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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 2)*
Enterprise Products Partners L.P.
--------------------------------------------------------------------------------
(Name of Issuer)
Common Units
--------------------------------------------------------------------------------
(Title of Class of Securities)
293792107
--------------------------------------------------------------------------------
(CUSIP Number)
Curtis R. Frasier
President
Shell US Gas & Power LLC
1301 McKinney Street, Suite 700
Houston, TX 77010
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
August 2, 2001
--------------------------------------------------------------------------------
(Date of Event which Requires Filing of this
Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b)(3) or (4), check the following box / /.
Check the following box if a fee is being paid with the statement / /. (A fee is
not required only if the reporting person: (1) has a previous statement on file
reporting beneficial ownership of more than five percent of the class of
securities described in Item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
NOTE: Six copies of this statement, including all exhibits, should be filed with
the Commission. See Rule 13d-1(a) for other parties to whom copies are to be
sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
2
SCHEDULE 13D
CUSIP NO. PAGE 2 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shell US Gas & Power LLC(1)
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
00(2)
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(3)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(3)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(3)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(4)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO(5)
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
----------
(1) Effective March 1, 2001, Coral Energy, LLC changed its name to Shell US Gas
& Power LLC.
(2) The source of funds is the contribution of Shell US Gas & Power LLC interest
in Tejas Natural Gas Liquids, LLC.
(3) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(4) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
(5) Delaware Limited Liability Company
3
SCHEDULE 13D
CUSIP NO. PAGE 3 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shell Oil Company
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(1)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(1)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(1)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(2)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO(2)
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
----------
(1) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(2) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
4
SCHEDULE 13D
CUSIP NO. PAGE 4 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
SWEPI LP
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(1)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(1)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(1)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(2)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
----------
(1) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(2) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
5
SCHEDULE 13D
CUSIP NO. PAGE 5 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shell Gas Pipeline Corp. #2
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(1)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(1)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(1)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(2)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(2) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
6
SCHEDULE 13D
CUSIP NO. PAGE 6 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shell Gas Gathering Corp. #2
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(1)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(1)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(1)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(2)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
----------
(1) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(2) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
7
SCHEDULE 13D
CUSIP NO. PAGE 7 OF 18 PAGES
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shell Seahorse Company
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-0-
NUMBER OF -----------------------------------------------------
SHARES
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 20,500,000(1)
EACH -----------------------------------------------------
REPORTING
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
-----------------------------------------------------
10 SHARED DISPOSITIVE POWER
20,500,000(1)
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
20,500,000(1)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1%(2)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
----------
(1) Represents 6,000,000 Common Units and 14,500,000 Class A Special Units (the
"Units"), which Units may convert into Common Units but of which 8,500,000 Units
are not convertible prior to June 30, 2002 and the remainder of which are not
convertible prior to June 30, 2003.
(2) Based on 46,524,515 issued and outstanding Common Units as of July 1, 2001.
The calculation of the percentage does not include 21,409,870 issued and
outstanding subordinated units that may convert to Common Units.
8
Page 8 of 18 pages
AMENDMENT NO. 2 TO SCHEDULE 13D
This Amendment No. 2 on Schedule 13D/A ("Amendment No. 2") to the Statement
on Schedule 13D ("Schedule 13D") is filed on behalf of each of (i) Shell US Gas
& Power LLC, formerly Coral Energy, LLC ("Shell Gas & Power") as the direct
beneficial owner of Common Units and Class A Special Units and (ii) by virtue of
their respective direct holdings of securities of Shell Gas & Power (as
described below on this statement) by Shell Oil Company ("Shell Oil"), SWEPI LP
("SWEPI"), Shell Gas Pipeline Corp. #2 ("Shell Pipeline"), Shell Gas Gathering
Corp. #2 ("Shell Gathering") and Shell Seahorse Company ("Shell Seahorse")
(collectively, the "Reporting Entities").
This Amendment No. 2 is filed to reflect (i) the issuance on August 2, 2001
by Enterprise Products Partners L.P. of an additional 3,000,000 Class A Special
Units pursuant to the Partnership Agreement and (ii) the conversion of 5,000,000
Class A Special Units into 5,000,000 Common Units effective as of August 2,
2001.
Unless otherwise indicated, each capitalized term used but not otherwise
defined herein shall have the meaning assigned to such term in the Schedule 13D.
