sc13dza
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 3)*
ENTERPRISE GP HOLDINGS L.P.
(Name of Issuer)
Common Units
(Title of Class of Securities)
293716-10-6
(CUSIP Number)
Richard H. Bachmann
1100 Louisiana Street
10th Floor
Houston, Texas 77002
(713) 381-6500
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
February 29, 2008
(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
that is the subject of this Schedule 13D/A, and is filing this schedule because of §§240.13d-1(e),
240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the
schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons 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).
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1 |
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NAMES OF REPORTING PERSONS:
Dan L. Duncan
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO, BK |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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United States of America |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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243,071 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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107,336,232 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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243,071 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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107,336,232 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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107,336,232 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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77.1%(2) |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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IN |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages
calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
Dan Duncan LLC
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
76-0516773 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Texas |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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25,162,804 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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25,162,804 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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28,889,077 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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18.1% (2) |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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OO - limited liability company |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
DD Securities LLC
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
26-1585743 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Texas |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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3,745,673 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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3,745,673 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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3,745,673 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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2.7%(1) |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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OO - limited liability company |
(1) Percentages
calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
Duncan Family Interests, Inc. (formerly EPC Partners II, Inc.)
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
51-0371329 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Delaware |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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71,860,405 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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71,860,405 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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71,860,405 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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51.6%(2) |
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14 |
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TYPE OF REPORTING PERSON (SEE
INSTRUCTIONS): |
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CO |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
DFI Holdings, LLC
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
20-2133514 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Delaware |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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25,162,804 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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25,162,804 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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25,162,804 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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18.1%(2) |
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14 |
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TYPE OF REPORTING PERSON (SEE
INSTRUCTIONS): |
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OO - limited liability company |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
DFI GP Holdings L.P.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
20-2133626 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Delaware |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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25,162,804 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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25,162,804 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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25,162,804 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT
IN ROW (11): |
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18.1%(2) |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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PN |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
EPCO Holdings, Inc.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
20-2936507 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO, BK |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Delaware |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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71,860,405 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
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0 |
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WITH: |
10 |
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SHARED DISPOSITIVE POWER: |
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71,860,405 (1) |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
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71,860,405 (1) |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
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o |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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51.6% (2) |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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CO |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
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1 |
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NAMES OF REPORTING PERSONS:
EPCO, Inc. (formerly Enterprise Products Company)
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
74-1675622 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
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(a) o |
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(b) o |
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3 |
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SEC USE ONLY: |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS): |
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OO, BK |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): |
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|
o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION: |
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Texas |
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7 |
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SOLE VOTING POWER: |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER: |
BENEFICIALLY |
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OWNED BY |
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78,184,684 (1) |
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EACH |
9 |
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SOLE DISPOSITIVE POWER: |
REPORTING |
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PERSON |
|
0 |
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WITH: |
10 |
|
SHARED DISPOSITIVE POWER: |
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|
78,184,684 (1) |
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|
11 |
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: |
|
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|
78,184,684 (1) |
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|
12 |
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): |
|
|
|
o |
|
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|
13 |
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): |
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|
56.1%(2) |
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|
14 |
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): |
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|
|
CO |
(1) While the Class C Units are currently non-voting and will remain non-voting until conversion in 2009, the Class C Units are reflected as Units beneficially owned by the applicable Reporting Persons for purposes of the tables in this Schedule 13D/A.
(2) Percentages calculated based on total outstanding Units, together with outstanding Class C Units.
Item 1. Security and Issuer.
This Amendment No. 3 on Schedule 13D/A relates to the units (the Units) representing
limited partner interests in Enterprise GP Holdings L.P., a Delaware limited partnership (the
Issuer), whose principal executive offices are located at 1100 Louisiana Street, 10th
Floor, Houston, Texas 77002, and updates the Schedule 13D originally filed by the Reporting
Persons (defined below) with the Commission on September 9, 2005, as amended by Amendment No. 1
thereto, filed February 15, 2007, and Amendment No. 2 thereto, filed May 18, 2007 (as amended, the
Original Schedule 13D).
Item 2. Identity and Background.
Item 2 of the Original Schedule 13D is hereby amended to read in its entirety as follows:
This Amendment No. 3 on Schedule 13D/A is being filed by Dan L. Duncan, a citizen of the
United States of America residing in Houston, Texas (Dan Duncan), Dan Duncan LLC, a Texas limited
liability company (DD LLC), DD Securities LLC, a Texas limited liability company (DD
Securities), Duncan Family Interests, Inc., a Delaware corporation (DFI), DFI Holdings, LLC, a
Delaware limited liability company (DFI Holdings), DFI GP Holdings, L.P., a Delaware limited
partnership (DFI GP Holdings), EPCO Holdings, Inc., a Delaware corporation (EPCO Holdings), and
EPCO, Inc., a Texas corporation (EPCO).
