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FISH > SEC Filings for FISH > Form 8-K on 15-Aug-2013All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements and

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

New Directors

Effective August 15, 2013, Nick W. Evans, Jr., Charles W. Jenness and James Lytal became members of the Board of Directors of our General Partner (the "Board"). Messrs. Lytal and Jenness also became members of the Board's Audit Committee, and W. Keith Maxwell III and Terry D. Jones each resigned as members of the Audit Committee in connection therewith. None of Messrs. Evans, Jenness or Lytal has any direct or indirect material interest in any transaction or series of similar transactions contemplated by Item 404(a) of Regulation S-K. In addition, David C. Baggett, one of the existing members of our Board, and Mr. Lytal will serve as members of the Board's Conflicts Committee, of which Mr. Lytal will serve as chairman.

Messrs. Evans, Jenness and Lytal will each initially receive annual cash compensation of $100,000, payable in monthly amounts of $8,333.33. Upon their initial appointment to the Board, Messrs. Evans, Jenness and Lytal also received an initial award of 5,000 phantom units with distribution equivalent rights granted under the Marlin Midstream Partners, LP 2013 Long-Term Incentive Plan (the "2013 LTIP"), which will vest in full on February 15, 2014, and, on an ongoing basis are expected to receive $100,000 in annual equity-based compensation, which may be granted in the form of phantom units with distribution equivalent rights granted under the 2013 LTIP.

Further, Messrs. Evans, Jenness and Lytal will each be indemnified for his actions associated with being a director to the fullest extent permitted under Delaware law and will be reimbursed for all expenses incurred in attending to their duties as directors.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits


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