Christine R. Johnston
450 - 1st Street SW
*The remainder of this cover page shall be filled out for
a reporting person’s 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).
SCHEDULE 13D
CUSIP No. 87233Q 10 8
|
1
|
Name of Reporting Persons.
TC Energy Corporation
|
|
2
|
Check the Appropriate
Box if a Member of a Group
(a) ¨
(b) ¨
|
|
3
|
SEC Use Only
|
|
4
|
Source of Funds (See
Instructions)
OO
|
|
5
|
Check box if disclosure
of legal proceedings is required pursuant to Items 2(D) or 2(E)
¨
|
|
6
|
Citizenship or Place
of Organization
Canada
|
|
Number of Shares Beneficially Owned by Each Reporting Person with
|
7
|
Sole Voting Power
71,306,397
|
|
8
|
Shared Voting Power
-0-
|
|
9
|
Sole Dispositive Power
71,306,397
|
|
10
|
Shared Dispositive Power
-0-
|
|
11
|
Aggregate Amount Beneficially
Owned by Each Reporting Person
71,306,397
|
|
12
|
Check if the Aggregate
Amount in Row (11) Excludes Certain Shares
¨
|
|
13
|
Percent of Class Represented
by Amount in Row (11)
100%
|
|
14
|
Type of Reporting Person
(See Instructions)
HC, CO
|
|
|
1
|
As of March 3, 2021, there were 71,306,397 common units of TC Pipelines, LP outstanding.
|
SCHEDULE 13D
CUSIP No. 87233Q 10 8
|
1
|
Name of Reporting Persons.
TransCanada PipeLines Limited
|
|
2
|
Check the Appropriate
Box if a Member of a Group
(a) ¨
(b) ¨
|
|
3
|
SEC Use Only
|
|
4
|
Source of Funds (See
Instructions)
AF
|
|
5
|
Check box if disclosure
of legal proceedings is required pursuant to Items 2(D) or 2(E)
¨
|
|
6
|
Citizenship or Place
of Organization
Canada
|
|
Number of Shares Beneficially Owned by Each Reporting Person with
|
7
|
Sole Voting Power
71,306,397
|
|
8
|
Shared Voting Power
-0-
|
|
9
|
Sole Dispositive Power
71,306,397
|
|
10
|
Shared Dispositive Power
-0-
|
|
11
|
Aggregate Amount Beneficially
Owned by Each Reporting Person
71,306,397
|
|
12
|
Check if the Aggregate
Amount in Row (11) Excludes Certain Shares
¨
|
|
13
|
Percent of Class Represented
by Amount in Row (11)
100%
|
|
14
|
Type of Reporting Person
(See Instructions)
CO
|
|
|
2
|
As of March 3, 2021, there were 71,306,397 common units of TC Pipelines, LP outstanding.
|
SCHEDULE 13D
CUSIP No. 87233Q 10 8
|
1
|
Name of Reporting Persons.
TransCanada PipeLine USA Ltd.
|
|
2
|
Check the Appropriate
Box if a Member of a Group
(a) ¨
(b) ¨
|
|
3
|
SEC Use Only
|
|
4
|
Source of Funds (See
Instructions)
AF
|
|
5
|
Check box if disclosure
of legal proceedings is required pursuant to Items 2(D) or 2(E)
¨
|
|
6
|
Citizenship or Place
of Organization
Nevada
|
|
Number of Shares Beneficially Owned by Each Reporting Person with
|
7
|
Sole Voting Power
71,306,397
|
|
8
|
Shared Voting Power
-0-
|
|
9
|
Sole Dispositive Power
71,306,397
|
|
10
|
Shared Dispositive Power
-0-
|
|
11
|
Aggregate Amount Beneficially
Owned by Each Reporting Person
71,306,397
|
|
12
|
Check if the Aggregate
Amount in Row (11) Excludes Certain Shares
¨
|
|
13
|
Percent of Class Represented
by Amount in Row (11)
100.0%
|
|
14
|
Type of Reporting Person
(See Instructions)
CO
|
|
|
3
|
As of March 3, 2021, there were 71,306,397 common units of TC Pipelines, LP outstanding.
|
SCHEDULE 13D
CUSIP No. 87233Q 10 8
|
1
|
Name of Reporting Persons.