This Amendment No. 3 reflects the issuance by the Issuer of an aggregate of 14,173,304
Class B Units (Class B Units) and 16,000,000 Class C Units (the Class C Units) of the Issuer to
DFI and DFI GP Holdings, pursuant to a Securities Purchase Agreement dated as of May 7, 2007, by
and among the Issuer, DFI and DFI GP Holdings (the TEPPCO Purchase Agreement). DFI Holdings is
the general partner of DFI GP Holdings and a wholly owned subsidiary of DD LLC. This Amendment
No. 3 also reflects the contribution by DFI of 4,421,326 Units to a new employee partnership, EPE
Unit III, L.P., and the creation of a unit partnership, Enterprise Unit L.P., on February 20, 2008,
that has purchased 40,800 Units through the date of this schedule.
The 14,173,304 Class B units converted into common Units in July 2007. Also, in July of 2007,
the Issuer issued 20,134,220 Units in a private placement.
Dan Duncan, DD LLC, DD Securities, DFI, DFI Holdings, DFI GP Holdings, EPCO Holdings and
EPCO are collectively referred to herein as the Reporting Persons.
Dan Duncans business address is 1100 Louisiana Street, 10th Floor, Houston,
Texas 77002. Dan Duncan is a Director and Chairman of EPE Holdings, LLC, a Delaware limited
liability company and the sole general partner of the Issuer (the General Partner). The General
Partners principal business address and principal office address is 1100 Louisiana Street,
10th Floor, Houston, Texas 77002.
DD LLC is an entity controlled by Dan Duncan as sole member. Dan Duncan owns 100% of the
membership interests in DD LLC. DD LLC owns 100% of the membership interests in the General Partner
and in DFI Holdings. DD LLC has no independent operations, and its principal functions are to
directly and indirectly hold equity interests in (i) the Issuer, (ii) DFI Holdings and (iii) other personal investments
of Dan Duncan. DD LLCs principal business address is 1100 Louisiana Street, 10th Floor,
Houston, Texas 77002.
DD Securities is an entity controlled by Dan Duncan as sole member. Dan Duncan owns 100% of
the membership interests in DD Securities. DD Securities has no independent operations, and its
principal function is to hold personal investments of Dan Duncan. DD Securities principal business
address is 1100 Louisiana Street, 10th Floor, Houston, Texas 77002.
EPCO is an entity controlled by Dan Duncan through Dan Duncans 50.4% ownership interest
in the Class A Common Stock of EPCO. EPCOs principal business is to provide employees and
management and administrative services to the Issuer and the General Partner in its capacity as
general partner of the
Issuer. In addition, EPCO provides employees and management and administrative services to certain
other entities, including (i) Enterprise Products Partners L.P., a publicly traded Delaware limited
partnership, and its general partner, (ii) TEPPCO Partners, L.P., a publicly traded Delaware
limited partnership, and its general partner and (iii) Duncan Energy Partners L.P., a publicly
traded Delaware limited partnership, and its general partner. In addition, EPCO owns and operates a
trucking business that provides transportation services to the NGL and petrochemical industry.
EPCOs principal business address and principal office address is 1100 Louisiana Street,
10th Floor, Houston, Texas 77002.
EPCO Holdings is a wholly owned subsidiary of EPCO. EPCO Holdings has no independent
operations, and its principal function is to act as a financing subsidiary of EPCO. EPCO Holdings
principal business address and principal office is 1100 Louisiana Street, 10th Floor,
Houston, Texas 77002.
DFI is a wholly owned subsidiary of EPCO Holdings. DFI has no independent operations, and
its principal function is to directly and indirectly hold EPCOs and EPCO Holdings equity
interests in (i) the Issuer, (ii) Enterprise Products Partners L.P., (iii) TEPPCO Partners, L.P.
and (iv) DFI GP Holdings. DFIs principal business address and principal office address is 300
Delaware Avenue, Ste. 900, Wilmington, Delaware 19801.
DFI Holdings owns a 1% general partner interest in DFI GP Holdings. DFI GP Holdings
previously owned 100% of the membership interests in Texas Eastern Products Pipeline Company, LLC
(TEPPCO GP). DFI Holdings and DFI GP Holdings have no independent operations, and their principal
functions are to directly and indirectly hold equity interests in the Issuer. DFI Holdings and DFI
GP Holdings principal business addresses are 1100 Louisiana, 10th Floor, Houston, Texas 77002.
