DELAWARE
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001-32678
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03-0567133
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(State
or other jurisdiction of
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(Commission
File Number)
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(IRS
Employer
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incorporation)
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Identification
No.)
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£
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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£
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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£
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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£
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
8.01
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Other
Events.
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·
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A
$40,000 retainer;
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·
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A
board meeting fee of $1,250 for each board meeting
attended;
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·
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A
telephone board meeting fee of $500 for each telephonic meeting attended;
and
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·
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An
annual grant of phantom units under the Partnership’s Long-Term Incentive
Plan that have a six month vesting period that approximate $40,000 in
value. The directors also receive distributions on the phantom units based
on the number of units awarded which are paid in cash on a quarterly basis
prior to vesting. The phantom units will be paid in units upon
vesting. The phantom units will be granted as of March 2,
2009.
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DCP
MIDSTREAM PARTNERS, LP
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By:
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DCP MIDSTREAM GP, LP | |
its
General Partner
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By:
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DCP MIDSTREAM GP, | ||
its
General Partner
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By:
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/s/ Michael S. Richards | ||
Name:
Michael S. Richards
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Title:
Vice President, General Counsel and Secretary
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