed by Enterprise Products Partners L.P. on January 23,
2009).
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1
SIGNATURES
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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ENTERPRISE
GP HOLDINGS L.P.
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By: EPE
Holdings, LLC,
its
General Partner
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Date:
January 23, 2009
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By:
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/s/ Michael J.
Knesek
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Name:
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Michael J. Knesek | |||
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Title:
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Senior Vice President, Controller and Principal
Accounting Officer of EPE Holdings,
LLC
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