UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
(Rule 13d-101)
Under the Securities Exchange Act of 1934
(Amendment No. 14)*
Williams Partners L.P. |
(Name of Issuer)
Common Units Representing Limited Partner Interests |
(Title of Class of Securities)
96950F104 |
(CUSIP Number)
Craig L. Rainey One Williams Center Tulsa, Oklahoma 74172-0172 (918) 573-2000 |
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
October 29, 2012 |
(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 §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ¨
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).
CUSIP No. 96950F104 | Page 2 of 19 |
1. |
Names of Reporting Persons
The Williams Companies, Inc. | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
145,101,606 Common Units | ||||
8. | Shared Voting Power
131,370,638 Common Units | |||||
9. | Sole Dispositive Power
145,101,606 Common Units | |||||
10. | Shared Dispositive Power
131,370,638 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
276,472,244 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
69.5% | |||||
14. |
Type of Reporting Person (See Instructions)
HC; CO |
CUSIP No. 96950F104 | Page 3 of 19 |
1. |
Names of Reporting Persons
Williams Discovery Pipeline LLC | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
1,425,466 Common Units | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
1,425,466 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
1,425,466 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
0.4% | |||||
14. |
Type of Reporting Person (See Instructions)
OO limited liability company |
CUSIP No. 96950F104 | Page 4 of 19 |
1. |
Names of Reporting Persons
Williams Energy, L.L.C. | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
2,952,233 Common Units | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
2,952,233 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
2,952,233 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
0.7% | |||||
14. |
Type of Reporting Person (See Instructions)
OO limited liability company |
CUSIP No. 96950F104 | Page 5 of 19 |
1. |
Names of Reporting Persons
Williams Partners GP LLC | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
3,363,527 Common Units* | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
3,363,527 Common Units* | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
3,363,527 Common Units* | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
0.8% | |||||
14. |
Type of Reporting Person (See Instructions)
OO limited liability company |
* | In addition to 3,363,527 Common Units, Williams Partners GP LLC, the sole general partner of Williams Partners L.P., owns a 2% general partner interest in and incentive distribution rights (which represent the right to receive increasing percentages of quarterly distributions in excess of specified amounts) in Williams Partners L.P. |
CUSIP No. 96950F104 | Page 6 of 19 |
1. |
Names of Reporting Persons
Williams Partners Holdings LLC | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
2,826,378 Common Units | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
2,826,378 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
2,826,378 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
0.7% | |||||
14. |
Type of Reporting Person (See Instructions)
OO limited liability company |
CUSIP No. 96950F104 | Page 7 of 19 |
1. |
Names of Reporting Persons
Williams Gas Pipeline Company, LLC | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
120,803,034 Common Units | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
120,803,034 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
120,803,034 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
30.4% | |||||
14. |
Type of Reporting Person (See Instructions)
HC; OO limited liability company |
CUSIP No. 96950F104 | Page 8 of 19 |
1. |
Names of Reporting Persons
WGP Gulfstream Pipeline Company, L.L.C. | |||||
2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x
| |||||
3. | SEC Use Only
| |||||
4. | Source of Funds (See Instructions)
OO | |||||
5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)
¨ | |||||
6. | Citizenship or Place of Organization
Delaware | |||||
Number of Shares Beneficially Owned by Each Reporting Person With |
7. | Sole Voting Power
0 | ||||
8. | Shared Voting Power
5,113,334 Common Units | |||||
9. | Sole Dispositive Power
0 | |||||
10. | Shared Dispositive Power
5,113,334 Common Units | |||||
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
5,113,334 Common Units | |||||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
¨ | |||||
13. |
Percent of Class Represented by Amount in Row (11)
1.3% | |||||
14. |
Type of Reporting Person (See Instructions)
OO limited liability company |
Page 9 of 19 |
Introduction
This Amendment No. 14 amends Items 3, 4, 5, 6 and 7 of the Schedule 13D originally filed by The Williams Companies, Inc. (TWC), Williams Energy Services, LLC, Williams Energy, L.L.C. (WE), Williams Partners GP LLC ( GP LLC) Williams Partners Holdings LLC (Holdings), Williams Gas Pipeline Company, LLC (WGP), and MAPCO LLC (MAPCO) with the Securities and Exchange Commission (the Commission) on September 2, 2005 (the Original Schedule 13D), as amended by Amendment No. 1 filed on April 13, 2006 (Amendment No. 1), Amendment No. 2 filed on June 26, 2006 (Amendment No. 2), Amendment No. 3 filed on December 19, 2006 (Amendment No. 3), Amendment No. 4 filed on December 20, 2007 (Amendment No. 4), Amendment No. 5 filed on January 18, 2008 (Amendment No. 5), Amendment No. 6 filed on February 28, 2008 (Amendment No. 6), Amendment No. 7 filed on January 19, 2010 (Amendment No. 7), Amendment No. 8 filed on February 19, 2010 (Amendment No. 8), Amendment No. 9 filed on September 2, 2010 (Amendment No. 9), Amendment No. 10 filed on October 7, 2010 (Amendment No. 10), Amendment No. 11 filed on May 18, 2011 (Amendment No. 11), Amendment No. 12 filed on March 27, 2012 (Amendment No. 12) and Amendment No. 13 filed on May 11, 2012 (Amendment No. 13 and collectively, the Amendment Filings). This statement relates to common units representing limited partner interests (Common Units) of Williams Partners L.P., a Delaware limited partnership (the Issuer). Unless specifically amended hereby, the disclosure set forth in the Original Schedule 13D, as amended by the Amendment Filings shall remain unchanged.