Appendix A hereto sets forth information with respect to the directors and
executive officers of EPCO, EPCO Holdings and DFI, and the managers and executive officers of DD
LLC and DD Securities (collectively, the Listed Persons). DFI Holdings has no separate officers
and is managed by its sole member, DD LLC.
During the last five years, no Reporting Person nor, to the best of their knowledge, any
Listed Person, has been: (i) convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or (ii) a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as 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.
Item 3. Source and Amount of Funds or Other Consideration.
Item 3 of the Original Schedule 13D is hereby amended to add the following:
On July 12, 2007, the 14,173,304 Class B units issued to affiliates of Mr. Duncan converted
into common Units.
During August of 2007, DD LLC purchased 19,400 Units on the open market at an average price of
$38.41 per Unit. The source of funds used to purchase the 19,400 Units was cash on hand and
borrowings under DD LLCs margin brokerage account with Lehman Brothers Inc. Subsequently, the
Units were contributed to DD LLCs wholly-owned subsidiary, DD Securities, and DD LLC distributed
100% of the limited liability company interests in DD Securities to Mr. Duncan. Simultaneous with
this contribution of Units and distribution of LLC interests, the Units held with Lehman Brothers
Inc. were transferred to a margin brokerage account with Morgan Stanley & Co.
On February 22, 2008, Enterprise LP (as defined below) used a portion of the Initial
Contribution (as defined below) to purchase 15,100 Units at an average price of $30.33 per Unit. On February 25, 2008,
Enterprise LP used a portion of the Initial Contribution to purchase 16,500 Units at an average
price of $30.98 per Unit. On February 26, 2008, Enterprise LP used a portion of the Initial
Contribution to purchase 9,200 Units at an average price of $31.06 per Unit.
Item 4. Purpose of the Transaction.
Item 4 of the Original Schedule 13D is hereby amended to add the following:
The Class B Units discussed above converted into common Units on July 12, 2007.
The purpose of DD LLCs purchase of 19,400 Units was to hold such units for investment
purposes. As described below, the purpose of Enterprise LPs purchase of 40,800 Units is to hold
such units in an employee partnership that serves as an incentive compensation arrangement for
certain EPCO employees.
Except as stated above, no Reporting Person has any plans or proposals of the type
referred to in clauses (a) through (j) of Item 4 of Schedule 13D, although they reserve the right
to formulate such plans or proposals in the future.
Item 5. Interest in Securities of the Issuer.
Item 5 of the Original Schedule 13D is hereby amended to read in its entirety as follows:
(a) DD Securities holds directly 3,745,273 Units. Dan Duncan is the sole member of DD
Securities. Therefore, Dan Duncan has an indirect beneficial ownership interest in the 3,745,273
Units.
DD LLC is the sole member of DFI Holdings, which is the general partner of DFI GP Holdings,
which owns directly 11,819,722 Units and 13,343,082 Class C Units representing 21.1% of the
outstanding Units on an as-converted basis for the Class C Units. The aggregate Units and Class C
Units beneficially owned directly and indirectly by DD LLC represent approximately 18.1% of the
outstanding Units on an as-converted basis for the Class C Units. Dan Duncan is the sole member of
DD LLC. Therefore, Dan Duncan has an indirect beneficial ownership interest in the 11,819,722 Units
and 13,343,082 Class C Units held directly and indirectly by DD LLC.
Dan Duncan has the sole power to direct the voting and disposition of the 243,071 Units
owned by the Duncan Family 2000 Trust (the 2000 Trust), representing 0.2% of the outstanding Units representing limited partner
interests in the Issuer. Therefore, Dan Duncan has an indirect beneficial ownership interest in the
243,071 Units held by the 2000 Trust.
DFI holds directly 69,051,887 Units, as well as 2,656,918 Class C Units. The aggregate
Units and Class C Units beneficially owned directly by DFI represent approximately 51.6% of the
outstanding Units of the Issuer on an as-converted basis. DFI is a wholly owned subsidiary of EPCO
Holdings and EPCO Holdings is a wholly owned subsidiary of EPCO. Therefore, EPCO and EPCO Holdings
each have an indirect beneficial ownership interest in the 81,023,209 Units and the 16,000,000
Class C Units held by DFI and DFI GP Holdings.
EPCO is the general partner of four partnerships formed for the purpose of providing
incentive compensation to certain of EPCOs employees (the Employee Partnerships) and therefore
has voting and dispositive power over the 6,324,279 Employee Partnership Units, representing
approximately 5% of the outstanding Units on an as-converted basis for the Class B Units and the
Class C Units. Therefore, EPCO has an indirect beneficial ownership interest in the 6,324,279
Employee Partnership Units.
