sc13d
SCHEDULE 13D
(Rule 13d-101)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Under the Securities Exchange Act of 1934 (Amendment No. )
Encore Energy Partners LP
(Name of Issuer)
Common Units
(Title of Class of Securities)
29257A 106
(CUSIP Number)
Jon S. Brumley
777 Main Street, Suite 1400
Fort Worth, Texas 76102
Telephone: (817) 877-9955
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
September 17, 2007
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the
acquisition that is the subject of
this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g),
check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the
schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be
sent.
*The remainder of this cover page shall be filled out for a reporting persons initial filing
on this form with respect to the subject class of securities, and for any subsequent amendment
containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be filed
for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise
subject to the liabilities of that section of the Act but shall be subject to all other
provisions of the Act (however, see the Notes).
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1 |
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NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Encore
Acquisition Company |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP*
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY
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4 |
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SOURCE OF FUNDS* |
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OO (please see Item 3) |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Delaware
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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14,062,247 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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14,062,247 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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14,062,247 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES*
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 |
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Approximately 61.0% |
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TYPE OF REPORTING PERSON* |
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CO |
*SEE INSTRUCTIONS
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1 |
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NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Encore
Partners LP Holdings LLC |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP*
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS* |
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OO (please see Item 3) |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Delaware
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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10,018,769 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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10,018,769 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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10,018,769 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES*
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 |
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Approximately 43.4% |
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14 |
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TYPE OF REPORTING PERSON* |
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OO |
*SEE INSTRUCTIONS
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1 |
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NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
EAP
Operating, Inc. |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP*
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS* |
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OO (please see Item 3) |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Delaware
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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4,043,478 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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4,043,478 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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4,043,478 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES*
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 |
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Approximately 17.5% |
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14 |
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TYPE OF REPORTING PERSON* |
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CO |
*SEE INSTRUCTIONS
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1 |
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NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
EAP
Properties, Inc. |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP*
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS* |
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OO (please see Item 3) |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Delaware
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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4,043,478 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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4,043,478 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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4,043,478 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES*
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 |
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Approximately 17.5% |
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14 |
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TYPE OF REPORTING PERSON* |
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CO |
*SEE INSTRUCTIONS
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1 |
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NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Encore Operating, L.P. |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF
A GROUP*
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS* |
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OO (please see Item 3) |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Texas
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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4,043,478 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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4,043,478 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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4,043,478 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES* |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 |
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Approximately 17.5% |
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14 |
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TYPE OF REPORTING PERSON* |
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PN |
*SEE INSTRUCTIONS
Item 1. Security and Issuer
This statement on Schedule 13D (Schedule 13D) relates to common units representing limited
partner interests (Common Units) of Encore Energy Partners LP, a Delaware limited partnership
(the Issuer), whose principal executive offices are located at 777 Main Street, Suite 1400, Fort
Worth, Texas, 76102.
Item 2. Identity and Background
(a) This Schedule 13D is filed by (i) Encore Acquisition Company, a Delaware corporation
(EAC), (ii) Encore Partners LP Holdings LLC, a Delaware limited liability company (LP
Holdings), (iii) EAP Operating, Inc., a Delaware corporation (EAP Operating), (iv) EAP
Properties, Inc., a Delaware corporation (EAP Properties), and (v) Encore Operating, L.P., a
Texas limited partnership (Encore Operating and, together with EAC, LP Holdings, EAP Operating
and EAP Properties, the Reporting Persons).
EAC is a publicly traded oil and natural gas company. EAC is the sole member of LP Holdings
and is the sole shareholder of each of EAP Operating and EAP Properties. EAP Operating and EAP
Properties are the sole general partner and sole limited partner, respectively, of Encore
Operating. Accordingly, the Reporting Persons are hereby filing a joint Schedule 13D.
Encore Energy Partners GP LLC, a Delaware limited liability company (the General Partner),
is the general partner of the Issuer.
(b) The business address of each of the Reporting Persons is 777 Main Street, Suite 1400, Fort
Worth, Texas, 76102.
