<SUBMISSION>
<ACCESSION-NUMBER>0000950123-09-073153
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20091222
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20091223
<DATE-OF-FILING-DATE-CHANGE>20091223
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Energy Transfer Equity, L.P.
<CIK>0001276187
<ASSIGNED-SIC>4922
<IRS-NUMBER>300108820
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-32740
<FILM-NUMBER>091258971
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>3738 OAK LAWN AVENUE
<CITY>DALLAS
<STATE>TX
<ZIP>75219
<PHONE>2149810700
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3738 OAK LAWN AVENUE
<CITY>DALLAS
<STATE>TX
<ZIP>75219
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>LAGRANGE ENERGY LP
<DATE-CHANGED>20040113
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c93987e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="margin-left: 0.25in; width: 7.2in;font-family: 'Times New Roman',Times,serif">
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>

<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 OR 15(d) of The Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of earliest event reported): December 22, 2009</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ENERGY TRANSFER EQUITY, L.P.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
<TD width="32%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="32%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="32%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
<TD nowrap align="center" valign="top"><B>Delaware
</B></TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top"><B>001-32740
</B></TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top"><B>30-0108820 </B></TD>
</TR>
<TR style="font-size: 1px">
<TD valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
<TD valign="top" align="left">&nbsp;</TD>
<TD valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
<TD valign="top" align="left">&nbsp;</TD>
<TD valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD align="center" valign="top">(State or other jurisdiction<BR>
of incorporation)
</TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top">(Commission File Number)
</TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top">(IRS Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
<TD width="48%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
<TD align="center" valign="top"><B>3738 Oak Lawn<BR>
Dallas, Texas
</B></TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top"><B>&nbsp;<BR>75219</B></TD>
</TR>
<TR style="font-size: 1px">
<TD valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
<TD valign="top" align="left">&nbsp;</TD>
<TD valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD align="center" valign="top">(Address of principal executive offices)
</TD>
<TD>&nbsp;</TD>
<TD align="center" valign="top">(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Registrant&#146;s telephone number, including area code: <B>(214) 981-0700</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B></B></DIV>

<DIV align="center" style="font-size: 10pt"><FONT style="border-top: 1px solid #000000">(Former name or former address, if changed since last report.)</FONT></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="3%" nowrap align="left"><FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="3%" nowrap align="left"><FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="3%" nowrap align="left"><FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="3%" nowrap align="left"><FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio --> </DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On December&nbsp;23, 2009, Dan L. Duncan, Ralph S. Cunningham and Marshall S. (Mackie) McCrea, III,
were appointed as directors of LE GP, LLC, the general partner of Energy Transfer Equity, L.P.
(ETE)&nbsp;by the members of LE GP, LLC pursuant to the provisions of the Amended and Restated Limited
Liability Company Agreement of LE GP, LLC (LE GP LLC Agreement). In addition, on December&nbsp;23,
2009, Kenneth A. Hersh requested that he not be considered for re-appointment to the Board of
Directors of LE GP, LLC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Mr.&nbsp;Duncan is Chairman and a director of EPE Holdings, LLC, the general partner of Enterprise
GP Holdings L.P. (EPE); Chairman and a director of Enterprise Products GP, LLC, the general partner
of Enterprise Products Partners L.P. (EPD); Chairman and a director of Enterprise Products
Operating LLC; and Group Co-Chairman of EPCO, Inc. TEPPCO Partners, L.P. (TEPPCO)&nbsp;is also an
affiliate of EPE. Dr.&nbsp;Cunningham is the President and Chief Executive Officer of EPE Holdings,
LLC, the general partner of EPE. These entities and other affiliates of EPE are referred to herein
collectively as the &#147;Enterprise Entities.&#148; Mr.&nbsp;Duncan directly or indirectly beneficially owns
various interests in the Enterprise Entities, including various general partner interests and
approximately 77.1% of the common units of EPE, and approximately 34% of the common units of EPD.