Dan Duncan owns 50.4% of the voting stock of EPCO and, accordingly, exercises shared
voting and dispositive power with respect to the 75,486,966 Units beneficially owned by EPCO, as
well
as the
2,656,918 Class C Units of the Issuer, which Units and Class C Units represent 56.1%
of the outstanding Units on an as-converted basis for the Class C Units. The remaining shares of
EPCOs capital stock are owned primarily by trusts established for the benefit of Dan Duncans
family.
(b) As set forth herein, Dan Duncan has shared voting and dispositive power over (i) the
78,184,684 Units and the 2,656,918 Class C Units beneficially owned by EPCO, (ii) the 3,745,273
Units owned by DD Securities and (iii) the 11,819,722 Units and 13,343,082 Class C Units
beneficially owned by DD LLC. Dan Duncan also has sole voting and dispositive power over the
243,071 Units held by the 2000 Trust.
As set forth herein, DD Securities has shared voting and dispositive power over the
3,745,273 Units held by DD Securities.
As set forth herein, DFI Holdings and DFI GP Holdings have shared voting and dispositive
power over the 11,819,722 Units and 13,343,082 Class C Units held by DFI GP Holdings.
As set forth herein, EPCO has shared voting and dispositive power over the 69,203,487
Units and the 2,656,918 Class C Units beneficially owned by EPCO Holdings and DFI. EPCO also has
shared voting and dispositive power over the 6,324,279 Employee Partnership Units.
As set forth herein, EPCO Holdings and DFI have shared voting and dispositive power over
the 69,203,487 Units and the 2,656,918 Class C Units owned directly by DFI.
(c) Except as otherwise set forth herein or below, none of the Reporting Persons has
effected any transactions in Units in the past 60 days.
On February 20, 2008, EPCO Holdings agreed to contribute $18,000,000 in the aggregate (the
Initial Contribution) to Enterprise Unit L.P. (Enterprise LP). EPCO formed Enterprise LP to
serve as an incentive arrangement for certain employees of EPCO through a profits interest in
Enterprise LP. EPCO is the general partner of Enterprise LP, EPCO Holdings is a Class A Limited
Partner, and certain executive officers and employees of EPCO working on behalf of the Issuer and
Enterprise Products Partners L.P. are Class B Limited Partners. The profits interest awards (or
Class B limited partner interests) in Enterprise LP entitle the holder to participate in the
appreciation in value of units representing limited partner interests in the Issuer and in
the value of common units representing limited partner interests in Enterprise Products Partners
L.P. and are subject to forfeiture.
On February 22, 2008, Enterprise LP used a portion of the Initial Contribution to purchase
15,100 Units at an average price of $30.33 per Unit. On February 25, 2008, Enterprise LP used a
portion of the Initial Contribution to purchase 16,500 Units at an average price of $30.98 per
Unit. On February 26, 2008, Enterprise LP used a portion of the Initial Contribution to purchase
9,200 Units at an average price of $31.06 per Unit.
(d) No person other than as set forth in the response to this Item 5 has the right to
receive or the power to direct the receipt of distributions or dividends from, or the proceeds from
the transfer of, the Units beneficially owned by the Reporting Persons.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the
Issuer.
Item 6 of the Original Schedule 13D is hereby amended to delete the second paragraph and
to replace it in its entirety with:
The Units beneficially owned by EPCO were originally pledged to lenders under the EPCO
Holdings Facility as security. As of May 7, 2007, in connection with the contribution of 4,421,326
Units to EPE Unit III and the acquisition of the Class B Unit and Class C Units pursuant to the
TEPPCO Purchase Agreement,
EPCO amended and restated the original EPCO Holdings Facility. This EPCO
Holdings Facility was subsequently amended and restated again on August 24, 2007. The 69,051,887
Units and the 2,656,918 Class C Units beneficially owned by EPCO Holdings under the amended and
restated EPCO Holdings Facility are currently pledged to the lenders. This amended and restated
EPCO Holdings Facility contains
customary and other events of default and is incorporated by
reference herein as Exhibit 99.10. Upon an event of default under the amended and restated EPCO
Holdings Facility, a change in control of the Issuer could result.
Item 7. Material to be Filed as Exhibits.