(c) The principal business of EAC is to engage in the acquisition and development of oil and
natural gas reserves from onshore fields in the United States. LP Holdings principal business is
to hold a limited partner interest in the Issuer. EAP Operating and EAP Properties principal
businesses are to hold a general partner interest and a limited partner interest, respectively, in
Encore Operating. Encore Operatings principal business is to
hold oil and natural gas properties and related
assets of EAC and a limited partner interest in the Issuer.
(d) (e) During the past five years, none of the Reporting Persons have (i) been convicted in
a criminal proceeding nor (ii) been a party to a civil proceeding of a judicial or administrative
body of competent jurisdiction and as a result of which was or is subject to a judgment, decree or
final order enjoining future violations of, or prohibiting or mandating activities subject to,
federal or state securities laws or finding any violation with respect to such laws.
(f) Not applicable.
In accordance with the provisions of General Instruction C to Schedule 13D, information
concerning the executive officers, directors and each person controlling the Reporting Persons, as
applicable (collectively, the Listed Persons), required by Item 2 of Schedule 13D is provided on
Schedule 1 and is incorporated by reference herein. To the Reporting Persons
knowledge, none of
the Listed Persons have been, during the last five years, (i) convicted in a criminal proceeding
(excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a
judicial or administrative body of competent jurisdiction and as a result of such
proceeding was or is subject to a judgment, decree or final order enjoining future violations of,
or prohibiting or mandating activities subject to, federal or state securities laws or finding any
violation with respect to such laws.
Item 3. Source and Amount of Funds or Other Consideration
The Issuer was formed in February 2007 as a Delaware limited partnership to acquire, exploit
and develop oil and natural gas properties and to acquire, own and operate related assets. Upon
the formation of the Issuer, LP Holdings and the General Partner contributed $588 and $12,
respectively, to the Issuer. Prior to the Issuers initial public offering of 9,000,000 Common
Units (the Offering), LP Holdings limited partner interest in the Issuer was converted to
10,279,639 Common Units.
At the closing of the Offering, the following actions, among others, occurred:
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Encore Operating transferred certain oil and natural gas assets and related
assets located in the Permian Basin of West Texas to the Issuer in exchange for
4,043,478 Common Units; and |
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through a series of transactions, 260,870 Common Units owned by LP Holdings were
transferred to the General Partner, which the General Partner exchanged for an equal
number of general partner units in the Issuer in order to maintain its 2% general
partner interest. |
In
the event the underwriters exercise their option to purchase additional Common Units in
connection with the Offering, additional Common Units owned by LP Holdings will be transferred to
the General Partner, which will exchange them for an equal number of general partner units in the
Issuer in order to maintain its 2% general partner interest.
Item 4. Purpose of Transaction
The Reporting Persons acquired the Common Units reported herein solely for investment
purposes. The Reporting Persons may make additional purchases of Common Units either in the open
market or in private transactions depending on the Reporting Persons business, prospects and
financial condition, the market for the Common Units, general economic conditions, stock market
conditions and other future developments.
The following describes plans or proposals that the Reporting Persons may have with respect to
the matters set forth in Item 4(a)-(j) of Schedule 13D:
(a) None.
(b) None.
(c) None.
(d) The General Partner is not elected by the Issuers unitholders and will not be subject to
re-election on a regular basis in the future. The Issuers unitholders will also not be entitled to
elect the directors of the General Partner or directly or indirectly participate in the
Issuers management or operation. As owner of the General Partner, EAC will have the ability to
elect all the members of the board of directors of the General Partner.
(e) EAC as indirect owner of the General Partner of the Issuer, may cause the Issuer to change
its dividend policy or its capitalization, through the issuance of debt or equity securities, from
time to time in the future.
(f) None.
(g) None.
(h) None.
(i) None.