TransCan Northern Ltd.
|
|
2
|
Check the Appropriate
Box if a Member of a Group
(a) ¨
(b) ¨
|
|
3
|
SEC Use Only
|
|
4
|
Source of Funds (See
Instructions)
AF
|
|
5
|
Check box if disclosure
of legal proceedings is required pursuant to Items 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
71,306,397
|
|
8
|
Shared Voting Power
-0-
|
|
9
|
Sole Dispositive Power
71,306,397
|
|
10
|
Shared Dispositive Power
-0-
|
|
11
|
Aggregate Amount Beneficially
Owned by Each Reporting Person
71,306,397
|
|
12
|
Check if the Aggregate
Amount in Row (11) Excludes Certain Shares
¨
|
|
13
|
Percent of Class Represented
by Amount in Row (11)
100%
|
|
14
|
Type of Reporting Person
(See Instructions)
CO
|
|
|
4
|
As of March 3, 2021, there were 71,306,397 common units of TC Pipelines, LP outstanding.
|
SCHEDULE 13D
CUSIP No. 87233Q 10 8
|
1
|
Name of Reporting Persons.
TC PipeLines GP, Inc.
|
|
2
|
Check the Appropriate
Box if a Member of a Group
(a) ¨
(b) ¨
|
|
3
|
SEC Use Only
|
|
4
|
Source of Funds (See
Instructions)
AF
|
|
5
|
Check box if disclosure
of legal proceedings is required pursuant to Items 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
5,797,106
|
|
8
|
Shared Voting Power
-0-
|
|
9
|
Sole Dispositive Power
5,797,106
|
|
10
|
Shared Dispositive Power
-0-
|
|
11
|
Aggregate Amount Beneficially
Owned by Each Reporting Person
5,797,106
|
|
12
|
Check if the Aggregate
Amount in Row (11) Excludes Certain Shares
¨
|
|
13
|
Percent of Class Represented
by Amount in Row (11)
8.1%
|
|
14
|
Type of Reporting Person
(See Instructions)
CO
|
|
|
5
|
As of March 3, 2021, there were 71,306,397 common units of TC Pipelines, LP outstanding.
|
AMENDMENT NO. 8 TO
STATEMENT ON SCHEDULE 13D
This Amendment No. 8 (the “Amendment”)
to Schedule 13D is being filed by TC Energy Corporation, a Canadian public company (“TC Energy”), TransCanada PipeLines
Limited, a Canadian corporation (“TCPL”), TransCanada PipeLine USA Ltd., a Nevada Corporation (“TC PipeLine USA”),
TransCan Northern Ltd., a Delaware corporation (“TransCan Northern”) and TC PipeLines GP, Inc., a Delaware corporation
(the “GP”), to amend the Schedule 13D that was filed on August 9, 2002, as amended by Amendment No. 1 filed
on August 13, 2003, Amendment No. 2 filed on August 3, 2004, Amendment No. 3 filed on April 1, 2005, Amendment
No. 4 filed on March 29, 2007, Amendment No. 5 filed on July 2, 2009, Amendment No. 6 filed on October 5,
2020 and Amendment No. 7 filed on December 16, 2020. Capitalized terms used in
this Amendment No. 8 and not defined herein have the respective meanings ascribed to such terms in the Schedule 13D, as previously
amended.
|
|
Item 2.
|
Identity and Background.
|
The name, state or other place of organization
and address of its principal office for the Reporting Persons are set forth on Schedule I attached hereto.
(a)-(c) The
information required to be filed in response to paragraphs (a), (b) and (c) of Item 2 with respect to the persons listed
on Appendices A, B, C, D and E (the “Listed Persons”) hereto is set forth therein. On March 3, 2021, following
the consummation of, and as a result of, the Merger (as defined below), the Listed Persons ceased to beneficially own any Common
Units of the Partnership.
(d) During
the last five years, none of the Reporting Persons nor, to the knowledge of the Reporting Persons, none of the Listed Persons has
been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).
(e) During
the last five years, none of the Reporting Persons nor, to the knowledge of the Reporting Persons, any of the Listed Persons has
been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which any of such
persons was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities
subject to, federal or state securities laws or finding any violation with respect to such laws.
