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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.25pt; 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; 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; 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">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>
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EXCHANGE ACT OF 1934</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">Date of
Report (Date of earliest event reported):&#160;&#160;January 21,
2009</font></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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              <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Delaware</font></font></div>
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              <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;(State or
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      Louisiana, 10th Floor</font></div>
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      381-6500</font></div>
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Code)</font></div>
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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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pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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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
240.13e-4(c))</font></div>
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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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt">&#160;</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-FAMILY: Times New Roman">As
previously reported on January 16, 2009, Enterprise Products Partners L.P.
(&#8220;Enterprise&#8221;) announced the departure of James H. Lytal, Executive Vice
President of Enterprise Products GP, LLC (&#8220;EPGP&#8221;), effective on January 15,
2009. EPGP is our wholly-owned subsidiary and the general partner of
Enterprise.</font></div>
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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">On
January 21, 2009, our affiliate, EPCO, Inc. (&#8220;EPCO&#8221;), the employer of Mr. Lytal,
entered into an Agreement and Release with him (the &#8220;Agreement&#8221;) setting forth
the terms of his departure. Under the Agreement, Mr.&#160;Lytal will receive a
cash payment of $3.8 million and may be eligible to receive medical insurance
coverage for a period of up to 18 months at no cost. Mr. Lytal agreed to forfeit
unvested grants or awards of phantom units, restricted units, options, profit
interests and any other interests under our long-term incentive plans. Also
under the Agreement, Mr.&#160;Lytal agreed not to solicit the employment of
employees, or business of clients, of EPCO or its affiliates and agreed to keep
all trade secrets and proprietary and confidential information related to EPCO
or any of its affiliates confidential, unless otherwise required by law. Mr.
Lytal may revoke the Agreement until January 28, 2009.</font></div>
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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">The
Agreement is filed as an exhibit to this Form 8-K and is incorporated herein by
reference.&#160;</font></div>
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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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item&#160;9.01</font></div>
            </td>
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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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial
      Statements and Exhibits</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>
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          <tr>
            <td align="left" valign="top" width="4%">
              <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>
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      and Release dated January 21, 2009 (incorporated by reference to Exhibit
      10.1 to Form 8-K filed by Enterprise Products Partners L.P. on January 23,
      2009).</font></div>
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    <div>&#160;</div>
    <div>&#160;</div>
    <div><br>&#160;</div>
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1</font></div>
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    <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">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>
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      GP HOLDINGS L.P.</font></div>
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            <td valign="top" width="38%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="20%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td colspan="3" valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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            <td valign="top" width="38%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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            </td>
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epeform8k_012309.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 21,
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
Incorporation 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):
¨
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
Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.
As
previously reported on January 16, 2009, Enterprise Products Partners L.P.
("Enterprise") announced the departure of James H. Lytal, Executive Vice
President of Enterprise Products GP, LLC ("EPGP"), effective on January 15,
2009. EPGP is our wholly-owned subsidiary and the general partner of
Enterprise.
On
January 21, 2009, our affiliate, EPCO, Inc. ("EPCO"), the employer of Mr. Lytal,
entered into an Agreement and Release with him (the "Agreement") setting forth
the terms of his departure. Under the Agreement, Mr. Lytal will receive a
cash payment of $3.8 million and may be eligible to receive medical insurance
coverage for a period of up to 18 months at no cost. Mr. Lytal agreed to forfeit
unvested grants or awards of phantom units, restricted units, options, profit
interests and any other interests under our long-term incentive plans. Also
under the Agreement, Mr. Lytal agreed not to solicit the employment of
employees, or business of clients, of EPCO or its affiliates and agreed to keep
all trade secrets and proprietary and confidential information related to EPCO
or any of its affiliates confidential, unless otherwise required by law. Mr.
Lytal may revoke the Agreement until January 28, 2009.
The
Agreement is filed as an exhibit to this Form 8-K and is incorporated herein by
reference.
Item 9.01
Financial
      Statements and Exhibits
(d)
Exhibits
10.1
Agreement
      and Release dated January 21, 2009 (incorporated by reference to Exhibit
      10.1 to Form 8-K filed by Enterprise Products Partners L.P. on January 23,
      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:
      January 23, 2009
By:
/s/ Michael J.
  Knesek
Name:
Michael J. Knesek
Title:
Senior Vice President, Controller and Principal
Accounting Officer of EPE Holdings,
      LLC
2