On October&nbsp;26, 2009, TEPPCO became a wholly-owned subsidiary of EPD.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On May&nbsp;7, 2007, EPE acquired common units representing approximately 17% of the outstanding
units of ETE and a 34.9% equity interest in LE GP, LLC. On January&nbsp;30, 2009, Natural Gas Partners
VI, L.P., a private equity investor in ETE prior to ETE&#146;s initial public offering, sold or
distributed to its partners, all of its equity interest in LE GP, LLC to EPE and the other members
of LE GP, LLC. EPE currently owns a non-controlling 40.6% equity interest in LE GP, LLC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The propane operations of Energy Transfer Partners, L.P. (ETP), the general partner of which
is owned by ETE, routinely enter into purchases and sales of propane with certain of the Enterprise
Entities, including purchases under a long-term contract of Titan Energy Partners, L.P., a
subsidiary of ETP (Titan), to purchase substantially all of its propane requirements through
certain of the Enterprise Entities. This agreement was in effect prior to ETP&#146;s acquisition of
Titan in 2006 and expires in 2010.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">From time to time, ETP&#146;s natural gas operations purchase from, and sell to, the Enterprise
Entities natural gas and natural gas liquids (NGLs), in the ordinary course of business. An ETP
operating unit has a monthly natural gas storage contract with TEPPCO. ETP&#146;s natural gas
operations and the Enterprise Entities transport natural gas on each other&#146;s pipelines and share
operating expenses on jointly-owned pipelines.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The volumes and dollar amounts (both in thousands) involved in transactions between ETP and
the Enterprise Entities during the nine-month period ended September&nbsp;30, 2009 were as follows:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Product</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Volumes</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Dollars</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body --><TR valign="bottom" style="padding-top: 0em"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>Nine Months Ended September&nbsp;30,
2009</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 0em"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Propane Operations:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 0em; background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Sales to Enterprise Entities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Propane (gallons)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">20,370</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$</TD>
    <TD align="right" valign="top">14,046</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Derivative Activity</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&#151;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">277</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Purchases from Enterprise Entities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Propane (gallons)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">206,344</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$</TD>
    <TD align="right" valign="top">181,853</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Derivative Activity</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&#151;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">38,392</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 0em; background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Natural Gas Operations:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Sales to Enterprise Entities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">NGLs (gallons)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">368,652</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$</TD>
    <TD align="right" valign="top">259,417</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Natural Gas (MMBtu)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">7,476</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">27,165</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fees</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&#151;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(3,236</TD>
    <TD nowrap valign="top">)</TD>
</TR>
<TR valign="bottom" style="padding-top: 0em; background: #cceeff">
    <TD VALIGN="TOP"><DIV style="margin-left:15px; text-indent:-15px">Purchases from Enterprise Entities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP align="left" valign="top">Natural Gas Imbalances<BR> (MMBtu)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">617</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$</TD>
    <TD align="right" valign="top">1,903</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Natural Gas (MMBtu)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">7,089</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">27,359</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fees</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&#151;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">42</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">There are no arrangements or understandings with ETE, or any other persons, pursuant to which
Mr.&nbsp;Duncan and Dr.&nbsp;Cunningham were appointed as directors of LE GP, LLC. Neither Mr.&nbsp;Duncan nor
Dr.&nbsp;Cunningham is currently expected to be named to any committees of the board of directors of LE
GP, LLC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Mr.&nbsp;McCrea has served as the President and Chief Operating Officer of ETP&#146;s general partner
since June&nbsp;2008. Prior to that, he served as President &#151; Midstream from March&nbsp;2007 to June&nbsp;2008.
Previously, since the combination of ETP&#146;s midstream and propane operations in January&nbsp;2004, Mr.
McCrea served as the Senior Vice President &#151; Commercial Development over the midstream operations.