Item 3. Source and Amount of Funds or Other Consideration
The information previously provided in response to Item 3 is hereby amended and supplemented by adding the following:
The information provided or incorporated by reference in Item 4 below is hereby incorporated by reference herein.
Item 4. Purpose of Transaction
The information previously provided in response to Item 4 is hereby amended and supplemented by adding the following at the end thereof:
On October 29, 2012, the Issuer, Williams Partners Operating LLC and Williams Field Services Group, LLC (together, the Partnership Parties), entered into a Contribution Agreement (the Contribution Agreement) with TWC and GP LLC (together, the Contributing Parties) pursuant to which the Partnership Parties have acquired all of the issued and outstanding membership interests of TWCs wholly owned subsidiary Williams Olefins, L.L.C. (the Transaction). The aggregate consideration, subject to certain post-closing adjustments, on the closing date of the Transaction consisted of: (i) $25,000,000 cash; (ii) 42,778,812 Common Units; and (iii) an increase in the capital account of GP LLC to allow it to maintain its 2% general partner interest in the Issuer and the issuance of general partner units of the Issuer to GP LLC equal to 2/98th of the number of Common Units issued pursuant to (ii) above. Upon the closing of the Transaction, GP LLC also agreed to temporarily waive distributions on incentive distribution rights: (a) in an amount equal to $16,000,000 per quarter commencing with the quarter with respect to which the first record date following the closing date of the Transaction occurs and ending with the later of the distribution with respect to the quarter ending December 31, 2013 or the quarter during which occurs a date that is 30 days following substantial completion of the expansion project at an olefins production plant located in Geismar, Louisiana in which Williams Olefins, L.L.C. owns an approximate 83% undivided interest (provided that if such date occurs after December 31, 2013, the final quarterly reduction shall be prorated); and (b) in an additional amount, if any, required to cover the excess of any post-closing adjustments for the Transaction in favor of the Partnership Parties above $25,000,000. The Transaction closed on November 5, 2012.
Page 10 of 19 |
The foregoing description of the Contribution Agreement does not purport to be complete and is qualified in its entirety by reference to the Contribution Agreement, a copy of which was filed as Exhibit 10.1 to the Issuers Current Report on Form 8-K (File No. 001-32599) filed with the Commission on November 2, 2012, which exhibit is incorporated by reference in its entirety in this Item 4.
Item 5. Interest in Securities of the Issuer
The information previously provided in response to Item 5 is hereby amended and restated by replacing the text thereof in its entirety with the following:
(a) (1) TWC is the record owner of 145,101,606 Common Units and, as the direct or indirect 100% owner of each of WE, Discovery, WGP, WGPGPC, GP LLC and Holdings, may, pursuant to Rule 13d-3 (Rule 13d-3) of the Securities Exchange Act of 1934, as amended, be deemed to beneficially own 276,472,244 Common Units, which in the aggregate and based on calculations made in accordance with Rule 13d-3, represents 69.5% of the outstanding Common Units. TWC may also, pursuant to Rule 13d-3, be deemed to beneficially own the 2% general partner interest and the incentive distribution rights (which represent the right to receive increasing percentages of quarterly distributions in excess of specified amounts) in the Issuer held by GP LLC.
(2) WE is the record owner of 2,952,233 Common Units, which based on calculations made in accordance with Rule 13d-3, represents 0.7% of the outstanding Common Units.
(3) GP LLC is the record owner of 3,363,527 Common Units, which based on calculations made in accordance with Rule 13d-3, represents 0.8% of the outstanding Common Units. GP LLC, as the sole general partner of the Issuer, also owns a 2% general partner interest and the incentive distribution rights (which represent the right to receive increasing percentages of quarterly distributions in excess of specified amounts) in the Issuer.