(j) Except as described in this Item 4, the Reporting Persons do not have, as of the date of
this Schedule 13D, any other plans or proposals that relate to or would result in any of the
actions or events specified in clauses (a) through (i) of Item 4 of Schedule 13D. The Reporting
Persons may change their plans or proposals in the future. In determining from time to time
whether to sell the Common Units reported as beneficially owned in this Schedule 13D (and in what
amounts) or to retain such securities, the Reporting Persons will take into consideration such
factors as they deem relevant, including the business and prospects of the Issuer, anticipated
future developments concerning the Issuer, existing and anticipated market conditions from time to
time, general economic conditions, regulatory matters, and other opportunities available to the
Reporting Persons. The Reporting Persons reserve the right to acquire additional securities of the
Issuer in the open market, in privately negotiated transactions (which may be with the Issuer or
with third parties) or otherwise, to dispose of all or a portion of their holdings of securities of
the Issuer or to change their intention with respect to any or all of the matters referred to in
this Item 4.
Depending on the factors described in the preceding paragraph, and other factors that may
arise in the future, the Listed Persons may be involved in such matters and, depending on the facts
and circumstances at such time, may formulate a plan with respect to such matters. In addition, the
Listed Persons may entertain discussions with, and proposals to, the Issuer, to other unitholders
of the Issuer or to third parties.
The Issuers Second Amended and Restated Agreement of Limited Partnership (the Partnership
Agreement) is hereby incorporated by reference to Exhibit 3.1 to the Issuers Current Report on
Form 8-K filed with the Securities and Exchange Commission (the Commission) on September 21, 2007,
which is incorporated in its entirety in this Item 4.
Item 5. Interest in Securities of the Issuer
(a) (1) EAC, as the direct and indirect owner of LP Holdings and EAP Operating, may be deemed
to be the beneficial owner of 14,062,247 Common Units, which represents approximately 61.0% of the
outstanding Common Units (based on calculations made in
accordance with Rule 13d-3 (Rule 13d-3)
of the Securities Exchange Act of 1934, as amended, and there being 23,062,247
Common Units outstanding as of September 17, 2007).
(2) LP Holdings is the record and beneficial owner of 10,018,769 Common Units, which
represents approximately 43.4% of the outstanding Common Units (based on calculations made in
accordance with Rule 13d-3, and there being 23,062,247 Common Units outstanding as of September 17,
2007). See Item 3 for information on LP Holdings obligation to transfer Common Units to the
General Partner, which will exchange such units for an equal number of general partner units in the
Issuer in order to maintain its 2% general partner interest.
(3) EAP Operating and EAP Properties, as the sole general partner and sole limited partner,
respectively, of Encore Operating, may be deemed to beneficially own the 4,043,478 Common Units
held by Encore Operating, which represents approximately 17.5% of the outstanding Common Units
(based on calculations made in accordance with Rule 13d-3 and there being 23,062,247 Common Units
outstanding as of September 17, 2007).
(4) Encore Operating is the record and beneficial owner of 4,043,478 Common Units, which
represents approximately 17.5% of the outstanding Common Units (based on calculations made in
accordance with Rule 13d-3, and there being 23,062,247 Common Units outstanding as of September 17,
2007).
(5) See Schedule 1 for the aggregate number and percentage of Common Units beneficially owned
by the Listed Persons.
(b) The information set forth in Items 7 through 11 of the cover pages hereto is incorporated
herein by reference. See Schedule 1 for the information applicable to the Listed Persons.
(c) Except as described in Item 3 above or elsewhere in this Schedule 13D, none of the
Reporting Persons or, to the Reporting Persons knowledge, the Listed Persons has effected any
transactions in the Common Units during the past 60 days.
(d) The Reporting Persons have the right to receive distributions from, and the proceeds from
the sale of, the respective Common Units reported by EAC on the cover page of this Schedule 13D and
in this Item 5. See Schedule 1 for the information applicable to the Listed Persons. The
Reporting Persons may have the right to receive or the power to direct the receipt of dividends
from, or the proceeds from the sale of, Common Units beneficially owned by the Reporting Persons.
Except for the foregoing and the cash distribution described in Item 6 below, no other person is
known by the Reporting Persons to have the right to receive or the power to direct the receipt of
dividends from, or the proceeds from the sale of, Common Units beneficially owned by the Reporting
Persons or, to the Reporting Persons knowledge, the Listed Persons.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the
Issuer
The information provided or incorporated by reference in Item 3 and Item 4 is hereby
incorporated by reference herein.