Item 1. Security and Issuer. No change to this Item.
Item 2. Identity and Background. Paragraph 2 in subsection (a) of this Item is
deleted in its entirety and replaced with the following:
Shell Gas & Power is the beneficial holder of approximately 31.1%
of the outstanding Common Units of the Issuer. Shell Oil, SWEPI, Shell
Pipeline, Shell Gathering and Shell Seahorse are the holders of 100%
of the common membership interests, and approximately 2.33%, 17.14%,
58.45%, 16.38% and 5.7%, respectively, of the total ownership
interests, in Shell Gas & Power. Each of SWEPI, Shell Pipeline, Shell
Gathering and Shell Seahorse is an indirect, wholly owned subsidiary
of Shell Oil. Together, Shell Oil, SWEPI, Shell Pipeline, Shell
Gathering and Shell Seahorse may be deemed to control Shell Gas &
Power.
Item 3. Source and Amount of Funds or Other Consideration
Item 3 is hereby supplemented with the following information:
Under the terms of the Second Amended and Restated Agreement of
Limited Partnership of the Enterprise Products Partners L.P. (the
"Partnership Agreement"), on August 2, 2001 Shell Gas & Power obtained
from the Issuer 3,000,000 Units.
Item 4. Purpose of Transaction
Item 4 is hereby deleted in its entirety and replaced with the
following:
The transactions described in Item 3 above occurred as a result
of negotiations with the Issuer. The Units were acquired for
investment purposes. Shell Gas & Power intends to review its
investment in the Issuer on an ongoing basis and, depending upon the
price of, and other market conditions relating to, the Units,
subsequent developments affecting the Issuer, the Issuer's business
and prospects, other investment and business opportunities available
to Shell Gas & Power, general stock market and economic conditions,
tax considerations and other factors deemed relevant, may decide to
increase or decrease the size of its investment in the Issuer.
Other than as described in Item 3 and Item 6 hereof, none of the
Reporting Entities (nor, to their knowledge, any person listed on
Appendix A hereto) has any plan or proposal that would result in any
of the consequences listed in paragraph (a) - (j) of Item 4 of
Schedule 13D.
Item 5. Interest in Securities of the Issuer
Item 5 is hereby deleted in its entirety and replaced with the
following:
(a) There were 46,524,515 Common Units and 21,409,870
subordinated units outstanding as of July 1, 2001. The Reporting
Entities are deemed to be the beneficial owners of 6,000,000 Common
Units and 14,500,000 Units, which are convertible into Common Units
under the terms of the Partnership Agreement during the period between
August 1, 2001 and August 1, 2003. The Units do not accrue
distributions and are not entitled to cash distributions until their
conversion into Common Units. The Common Units and the Units represent
a 31.1% equity interest in the Issuer.
9
Page 9 of 18 pages
(b) As described in Item 2(a), each of the Reporting Entities may
be deemed to share voting power and investment power with respect to
the Units.
(c) Except for the issuance of the 3,000,000 Units and the
conversion of 5,000,000 Units into Common Units, none of the Reporting
Entities, nor, to the best of their knowledge, any person listed on
Appendix A hereto, has effected any transactions in the Units during
the past 60 days.
(d) None of the Reporting Entities, nor, to the best of their
knowledge, any person listed in Appendix A beneficially owns any Units
of the Issuer except as set forth above. Except as disclosed above to
the best of the knowledge of each Reporting Entity, no persons other
than the Reporting Entities have the right to receive or the power to
direct the receipt of dividends from, or the proceeds from the sale
of, the Units beneficially owned by the Reporting Entities.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with respect
to Securities of the Issuer. No change to this Item.
Item 7. Material to be filed as Exhibits.
*Exhibit "A" - Agreement re Joint Filing of Schedule 13D
*Exhibit "B" - Contribution Agreement
*Exhibit "C" - Unitholder Rights Agreement
*Exhibit "D" - Enterprise Partners Amended Partnership Agreement
*Exhibit "E" - Registration Rights Agreement
---------
* previously filed
10
Page 10 of 18 pages
SIGNATURE
After reasonable inquiry and to the best of our knowledge and belief, the
undersigned certify that the information set forth in this statement is true,
complete and correct.
