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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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; 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>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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; 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; 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;November 13,
2008</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">ENTERPRISE
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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1-32610</font></div>
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      or Other Jurisdiction of</font></div>
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      or Organization)</font></div>
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      Number)</font></div>
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      Employer</font></div>
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      No.)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Houston,
      Texas&#160;77002</font></div>
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      381-6500</font></div>
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      Telephone Number, including Area
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
240.14d-2(b))</font></div>
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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; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.02.&#160;&#160;Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Unless the context requires otherwise,
references to &#8220;we,&#8221; &#8220;us,&#8221; &#8220;our,&#8221; or &#8220;Enterprise GP Holdings&#8221; within the context
of this Current Report on Form 8-K refer to Enterprise GP Holdings
L.P.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On
November 13, 2008, EPCO Inc. (&#8220;EPCO&#8221;) formed EPCO Unit L.P. (&#8220;EPCO Unit LP&#8221;) to
serve as an incentive arrangement for certain employees of EPCO through a
&#8220;profits interest&#8221; in our consolidated subsidiary, Enterprise Products Partners
L.P. (&#8220;EPD&#8221; and its units are referred to as the &#8220;EPD Units&#8221;).&#160;&#160;On the
same date, DFI Delaware Holdings L.P. (&#8220;DFIDH&#8221;) contributed to EPCO Unit LP
779,102 EPD Units (with a value of approximately $17,000,000, based on the
closing price of the EPD Units on the New York Stock Exchange on November 12,
2008) (the &#8220;Initial Contribution&#8221;) and was admitted as the Class A limited
partner.&#160;&#160;Certain EPCO employees, including some of our named
executive officers, were issued Class&#160;B limited partner interests and
admitted as Class B limited partners of EPCO Unit LP without any capital
contribution.&#160;&#160;These awards are designed to provide additional
long-term incentive compensation for our named executive
officers.&#160;&#160;The profits interest awards (or Class&#160;B limited
partner interests) in EPCO Unit LP entitle the holder to participate in the
appreciation in value of the EPD Units.&#160;&#160;The Class&#160;B limited
partner interests in EPCO Unit LP held by our named executive officers are as
follows:&#160;&#160;Ralph S. Cunningham, 20%, W. Randall Fowler, 20%, Michael A.
Creel, 20% and A.J. Teague, 20%. A copy of the EPCO Unit Partnership Agreement
is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated
by reference into this Item 5.02.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Unless otherwise agreed to by EPCO,
DFIDH and a majority in interest of the Class&#160;B limited partners of EPCO
Unit LP, EPCO Unit LP will terminate at the earlier of November 13, 2013 (five
years from the date of the agreement) or a change in control of
EPD.&#160;&#160;EPCO Unit LP has the following material terms regarding its
quarterly cash distribution to partners:</font></div>
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      </font></td>
            <td align="left" valign="top" width="1%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#167;</font></div>
            </td>
            <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="74%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Distributions
      of Cash Flow <font style="DISPLAY: inline; FONT-STYLE: italic">&#8211;
      </font>Each quarter, 100% of the cash distributions received by EPCO Unit
      LP from the EPD Units will be distributed to the Class&#160;A limited
      partner until DFIDH has received an amount equal to the Class&#160;A
      preferred return (as defined below), and any remaining distributions
      received by EPCO Unit LP will be distributed to the Class&#160;B limited
      partners. &#160;The Class&#160;A preferred return equals the Class A
      capital base (as defined below) multiplied by a rate of 4.87% per annum.