Subject to the terms and conditions of the Partnership Agreement, the General Partner and its
affiliates have the right to cause the Issuer to register for resale under the Securities Act of
1933 and applicable state securities laws any limited partner units that they hold. The Issuer is
obligated to pay all expenses incidental to the registration, excluding underwriting discounts and
commission.
The Partnership Agreement additionally contains various provisions with respect to the units
governing, among other matters, voting, distributions, transfers, the
General Partners limited
call right and allocations of profits and losses to the partners.
Under the Limited Liability Company Agreement of the General Partner, EAC, as the indirect
sole member of the General Partner, has the right to elect the members of the board of directors of
the General Partner.
References to, and descriptions of, the Partnership Agreement of the Issuer as set forth in
this Item 6 are qualified in their entirety by reference to the Partnership Agreement filed as
Exhibit 3.1 to the Issuers Current Report on Form 8-K filed with the Commission on September 21,
2007, which is incorporated in its entirety in this Item 6. References to, and descriptions of,
the Limited Liability Company Agreement of the General Partner as set forth in this Item 6 are
qualified in their entirety by reference to the Limited Liability Company Agreement of the General
Partner filed as Exhibit 3.4 to the Issuers Registration Statement on Form S-1 filed with the
Commission on May 11, 2007, which is incorporated in its entirety in this Item 6.
Item 7. Material to Be Filed as Exhibits
99.1 |
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Second Amended and Restated Agreement of Limited Partnership of Encore Energy Partners LP
(including specimen unit certificate for the Common Units) (incorporated by reference to
Exhibit 3.1 to the Issuers Current Report on Form 8-K filed with the Commission on September
21, 2007). |
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99.2 |
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Limited Liability Company Agreement of Encore Energy Partners GP LLC (incorporated by
reference to Exhibit 3.4 to the Issuers Registration Statement on Form S-1 filed with the
Commission on May 11, 2007). |
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99.3 |
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Joint Filing Statement (filed herewith). |
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I certify that the
information set forth in this Statement is true, complete and correct.
Dated: September 27, 2007
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ENCORE ACQUISITION COMPANY
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By: |
/s/ Robert C. Reeves
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Robert C. Reeves |
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Senior Vice President, Chief Financial Officer
and Treasurer |
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ENCORE PARTNERS LP HOLDINGS LLC
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By: |
/s/ Robert C. Reeves
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Robert C. Reeves |
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Vice President, Treasurer and Secretary |
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EAP OPERATING, INC.
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By: |
/s/ Robert C. Reeves
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Robert C. Reeves |
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Senior Vice President, Chief Financial Officer
and Treasurer |
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EAP PROPERTIES, INC.
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By: |
/s/ Robert C. Reeves
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Robert C. Reeves |
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Senior Vice President, Chief Financial Officer
and Treasurer |
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ENCORE OPERATING, L.P.
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By: |
EAP Operating, Inc., its general partner |
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By: |
/s/ Robert C. Reeves
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Robert C. Reeves |
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Senior Vice President, Chief Financial Officer
and Treasurer |
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12
Schedule 1
Listed Persons
(As of September 17, 2007)
Executive Officers of Encore Acquisition Company
I. Jon Brumley
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Chairman of the Board
Citizenship: USA
Amount Beneficially Owned: 71,400 Common Units (less than 1%)*
Jon S. Brumley
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Chief Executive Officer, President and Director
Citizenship: USA
Amount Beneficially Owned: 7,100 Common Units (less than 1%)*
Robert C. Reeves
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Senior Vice President, Chief Financial Officer and Treasurer
Citizenship: USA
Amount Beneficially Owned: 3,500 Common Units (less than 1%)*
L. Ben Nivens
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Senior Vice President and Chief Operating Officer
Citizenship: USA
Amount Beneficially Owned: 2,000 Common Units (less than 1%)*
John W. Arms
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Senior Vice President, Acquisitions
Citizenship: USA
Amount Beneficially Owned: 14,200 Common Units (less than 1%)*
Philip D. Devlin
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Senior Vice President, General Counsel and Secretary
Citizenship: USA
Amount Beneficially Owned: 1,100 Common Units (less than 1%)*
Thomas H. Olle
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
13
Principal Occupation: Vice President, Mid-Continent
Citizenship: USA
Amount Beneficially Owned: 200 Common Units (less than 1%)*
Kevin Treadway
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Vice President, Land
Citizenship: USA
Amount Beneficially Owned: 3,800 Common Units (less than 1%)*
Andy Lowe
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Vice President, Marketing
Citizenship: USA
Amount Beneficially Owned: 0
Board of Directors of Encore Acquisition Company
I. Jon Brumley
(see above)
Jon S. Brumley
(see above)
John A. Bailey
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Portfolio Manager, Global Energy, at Carlyle Blue Wave Partners Management, LP
Citizenship: USA
Amount Beneficially Owned: 0
Martin C. Bowen
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Vice President and Chief Financial Officer of Fine Line, a private holding company
Citizenship: USA
Amount Beneficially Owned: 11,000 Common Units (less than 1%)*
Ted Collins, Jr.