Date: August 13, 2001
SHELL US GAS & POWER LLC
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
Title: President
SHELL OIL COMPANY
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
By Power of Attorney
SWEPI LP
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
By Power of Attorney
SHELL GAS PIPELINE CORP.#2
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
By Power of Attorney
SHELL GAS GATHERING CORP.#2
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
By Power of Attorney
SHELL SEAHORSE COMPANY
By: /s/ Curtis R. Frasier
-------------------------------
Name: Curtis R. Frasier
By Power of Attorney
11
Page 11 of 18 pages
APPENDIX A
DIRECTORS AND EXECUTIVE OFFICERS OF SHELL US GAS & POWER LLC
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Shell US Gas & Power LLC. Unless otherwise indicated below, each such person is
a citizen of the United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
Curtis R. Frasier Director and President 1301 McKinney, Suite 700
Houston, TX 77010
Lee B. D. Strebel Director, Chief Financial Officer, Vice 1301 McKinney, Suite 700
President and Treasurer Houston, TX 77010
Colin P. Braithwaite British Director and Vice President-- Shareholder 1301 McKinney, Suite 700
Relations Houston, TX 77010
W. Terry Mooney Vice President-- Tax 910 Louisiana
Houston, TX 77002
Associate General Tax Counsel (Shell Oil
Company)
12
Page 12 of 18 pages
DIRECTORS AND EXECUTIVE OFFICERS OF SHELL OIL COMPANY
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Shell Oil Company. Unless otherwise indicated below, each such person is a
citizen of the United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
S. L. Miller Director/Chairman, President and Chief 910 Louisiana
Executive Officer One Shell Plaza
Houston, TX 77002
Joseph E. Antonini Director; 1800 W. Maple Road
Troy, MI 48084
Retired Chairman, President and CEO -- Kmart
Corporation
Rand V. Araskog Director; 275 Toney Penna Drive, Suite 7
Jupiter, FL 33458
Retired Chairman and CEO -- ITT Corporation
Robert F. Daniell Director; United Technologies Building
755 Main Street
Retired Chairman-- United Technologies One Financial Plaza
Corporation Hartford, CT 06101
Vilma S. Martinez Director; Partner-- Munger, Tolles & Olson 355 S. Grand Avenue
35th Floor
Los Angeles, CA 90071-1560
Philip B. Watts British Director; 2 York Road
Chairman and a Managing Director-- The Shell Centre
"Shell" Transport and Trading Company p.l.c. London SE1 7NA
England
Harold A. Poling Director; Ford Motor Company
Fairlane Plaza North
Retired Chairman and CEO-- Ford Motor Company 290 Town Center Drive, Ste. 322
Dearborn, MI 48126
Gordon R. Sullivan Director; 2425 Wilson Blvd.