Item 7 of the Original Schedule 13D is hereby amended to read in its entirety as follows:
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99.1
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Amended and Restated Agreement of Limited Partnership of Enterprise
GP Holdings L.P., dated as of August 29, 2005 (incorporated by
reference to Exhibit 3.1 to the Issuers Current Report on Form 8-K
filed with the Commission on September 1, 2005). |
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99.2
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Amendment No. 1 to First Amended and Restated Agreement of Limited
Partnership of Enterprise GP Holdings L.P., dated as of May 7, 2007
(incorporated by reference to Exhibit 3.1 to the Issuers Current
Report on Form 8-K filed with the Commission on May 10, 2007). |
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99.3
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Underwriting Agreement, dated August 23, 2005, by and among
Enterprise GP Holdings L.P., EPE Holdings, LLC, and the
underwriters named therein (incorporated by reference to
Exhibit 1.1 to the Issuers Current Report on Form 8-K filed with
the Commission on September 1, 2005). |
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99.4
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Unit Purchase Agreement, dated August 23, 2005, by and between
Enterprise GP Holdings L.P. and EPE Unit L.P. (incorporated by
reference to Exhibit 1.2 to the Issuers Current Report on Form 8-K
filed with the Commission on September 1, 2005). |
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99.5
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EPE Unit L.P. Agreement of Limited Partnership (incorporated by
reference to Exhibit 10.2 to the Issuers Current Report on
Form 8-K on September 1, 2005). |
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99.6
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EPE Unit II, L.P. Agreement of Limited Partnership (incorporated by
reference to Exhibit 10.13 to Enterprise Products Partners, L.P.s
Annual Report on Form 10-K filed with the Commission on
February 28, 2007). |
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99.7
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EPE Unit III, L.P. Agreement of Limited Partnership dated May 7,
2007 (incorporated by reference to Exhibit 10.6 to the Issuers
Current Report on Form 8-K filed with the Commission on May 10,
2007). |
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99.8
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Agreement of Limited Partnership of Enterprise Unit L.P. dated
February 20, 2008 (incorporated by reference to Exhibit 10.1 to the
Current Report on Form 8-K filed by Enterprise Products Partners
L.P. on February 26, 2008). |
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99.9
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Securities Purchase Agreement, dated as of May 7, 2007, by and
among Enterprise GP Holdings L.P., DFI GP Holdings L.P. and Duncan
Family Interests, Inc. (incorporated by reference to Exhibit 10.4
to the Issuers Current Report on Form 8-K filed with the
Commission on May 10, 2007). |
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99.10
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Second Amended and Restated Credit Agreement, dated as of August
24, 2007, by and among EPCO Holdings, Inc., as borrower, the
lenders party thereto, Citicorp North America, Inc., as
Administrative Agent, Lehman Commercial Paper Inc., as Syndication
Agent, Citibank, N.A., as Issuing Bank and the Bank of Nova Scotia,
Suntrust Bank and Mizuho Corporate Bank, Ltd. as Co-Documentation
Agents, Citigroup Global Markets Inc. and Lehman Brothers Inc. as
Co-Arrangers and Joint Bookrunners. (incorporated by reference to
Exhibit 99.2 to the Schedule 13D/A with respect to Common Units of
TEPPCO Partners, L.P. filed with the Commission on February 28,
2008 by Dan L. Duncan and other reporting persons). |
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99.11#
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Joint Filing Agreement, dated February 29, 2008. |
SIGNATURES
After reasonable inquiry and to the best of each of the undersigneds knowledge and
belief, each of the undersigned hereby certifies that the information set forth in this statement
is true, complete and correct.
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Dated: February 29, 2008 |
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/s/ Dan L. Duncan |
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Dan L. Duncan |
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Dated: February 29, 2008 |
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DAN DUNCAN LLC |
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By:
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/s/ W. Randall Fowler
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W. Randall Fowler |
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Executive Vice President |
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Dated: February 29, 2008 |
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DD SECURITIES LLC |
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By:
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/s/ W. Randall Fowler
W. Randall Fowler
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Executive Vice President |
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Dated: February 29, 2008 |
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DFI HOLDINGS, LLC |
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By: DAN DUNCAN LLC, its sole member |
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By:
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/s/ W. Randall Fowler
W. Randall Fowler
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Executive Vice President |
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Dated: February 29, 2008 |
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DFI GP HOLDINGS, L.P. |
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By:
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DFI HOLDINGS, LLC, its general partner |
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By: DAN DUNCAN LLC, its sole member |
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By:
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/s/ W. Randall Fowler
W. Randall Fowler
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Executive Vice President |
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Dated: February 29, 2008 |
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DUNCAN FAMILY INTERESTS, INC. |
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By:
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/s/ Michael G. Morgan
Michael G. Morgan
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President |
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Dated: February 29, 2008 |
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EPCO, INC. |
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By:
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/s/ W. Randall Fowler
W. Randall Fowler
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President and Chief Executive Officer |
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Dated: February 29, 2008 |
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EPCO HOLDINGS, INC. |
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By:
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/s/ W. Randall Fowler
W. Randall Fowler
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President and Chief Executive Officer |
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APPENDIX A
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS
OF
EPCO, INC.
