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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">UNITED STATES</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">Date of Report (Date of earliest event reported): July <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">20</font>, 2010</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 22.8pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">COPANO ENERGY, L.L.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="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2727 Allen Parkway, Suite 1200</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">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.):</font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement 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">Item 5.03&#160;<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; 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-FAMILY: Times New Roman">On July 20</font>, 2010, Copano Energy, L.L.C. (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221;) amended and restated its Third Amended and Restated Limited Liability Company Agreement, dated as of April 30, 2007, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Third LLC Agreement</font>&#8221;), and entered into the Fourth Amended and Restated Limited Liability Company Agreement of the Company (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Fourth LLC Agreement</font>&#8221;).&#160;&#160;The Company&#8217;s entry into the Fourth LLC Agreement was effectuated by<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> the Board of Directors of the Company (the &#8220;</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; TEXT-DECORATION: underline">Board</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221;) pursuant to authority granted to it in Section 11.1 of the Third LLC Agreement.&#160;&#160;The Company entered into the Fourth LLC Agreement to, among other things:</font></font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">remove descriptions of, and provisions relating to, the terms of the Company&#8217;s subordinated units, Class C units, Class D units and Class E units that have fully converted into common units and are no longer outstanding;</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">remove provisions relating to the Company&#8217;s initial public offering that are no longer applicable to the Company;</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">clarify provisions relating to the application of U.S. federal income tax laws to the Company;</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">clarify the Company&#8217;s obligations in regard to registration rights owed to certain investors named in the Fourth LLC Agreement; and</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">clarify that the Board may from time to time delegate to the officers of the Company any of its powers or obligations relating to capital accounts, allocations of income, gain, loss and deduction and certain other tax matters.</font></div>
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form8-k.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): July
20
, 2010
COPANO ENERGY, L.L.C.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of  incorporation or organization)
001-32329
(Commission File Number)
51-0411678
(I.R.S. Employer
Identification No.)
2727 Allen Parkway, Suite 1200
Houston, Texas
(Address of principal executive offices)
77019
(Zip Code)
Registrant's telephone number, including area code:
(713) 621-9547
Not Applicable.
(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 (see General Instruction A.2.):
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 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 20
, 2010, Copano Energy, L.L.C. (the "
Company
") amended and restated its Third Amended and Restated Limited Liability Company Agreement, dated as of April 30, 2007, as amended (the "
Third LLC Agreement
"), and entered into the Fourth Amended and Restated Limited Liability Company Agreement of the Company (the "
Fourth LLC Agreement
").  The Company's entry into the Fourth LLC Agreement was effectuated by
the Board of Directors of the Company (the "
Board
") pursuant to authority granted to it in Section 11.1 of the Third LLC Agreement.  The Company entered into the Fourth LLC Agreement to, among other things:
·
remove descriptions of, and provisions relating to, the terms of the Company's subordinated units, Class C units, Class D units and Class E units that have fully converted into common units and are no longer outstanding;
·
remove provisions relating to the Company's initial public offering that are no longer applicable to the Company;
·
clarify provisions relating to the application of U.S. federal income tax laws to the Company;
·
clarify the Company's obligations in regard to registration rights owed to certain investors named in the Fourth LLC Agreement; and
·
clarify that the Board may from time to time delegate to the officers of the Company any of its powers or obligations relating to capital accounts, allocations of income, gain, loss and deduction and certain other tax matters.
The foregoing description of the Fourth LLC Agreement does not purport to be complete and is qualified in its entirety by reference to the Fourth LLC Agreement, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit No.
Description
3.1
Fourth Amended and Restated Limited Liability Company Agreement of Copano Energy, L.L.C., dated July 20, 2010
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.
COPANO ENERGY, L.L.C.
Date: July 20, 2010
By:
/s/Douglas L. Lawing
Douglas L. Lawing
Executive Vice President,
General Counsel and Secretary
Exhibit Index
Exhibit No.
Description
3.1
Fourth Amended and Restated Limited Liability Company Agreement of Copano Energy, L.L.C., dated July 20, 2010