(f) The
information required to be filed in response to paragraph (f) of Item 2 with respect to the Listed Persons is set forth therein.
|
|
Item 4.
|
Purpose of Transaction
|
The information previously provided in
response to this Item 4 is hereby amended and supplemented as follows:
On March 3, 2021, TCP Merger Sub,
LLC, a Delaware limited liability company and an indirect, wholly owned subsidiary of TC Energy (“Merger Sub”), merged
with and into the Partnership, with the Partnership continuing as the sole surviving entity and an indirect, wholly owned subsidiary
of TC Energy (the “Merger”) pursuant to that certain Agreement and Plan of Merger, dated as of December 14, 2020
(the “Merger Agreement”), by and among the Partnership, the GP, TC Energy, TransCan Northern, TC PipeLine USA and
Merger Sub.
As a result of the Merger, (i) each
Common Unit issued and outstanding immediately prior to the effective time of the Merger (excluding certain Excluded Units, as
defined in the Merger Agreement) was cancelled in exchange for the right to receive from TC Energy 0.70 common shares of TC Energy
and the Partnership issued a number of Common Units equal to the number of Common Units cancelled in connection with the Merger
to TransCan Northern and (ii) the equity interests of Merger Sub were converted into one newly issued Common Unit held by
TransCan Northern. As a result of the Merger, the Reporting Persons own all of the outstanding Common Units.
The Common Units will be removed from listing
on the New York Stock Exchange and the Partnership will file a Form 15 to terminate the registration of the Common Units under
Section 12(g) and suspend its reporting obligations under Section 15(d), in each case, under the Securities Exchange
Act of 1934, as amended (the “Exchange Act”).
|
|
Item 5.
|
Interest in Securities of the Issuer.
|
Item 5 of the Schedule 13D is hereby amended
by adding the following paragraph:
As a result of the Merger described in
Item 4 (which Item 4 is incorporated herein by reference), the Reporting Persons own all of the outstanding Common Units. Following
effectiveness of the Form 15, Common Units held by TC Energy and its subsidiaries will no longer be subject to reporting under
Section 13(d) of the Exchange Act. Consequently, this Amendment No. 8 to the Original Schedule 13D constitutes an
exit filing for the Reporting Persons.
|
|
Item 6.
|
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
|
The information provided or incorporated
by reference in Item 4 is hereby incorporated by reference herein.
SIGNATURE
After reasonable inquiry and to the best
of our knowledge and belief, the undersigned certify that the information set forth in this statement is true, complete and correct.
Date: March 3, 2021
|
|
Name:
|
Donald R. Marchand
|
|
|
Title:
|
Executive Vice-President, Strategy & Corporate Development and Chief Financial Officer
|
|
|
/s/ Christine R. Johnston
|
|
|
Name:
|
Christine R.
Johnston
|
|
|
Title:
|
Vice-President,
Law and Corporate Secretary
|
|
|
TransCanada PipeLines Limited
|
|
|
Name:
|
Donald R. Marchand
|
|
|
Title:
|
Executive Vice-President, Strategy & Corporate Development and Chief Financial Officer
|
|
|
/s/ Christine R. Johnston
|
|
|
Name:
|
Christine R.
Johnston
|
|
|
Title:
|
Vice-President,
Law and Corporate Secretary
|
|
|
TransCanada PipeLine USA Ltd.
|
|
|
Name:
|
Nathaniel A.
Brown
|
|
|
Title:
|
Controller
|
|
|
Name:
|
Jon A. Dobson
|
|
|
Title:
|
Corporate Secretary
|
|
|
Name:
|
Nathaniel A.
Brown
|
|
|
Title:
|
Controller
|
|
|
Name:
|
Jon A. Dobson
|
|
|
Title:
|
Corporate Secretary
|
|
|
Name:
|
Nathaniel A.
Brown
|
|
|
Title:
|
President
|
|
|
Name:
|
Jon A. Dobson
|
|
|
Title:
|
Secretary
|
SCHEDULE I
|
Name
|
|
State
of Incorporation
or Formation
|
|
Principal
Business
|
|
Business
Address
|
|
TC Energy Corporation
|
|
Canada
|
|
Pipelines and Energy
|
|
TC Energy Tower
450 - 1st Street SW
Calgary, Alberta, Canada
T2P 5H1
Phone: (403) 920-2000
|
|
TransCanada PipeLines Limited
|
|
Canada
|
|
Pipelines and Energy
|
|
TC Energy Tower
450 - 1st Street SW
Calgary, Alberta, Canada
T2P 5H1
Phone: (403) 920-2000
|
|
TransCanada PipeLine USA Ltd.
