Delaware
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1-12295
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76-0513049
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(State
or other jurisdiction of incorporation or organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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919
Milam, Suite 2100, Houston, Texas
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77002
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(Address
of principal executive offices)
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(Zip
Code)
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Director
Indemnification Agreements
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Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
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·
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Kenneth
M. Jastrow, II, age 62, became a director of our general partner on March
1, 2010, and will serve as chairman of the governance, compensation and
business
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|
development
committee and as a member of the conflicts committee. Mr. Jastrow is
Non-Executive Chairman of Forestar Group, Inc., a real estate and natural
resources company. He served as Chairman and Chief Executive Officer of
Temple-Inland, Inc., a manufacturing company and the former parent of
Forestar Group, from 2000 to 2007. Prior to that, Mr. Jastrow served in
various roles at Temple-Inland, including President and Chief Operating
Officer, Group Vice President and Chief Financial Officer. Mr. Jastrow is
also a director of KB Home and MGIC Investment Corporation, where he also
serves on the compensation
committee.
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·
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S.
James Nelson, age 67, became a director of our general partner on March 1,
2010, and will serve as chairman of the conflicts committee and as a
member of the audit committee and the governance, compensation and
business development committee. In 2004, Mr. Nelson retired after 15 years
of service from Cal Dive International, Inc. (now known as Helix Energy
Solutions Group, Inc.), a marine contractor and operator of offshore oil
and natural gas properties and production facilities, where he was a
founding shareholder, the Chief Financial Officer from 1990 to 2000, Vice
Chairman from 2000 to 2004, and a director. Mr. Nelson is also a director
of three other public companies: W&T Offshore, Inc., Oil States
International, Inc. and ION Geophysical (formerly Input/Output,
Inc.). Mr. Nelson also serves on the audit committee of the
board of directors of each such company and, with respect to W&T
Offshore, on the compensation committee. In addition, from 2005
through the company's sale in 2008, Mr. Nelson was a member of the board
of directors of Quintana Maritime LLC where he was also chairman of the
audit committee and a member of the compensation
committee.
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·
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Sharilyn
S. Gasaway, age 41, became a director of our general partner on March 1,
2010, and will serve as chairman of the audit committee and as a member of
the governance, compensation and business development committee and the
conflicts committee. Ms. Gasaway is a private investor and was Executive
Vice President and Chief Financial Officer of Alltel Corporation, a
wireless communications company, from 2006 to 2009. She served as
Controller of Alltel Corporation from 2002 through 2006. Ms. Gasaway is
also a director of JB Hunt Transport Services, Inc., serving on its audit
and nominating committees.
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·
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Carl
A. Thomason, age 57, became a director of our general partner on March 1,
2010, and will serve on the audit committee, conflicts committee and
governance, compensation and business development committee. Mr. Thomason
has been a marketing consultant to Yessup Oil Corp., a crude oil marketing
company, since 2004
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and
prior to that he served for over thirty years in various roles in the
crude oil gathering business, including as an owner of a regional crude
oil gathering and transportation
company.
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Directors
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Governance,
Compensation and Business Development
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Conflicts
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Audit
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Gasaway
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x
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x
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x*
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Jastrow
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x*
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x
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Nelson
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x
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x*
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x
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Thomason
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x
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x
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x
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Sturdivant†
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x
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Davison
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x
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||
Davison,
Jr.
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x
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||
Evans
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x
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||
Robertson,
C.
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x
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||
Robertson,
W.
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x
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||
Sims
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x
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Officer
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2010
Salary
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Increase
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||||||
Grant
E. Sims
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$ | 460,000 | $ | 120,000 | ||||
Robert
V. Deere
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$ | 420,000 | $ | 50,400 |
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Amendment
to Partnership Agreement
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10.1
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Form
of Indemnity Agreement, among Genesis Energy, L.P., Genesis Energy, LLC
and Quintana Energy Partners II, L.P. and each of the Directors of Genesis
Energy, LLC
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10.2
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Amendment
No. 2 to the Fourth Amended and Restated Partnership Agreement of Genesis
Energy, L.P., dated March 1, 2010
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GENESIS
ENERGY, L.P.
(a
Delaware limited partnership)
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||
By:
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GENESIS
ENERGY, LLC, as its sole
general
partner
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Date:
March 5, 2010
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By:
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Robert
V. Deere
Chief
Financial Officer
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10.1
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Form
of Indemnity Agreement, among Genesis Energy, L.P., Genesis Energy, LLC
and Quintana Energy Partners II, L.P. and each of the Directors of Genesis
Energy, LLC
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10.2
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Amendment
No. 2 to the Fourth Amended and Restated Partnership Agreement of Genesis
Energy, L.P., dated March 1, 2010
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