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TLP > SEC Filings for TLP > Form 8-K on 2-Apr-2014All Recent SEC Filings

Show all filings for TRANSMONTAIGNE PARTNERS L.P.

Form 8-K for TRANSMONTAIGNE PARTNERS L.P.


2-Apr-2014

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.

On March 28, 2014, Mr. Randall P. O'Connor notified TransMontaigne Partners L.P. (the "Partnership") of his intent to resign from the boards of directors of TransMontaigne GP L.L.C., the general partner (the "General Partner") of the Partnership, and TransMontaigne Inc., such resignations to be effective April 2, 2014. Morgan Stanley owns TransMontaigne Inc., the indirect parent of the General Partner, and as a result indirectly controls the General Partner. In his letter of resignation, Mr. O'Connor indicated that there were no disagreements between himself and the Partnership or the board of directors of the General Partner regarding the Partnership's operations, policies or practices.

To fill the vacancy resulting from Mr. O'Connor's resignation, Martin S. Mitchell was appointed to serve as an affiliated member of the board of directors of the General Partner, effective April 2, 2014. Mr. Mitchell, age 45, joined Morgan Stanley in 1993, has served as a Morgan Stanley Managing Director since 2007 and is currently the Chief Operating Officer globally for the Commodities Division. Mr. Mitchell managed various support functions to the Commodity group through 2005. In 2005, Mr. Mitchell moved to the Business Unit as the Operating Officer for Commodities Europe and Asia based in London. At the start of 2010, Mr. Mitchell relocated to the Westchester office to become Global Operating Officer for the Commodities Division. Within this role, Mr. Mitchell is responsible for all non-market risk elements of the business; is a member of the Risk Committee and the Board of Directors for MSCGI. Mr. Mitchell also co-chairs the Commodities Physical Operational Risk Committee and was recently appointed to head Regulatory Affairs for the Commodities business.

There are no arrangements or understandings between Mr. Mitchell and any other persons pursuant to his appointment. There are no relationships between Mr. Mitchell and the General Partner or the Partnership that require disclosure pursuant to Item 404(a) of Regulation S-K.

On April 2, 2014, the Partnership issued a press release announcing the foregoing changes to the board of directors of the General Partner. A copy of the press release is attached hereto as Exhibit 99.1.



Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d)                                Exhibits.



Exhibit
No.                           Description of Exhibit
99.1      TransMontaigne Partners L.P. press release dated April 2, 2014.


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