      &#160;The Class&#160;A limited partner&#8217;s capital base equals the amount of
      any contributions of cash or cash equivalents made by the Class A limited
      partner to EPCO Unit LP, plus any unpaid Class&#160;A preferred return
      from prior periods, less any distributions of cash or units made by EPCO
      Unit LP.</font></div>
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      </font></td>
            <td valign="middle" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="middle" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="middle" width="74%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="1%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#167;</font></div>
            </td>
            <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="74%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Liquidating
      Distributions <font style="DISPLAY: inline; FONT-STYLE: italic">&#8211;
      </font>Upon liquidation of EPCO Unit LP, EPD Units having a fair market
      value equal to the Class&#160;A limited partner capital base will be
      distributed to DFIDH, plus any accrued Class&#160;A preferred return for
      the quarter in which liquidation occurs.&#160;&#160;Any remaining EPD
      Units (after satisfaction of any debt or other obligations of EPCO Unit
      LP) will be distributed to the Class&#160;B limited
    partners.</font></div>
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      </font></td>
            <td valign="middle" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="middle" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="middle" width="74%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
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            <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="1%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#167;</font></div>
            </td>
            <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="74%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Sale
      Proceeds <font style="DISPLAY: inline; FONT-STYLE: italic">&#8211; </font>If
      EPCO Unit LP sells any EPD Units that it beneficially owns, the sale
      proceeds will be distributed to the Class&#160;A limited partner and the
      Class&#160;B limited partners in the same manner as liquidating
      distributions described above.</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The Class&#160;B limited partner
interests in EPCO Unit LP that are owned by EPCO employees are subject to
forfeiture if the participating employee&#8217;s employment with EPCO and its
affiliates is terminated prior to November 13, 2013, with customary exceptions
for death, disability and certain retirements.&#160;&#160;The risk of forfeiture
associated with the Class&#160;B limited partner interests in EPCO Unit LP will
also lapse upon certain change of control events.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
November 13, 2008, EPCO also formed a Delaware limited partnership, TEPPCO Unit
II L.P. (&#8220;TEPPCO Unit II&#8221;), for which it serves as the general partner, to serve
as an incentive arrangement for Jerry Thompson, an employee of EPCO and the
chief executive officer of our consolidated subsidiary, TEPPCO Partners, L.P.
(&#8220;TEPPCO&#8221;).&#160;&#160;On the same date, Duncan Family Interests, Inc., an
affiliate of EPCO, contributed to TEPPCO Unit II 123,185 units representing
limited partner interests in TEPPCO (the &#8220;TEPPCO Units&#8221;) (with a value of
approximately $3.1 million, based on the closing price of the TEPPCO Units on
the New York Stock Exchange on November 12, 2008) and was admitted as the Class
A limited partner.&#160;&#160;Mr. Thompson was issued 100% of the Class&#160;B
limited partner interests and admitted as Class B limited partner of TEPPCO Unit
II without any capital contribution.&#160;&#160;The Class&#160;A preferred
return </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">for
TEPPCO Unit II is 4.87% per annum. The other terms and conditions of TEPPCO Unit
II are substantially similar to the terms of EPCO Unit discussed above. A copy
of the TEPPCO Unit Partnership Agreement is filed as Exhibit 10.2 to this
Current Report on Form 8-K and is incorporated by reference into this Item
5.02.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>We expect that a portion of the fair
value of these equity-based awards will be allocated to us under the EPCO
administrative services agreement as a non-cash expense. We are not currently
responsible for paying or reimbursing EPCO or its affiliates for any other
expenses associated with EPCO Unit, including the value of any contributions of
cash for the purchase of the EPD Units.&#160;&#160;However, we expect that EPCO
will seek an amendment to the administrative services agreement under which we
would be obligated to make payments equal to our allocated share of the
distributions, if any, by EPCO Unit to the Class B
partners.&#160;&#160;Authorization of such an amendment would be subject to,
among other things, review by the Audit, Conflicts and Governance Committee of
our General Partner.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">(d)&#160;&#160;Exhibits.</font></div>
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    <div>
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          <tr>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      No.</font></font></div>
            </td>
            <td align="left" valign="top" width="63%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
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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>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Agreement
      of Limited Partnership of EPCO Unit L.P. dated November 13,
      2008&#160;(incorporated by reference to Exhibit 10.5 to Form 8-K filed by
      Enterprise Products Partners L.P. on November 18,
2008).</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; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.2</font></div>
            </td>
            <td align="left" valign="top" width="63%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Agreement
      of Limited Partnership of TEPPCO Unit II L.P. dated November 13,
      2008&#160;(incorporated by reference to Exhibit 10.1 to Form 8-K filed by
      TEPPCO Partners, L.P. on November 19,
2008).</font></div>
            </td>
          </tr>
      </table>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; 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>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td colspan="2" valign="top" width="42%">
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      GP HOLDINGS L.P.</font></div>
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              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td colspan="2" valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;By:&#160;</font></td>
                <td valign="top" width="52%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EPE
      Holdings, LLC, </font></div>
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              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="52%" style="PADDING-LEFT: 0pt">
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      Partner</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td colspan="2" valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td colspan="2" valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td colspan="2" valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="27%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date:
      November 19, 2008</font></div>
                </td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td align="left" colspan="2" valign="top" width="42%">
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      Randall
      Fowler&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%">
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                  <div><font size="2">Title:</font></div>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">W.