Arlington, VA 22201
Retired Chief of Staff-- U.S. Army
John F. Woodhouse Director; 1390 Enclave Parkway
Houston, TX 77077-2099
Senior Chairman -- Sysco Corporation
S. M. Borches Vice President One Shell Plaza
P.O. Box 2463
Houston, TX 77252-2463
N. J. Caruso Vice President-- Finance and Chief Financial One Shell Plaza
Officer P.O. Box 2463
Houston, TX 77252-2463
13
Page 13 of 18 pages
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
C.A. Lamboley Vice President, General Counsel and Corporate One Shell Plaza
Secretary P.O. Box 2463
Houston, TX 77252-2463
P.M. Dreckman Vice President and General Tax Counsel One Shell Plaza
P.O. Box 2463
Houston, TX 77252-2463
D.H. Ohle Vice President One Shell Plaza
P.O. Box 2463
Houston, TX 77252-2463
S. E. Ward Vice President 1401 Eye Street, N.W.
Suite 1030
Washington, D.C. 20005
14
Page 14 of 18 pages
DIRECTORS AND EXECUTIVE OFFICERS OF SWEPI LP
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
SWEPI LP. Unless otherwise indicated below, each such person is a citizen of the
United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
R. M. Restucci British Director/Chairman, Chief Executive Officer 910 Louisiana
and President; Houston, TX 77002
Chief Executive Officer and President
(Shell Exploration & Production Company)
J. R. Eagan Director, Executive Vice President and Chief 910 Louisiana
Financial Officer; Houston, TX 77002
Vice President -- Finance and Commercial
Operations (Shell Exploration & Production
Company)
D.T. Lawrence Director, Executive Vice President-- 910 Louisiana
Exploration and Development; Houston, TX 77002
Vice President and General Manager
(Shell Exploration & Production Company)
J. A. Berget Norwegian Director, Executive Vice President-- 910 Louisiana
Production and Surveillance; Houston, TX 77002
Vice President-- Production and Surveillance
(Shell Exploration & Production Company)
G. E. Banister Director, Executive Vice President-- Business 910 Louisiana
Development and Technology; Houston, TX 77002
Vice President -- Business Development and
Technology (Shell Exploration & Production
Company)
K. T. Jarvi Vice President-- Legal; 910 Louisiana
Houston, TX 77002
Associate General Counsel (Shell Oil Company)
W. Terry Mooney Vice President-- Tax; 910 Louisiana
Houston, TX 77002
Associate General Tax Counsel (Shell Oil
Company)
15
Page 15 of 18 pages
DIRECTORS AND EXECUTIVE OFFICERS OF SHELL GAS PIPELINE CORP. #2
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Shell Gas Pipeline Corp. #2. Unless otherwise indicated below, each such person
is a citizen of the United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
Curtis R. Frasier Director and President; 1301 McKinney, Suite 700
Houston, TX 77010
President (Shell US Gas & Power LLC)
Lee B. D. Strebel Director, Chief Financial Officer, Vice 1301 McKinney, Suite 700
President and Treasurer Houston, TX 77010
Chief Financial Officer (Shell US Gas &
Power LLC)
Colin P. Braithwaite British Vice President 1301 McKinney, Suite 700
Houston, TX 77010
Vice President-- Shareholder Relations (Shell
US Gas & Power LLC)
W. Terry Mooney Vice President - Tax 910 Louisiana
Houston, TX 77002
Associate General Tax Counsel (Shell Oil
Company)
16
Page 16 of 18 pages
DIRECTORS AND EXECUTIVE OFFICERS OF SHELL GAS GATHERING CORP. #2
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Shell Gas Gathering Corp. #2. Unless otherwise indicated below, each such person
is a citizen of the United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
Curtis R. Frasier Director and President; 1301 McKinney, Suite 700
Houston, TX 77010
President (Shell US Gas & Power LLC)
Lee B. D. Strebel Director, Chief Financial Officer, Vice 1301 McKinney, Suite 700
President and Treasurer Houston, TX 77010
Chief Financial Officer (Shell US Gas &
Power LLC)
Colin P. Braithwaite British Vice President 1301 McKinney, Suite 700
Houston, TX 77010
Vice President-- Shareholder Relations (Shell
US Gas & Power LLC)
W. Terry Mooney Vice President - Tax 910 Louisiana
Houston, TX 77002
Associate General Tax Counsel (Shell Oil
Company)
17
Page 17 of 18 pages
DIRECTORS AND EXECUTIVE OFFICERS OF SHELL SEAHORSE COMPANY
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Shell Seahorse Company. Unless otherwise indicated below, each such person is a
citizen of the United States of America.
Name Citizenship Present Principal Occupation or Employment Business Address
---- ----------- ------------------------------------------ ----------------
Curtis R. Frasier Director and President; 1301 McKinney, Suite 700
Houston, TX 77010
President (Shell US Gas & Power LLC)
Lee B. D. Strebel Director, Chief Financial Officer, Vice 1301 McKinney, Suite 700
President and Treasurer Houston, TX 77010
Chief Financial Officer (Shell US Gas &
Power LLC)
Colin P. Braithwaite British Vice President 1301 McKinney, Suite 700
Houston, TX 77010
Vice President-- Shareholder Relations (Shell
US Gas & Power LLC)
W. Terry Mooney Vice President - Tax 910 Louisiana
Houston, TX 77002
Associate General Tax Counsel (Shell Oil
Company)
18
Page 18 of 18 pages
INDEX TO EXHIBITS
Sequentially
Item Description Numbered Page
------------ ----------------------------------------------------------------------------- --------------
*Exhibit A Agreement of Joint Filing 21
*Exhibit B Contribution Agreement 22
*Exhibit C Unitholder Rights Agreement 78
*Exhibit D Enterprise Partners Amended Partnership Agreement 106
*Exhibit E Registration Rights Agreement 184
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* previously filed