|
|
Nevada
|
|
Pipelines and Energy
|
|
700 Louisiana Street, Suite 1300
Houston, Texas
77002-2761
Phone: (877) 290-2772
|
|
TransCan Northern Ltd.
|
|
Delaware
|
|
Pipelines and Energy
|
|
700 Louisiana Street, Suite 1300
Houston, Texas
77002-2761
Phone: (877) 290-2772
|
|
TC PipeLines GP, Inc.
|
|
Delaware
|
|
Pipelines and Energy
|
|
700 Louisiana Street, Suite 1300
Houston, Texas
77002-2761
Phone: (877) 290-2772
|
Schedule I
APPENDIX A & B
Executive Officers and Directors of TC Energy Corporation (“TC
Energy”) and TransCanada PipeLines Limited:
DIRECTORS:
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
Stéphan
Crétier
Canada
|
|
Chairman, President and Chief Executive Officer, GardaWorld
Security Corporation
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Michael R. Culbert
Canada
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
François
L. Poirier
Canada
|
|
President, Chief Executive Officer and Director TC Energy and
TransCanada PipeLines Limited
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Susan C. Jones
Canada and the United Kingdom
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Randy Limbacher
United States
|
|
Chief Executive Officer, Meridian Energy, LLC
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
John E. Lowe
United States
|
|
Senior Executive Advisor, Tudor, Pickering, Holt & Co., LLC
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
David MacNaughton
Canada
|
|
President, Palantir Canada
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Una Power
Canada
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Mary Pat Salomone
United States
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Indira V. Samarasekera
Canada
|
|
Senior Advisor, Bennett Jones LLP
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
D. Michael G. Stewart
Canada
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Siim A. Vanaselja
Canada
|
|
Corporate director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Thierry Vandal
Canada
|
|
President, Axium Infrastructure US, Inc.
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Steven W. Williams
Canada
|
|
Corporate Director
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
Appendix A &
B - 1
EXECUTIVE OFFICERS:
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
François
L. Poirier
Canada
|
|
President and Chief Executive Officer
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Donald R. Marchand
Canada
|
|
Executive Vice-President, Strategy & Corporate Development
and Chief Financial Officer
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Stanley G. Chapman III
United States
|
|
Executive Vice-President and President, U.S. and Mexico Natural
Gas Pipelines
|
|
700 Louisiana Street, Suite 1300 Houston, TX 77002-2761
|
|
Dawn E. de Lima
Canada
|
|
Executive Vice-President, Corporate Services
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Corey Hessen
United States
|
|
Senior Vice-President and President, Power and Storage
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Wendy L. Hanrahan
Canada
|
|
Executive Vice-President and Senior Advisor
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Joel E. Hunter
Canada
|
|
Senior Vice-President, Capital Markets
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Leslie C. Kass
United States
|
|
Executive Vice-President, Technical Centre
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Patrick M. Keys
Canada
|
|
Executive Vice-President, Stakeholder Relations and General Counsel
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Tracy A. Robinson
Canada
|
|
Executive Vice-President and President, Canadian Natural Gas
Pipelines and President Coastal GasLink
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Bevin Wirzba
Canada and the United Kingdom
|
|
Executive Vice-President and President, Liquids Pipelines
|
|
450 – 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
Appendix A &
B - 2
APPENDIX C
Executive Officers and Directors of TransCanada PipeLine USA
Ltd. (“TransCanada PipeLine USA”):
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
Stanley G. Chapman III
United States
|
|
Director and President of TransCanada PipeLine USA; Executive
Vice-President and President, U.S. and Mexico Natural Gas Pipelines, TC Energy
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Nathaniel A. Brown
United States
|
|
Director and Controller of TransCanada PipeLine USA; Vice-President,
U.S. Natural Gas Pipelines Financial Services, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Tina Faraca
United States
|
|
Director and Vice-President of TransCanada PipeLine USA; Senior
Vice-President, U.S. Commercial, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Jon A. Dobson
United States
|
|
Corporate Secretary of TransCanada PipeLine USA; Director, U.S.