Before January&nbsp;2004, Mr.&nbsp;McCrea served as Senior Vice President &#151; Business Development and Producer
Services of ETP&#146;s midstream operations, having served in that capacity since 1997. There are no
arrangements or understandings with ETE, or any other persons, pursuant to which Mr.&nbsp;McCrea was
appointed as a director of LE GP, LLC. Mr.&nbsp;McCrea is not currently expected to be named to any
committees of the board of directors of LE GP, LLC. Mr.&nbsp;McCrea has also been appointed to the
board of directors of ETP&#146;s general partner.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Mr.&nbsp;Hersh has requested that he not be considered for re-appointment to the Board of Directors
of LE GP, LLC, the general partner of ETE. He will cease to serve on the board effective December
23, 2009. Mr.&nbsp;Hersh is the Chief Executive Officer of NGP Energy Capital Management and is a
managing partner of Natural Gas Partners private equity funds. Natural Gas Partners VI, L.P. was a
private equity investor in ETE prior to its initial public offering and has subsequently sold, or
distributed to its partners, all of the equity interests it owned in ETE. David R. Albin, a
managing partner of Natural Gas Partners, will continue to serve as a director of LE GP, LLC. Mr.
Hersh&#146;s decision was based on business-related time constraints and was not due to any disagreement
with ETE or its general partner relating to the operations, practices or policies of ETE. As
discussed below under Item&nbsp;5.03, the members of LE GP, LLC have increased the size of the Board of
Directors to 11 members, and all eight of the remaining current directors other than Mr.&nbsp;Hersh have
been re-appointed.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On December&nbsp;23, 2009, the members of LE GP, LLC, the general partner of ETE, approved an
amendment to the LE GP LLC Agreement, and this amendment became effective on December&nbsp;23, 2009.
This amendment changes the maximum number of persons that may serve on LE GP, LLC&#146;s board of
directors from 10 to 11. A copy of the amendment to the LE GP LLC Agreement is filed as Exhibit
3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;8.01 Other Events.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On December&nbsp;23, 2009, ETE issued a press release announcing the appointment of Messrs.&nbsp;Duncan,
Cunningham and McCrea to the board of directors of LE GP, LLC, the general partner of ETE. A copy
of this press release is filed as Exhibit&nbsp;99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On December&nbsp;22, 2009, the board of directors of LE GP, LLC and the board of directors of
Energy Transfer Partners, L.L.C., the general partner of the general partner of ETP, adopted an
Amended and Restated Statement of Policies Relating to Enterprise GP Holdings, L.P., a copy of
which is filed as Exhibit&nbsp;99.2 to this Current Report on Form 8-K and is incorporated herein by
reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(d)&nbsp;Exhibits.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description of the Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment No.&nbsp;1 to the Amended and Restated Limited Liability
Company Agreement of LE GP, LLC, dated December&nbsp;23, 2009.</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Energy Transfer Equity, L.P. Press Release, dated December&nbsp;23, 2009.</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Statement of Policies Relating to Enterprise
GP Holdings, L.P.</DIV></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>Energy Transfer Equity, L.P.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 0px solid #000000" align="left">LE GP, LLC, its general partner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ John W. McReynolds
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">John W. McReynolds&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Dated: December&nbsp;23, 2009

</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>c93987exv3w1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 3.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;3.1</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>AMENDMENT NO. 1<BR>
TO<BR>
AMENDED &#038; RESTATED LIMITED LIABILITY COMPANY AGREEMENT<BR>
OF<BR>
LE GP, LLC</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">This Amendment No.&nbsp;1 (this &#147;Amendment No.&nbsp;1&#148;) to the Amended &#038; Restated Limited Liability
Company Agreement of LE GP, LLC (the &#147;Company&#148;), dated as of May&nbsp;7, 2007 (the &#147;LLC Agreement&#148;) is
hereby adopted, executed and agreed to, by and among Ray C. Davis (&#147;Davis&#148;), and Kelcy Warren
(&#147;Warren&#148;), each of whom is an individual residing in Texas, and Enterprise GP Holdings, L.P., a
Delaware limited partnership (&#147;EPE&#148;). The parties hereto shall be referenced individually as a
&#147;Member&#148; or &#147;Party&#148; and collectively as &#147;Members&#148; or &#147;Parties.&#148; Capitalized terms used but not