(4) Discovery is the record owner of 1,425,466 Common Units, which based on calculations made in accordance with Rule 13d-3, represents 0.4% of the outstanding Common Units.
(5) Holdings is the record owner of 2,826,378 Common Units, which based on calculations made in accordance with Rule 13d-3, represents 0.7% of the outstanding Common Units.
(6) WGP is the record owner of 115,689,700 Common Units, and, as the 100% owner of WGPGPC, may, pursuant to Rule 13d-3, be deemed to beneficially own the 5,113,334 Common Units held of record by WGPGPC, which in the aggregate and based on calculations made in accordance with Rule 13d-3, represents 30.4% of the outstanding Common Units.
(7) WGPGPC is the record owner of 5,113,334 Common Units, which based on calculations made in accordance with Rule 13d-3, represents 1.3% of the outstanding Common Units.
(8) 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.
Page 11 of 19 |
(c) Except as described 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 or the power to direct the receipt of distributions from, or the proceeds from the sale of, the respective Common Units reported by such persons on the cover pages of this Schedule 13D and in this Item 5. See Schedule 1 for the information applicable to the Listed Persons. The members of Holdings MAPCO, Williams Midstream Natural Gas Liquids, Inc., Williams Natural Gas Liquids, LLC and ESPAGAS USA Inc. may have the right to receive or the power to direct the receipt of distributions from, or the proceeds from the sale of, Common Units beneficially owned by Holdings. Except for the foregoing and the cash distribution described in Item 6 under the Caption Issuers Partnership Agreement Cash Distributions, no other person is known by the Reporting Persons to have the right to receive or the power to direct the receipt of distributions 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. Contract, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
The information provided or incorporated by reference in Item 4 above is hereby incorporated by reference herein.
Item 7. Materials to be Filed as Exhibits
The information previously provided in response to Item 7 is hereby amended and supplemented by adding the following at the end thereof:
Exhibit V | Contribution Agreement dated as of October 29, 2012, by and among The Williams Companies, Inc., Williams Partners GP LLC, Williams Partners L.P., Williams Partners Operating LLC and Williams Field Services Group, LLC (attached as Exhibit 10.1 to Williams Partners L.P.s current report on Form 8-K (File No. 001-32599) filed with the Commission on November 2, 2012, and incorporated herein in its entirety by reference). |
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: November 6, 2012
The Williams Companies, Inc. | ||
By: | /s/ Donald R. Chappel | |
Name: Donald R. Chappel Title: Chief Financial Officer, Senior Vice President, and Treasurer |
Williams Energy, L.L.C. | ||
By: | /s/ Rory L. Miller | |
Name: Rory L. Miller Title: Senior Vice President |
Williams Discovery Pipeline LLC | ||
By: | /s/ Rory L. Miller | |
Name: Rory L. Miller Title: Senior Vice President |
Williams Partners GP LLC | ||
By: | /s/ Donald R. Chappel | |
Name: Donald R. Chappel Title: Chief Financial Officer and Treasurer |
Williams Partners Holdings LLC | ||
By: | /s/ Donald R. Chappel | |
Name: Donald R. Chappel Title: Senior Vice President |
Williams Gas Pipeline Company, LLC | ||
By: | /s/ Frank J. Ferazzi | |
Name: Frank J. Ferazzi Title: Vice President |
WGP Gulfstream Pipeline Company, L.L.C. | ||
By: | /s/ Frank J. Ferazzi | |
Name: Frank J. Ferazzi Title: Vice President |
Schedule 1
Executive Officers of The Williams Companies, Inc.
Alan S. Armstrong
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Director, Chief Executive Officer, and President
Citizenship: USA
Amount Beneficially Owned: 20,000 (less than 1%) See footnote 4
Donald R. Chappel
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Senior Vice President, Chief Financial Officer and Treasurer
Citizenship: USA
Amount Beneficially Owned: 22,584 (less than 1%) See footnotes 1 and 3
Robyn L. Ewing
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Senior Vice President and Chief Administrative Officer
Citizenship: USA
Amount Beneficially Owned: 0
Frank Ferazzi
c/o The Williams Companies, Inc.
