Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective May 26, 2009, the board of directors of the general partner of
Magellan Midstream Partners, L.P. elected Barry R. Pearl as a director. Mr.
Pearl is an independent director as defined by the New York Stock Exchange rules
and the Securities Act of 1934. His qualifications are set forth in the press
release dated May 28, 2009, attached hereto as Exhibit 99.1 and incorporated
herein by reference.