Directors and Executive Officers of EPCO, Inc. (EPCO). Set forth below is the name, current
business address, citizenship and the present principal occupation or employment of each director
and executive officer of EPCO. Unless otherwise indicated below, the current business address for
each of the individuals listed below is 1100 Louisiana, Suite 1000, Houston, Texas 77002. Unless
otherwise indicated, each such person is a citizen of the United States of America.
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Name |
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Position with EPCO; Other Present Principal Occupation |
Dan L. Duncan
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Group Co-Chairman and Director; |
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Co-Chairman of EPCO Holdings,
President and CEO and Manager of Dan Duncan
LLC and DD Securities LLC, and Chairman and Director of
Enterprise Products GP, LLC and EPE Holdings, LLC |
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Randa Duncan
Williams
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Group Co-Chairman and Director; |
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Co-Chairman of EPCO Holdings, and Director of EPE Holdings, LLC |
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Richard H. Bachmann
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Group Vice Chairman, Secretary, Chief Legal Officer, and Director; |
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Executive Vice President, Chief Legal Officer, Secretary, and
Director of EPCO Holdings, Enterprise Products GP, LLC, and EPE
Holdings, LLC and Executive Vice President, Chief Legal Officer,
Secretary, and Manager of Dan Duncan LLC and DD Securities LLC |
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Michael A. Creel
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Group Vice Chairman, Chief Financial Officer, and Director; |
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Executive Vice President, Chief Financial Officer, and Director
of EPCO Holdings, President and CEO and Director of Enterprise
Products GP, LLC, |
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Ralph S. Cunningham
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Group Vice Chairman and Director; |
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Executive Vice President and
Manager of Dan Duncan LLC and DD Securities
LLC, Director of Enterprise Products GP, LLC, and President and
CEO and Director of EPE Holdings, LLC |
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W. Randall Fowler
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President, Chief Executive Officer, and Director; |
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President and CEO and Director of EPCO Holdings, Executive Vice
President, Chief Financial Officer, Treasurer, and Manager of Dan
Duncan
LLC and DD Securities LLC, Executive Vice President, Chief
Financial Officer, and Director of Enterprise Products GP, LLC
and EPE Holdings, LLC |
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William Ordemann
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Executive Vice President and Chief Operating Officer; |
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Executive Vice President and Chief Operating Officer of EPCO
Holdings, Enterprise Products GP, LLC, and EPE Holdings, LLC |
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS
OF
EPCO HOLDINGS, INC.
Directors and Executive Officers of EPCO Holdings, Inc. (EPCO Holdings). Set forth below is
the name, current business address, citizenship and the present principal occupation or employment
of each director and executive officer of EPCO Holdings. Unless otherwise indicated below, the
current business address for each of the individuals listed below is 1100 Louisiana, Suite 1000,
Houston, Texas 77002. Unless otherwise indicated, each such person is a citizen of the United
States of America.
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Name |
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Position with EPCO Holdings; Other Present Principal Occupation |
Dan L. Duncan
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Co-Chairman; |
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Chairman and Director of Enterprise Products GP, LLC and EPE Holdings,
LLC, and President and CEO and Manager of Dan Duncan LLC and DD Securities LLC |
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Randa Duncan Williams
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Co-Chairman; |
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Director of EPE Holdings, LLC |
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Richard H. Bachmann
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Executive Vice President, Secretary, Chief Legal Officer, and Director; |
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Executive Vice President, Chief Legal Officer, Secretary, and Director
of Enterprise Products GP, LLC and EPE Holdings, LLC, and Executive
Vice President, Chief Legal Officer, Secretary, and Manager of Dan Duncan LLC
and DD Securities LLC |
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Michael A. Creel
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Executive Vice President, Chief Financial Officer, and Director; |
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President and CEO and Director of Enterprise Products GP, LLC |
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W. Randall Fowler
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President and CEO and Director; |
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Executive Vice President, Chief Financial Officer, Treasurer, and
Manager of Dan Duncan LLC and DD Securities LLC, Executive Vice President,
Chief Financial Officer, and Director of Enterprise Products GP, LLC
and EPE Holdings, LLC |
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William Ordemann
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Executive Vice President and Chief Operating Officer; |
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Executive Vice President and Chief Operating Officer of Enterprise
Products GP, LLC, and EPE Holdings, LLC |
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS
OF
DUNCAN FAMILY INTERESTS, INC.
Directors and Executive Officers of Duncan Family Interests, Inc. (DFI). Set forth below is
the name, current business address, citizenship, position with DFI and the present principal
occupation or employment of each director and executive officer of DFI. Unless otherwise indicated
below, the current business address for each of the individuals listed below is 103 Foulk Road,
Suite 200, Wilmington, Delaware 19803. Unless otherwise indicated, each such person is a citizen of
the United States of America.