2800 Post Oak Blvd.
Houston, Texas 77056
Principal Occupation: Vice President Gas Pipeline
Citizenship: USA
Amount Beneficially Owned: 0
Rory L. Miller
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Senior Vice President, Midstream
Citizenship: USA
Amount Beneficially Owned: 0
Craig L. Rainey
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Senior Vice President and General Counsel
Citizenship: USA
Amount Beneficially Owned: 8,067 (less than 1%) See footnotes 1 and 3
James E. Scheel
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Senior Vice President, Corporate Strategic Development
Citizenship: USA
Amount Beneficially Owned: 0
Ted T. Timmermans
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Vice President, Controller and Chief Accounting Officer
Citizenship: USA
Amount Beneficially Owned: 679 (less than 1%) See footnote 5
Board of Directors of The Williams Companies, Inc.
Alan Armstrong
(see Above)
Joseph R. Cleveland
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Retired
Citizenship: USA
Amount Beneficially Owned: 2,000 (less than 1%) See footnote 7
Kathleen B. Cooper
c/o Southern Methodist University
213 Carr Collins Hall
3330 University Boulevard
Dallas, TX 75275-0117
Principal Occupation: Senior Fellow of the Tower Center for Political Studies at Southern Methodist University
Citizenship: USA
Amount Beneficially Owned: 0
John A. Hagg
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Chairman, Strad Energy Services Ltd.
Citizenship: USA
Amount Beneficially Owned: 0
Juanita H. Hinshaw
7701 Forsyth Blvd., Suite 1000
Clayton, Missouri 63105
Principal Occupation: President and Chief Executive Officer of H&H Advisors (a financial consulting firm she founded)
Citizenship: USA
Amount Beneficially Owned: 1,876 (less than 1%) See footnotes 1 and 3
Frank T. MacInnis
274 Riverside Avenue
Westport, Connecticut 06880
Principal Occupation: Chairman of the Board of The Williams Companies, Inc. and Chairman of the Board of EMCOR
Group, Inc. (an electrical and mechanical construction company and energy infrastructure service provider)
Citizenship: USA
Amount Beneficially Owned: 8,792 (less than 1%) See footnotes 1 and 3
Steven W. Nance
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: President and Manager, Steele Creek Energy, LLC
Citizenship: USA
Amount Beneficially Owned: 0
Murray D. Smith
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: President, Murray Smith and Associates (a consulting firm that provides strategic advice to the North American energy sector); former Minister of Energy for Alberta, Canada
Citizenship: USA
Amount Beneficially Owned: 0
Janice D. Stoney
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Retired
Citizenship: USA
Amount Beneficially Owned: 8,792 (less than 1%) See footnote 8
Laura A. Sugg
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Retired
Citizenship: USA
Amount Beneficially Owned: 0 (less than 1%)
Executive Officers of Williams Energy, L.L.C.
Rory L. Miller
(see above)
Management Committee of Williams Energy, L.L.C.
Alan S. Armstrong
(see above)
Rory L. Miller
(see above)
Randy M. Newcomer
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Vice President Midstream for The Williams Companies, Inc.
Citizenship: USA
Amount Beneficially Owned: 758 (less than 1%) See footnote 6
Executive Officers of Williams Discovery Pipeline LLC
Rory L. Miller
(see above)
Management Committee of Williams Discovery Pipeline LLC
Alan S. Armstrong
(see above)
Rory L. Miller
(see above)
Randy M. Newcomer
(see above)
Executive Officers of Williams Partners GP LLC
Alan S. Armstrong, Chairman of the Board and Chief Executive Officer
(see above)
Donald R. Chappel, Chief Financial Officer and Treasurer
(see above)
Frank Ferazzi, Vice President Gas Pipeline
(see above)
Rory L. Miller, Senior Vice President Midstream
(see above)
Craig L. Rainey General Counsel
(see above)
James E. Scheel, Senior Vice President Corporate Strategic Development
(see above)
Ted T. Timmermans, Vice President, Controller and Chief Accounting Officer
(see above)
Board of Directors of Williams Partners GP LLC
Alan S. Armstrong
(see above)
Donald R. Chappel
(see above)
Rory L. Miller
(see above)
James E. Scheel
(see above)
Alice M. Peterson
c/o Williams Partners GP LLC
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Special advisor to SAI Global (a risk management, compliance and business improvement service provider)
Citizenship: USA
Amount Beneficially Owned: 4,524 (less than 1%) See footnotes 1 and 3
H. Brent Austin
c/o Williams Partners GP LLC
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Chief Investment Officer of Alsamora L.P. (a private limited partnership with real estate and diversified equity investments)
Citizenship: USA
Amount Beneficially Owned: 10,336 (less than 1%) See footnote 2
Thomas F. Karam
c/o Williams Partners GP LLC
One Williams Center
Tulsa, Oklahoma 74172-0172
Principal Occupation: Private investor
Citizenship: USA
Amount Beneficially Owned: 317,262 (less than 1%) See footnote 9
Executive Officers of Williams Partners Holdings LLC
Alan S. Armstrong
(see above)
Rory L. Miller
(see above)
Executive Officers of MAPCO LLC
Rory L. Miller
(see above)
Management Committee of MAPCO LLC
Alan S. Armstrong
(see above)
Rory L. Miller
(See above)
Randy M. Newcomer
(see above)
Executive Officers of Williams Midstream Natural Gas Liquids, Inc.
