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SEP > SEC Filings for SEP > Form 8-K on 2-Sep-2009All Recent SEC Filings

Show all filings for SPECTRA ENERGY PARTNERS, LP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SPECTRA ENERGY PARTNERS, LP


2-Sep-2009

Change in Directors or Principal Officers, Financial Statements and E


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective September 1, 2009, Theopolis Holeman and J.D. Woodward III were appointed to the Board of the Partnership's general partner as new directors. Mr. Woodward will serve on the Audit and Conflict Committees of the Board.

Mr. Holeman is currently the group vice president, U.S. operations of Spectra Energy Corp, the parent of the Partnership's general partner. Prior to assuming his current position, Mr. Holeman served as senior vice president of power delivery of Duke Energy Corporation.

Mr. Woodward is the president of Woodward Development Inc., a real estate and energy investment firm, and managing member of Woodward -Apple Springs, LLC, an owner and operator of natural gas midstream assets in East Texas. Mr. Woodward retired from Atmos Energy in 2006 as senior vice president of non-utility operations.

There is no arrangement or understanding between Mr. Holeman or Mr. Woodward and any other persons or entities pursuant to which either of them was appointed as a director. As a non-employee director, Mr. Woodward will receive compensation in accordance with the Partnership's policies for compensating outside directors. The Partnership issued a press release announcing the appointment of Mr. Holeman and Mr. Woodward to the Board on September 1, 2009. A copy of the press release is furnished herewith as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release of Spectra Energy Partners, dated September 1, 2009.


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