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Name |
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Position with DFI; Other Present Principal Occupation |
Andrew T. Panaccione
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Director; |
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President of CSC Entity Services, LLC |
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Michael G. Morgan
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President and Director; |
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Vice President Client Services of CSC Entity Services, LLC |
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Mary Stawikey
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Secretary; |
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Vice President Client Services of CSC Entity Services, LLC |
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Darryl E. Smith
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Treasurer and Director; |
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Vice President Client Services of CSC Services, LLC |
INFORMATION CONCERNING THE MANAGERS AND EXECUTIVE OFFICERS
OF
DAN DUNCAN LLC
Managers and Executive Officers of Dan Duncan LLC (DD LLC). Set forth below is the name,
current business address, citizenship, position with DD LLC and the present principal occupation or
employment of each manager and executive officer of DD LLC. Unless otherwise indicated below, the
current business address for each of the individuals listed below is 1100 Louisiana, Suite 1000,
Houston, Texas 77002. Unless otherwise indicated, each such person is a citizen of the United
States of America.
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Name |
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Position with DD LLC; Other Present Principal Occupation |
Dan L. Duncan
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President and CEO and Manager; |
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Chairman and Director of Enterprise Products GP, LLC and EPE Holdings,
LLC, and President and CEO and Manager of DD Securities LLC |
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Richard H. Bachmann
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Executive Vice President, Chief Legal Officer, Secretary, and Manager; |
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Executive Vice President, Secretary, Chief Legal Officer, and Director of
Enterprise Products GP, LLC and EPE Holdings, LLC, and Executive Vice
President, Chief Legal Officer, Secretary, and Manager of DD Securities
LLC |
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Ralph S. Cunningham
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Executive Vice President and Manager; |
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Executive Vice President and Manager of DD Securities LLC, Director of
Enterprise Products GP, LLC, and President and CEO and Director of EPE
Holdings, LLC |
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W. Randall Fowler
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Executive Vice President, Chief Financial Officer, Treasurer, and Manager; |
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Executive Vice President, Chief Financial Officer, Treasurer, and Manager
of DD Securities LLC, Executive Vice President, Chief Financial Officer,
and Director of Enterprise Products GP, LLC and EPE Holdings, LLC |
INFORMATION CONCERNING THE MANAGERS AND EXECUTIVE OFFICERS
OF
DD SECURITIES LLC
Managers and Executive Officers of DD Securities LLC. Set forth below is the name, current
business address, citizenship, position with DD Securities LLC and the present principal occupation
or employment of each manager and executive officer of DD Securities LLC. Unless otherwise
indicated below, the current business address for each of the individuals listed below is 1100
Louisiana, Suite 1000, Houston, Texas 77002. Unless otherwise indicated, each such person is a
citizen of the United States of America.
|
|
|
Name |
|
Position with DD Securities LLC; Other Present Principal Occupation |
Dan L. Duncan
|
|
President and CEO and Manager; |
|
|
|
|
|
Chairman and Director of Enterprise Products GP, LLC and EPE Holdings,
LLC, and President and CEO and Manager of Dan Duncan LLC |
|
|
|
Richard H. Bachmann
|
|
Executive Vice President, Chief Legal Officer, Secretary, and Manager; |
|
|
|
Executive Vice President, Secretary, Chief Legal Officer, and Director of
Enterprise Products GP, LLC and EPE Holdings, LLC, and Executive Vice
President, Chief Legal Officer, Secretary, and Manager of Dan Duncan
LLC |
|
|
|
Ralph S. Cunningham
|
|
Executive Vice President and Manager; |
|
|
|
|
|
Executive Vice President and Manager of Dan Duncan LLC, Director of
Enterprise Products GP, LLC, and President and CEO and Director of EPE
Holdings, LLC |
|
|
|
W. Randall Fowler
|
|
Executive Vice President, Chief Financial Officer, Treasurer, and Manager; |
|
|
|
|
|
Executive Vice President, Chief Financial Officer, Treasurer, and Manager
of Dan Duncan LLC, Executive Vice President, Chief Financial Officer,