      Randall Fowler</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Executive
      Vice President and Chief</font></div>
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LLC</font></div>
                </td>
              </tr>
          </table>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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Index</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <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; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      No.</font></font></div>
            </td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">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;
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            <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      of Limited Partnership of EPCO Unit L.P. dated November 13,
      2008&#160;(incorporated by reference to Exhibit 10.5 to Form 8-K filed by
      Enterprise Products Partners L.P. on November 18,
2008).</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;
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.2</font></div>
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      of Limited Partnership of TEPPCO Unit II L.P. dated November 13,
      2008&#160;(incorporated by reference to Exhibit 10.1 to Form 8-K filed by
      TEPPCO Partners, L.P. on November 19,
2008).</font></div>
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epeform8k_111908.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):  November 13,
2008
ENTERPRISE
GP HOLDINGS L.P.
(Exact
name of registrant as specified in its charter)
Delaware
1-32610
13-4297064
(State
      or Other Jurisdiction of
Incorporation
      or Organization)
(Commission
File
      Number)
(I.R.S.
      Employer
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.
Unless the context requires otherwise,
references to "we," "us," "our," or "Enterprise GP Holdings" within the context
of this Current Report on Form 8-K refer to Enterprise GP Holdings
L.P.
(e)           On
November 13, 2008, EPCO Inc. ("EPCO") formed EPCO Unit L.P. ("EPCO Unit LP") to
serve as an incentive arrangement for certain employees of EPCO through a
"profits interest" in our consolidated subsidiary, Enterprise Products Partners
L.P. ("EPD" and its units are referred to as the "EPD Units").  On the
same date, DFI Delaware Holdings L.P. ("DFIDH") contributed to EPCO Unit LP
779,102 EPD Units (with a value of approximately $17,000,000, based on the
closing price of the EPD Units on the New York Stock Exchange on November 12,
2008) (the "Initial Contribution") and was admitted as the Class A limited
partner.  Certain EPCO employees, including some of our named
executive officers, were issued Class B limited partner interests and
admitted as Class B limited partners of EPCO Unit LP without any capital
contribution.  These awards are designed to provide additional
long-term incentive compensation for our named executive
officers.  The profits interest awards (or Class B limited
partner interests) in EPCO Unit LP entitle the holder to participate in the
appreciation in value of the EPD Units.  The Class B limited
partner interests in EPCO Unit LP held by our named executive officers are as
follows:  Ralph S. Cunningham, 20%, W. Randall Fowler, 20%, Michael A.
Creel, 20% and A.J. Teague, 20%. A copy of the EPCO Unit Partnership Agreement
is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated
by reference into this Item 5.02.
Unless otherwise agreed to by EPCO,
DFIDH and a majority in interest of the Class B limited partners of EPCO
Unit LP, EPCO Unit LP will terminate at the earlier of November 13, 2013 (five
years from the date of the agreement) or a change in control of
EPD.  EPCO Unit LP has the following material terms regarding its
quarterly cash distribution to partners:
§
Distributions
      of Cash Flow
–
Each quarter, 100% of the cash distributions received by EPCO Unit
      LP from the EPD Units will be distributed to the Class A limited
      partner until DFIDH has received an amount equal to the Class A
      preferred return (as defined below), and any remaining distributions
      received by EPCO Unit LP will be distributed to the Class B limited
      partners.  The Class A preferred return equals the Class A
      capital base (as defined below) multiplied by a rate of 4.87% per annum.
       The Class A limited partner's capital base equals the amount of
      any contributions of cash or cash equivalents made by the Class A limited
      partner to EPCO Unit LP, plus any unpaid Class A preferred return
      from prior periods, less any distributions of cash or units made by EPCO
      Unit LP.
