Item 1.01 Entry into a Material Definitive Agreement.
On November 6, 2008, the Board of Directors of Hiland Partners GP Holdings, LLC approved an Amended and Restated Hiland Holdings Long-Term Incentive Plan (the "Amended and Restated Plan") to revise the definition of an affiliate under the Amended and Restated Plan and to correct certain typographical errors.
The foregoing description of the Amended and Restated Plan does not purport to be complete and is qualified in its entirety by reference to the Amended and Restated Plan, which is included as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. EXHIBIT NUMBER DESCRIPTION 10.1 Amended and Restated Hiland Holdings Long-Term Incentive Plan, dated November 6, 2008.

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