and Director of Enterprise Products GP, LLC and EPE Holdings, LLC |
Exhibit Index
|
|
|
99.1
|
|
Amended and Restated Agreement of Limited Partnership of Enterprise
GP Holdings L.P., dated as of August 29, 2005 (incorporated by
reference to Exhibit 3.1 to the Issuers Current Report on Form 8-K
filed with the Commission on September 1, 2005). |
|
|
|
99.2
|
|
Amendment No. 1 to First Amended and Restated Agreement of Limited
Partnership of Enterprise GP Holdings L.P., dated as of May 7, 2007
(incorporated by reference to Exhibit 3.1 to the Issuers Current
Report on Form 8-K filed with the Commission on May 10, 2007). |
|
|
|
99.3
|
|
Underwriting Agreement, dated August 23, 2005, by and among
Enterprise GP Holdings L.P., EPE Holdings, LLC, and the
underwriters named therein (incorporated by reference to Exhibit
1.1 to the Issuers Current Report on Form 8-K filed with the
Commission on September 1, 2005). |
|
|
|
99.4
|
|
Unit Purchase Agreement, dated August 23, 2005, by and between
Enterprise GP Holdings L.P. and EPE Unit L.P. (incorporated by
reference to Exhibit 1.2 to the Issuers Current Report on Form 8-K
filed with the Commission on September 1, 2005). |
|
|
|
99.5
|
|
EPE Unit L.P. Agreement of Limited Partnership (incorporated by
reference to Exhibit 10.2 to the Issuers Current Report on Form
8-K on September 1, 2005). |
|
|
|
99.6
|
|
EPE Unit II, L.P. Agreement of Limited Partnership (incorporated by
reference to Exhibit 10.13 to Enterprise Products Partners, L.P.s
Annual Report on Form 10-K filed with the Commission on February
28, 2007). |
|
|
|
99.7
|
|
EPE Unit III, L.P. Agreement of Limited Partnership dated May 7,
2007 (incorporated by reference to Exhibit 10.6 to the Issuers
Current Report on Form 8-K filed with the Commission on May 10,
2007). |
|
|
|
99.8
|
|
Agreement of Limited Partnership of Enterprise Unit L.P. dated
February 20, 2008 (incorporated by reference to Exhibit 10.1 to the
Current Report on Form 8-K filed by Enterprise Products Partners
L.P. on February 26, 2008). |
|
|
|
99.9
|
|
Securities Purchase Agreement, dated as of May 7, 2007, by and
among Enterprise GP Holdings L.P., DFI GP Holdings L.P. and Duncan
Family Interests, Inc. (incorporated by reference to Exhibit 10.4
to the Issuers Current Report on Form 8-K filed with the
Commission on May 10, 2007). |
|
|
|
99.10
|
|
Second Amended and Restated Credit Agreement, dated as of August
24, 2007, by and among EPCO Holdings, Inc., as borrower, the
lenders party thereto, Citicorp North America, Inc., as
Administrative Agent, Lehman Commercial Paper Inc., as Syndication
Agent, Citibank, N.A., as Issuing Bank and the Bank of Nova Scotia,
Suntrust Bank and Mizuho Corporate Bank, Ltd. as Co-Documentation
Agents, Citigroup Global Markets Inc. and Lehman Brothers Inc. as
Co-Arrangers and Joint Bookrunners. (incorporated by reference to
Exhibit 99.2 to the Schedule 13D/A with respect to Common Units of
TEPPCO Partners, L.P. filed with the Commission on February 28,
2008 by Dan L. Duncan and other reporting persons). |
|
|
|
99.11#
|
|
Joint Filing Agreement, dated February 29, 2008. |
exv99w11
Exhibit 99.11
Joint Filing Agreement
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as
amended, each of the undersigned does hereby consent and agree to the joint filing on behalf of
each of them of a Statement on Schedule 13D/A and all amendments thereto with respect to the units
representing limited partner interests in Enterprise GP Holdings L.P. beneficially owned by each of
them, and to the inclusion of this Joint Filing Agreement as an exhibit thereto.
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
/s/ Dan L. Duncan |
|
|
|
|
|
|
|
|
|
Dan L. Duncan |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
DAN DUNCAN LLC |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
Executive Vice President |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
DD SECURITIES LLC |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
Executive Vice President |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
DFI HOLDINGS, LLC |
|
|
|
|
|
|
|
|
|
|
|
|
|
By: DAN DUNCAN LLC, its sole member |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
Executive Vice President |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
DFI GP HOLDINGS, L.P. |
|
|
|
|
|
|
|
|
|
|
|
By: DFI HOLDINGS, LLC, its general partner |
|
|
|
|
|
|
|
|
|
|
|
|
|
By: DAN DUNCAN LLC, its sole member |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
Executive Vice President |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
DUNCAN FAMILY INTERESTS, INC. |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Michael G. Morgan |
|
|
|
|
|
|
|
|
|
|
|
|
|
Michael G. Morgan |
|
|
|
|
|
|
President |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
EPCO, INC. |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
President and Chief Executive Officer |
|
|
|
|
|
|
|
|
|
Dated: February 29, 2008 |
|
EPCO HOLDINGS, INC. |
|
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ W. Randall Fowler |
|
|
|
|
|
|
|
|
|
|
|
|
|
W. Randall Fowler |
|
|
|
|
|
|
President and Chief Executive Officer |
|
|