defined herein are used as defined in the LLC Agreement.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>WHEREAS</B>, the Members desire to amend the LLC Agreement to increase the number of natural
persons that may serve on the Board of Directors of the Company from ten to eleven, which increase
shall be effective upon the date of this Amendment No.&nbsp;1; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>WHEREAS</B>, acting pursuant to the power and authority granted to them under Section&nbsp;13.4 of the
LLC Agreement, the Members have determined that the following amendment is in the best interest of
the Company;
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>NOW, THEREFORE</B>, the Members do hereby amend the LLC Agreement as follows:
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><U>Section&nbsp;1. Amendment.</U>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(a)&nbsp;Section&nbsp;6.2(a) is hereby amended and restated as follows:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Generally. </I>The Board of Directors shall consist of not less than five nor more than eleven
natural persons. The members of the Board of Directors shall be appointed by the Members
constituting a Two-Thirds Interest, <I>provided </I>that at least three of such Directors shall meet the
independence, qualification and experience requirements of the New York Stock Exchange and
Section&nbsp;10A(m)(3) of the Securities Exchange Act of 1934 (or any successor Law), the rules and
regulations of the SEC, other Applicable Law and the charter of the Audit and Conflicts Committee
(each, an &#147;<B><I>Independent Director</I></B>&#148;); <I>provided</I>, <I>however</I>, that if at any time at least three of the
Directors are not Independent Directors, the Board of Directors shall still have all powers and
authority granted to it hereunder, and the Members acting with the approval of a Two-Thirds
Interest shall endeavor to elect, as soon as practicable, such additional Independent Directors as
required to come into compliance with this Section&nbsp;6.2(a).&#148;
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><U>Section&nbsp;2. General Authority</U>. The appropriate officers of the Company are hereby
authorized to make such further clarifying and conforming changes to the LLC Agreement as they deem
necessary or appropriate, and to interpret the LLC Agreement, in order to give effect to the intent
and purpose of this Amendment No.&nbsp;1.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><U>Section&nbsp;3. Ratification of LLC Agreement</U>. Except as expressly modified and amended
herein, all of the terms and conditions of the LLC Agreement shall remain in full force and effect.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><U>Section&nbsp;4. Governing Law</U>. This Amendment No.&nbsp;1 will be governed by and construed in
accordance with the laws of the State of Delaware.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><I>&#091;Signature Page Follows&#093;</I>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>IN WITNESS WHEREOF</B>, the Members have executed this Amendment No.&nbsp;1 as of this 23<SUP style="font-size: 85%; vertical-align: text-top">rd</SUP>
day of December, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><U>MEMBERS</U>:<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Ray C. Davis
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Ray C. Davis&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Kelcy L. Warren
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Kelcy L. Warren&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>Enterprise GP Holdings, L.P.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 0px solid #000000" align="left">EPE Holdings, LLC,
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">its General Partner&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Richard H. Bachmann
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Richard H. Bachmann&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Executive Vice President and<br> Chief
Legal Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><U>COMPANY</U>:<BR>
<BR>
<B>LE GP, LLC</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ John W. McReynolds&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">John W. McReynolds&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">President and Chief Financial
Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>c93987exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><IMG src="c93987c9398700.gif" alt="(ENERGY TRANSFER LOGO)">

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>ENERGY TRANSFER<BR>
ANNOUNCES APPOINTMENT OF NEW DIRECTORS</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>DALLAS &#151; December&nbsp;23, 2009 &#151; Energy Transfer Equity, L.P</B>. <B>(</B><U><B>NYSE:ETE</B></U><B>) </B>today announced that
Mr.&nbsp;Dan L. Duncan, Dr.&nbsp;Ralph S. Cunningham, and Mr.&nbsp;Marshall S. (Mackie) McCrea have been appointed
