Summary
This 8-K filing from Enterprise Products Partners L.P. (EPD) announces a significant change in the composition of its Board of Directors, effective September 23, 2011. The sole member of Enterprise Products Holdings LLC, Dan Duncan LLC, elected an entirely new slate of directors to the Board of the general partner of the Partnership. This includes the addition of three new members: Larry J. Casey, Richard S. Snell, and W. Randall Fowler, while Charles M. Rampacek was not reelected. Investors should note the appointments of the new directors to key committees: Mr. Snell to the Audit and Conflicts Committee and Mr. Casey to the Governance Committee. The filing also details the recomposition of these committees with new chairmen and members. The press release announcing these changes is furnished as an exhibit. This strategic shift in board leadership could signal future operational or governance adjustments for the Partnership.
Key Highlights
- 1Complete reconstitution of the Board of Directors for Enterprise Products Partners L.P.'s general partner, effective September 23, 2011.
- 2Three new directors appointed: Larry J. Casey, Richard S. Snell, and W. Randall Fowler.
- 3Charles M. Rampacek was not reelected to the Board.
- 4Richard S. Snell appointed to the Audit and Conflicts Committee.
- 5Larry J. Casey appointed to the Governance Committee.
- 6Audit and Conflicts Committee now includes Charles E. McMahen (Chairman), Rex C. Ross, and Richard S. Snell.
- 7Governance Committee now includes E. William Barnett (Chairman), Thurmon M. Andress, Larry J. Casey, and Edwin E. Smith.
- 8The changes were announced via a press release furnished as Exhibit 99.1.