§
Liquidating
      Distributions
–
Upon liquidation of EPCO Unit LP, EPD Units having a fair market
      value equal to the Class A limited partner capital base will be
      distributed to DFIDH, plus any accrued Class A preferred return for
      the quarter in which liquidation occurs.  Any remaining EPD
      Units (after satisfaction of any debt or other obligations of EPCO Unit
      LP) will be distributed to the Class B limited
    partners.
§
Sale
      Proceeds
–
If
      EPCO Unit LP sells any EPD Units that it beneficially owns, the sale
      proceeds will be distributed to the Class A limited partner and the
      Class B limited partners in the same manner as liquidating
      distributions described above.
The Class B limited partner
interests in EPCO Unit LP that are owned by EPCO employees are subject to
forfeiture if the participating employee's employment with EPCO and its
affiliates is terminated prior to November 13, 2013, with customary exceptions
for death, disability and certain retirements.  The risk of forfeiture
associated with the Class B limited partner interests in EPCO Unit LP will
also lapse upon certain change of control events.
On
November 13, 2008, EPCO also formed a Delaware limited partnership, TEPPCO Unit
II L.P. ("TEPPCO Unit II"), for which it serves as the general partner, to serve
as an incentive arrangement for Jerry Thompson, an employee of EPCO and the
chief executive officer of our consolidated subsidiary, TEPPCO Partners, L.P.
("TEPPCO").  On the same date, Duncan Family Interests, Inc., an
affiliate of EPCO, contributed to TEPPCO Unit II 123,185 units representing
limited partner interests in TEPPCO (the "TEPPCO Units") (with a value of
approximately $3.1 million, based on the closing price of the TEPPCO Units on
the New York Stock Exchange on November 12, 2008) and was admitted as the Class
A limited partner.  Mr. Thompson was issued 100% of the Class B
limited partner interests and admitted as Class B limited partner of TEPPCO Unit
II without any capital contribution.  The Class A preferred
return
1
for
TEPPCO Unit II is 4.87% per annum. The other terms and conditions of TEPPCO Unit
II are substantially similar to the terms of EPCO Unit discussed above. A copy
of the TEPPCO Unit Partnership Agreement is filed as Exhibit 10.2 to this
Current Report on Form 8-K and is incorporated by reference into this Item
5.02.
We expect that a portion of the fair
value of these equity-based awards will be allocated to us under the EPCO
administrative services agreement as a non-cash expense. We are not currently
responsible for paying or reimbursing EPCO or its affiliates for any other
expenses associated with EPCO Unit, including the value of any contributions of
cash for the purchase of the EPD Units.  However, we expect that EPCO
will seek an amendment to the administrative services agreement under which we
would be obligated to make payments equal to our allocated share of the
distributions, if any, by EPCO Unit to the Class B
partners.  Authorization of such an amendment would be subject to,
among other things, review by the Audit, Conflicts and Governance Committee of
our General Partner.
Item
9.01.  Financial Statements and Exhibits.
(d)  Exhibits.
Exhibit
      No.
Description
10.1
Agreement
      of Limited Partnership of EPCO Unit L.P. dated November 13,
      2008 (incorporated by reference to Exhibit 10.5 to Form 8-K filed by
      Enterprise Products Partners L.P. on November 18,
2008).
10.2
Agreement
      of Limited Partnership of TEPPCO Unit II L.P. dated November 13,
      2008 (incorporated by reference to Exhibit 10.1 to Form 8-K filed by
      TEPPCO Partners, L.P. on November 19,
2008).
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.
ENTERPRISE
      GP HOLDINGS L.P.
By:
EPE
      Holdings, LLC,
its General
      Partner
Date:
      November 19, 2008
By:
/s/ W.
      Randall
      Fowler
Name:
Title:
W.
      Randall Fowler
Executive
      Vice President and Chief
Financial
      Officer of EPE Holdings,
LLC
3
Exhibit
Index
Exhibit
      No.
Description
10.1
Agreement
      of Limited Partnership of EPCO Unit L.P. dated November 13,
      2008 (incorporated by reference to Exhibit 10.5 to Form 8-K filed by
      Enterprise Products Partners L.P. on November 18,
2008).
10.2
Agreement
      of Limited Partnership of TEPPCO Unit II L.P. dated November 13,
      2008 (incorporated by reference to Exhibit 10.1 to Form 8-K filed by
      TEPPCO Partners, L.P. on November 19,
2008).
4