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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
D.C.&#160;&#160;20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT PURSUANT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">TO
SECTION 13 OR 15(d) OF THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
EXCHANGE ACT OF 1934</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date
of Report (Date of earliest event reported): January 30, 2009</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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GP HOLDINGS L.P.</font></div>
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name of Registrant as specified in its charter)</font></div>
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      or Other Jurisdiction of</font></font></div>
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      File Number)</font></div>
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      Employer</font></div>
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                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;I<font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ncorporation
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      No.)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1100
Louisiana, 10th Floor</font></div>
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Texas 77002</font></div>
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of Principal Executive Offices, including Zip Code)</font></div>
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381-6500</font></div>
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Telephone Number, including Area Code)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">
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            </tr>
        </table><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 (see General Instruction A.2. below):</font></div>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
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      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
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            <td align="left" valign="top" width="2%">
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      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
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      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt"><br><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br>&#160;</div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: silver" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item&#160;1.01.
Entry into a Material Definitive Agreement.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
January 30, 2009, EPCO Inc. (&#8220;EPCO&#8221;), Enterprise GP Holdings L.P. (the
&#8220;Partnership&#8221;), EPE Holdings, LLC (&#8220;EPE GP&#8221;), Enterprise Products Partners L.P.
(the &#8220;EPD&#8221;), Enterprise Products Operating LLC, (&#8220;EPOLLC&#8221;), Enterprise Products
GP, LLC (&#8220;EPD GP&#8221;), Enterprise Products OLPGP, Inc. (&#8220;EPD OLPGP&#8221;), DEP Holdings,
LLC (&#8220;DEP Holdings&#8221;), Duncan Energy Partners L.P. (&#8220;DEP&#8221;), DEP Operating
Partnership, L.P. (&#8220;DEP Operating Partnership&#8221; and together with DEP Holdings
and DEP, the &#8220;DEP Partnership Entities&#8221;), TEPPCO Partners, L.P. (&#8220;TEPPCO&#8221;),
Texas Eastern Products Pipeline Company, LLC (&#8220;TPP GP&#8221;), TE Products Pipeline
Company, LLC, TEPPCO Midstream Companies, LLC, TCTM, L.P. and TEPPCO GP, Inc.
(such latter four parties, together with TPP GP, TEPPCO, the DEP Partnership
Entities, EPD OLPGP, EPD GP, EPOLLC, EPE GP and the Partnership, and any
affiliate controlled by any of them, being referred to herein as the
&#8220;Partnership Entities&#8221;) executed and delivered the Fifth Amended and Restated
Administrative Services Agreement, dated January 30, 2009 (the &#8220;Fifth ASA&#8221;),
which amended and restated the Fourth Amended and Restated Administrative
Services Agreement (the &#8220;Fourth ASA&#8221;) (as amended from time to time, the
&#8220;ASA&#8221;).&#160;&#160;EPCO and the Partnership Entities, including the Partnership,
are controlled by Dan L. Duncan.&#160;&#160;The Partnership&#8217;s relationships with
EPCO, the Partnership Entities and Mr. Duncan are more fully described in the
Partnership&#8217;s annual and quarterly reports filed with the SEC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The ASA
governs administrative, management and operating services provided by EPCO to
the Partnership Entities, and provides for reimbursement to EPCO from the
Partnership Entities of all of&#160;EPCO's costs and expenses that are directly
or indirectly related to the business or activities of the Partnership
Entities.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Fifth
ASA amends Section 2.2 of the Fourth ASA to explicitly provide for the cash
reimbursement by the Partnership to EPCO of the Partnership&#8217;s allocated share of
distributions of cash or securities, if any, made by EPCO Unit L.P. to its Class
B limited partners that perform services for the Partnership.&#160;&#160;As
previously disclosed, EPCO formed EPCO Unit L.P. to serve as an incentive
arrangement for certain executives of EPE GP through a &#8220;profits interest&#8221; in
Common Units of EPD.&#160;&#160;The Fifth ASA also amends the Fourth ASA by
extending the term under which EPCO provides services to the Partnership
Entities from December 2010 to December 2013 and making other updating and
conforming changes.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
report contains only a summary of certain amendments to and provisions of the
ASA. The summary does not purport to be complete and is qualified by reference
to the ASA, which is filed as an exhibit hereto.&#160;&#160;The ASA contains
representations, warranties and other provisions that were made, among other
things, to provide the parties thereto with specified rights and obligations and
to allocate risk among them, and such agreement should not be relied upon as
constituting a description of the state of affairs of any of the parties thereto
or any other person.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
9.01.&#160;&#160;Financial Statements and Exhibits.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">(d)&#160;&#160;Exhibits.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Exhibit No.</font></font></div>
              </td>
              <td align="left" valign="top" width="63%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Description</font></font></div>
              </td>