Governance and Securities Law, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Burton D. Cole
United States
|
|
Vice-President of TransCanada PipeLine USA; Director, U.S. Pipeline
Accounting, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
James R. Eckert
United States
|
|
Vice-President of TransCanada PipeLine USA; Vice-President,
U.S. Marketing and Optimization, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Nancy A. Johnson
Canada
|
|
Vice-President and Treasurer of TransCanada PipeLine USA; Vice
President, Treasury and International Finance, TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
William C. Morris
Canada
|
|
Vice-President, Finance of TransCanada PipeLine USA; Director,
Corporate Finance and Assistant Treasurer, TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Alisa Williams
United States
|
|
Vice-President, U.S. Taxation of TransCanada PipeLine USA; Director, U.S. Taxation, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
Appendix C - 1
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
Joshua Gibbon
United States
|
|
Vice-President of TransCanada PipeLine USA; Vice-President,
U.S. Rates, Regulatory and Strategy, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, TX 77002-2761
|
|
Christopher E. Humes
United States
|
|
Vice-President of TransCanada PipeLine USA; Senior Vice-President,
U.S. Gas Operations and Projects, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, TX 77002-2761
|
|
Russell A. Mahan
United States
|
|
Vice-President, U.S. Business Development of TransCanada PipeLine USA; Vice-President, U.S. Business Development, TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, TX 77002-2761
|
Appendix C - 2
APPENDIX D
Executive Officers and Directors of TransCan Northern Ltd. (“TransCan
Northern”):
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
Stanley G. Chapman III
United States
|
|
Director and President of TransCan Northern; Executive Vice-President
and President, U.S. and Mexico Natural Gas Pipelines, TC Energy
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Nathaniel A. Brown
United States
|
|
Director and Controller of TransCan Northern; Vice-President,
U.S. Natural Gas Pipelines Financial Services of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Jon A. Dobson
United States
|
|
Director and Corporate Secretary of TransCan Northern; Director,
U.S. Governance and Securities Law of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Burton D. Cole
United States
|
|
Vice-President of TransCan Northern; Director, U.S. Pipeline
Accounting of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
James R. Eckert
United States
|
|
Vice-President of TransCan Northern; Vice-President, U.S. Marketing
and Optimization of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Tina Faraca
United States
|
|
Vice-President of TransCan Northern; Senior Vice-President,
U.S. Commercial
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Nancy A. Johnson
Canada
|
|
Vice-President and Treasurer of TransCan Northern; Vice President,
Treasury and International Finance of TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
William C. Morris
Canada
|
|
Vice-President, Finance of TransCan Northern; Director, Corporate
Finance and Assistant Treasurer of TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Alisa Williams
United States
|
|
Vice-President, U.S. Taxation of TransCan Northern; Director, U.S. Taxation of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
Appendix D - 1
APPENDIX E
Executive Officers and Directors of TC PipeLines GP, Inc.
(“GP”)
|
Name
and Citizenship
|
|
Principal
Occupation
|
|
Business
Address
|
|
Stanley G. Chapman III
United States
|
|
Chair and Director of GP; Executive Vice-President and President, U.S. and Mexico Natural Gas Pipelines, TC Energy
|
|
700 Louisiana Street, Suite 1300
Houston, TX 77002-2761
|
|
Nathaniel A. Brown
United States
|
|
President, Principal Executive Officer and Director of GP; Vice-President,
U.S. Natural Gas Pipelines Financial Services of TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Gloria L. Hartl
Canada
|
|
Director of GP; Vice-President, Risk Management, TC Energy
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Nadine E. Berge
Canada
|
|
Director of GP; Director, Corporate Compliance and Legal Operations,
TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Janine M. Watson
Canada
|
|
Vice-President and General Manager of GP; Director, U.S. Natural
Gas Joint Ventures, TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
|
Alisa Williams
United States
|
|
Vice-President, Taxation of GP; Director, U.S. Taxation, TransCanada
USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Jon A. Dobson
United States
|
|
Secretary of GP; Director, U.S. Governance and Securities Law,
TransCanada USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
Burton D. Cole
United States
|
|
Controller of GP; Director, U.S. Pipeline Accounting, TransCanada
USA Services Inc.
|
|
700 Louisiana Street, Suite 1300
Houston, Texas 77002-2761
|
|
William C. Morris
Canada
|
|
Vice-President, Principal Financial Officer and Treasurer of
GP; Director, Corporate Finance and Assistant Treasurer, TransCanada PipeLines Limited
|
|
450 - 1st Street SW
Calgary, Alberta, Canada T2P 5H1
|
Appendix E - 1