as directors of LE GP, LLC, the general partner of ETE, effective immediately. In addition, <B>Energy
Transfer Partners, L.P</B>. (<u><B>NYSE:ETP</B></u>) announced that Mr.&nbsp;McCrea has been appointed to the board of
directors of Energy Transfer Partners, L.L.C., its general partner.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Mr.&nbsp;Duncan currently serves as the Chairman of EPE Holdings, LLC, the general partner of Enterprise
GP Holdings L.P. (NYSE: EPE) and Dr.&nbsp;Cunningham currently serves as President and Chief Executive
Officer of EPE Holdings, LLC. EPE owns general and limited partner interests in two publicly
traded partnerships: Enterprise Products Partners, L.P. and ETE. EPE owns approximately 40.6
percent of the member interests in LE GP, LLC and approximately 17.6&nbsp;percent of the common units of
ETE.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Mr.&nbsp;McCrea is President and Chief Operating Officer of ETP and has been with Energy Transfer since
1996.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Separately, the Partnerships announced that, due to time constraints on his other business-related
matters, Kenneth A. Hersh has requested he not be considered for re-appointment to the board of
directors of ETP or ETE. Mr.&nbsp;Hersh is currently the Chief Executive Officer of NGP Energy Capital
Management and is managing partner of Natural Gas Partners private equity funds. Natural Gas
Partners VI, L.P. was a private equity investor in ETE prior to its initial public offering. David
R. Albin, a managing partner of Natural Gas Partners, will continue to serve as a director of ETP
and ETE.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Energy Transfer Equity, L.P. </B>(<U><B>NYSE:ETE</B></U>) is a publicly traded partnership, which owns the
general partner of Energy Transfer Partners, L.P. and approximately 62.5&nbsp;million ETP limited
partner units.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Energy Transfer Partners, L.P. </B>(<B><U>NYSE:ETP</U></B>) is a publicly traded partnership owning and operating a
diversified portfolio of energy assets. ETP has pipeline operations in Arizona, Colorado,
Louisiana, New Mexico, and Utah, and owns the largest intrastate pipeline system in Texas. ETP&#146;s
natural gas operations include gathering and transportation pipelines, treating and processing
assets, and three storage facilities located in Texas. ETP currently has more than 17,500 miles of
pipeline in service and has a 50% interest in joint ventures that have approximately 500 miles of
interstate pipeline in service. ETP is also one of the three largest retail marketers of propane
in the United States, serving more than one million customers across the country.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The information contained in this press release is available on our website at
<U>www.energytransfer.com</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B><U>Contacts: </U><BR><br>
Investor Relations:</B><BR>
Brent Ratliff<BR>
Energy Transfer<BR>
214-981-0700 (office)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Media Relations:</B><BR>
Vicki Granado<BR>
Granado Communications Group<BR>
214-504-2260 (office)<BR>
214-498-9272 (cell)

</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>c93987exv99w2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit 99.2</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>AMENDED AND RESTATED<BR>
STATEMENT OF POLICIES RELATING TO<BR>
ENTERPRISE GP HOLDINGS, L.P.</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">This Amended and Restated Statement of Policies Related to Enterprise GP Holdings, L.P. (the
&#147;<U>Statement</U>&#148;) specifies the policies and procedures that have been adopted by Energy
Transfer Equity, L.P. (&#147;<U>ETE</U>&#148;) and Energy Transfer Partners, L.P. (&#147;<U>ETP</U>&#148;), as
authorized and approved by their respective general partners as of December&nbsp;22, 2009, to address
potential conflicts among, and protect the confidential information of, ETE, ETP and their
subsidiaries (collectively, the &#147;<U>Energy Transfer Entities</U>&#148;), on the one hand, and
Enterprise GP Holdings L.P. and its affiliates (collectively, the &#147;<U>Enterprise Entities</U>&#148;),
on the other hand.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Corporate Governance</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><U><I>Independent Directors</I></U><I>. </I>Each of LE GP, LLC, in its capacity as the general partner of
ETE (&#147;<U>ETE GP</U>&#148;), or Energy Transfer Partners, L.L.C., in its capacity as the general partner
of Energy Transfer Partners GP, L.P., the general partner of ETP (&#147;<U>ETP GP</U>&#148;), will have at
least three Independent Directors on its board of directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><U><I>Directors and Invited Guests to Board Meetings</I></U><I>. </I>No director or employee of ETE GP or
