Appointment of ETE GP Officers
On October 19, 2018, in connection with the closing of the Merger, the Board announced the following appointments and updates to the
executive officers of ETE GP:
|
|
|
Officer Name
|
|
Title
|
Kelcy L. Warren
|
|
Chairman & Chief Executive Officer (Principal Executive Officer)
|
Marshall S. McCrea III
|
|
President & Chief Commercial Officer
|
Matthew S. Ramsey
|
|
Chief Operating Officer
|
Thomas P. Mason
|
|
Executive Vice President, General Counsel & President LNG
|
Thomas E. Long
|
|
Chief Financial Officer (Principal Financial Officer)
|
A.Troy Sturrock
|
|
Senior Vice President & Controller (Principal Accounting Officer)
|
Messrs. Warren, McCrea, Ramsey, Mason and Long have served as officers and/or directors of ETE GP and as such,
certain biographical information relating to each is set forth in the Partnerships Annual Report on Form
10-K,
filed with the SEC on February 23, 2018.
Mr. Sturrock, age 48, has served as the Senior Vice President and Controller of the general partner of ETP since August 2016 and
previously served as Vice President and Controller of ETPs general partner since June 2015. Mr. Sturrock also served as a Senior Vice President of PennTex Midstream Partners, LPs general partner, from November 2016 until July 2017,
and as its Controller and Principal Accounting Officer from January 2017 until July 2017. Mr. Sturrock previously served as Vice President and Controller of Regency Energy Partners LPs general partner from February 2008, and in November
2010 was appointed as the principal accounting officer. From June 2006 to February 2008, Mr. Sturrock served as the Assistant Controller and Director of financial reporting and tax for Regency. Mr. Sturrock is a Certified Public
Accountant.
There have not been any transactions since the beginning of the Partnerships last fiscal year, nor are there any
proposed transactions, in which the Partnership was or is to be a participant involving amounts exceeding $120,000 and in which any of the foregoing officers had or will have a direct or indirect material interest. There are no arrangements or
understandings with the Partnership, or any other persons, pursuant to which any of the foregoing officers were appointed to their respective positions as an officer of ETE GP.
New Role for Mr. McReynolds
Also
effective on October 19, 2018, John W. McReynolds was appointed as Special Advisor to the Partnership. Mr. McReynolds previously served as President (and Principal Executive Officer) of ETE GP. Mr. McReynolds will continue to serve as a
director of the Partnership.
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
The information set forth under Item 2.01 is incorporated into this Item 5.03 by reference.
On October 19, 2018, the Partnership changed its name to Energy Transfer LP by filing a Certificate of Amendment (the
Certificate Amendment
) to its Certificate of Limited Partnership with the Secretary of State of the State of Delaware.
On October 19, 2018, pursuant to the terms of the Merger Agreement, ETE GP, as the general partner of the Partnership and on behalf of
the limited partners of the Partnership, executed Amendment No. 6 to the Third Amended and Restated Agreement of Limited Partnership of ETE (the
LPA Amendment
), which became effective as of the Effective Time. The LPA
Amendment, among other things, establishes the Class A Units and reflects the issuance of the Class A Units to ETE GP.
4