Crosstex Energy Inc - Current report filing (8-K)
January 03 2008 - 10:49AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): December 28, 2007
CROSSTEX ENERGY, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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000-50536
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52-2235832
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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incorporation or organization)
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2501 CEDAR SPRINGS
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DALLAS, TEXAS
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75201
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
(214) 953-9500
(Former name or former address, if changed since last report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(d)
Appointment of Director
On December 28, 2007, the Board of Directors of Crosstex Energy, Inc. (the “Registrant”)
appointed Leldon E. Echols as a member of the Board of Directors of the Registrant, effective as of
January 1, 2008. Mr. Echols will serve as a Class II director. Mr. Echols has also been appointed
to serve as a member of the Audit Committee of the Registrant’s Board of Directors. There is no arrangement or understanding between Mr. Echols and any other person pursuant to
which Mr. Echols was appointed as a director of the Registrant. There are no transactions in which
Mr. Echols has an interest requiring disclosure under Item 404(a) of Regulation S-K.
On December 28, 2007, Mr. Echols was also appointed to serve as a member of the Board of Directors, and as a member
of the Audit Committee of the Board of Directors, of Crosstex Energy GP, LLC, the general partner of Crosstex
Energy GP, L.P., the general partner of Crosstex Energy, L.P. (the “Partnership”), effective as of January 1, 2008.
The Registrant owns the two percent general partner interest, a 38 percent limited partner interest and the incentive
distribution rights of the Partnership.
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Item 7.01.
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Regulation FD Disclosure.
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On January 3, 2008, the
Registrant issued a press release announcing the appointment of Leldon E.
Echols to the Board of Directors of the Registrant, effective as of January 1, 2008. In accordance with
General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in the
attached exhibit are deemed to be furnished and shall not be deemed to be “filed” for purposes of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
Exhibits.
In accordance with General Instruction B.2 of Form 8-K, the information set forth in the
attached exhibit is deemed to be furnished and shall not be deemed to be “filed” for purposes of
the Exchange Act.
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EXHIBIT NUMBER
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DESCRIPTION
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99.1
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Press Release dated January 3, 2008.
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SIGNATURES
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.
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CROSSTEX ENERGY, INC.
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Date: January 3, 2008
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By:
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/s/ William W. Davis
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William W. Davis
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Executive Vice President and
Chief
Financial Officer
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INDEX TO EXHIBITS
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EXHIBIT NUMBER
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DESCRIPTION
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99.1
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Press Release dated January 3, 2008
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4
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