ETP GP will serve on the board of directors of EPE Holdings, LLC, the general partner of Enterprise
GP Holdings L.P., or any successor thereto (&#147;<U>EPE GP</U>&#148;), and no director, officer, employee
or other representative of any of the Enterprise Entities (each such person, an &#147;<U>Enterprise
Representative</U>&#148;) will serve on the board of directors of ETE GP or ETP GP; provided, however,
that ETE GP may appoint no more than two individuals who are Enterprise Representatives to serve on
the board of directors of ETE GP subject to (i)&nbsp;the restriction related to Commercially Sensitive
Information set forth in this Statement, (ii)&nbsp;such individual&#146;s acknowledgement and agreement that,
in the event that any of the relevant antitrust authorities require any such individual to
terminate such individual&#146;s position as a director of any of the Energy Transfer Entities or the
Enterprise Entities based on antitrust law, such individual will promptly resign from the board of
directors of the Energy Transfer Entities, and (iii)&nbsp;such person&#146;s written acknowledgement of such
restriction in the form provided in Appendix&nbsp;A to this Statement. In addition, the participation
by any Enterprise Representative as an invited guest at any meeting of the board of directors of
ETE GP or of any other Energy Transfer Entity, will also be subject to (i)&nbsp;the restriction related
to Commercially Sensitive Information set forth in this Statement and (ii)&nbsp;such person&#146;s written
acknowledgement of such restriction in the form provided in Appendix&nbsp;A to this Statement.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Separate Employees</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">None of the Energy Transfer Entities will employ any person who is, or was within the prior
six months, an employee of any of the Enterprise Entities without prior approval of the Chief
Executive Officer, Chief Financial Officer or General Counsel of ETP.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Transactions Between Enterprise Entities and Energy Transfer Entities</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Any material transaction between any of the Enterprise Entities, on the one hand, and the
Energy Transfer Entities, on the other hand, will require the prior approval of the Conflicts
Committee of the Board of Directors of ETE GP if the transaction relates to ETE or the Conflicts
Committee of the Board of Directors of ETP GP if the transaction relates to ETP.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Screening of Commercially Sensitive Information</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Energy Transfer Entities will take reasonable precautions to ensure that the Energy
Transfer Entities do not provide information to any of the Enterprise Entities, or any of their
respective directors, officers, employees or representatives (including any such person who serves
as a member of the board of directors of any of the Energy Transfer Entities), that any of the
Screening Officers of the Energy Transfer Entities reasonably determine in good faith to be
Commercially Sensitive Information related to the Energy Transfer Entities.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Any director, officer, employee or representative of any of the Enterprise Entities who
attends a board meeting of any of the Energy Transfer Entities must take reasonable precautions not
to provide, at, in connection with, or arising out of such meeting or such attendance, Commercially
Sensitive Information relating to any of the Enterprise Entities to any of the Energy Transfer
Entities or its representatives, employees, officers or directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Definitions</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">For purposes of this statement, capitalized terms used but not defined above shall have the
following meanings:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Commercially Sensitive Information</I>&#148; shall mean, with respect to any Person, information about
Commercial Development Activities or other competitively sensitive information of such Person
related to Potentially Overlapping Business including, without limitation, (i)&nbsp;information
regarding prices, costs, margins, volumes and contractual terms for any current or potential
customer, (ii)&nbsp;any method, tool or computer program used to determine prices for any asset or
service, (iii)&nbsp;all plans or strategies used or adopted to negotiate, target or identify a current
or potential customer or group of customers for any asset or service or to expand existing service
offerings or offer a new service, (iv)&nbsp;all information regarding plans and prospective budgets to
expand or build a new facility, (v)&nbsp;all information regarding a proposal to buy an existing
facility, and (vi)&nbsp;information related to the capacity and capacity utilization of any facility;
provided, however, that Commercially Sensitive Information related to a Person shall not include
