Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On October 2, 2008, Williams Pipeline Partners L.P. (the "Partnership")
announced that Mr. H. Brent Austin was appointed to serve as a director of its
General Partner, Williams Pipeline GP LLC (the "General Partner"). Mr. Austin
will also serve on the conflicts committee and the audit committee of the board
of directors of the General Partner.
There is no arrangement or understanding between Mr. Austin and any other
persons pursuant to which he was selected as a director. There are no
relationships between Mr. Austin and the General Partner, the Partnership or its
subsidiaries that would require disclosure pursuant to Item 404(a) of
Regulation S-K.
Item 7.01 Regulation FD Disclosure
On October 2, 2008, the Partnership issued a press release announcing the
appointment of Mr. Austin. The press release is filed as Exhibit 99.1 hereto and
is incorporated herein by reference.
In accordance with General Instruction B.2 of Form 8-K, the press release
shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act
of 1934, as amended, or otherwise subject to the liabilities of that section,
nor shall such information and exhibit be deemed incorporated by reference into
any filing under the Securities Act or the Securities Exchange Act of 1934, as
amended, except as shall be expressly set forth by specific reference in such
filing.
Item 9.01. Financial Statements and Exhibits.
(a) None
(b) None
(c) None
(d) Exhibits.
Exhibit Number Description
Exhibit 99.1 Press Release dated October 2, 2008
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