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: private oil and gas investments
Citizenship: USA
Amount Beneficially Owned: 52,300 Common Units (less than 1%)*
14
Ted Gardner
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Managing Partner of Silverhawk Capital Partners (a private equity investment group)
Citizenship: USA
Amount Beneficially Owned: 23,800 Common Units (less than 1%)*
John V. Genova
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Vice President of Corporate Planning for Tesoro Corporation (an independent petroleum refiner)
Citizenship: USA
Amount Beneficially Owned: 0
James A. Winne III
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: President and Chief Executive Officer of Legend Natural Gas II, L.P. (an independent oil and gas company)
Citizenship: USA
Amount Beneficially Owned: 0
Executive Officers of Encore Partners LP Holdings LLC
Jon S. Brumley
President and Assistant Secretary
(see above)
Robert C. Reeves
Vice President, Treasurer and Secretary
(see above)
Managers of Encore Partners LP Holdings LLC
Jon S. Brumley
(see above)
Robert C. Reeves
(see above)
Executive Officers of EAP Operating, Inc.
Jon S. Brumley
(see above)
L. Ben Nivens
(see above)
Robert C. Reeves
(see above)
15
Philip D. Devlin
(see above)
Thomas H. Olle
(see above)
John W. Arms
(see above)
Kevin Treadway
(see above)
Directors of EAP Operating, Inc.
Robert C. Reeves
(see above)
Executive Officers of EAP Properties, Inc.
Jon S. Brumley
(see above)
L. Ben Nivens
(see above)
Robert C. Reeves
(see above)
Philip D. Devlin
(see above)
John W. Arms
(see above)
Kevin Treadway
(see above)
Directors of EAP Properties, Inc.
Robert C. Reeves
(see above)
Brian T. Harrison
c/o Encore Acquisition Company, 777 Main Street, Suite 1400, Fort Worth, Texas, 76102
Principal Occupation: Director
Citizenship: USA
Amount Beneficially Owned: 0
16
Executive Officers of Encore Operating, L.P.
See above for information regarding the executive officers of EAP Operating, Inc., the general
partner of Encore Operating, L.P.
Directors of Encore Operating, L.P.
See above for information regarding the directors of EAP Operating, Inc., the general partner of
Encore Operating, L.P.
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* |
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Unless otherwise indicated, the Listed Person has sole power to vote or direct the vote and sole
power to dispose or to direct the disposition of the Common Units. |
17
EXHIBIT INDEX
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99.1
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Second Amended and Restated Agreement of Limited Partnership of Encore Energy Partners LP
(including specimen unit certificate for the common units) (incorporated by reference to
Exhibit 3.1 to the Issuers Current Report on Form 8-K filed with the Commission on September
21, 2007). |
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99.2
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Limited Liability Company Agreement of Encore Energy Partners GP LLC (incorporated by
reference to Exhibit 3.4 to the Issuers Registration Statement on Form S-1 filed with the
Commission on May 11, 2007). |
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99.3
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Joint Filing Statement (filed herewith). |