any information that is otherwise in the public domain.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Commercial Development Activities</I>&#148; shall mean information with respect to (i)&nbsp;proposed
changes to or transactions involving any Potentially Overlapping Business, (ii)&nbsp;any plans and
strategies dealing with Potentially Overlapping Business and (iii)&nbsp;any opportunities to construct
or acquire, directly or indirectly (including, without limitation, by means of joint venture or by
means of acquisition of assets, equity interest in an entity,
contractual rights to capacity or use, or otherwise), any interstate or intrastate natural gas
pipeline, interstate or intrastate natural gas liquids pipeline, natural gas gathering system,
natural gas treating, processing or fractionating facilities, natural gas storage facility, or any
other midstream natural gas assets or facilities; any wholesale or retail propane facility or
business; any other midstream or natural gas related assets, such as compression facilities,
shipping facilities or marketing assets.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Independent Director</I>&#148; shall mean an individual director who meets the independence,
qualification and experience requirements established by the Securities Exchange Act of 1934, as
amended, and the rules and regulations of the Securities and Exchange Commission thereunder, and by
The New York Stock Exchange applied to such director as if he or she were a director of any of the
Enterprise Entities and either ETE GP (if such director is a director of ETE GP) or ETP GP (if such
director is a director of ETP GP).
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">&#147;<I>Person</I>&#148; means any corporation, partnership or other entity.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Potentially Overlapping Business</I>&#148; shall mean such assets, business operations or strategies
of the Energy Transfer Entities as determined by ETE or ETP, from time to time, to be significantly
or potentially competitive with assets, business operations or strategies of the Enterprise
Entities.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">&#147;<I>Screening Officer</I>&#148; shall mean any of the Chief Executive Officer, President, Chief Financial
Officer, General Counsel or Chief Compliance Officer of either ETE or ETP, or their respective
designees.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>APPENDIX A</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt">ACKNOWLEDGEMENT OF PROVISIONS RELATED TO SCREENING OF<BR>
COMMERCIALLY SENSITIVE INFORMATION

</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">I, <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, certify as to the following:</DIV></TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">A.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">I acknowledge and accept the terms and conditions of the Amended and Restated
Statement of Policies Relating to Enterprise GP Holdings L.P., entered into by Energy
Transfer Equity, L.P., and Energy Transfer Partners, L.P., dated December&nbsp;22, 2009 (hereinafter the &#147;Statement&#148;);</DIV></TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">B.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">I understand that my access to Commercially Sensitive Information (as that
term is defined in the Statement) of any of the Energy Transfer Entities is governed
by, and subject to, the provisions relating to the &#147;Screening of Commercially
Sensitive Information&#148; set forth in the Statement;</DIV></TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">C.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">I agree to be bound by the provisions relating to the &#147;Screening of
Commercially Sensitive Information&#148; set forth in the Statement; and</DIV></TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">D.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">I agree not to provide to any of the directors, officers, employees or other
representatives of any of the Energy Transfer Entities (as defined in the Statement)
any Commercially Sensitive Information related to any of the Enterprise Entities.</DIV></TD>
</TR>

</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="60%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="38%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Printed Name</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Signature</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Position/Title</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name of Company</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Executed this <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> day of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>,
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</U>.
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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