UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Amendment
1
to
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): January 24,
2008
DCP
MIDSTREAM PARTNERS, LP
(Exact
name of registrant as specified in its charter)
|
DELAWARE
|
001-32678
|
03-0567133
|
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(IRS
Employer
|
|
incorporation)
|
Identification
No.)
|
370
17th Street, Suite 2775
Denver,
Colorado 80202
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code (303)
633-2900
(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:
£ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
£ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
£ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
£ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Election of Directors
On
December 19, 2007, DCP Midstream Partners, LP (the “Partnership”) issued a press
release announcing the appointment of Thomas C. O’Connor and Willie C.W. Chiang
to the Board of Directors of the Partnership’s ultimate general partner, DCP
Midstream GP, LLC (the “General Partner”) effective December 19, 2007; at that
time they were not appointed to any committee of the General Partner’s Board of
Directors.
On
January 24, 2008 the Board of Directors of the General Partner appointed Mr.
O’Connor and Mr. Chiang to the Compensation Committee.
2
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.
| DCP MIDSTREAM PARTNERS, LP | ||
| |
|
|
| By: |
DCP
MIDSTREAM GP, LP
its General
Partner
|
|
| By: |
DCP
MIDSTREAM GP, LLC
its
General
Partner
|
| By: |
/s/
Michael S. Richards
|
|
|
Name:
Michael
S. Richards
Title:
Vice
President, General Counsel and Secretary
|
||
| January 29, 2008 |
3