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            <tr>
              <td valign="top" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="17%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.1</font></div>
              </td>
              <td align="left" valign="top" width="63%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Fifth
      Amended and Restated Administrative Services Agreement by and among EPCO,
      Inc., Enterprise Products Partners L.P., Enterprise Products Operating
      LLC, Enterprise Products GP, LLC, Enterprise Products OLPGP, Inc.,
      Enterprise GP Holdings L.P., EPE Holdings, LLC, DEP Holdings, LLC, Duncan
      Energy Partners L.P., DEP OLPGP, LLC, DEP Operating Partnership L.P.,
      TEPPCO Partners, L.P., Texas Eastern Products Pipeline Company, LLC, TE
      Products Pipeline Company, LLC, TEPPCO Midstream Companies, LLC, TCTM,
      L.P. and TEPPCO GP, Inc. dated January 30, 2009 (incorporated by reference
      to Exhibit 10.1 to Form 8-K filed by Enterprise Products Partners L.P. on
      February 5, 2009).</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">1&#160;
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: silver" noshade size="2">
        </div>
      </div>
      <div id="HDR">
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    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">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.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="57%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ENTERPRISE GP HOLDINGS
      L.P.</font></font></div>
              </td>
            </tr>
        </table>
      </div>
      <div>
        <div align="left">
          <div align="left">
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="57%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="left" valign="top" width="57%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;By:&#160;&#160;&#160;&#160;&#160;&#160;&#160;EPE
      Holdings, LLC,</font></td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="left" valign="top" width="57%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      its General Partner</font></td>
                </tr>
            </table>
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>&#160;</div>
      <div>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">
        <div align="center">
          <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td width="43%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;Date: February
      5, 2009</font></td>
                <td width="57%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font color="#000000">By:&#160;&#160;<font style="TEXT-DECORATION: underline">___</font>/s/ Michael J. Knesek<font style="TEXT-DECORATION: underline">____________________________</font></font></font></td>
              </tr>
          </table>
        </div>
      </div>
      <div>
        <div align="left">
          <div align="left">
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="57%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name:&#160;&#160;&#160;&#160;Michael
      J. Knesek</font></div>
                  </td>
                </tr>
            </table>
          </div>
        </div>
      </div>
      <div>
        <div align="left">
          <div align="left">
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="57%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title:&#160;&#160;&#160;&#160;&#160;&#160;Senior
      Vice President, Controller and
Principal</font></div>
                  </td>
                </tr>
            </table>
          </div>
        </div>
      </div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="57%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Accounting
      Officer of EPE Holdings, LLC</font></div>
              </td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br>&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt"><br></div>
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2</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Exhibit&#160;Index</font></font></div>
    <div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="17%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Exhibit No.</font></font></div>
              </td>
              <td align="left" valign="top" width="63%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Description</font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="17%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.1</font></div>
              </td>
              <td align="left" valign="top" width="63%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Fifth
      Amended and Restated Administrative Services Agreement by and among EPCO,
      Inc., Enterprise Products Partners L.P., Enterprise Products Operating
      LLC, Enterprise Products GP, LLC, Enterprise Products OLPGP, Inc.,
      Enterprise GP Holdings L.P., EPE Holdings, LLC, DEP Holdings, LLC, Duncan
      Energy Partners L.P., DEP OLPGP, LLC, DEP Operating Partnership L.P.,
      TEPPCO Partners, L.P., Texas Eastern Products Pipeline Company, LLC, TE
      Products Pipeline Company, LLC, TEPPCO Midstream Companies, LLC, TCTM,
      L.P. and TEPPCO GP, Inc. dated January 30, 2009 (incorporated by reference
      to Exhibit 10.1 to Form 8-K filed by Enterprise Products Partners L.P. on
      February 5, 2009).</font></div>
              </td>
            </tr>
        </table>
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              <div style="TEXT-ALIGN: center"><font size="2">3</font></div>
            </td>
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epeform8k_020509.htm
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): January 30, 2009
ENTERPRISE
GP HOLDINGS L.P.
(Exact
name of Registrant as specified in its charter)
Delaware
1-32610
13-4297064
(State
      or Other Jurisdiction of
(Commission
      File Number)
(I.R.S.
      Employer
I
ncorporation
      or Organization)
Identification
      No.)
1100
Louisiana, 10th Floor
Houston,
Texas 77002
(Address
of Principal Executive Offices, including Zip Code)
(713)
381-6500
(Registrant's
Telephone Number, including Area Code)
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 (see General Instruction A.2. below):
o
Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)
o
Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)
o
Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))
o
Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))
Item 1.01.
Entry into a Material Definitive Agreement.
On
January 30, 2009, EPCO Inc. ("EPCO"), Enterprise GP Holdings L.P. (the
"Partnership"), EPE Holdings, LLC ("EPE GP"), Enterprise Products Partners L.P.