Rory L. Miller
(See above)
Board of Directors of Williams Midstream Natural Gas Liquids, Inc.
Alan S. Armstrong
(see above)
Rory L. Miller
(see above)
Randy M. Newcomer
(see above)
Executive Officers of Williams Natural Gas Liquids, LLC
Rory L. Miller
(see above)
Management Committee of Williams Natural Gas Liquids, LLC
Alan S. Armstrong
(see above)
Rory L. Miller
(see above)
Randy M. Newcomer
(see above)
Executive Officers of ESPAGAS USA Inc.
Donald R. Chappel
(see above)
Board of Directors of ESPAGAS USA Inc.
Donald R. Chappel
(see above)
Dennis M. Elliott
c/o The Williams Companies, Inc.
One Williams Center
Tulsa, OK 74172-0172
Principal Occupation: Director EH&S Midstream for The Williams Companies, Inc.
Citizenship: USA
Amount Beneficially Owned: 758 (less than 1%) See footnotes 1 and 3
Executive Officers of Williams Gas Pipeline Company, LLC
Frank Ferazzi
(see above)
Management Committee of Williams Gas Pipeline Company, LLC
Donald R. Chappel
(see above)
Robyn L. Ewing
(see above)
Executive Officers of WGP Gulfstream Pipeline Company, L.L.C.
Frank Ferazzi
(see above)
Management Committee of WGP Gulfstream Pipeline Company, L.L.C.
Frank J. Ferazzi
(see above)
1 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.
2 Listed Person holds all or a portion of such Common Units in joint tenancy with his spouse and, therefore, the Listed Person has shared power to vote or direct the vote and shared power to dispose or to direct the disposition of the Common Units, and the Listed Persons spouse also has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, such Common Units.
3 Listed Person has right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, such Common Units.
4 Listed Person is the trustee of the Alan Stuart Armstrong Trust dated June 16, 2010, who has the power to vote or to direct the vote of, the right to receive or the power to direct the receipt of dividends from, the power to dispose or direct the disposition of, and the right to receive the proceeds from the sale of, 10,000 Common Units held by the Trust. The Listed Persons spouse is the trustee of the Shelly Stone Armstrong Trust dated June 16, 2010, who has the power to vote or to direct the vote of, the right to receive or the power to direct the receipt of dividends from, the power to dispose or direct the disposition of, and right to receive the proceeds from the sale of, 10,000 Common Units held by the Trust.
5 Listed Person and his spouse are the trustees of the Theodore T. and Cathy A. Timmermans Family Trust, dated June 17, 2008, therefore, the Listed Person has shared power to vote or direct the vote and shared power to dispose or to direct the disposition of the Common Units, and the Listed Persons spouse also has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of 679 Common Units held by the Trust.
6 Listed Person and his spouse are the trustees of the Randy M. Newcomer Trust, dated October 11, 2007, therefore, the Listed Person has shared power to vote or direct the vote and shared power to dispose or to direct the disposition of the Common Units, and the Listed Persons spouse also has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of 758 Common Units held by the Trust.
7 Listed Person and his spouse are the trustees of the Joe R. Cleveland Family Trust, dated June 18, 2009, therefore, the Listed Person has shared power to vote or direct the vote and shared power to dispose or to direct the disposition of the Common Units, and the Listed Persons spouse also has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of 2,000 Common Units held by the Trust.
8 Listed Person and her spouse are the trustees of the Larry and Janice Stoney Family Trust, dated March 25, 2008, therefore, the Listed Person has shared power to vote or direct the vote and shared power to dispose or to direct the disposition of the Common Units, and the Listed Persons spouse also has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of 8,792 Common Units held by the Trust.
9 The Listed Person (a) has sole power to vote or direct the vote of, sole power to dispose or to direct the disposition of, the right to receive or the power to direct the receipt of dividends from, and the right to receive the proceeds from the sale of, 221,769 Common Units, (b) is the general partner of KFP III, LP, with sole power to vote or direct the vote and sole power to dispose or to direct the disposition of 76,258 Common Units held by KFP III, LP, and (c) may be deemed to beneficially own an estimated 19,235 Common Units due to his interest in Delphi Midstream Partners LLC.