(the "EPD"), Enterprise Products Operating LLC, ("EPOLLC"), Enterprise Products
GP, LLC ("EPD GP"), Enterprise Products OLPGP, Inc. ("EPD OLPGP"), DEP Holdings,
LLC ("DEP Holdings"), Duncan Energy Partners L.P. ("DEP"), DEP Operating
Partnership, L.P. ("DEP Operating Partnership" and together with DEP Holdings
and DEP, the "DEP Partnership Entities"), TEPPCO Partners, L.P. ("TEPPCO"),
Texas Eastern Products Pipeline Company, LLC ("TPP GP"), TE Products Pipeline
Company, LLC, TEPPCO Midstream Companies, LLC, TCTM, L.P. and TEPPCO GP, Inc.
(such latter four parties, together with TPP GP, TEPPCO, the DEP Partnership
Entities, EPD OLPGP, EPD GP, EPOLLC, EPE GP and the Partnership, and any
affiliate controlled by any of them, being referred to herein as the
"Partnership Entities") executed and delivered the Fifth Amended and Restated
Administrative Services Agreement, dated January 30, 2009 (the "Fifth ASA"),
which amended and restated the Fourth Amended and Restated Administrative
Services Agreement (the "Fourth ASA") (as amended from time to time, the
"ASA").  EPCO and the Partnership Entities, including the Partnership,
are controlled by Dan L. Duncan.  The Partnership's relationships with
EPCO, the Partnership Entities and Mr. Duncan are more fully described in the
Partnership's annual and quarterly reports filed with the SEC.
The ASA
governs administrative, management and operating services provided by EPCO to
the Partnership Entities, and provides for reimbursement to EPCO from the
Partnership Entities of all of EPCO's costs and expenses that are directly
or indirectly related to the business or activities of the Partnership
Entities.
The Fifth
ASA amends Section 2.2 of the Fourth ASA to explicitly provide for the cash
reimbursement by the Partnership to EPCO of the Partnership's allocated share of
distributions of cash or securities, if any, made by EPCO Unit L.P. to its Class
B limited partners that perform services for the Partnership.  As
previously disclosed, EPCO formed EPCO Unit L.P. to serve as an incentive
arrangement for certain executives of EPE GP through a "profits interest" in
Common Units of EPD.  The Fifth ASA also amends the Fourth ASA by
extending the term under which EPCO provides services to the Partnership
Entities from December 2010 to December 2013 and making other updating and
conforming changes.
This
report contains only a summary of certain amendments to and provisions of the
ASA. The summary does not purport to be complete and is qualified by reference
to the ASA, which is filed as an exhibit hereto.  The ASA contains
representations, warranties and other provisions that were made, among other
things, to provide the parties thereto with specified rights and obligations and
to allocate risk among them, and such agreement should not be relied upon as
constituting a description of the state of affairs of any of the parties thereto
or any other person.
Item
9.01.  Financial Statements and Exhibits.
(d)  Exhibits.
Exhibit No.
Description
10.1
Fifth
      Amended and Restated Administrative Services Agreement by and among EPCO,
      Inc., Enterprise Products Partners L.P., Enterprise Products Operating
      LLC, Enterprise Products GP, LLC, Enterprise Products OLPGP, Inc.,
      Enterprise GP Holdings L.P., EPE Holdings, LLC, DEP Holdings, LLC, Duncan
      Energy Partners L.P., DEP OLPGP, LLC, DEP Operating Partnership L.P.,
      TEPPCO Partners, L.P., Texas Eastern Products Pipeline Company, LLC, TE
      Products Pipeline Company, LLC, TEPPCO Midstream Companies, LLC, TCTM,
      L.P. and TEPPCO GP, Inc. dated January 30, 2009 (incorporated by reference
      to Exhibit 10.1 to Form 8-K filed by Enterprise Products Partners L.P. on
      February 5, 2009).
1
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.
ENTERPRISE GP HOLDINGS
      L.P.
By:       EPE
      Holdings, LLC,
its General Partner
Date: February
      5, 2009
By:
___
/s/ Michael J. Knesek
____________________________
Name:    Michael
      J. Knesek
Title:      Senior
      Vice President, Controller and
Principal
Accounting
      Officer of EPE Holdings, LLC
2
Exhibit Index
Exhibit No.
Description
10.1
Fifth
      Amended and Restated Administrative Services Agreement by and among EPCO,
      Inc., Enterprise Products Partners L.P., Enterprise Products Operating
      LLC, Enterprise Products GP, LLC, Enterprise Products OLPGP, Inc.,
      Enterprise GP Holdings L.P., EPE Holdings, LLC, DEP Holdings, LLC, Duncan
      Energy Partners L.P., DEP OLPGP, LLC, DEP Operating Partnership L.P.,
      TEPPCO Partners, L.P., Texas Eastern Products Pipeline Company, LLC, TE
      Products Pipeline Company, LLC, TEPPCO Midstream Companies, LLC, TCTM,
      L.P. and TEPPCO GP, Inc. dated January 30, 2009 (incorporated by reference
      to Exhibit 10.1 to Form 8-K filed by Enterprise Products Partners L.P. on
      February 5, 2009).
3