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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on October&nbsp;26, 2009</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ENTERPRISE PRODUCTS PARTNERS L.P.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Exact name of registrant as specified in its charter)</I></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>76-0568219</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>(State or other jurisdiction of</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>(I.R.S. Employer</I></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>incorporation or organization)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>Identification No.)</I></TD>
</TR>
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</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>1100 Louisiana St., Suite&nbsp;1000<BR>
Houston, Texas 77002</B><BR>
<I>(Address of principal executive offices and zip code)</I>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EPCO, Inc. 2006 TPP Long-Term Incentive Plan</B><BR>
(Full title of the plans)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Richard H. Bachmann, Esq.<BR>
1100 Louisiana St., Suite&nbsp;1000<BR>
Houston, Texas 77002<BR>
(713)&nbsp;381-6500</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Large accelerated filer <FONT face="Wingdings">&#254;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Smaller reporting company <FONT face="Wingdings">&#111;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Do not check if a smaller reporting company)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="17" style="border-bottom: 2px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum offering</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum aggregate</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Title of securities to be registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registered (1)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price per share (2)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering price (2)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of registration fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                    <TD valign="bottom" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common units representing limited <BR>
partner interests (3)
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="bottom" style="border-top: 1px solid #000000">922,758</TD>
    <TD nowrap valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 1px solid #000000">$29.64
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">$27,350,548
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">$1,527</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="17" style="border-top: 2px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule 416(a) under the Securities Act of 1933, there is also being registered
such additional number of common units as may be required because of events such as
recapitalizations, stock dividends, stock splits or similar transactions effected without
the receipt of consideration that increases the number of outstanding common units.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of determining the amount of the registration fee in
accordance with Rule 457(c) and (h)&nbsp;under the Securities Act of 1933, as amended, and based
on the average of the high and low prices of the common units as reported by the NYSE on
October 20, 2009.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>This Registration Statement on Form S-8 relates to 922,758 common units representing
limited partner interests of the registrant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan to be issued to holders of outstanding awards issued by TEPPCO Partners, L.P. (&#147;TEPPCO&#148;),
including (based on a 1.24 exchange ratio) options to purchase
593,960 common units and other equity awards in
the form of 328,798 unit appreciation rights, which awards have been assumed by the
registrant.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">








<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INTRODUCTORY STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Enterprise Products Partners L.P. (the &#147;Partnership&#148;) is filing this registration statement on
Form S-8 relating to its common units representing limited partner interests in the Partnership
(the &#147;Partnership Common Units&#148;), that may be offered and sold pursuant to the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan (the &#147;Plan&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On October 26, 2009, pursuant to an Agreement and Plan of Merger (the &#147;Merger Agreement&#148;)
dated as of June&nbsp;28, 2009, by and among the Partnership, Enterprise Products GP, LLC, a Delaware
limited liability company and the general partner of the Partnership (&#147;Enterprise GP&#148;), Enterprise
Sub B LLC, a Delaware limited liability company and a wholly owned subsidiary of the Partnership
(&#147;Merger Sub B&#148;), TEPPCO Partners, L.P., a Delaware limited partnership (&#147;TEPPCO&#148;), and Texas
Eastern Products Pipeline Company, LLC, a Delaware limited liability company and the general
partner of TEPPCO, among other things, Merger Sub B was merged with and into TEPPCO, with TEPPCO
surviving the merger as a wholly owned subsidiary of the Partnership (the &#147;Merger&#148;). Under the
terms of the Merger Agreement, all outstanding TEPPCO units, other than 3,645,509 TEPPCO units (the
&#147;Designated Units&#148;) owned by an affiliate of EPCO, Inc., a private company controlled by Dan L.
Duncan, were cancelled and converted into the right to receive Partnership Common Units based on an
exchange ratio of 1.24 Partnership Common Units per TEPPCO unit (the &#147;Exchange Ratio&#148;). The
Designated Units were converted, based on the Exchange Ratio, into the right to receive 4,520,431
Class&nbsp;B Units of the Partnership.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the effective time of the Merger, (i)&nbsp;each vested and unvested outstanding option to
acquire TEPPCO units was assumed by the Partnership and converted into an option to purchase
Partnership Common Units, based on the terms of the Merger Agreement and after applying the
Exchange Ratio with respect to both the number of shares issuable under the options and the related
exercise price therefor and (ii)&nbsp;each outstanding TEPPCO unit appreciation right granted to a
TEPPCO employee pursuant to the Plans was assumed by the Partnership and converted into Partnership
Common Unit appreciation rights, based on the terms of the Merger Agreement and after applying the
Exchange Ratio with respect to the number of TEPPCO unit appreciation
rights.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "PART I.<BR> INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I.<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Note: The document(s) containing the employee benefit plan information required by Item&nbsp;1 of
Form S-8 and the statement of availability of registrant information and any other information
required by Item&nbsp;2 of Form S-8 will be sent or given to participants as specified by Rule&nbsp;428 under
the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). In accordance with Rule&nbsp;428 and the
requirements of Part&nbsp;I of Form S-8, such documents are not being filed with the Securities and
Exchange Commission (the &#147;Commission&#148;) either as part of this registration statement or as
prospectuses or prospectus supplements pursuant to Rule&nbsp;424 under the Securities Act. The
registrant shall maintain a file of such documents in accordance with the provisions of Rule&nbsp;428.
Upon request, the registrant shall furnish to the Commission or its staff a copy or copies of all
of the documents included in such file.
</DIV>

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<!-- link1 "PART II.<BR> INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II.<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. </B><B><I>Incorporation of Documents by Reference.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Partnership incorporates by reference in this registration statement the following
documents and information previously filed with the Commission:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Partnership&#146;s Annual Report on Form 10-K for the fiscal year ended December&nbsp;31,
2008 and filed by the Partnership with the Commission on
March&nbsp;2, 2009 (retrospectively adjusted by the Partnership&#146;s Current Report on Form 8-K as filed with the Commission on July 8, 2009 for the adoption of SFAS 160 and EITF 07-4);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Partnership&#146;s Quarterly Reports on Form 10-Q for the quarters ended March&nbsp;31,
2009 and June&nbsp;30, 2009, filed by the Partnership with the Commission on May&nbsp;11, 2009 and
August&nbsp;6, 2009, respectively;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The Partnership&#146;s Current Reports on Form 8-K filed on January&nbsp;12, 2009, January&nbsp;16,
2009, January&nbsp;23, 2009, February&nbsp;5, 2009, March&nbsp;12,
2009 (retrospectively adjusted by the Partnership&#146;s Current Report on Form 8-K as filed with the Commission on July 8, 2009 for the adoption of SFAS 160), April&nbsp;2, 2009, April&nbsp;21, 2009, May
11, 2009, June&nbsp;5, 2009, June&nbsp;10, 2009, June&nbsp;29, 2009, July&nbsp;8, 2009, August&nbsp;10, 2009,
September&nbsp;4, 2009, September&nbsp;18, 2009, September&nbsp;21, 2009, September&nbsp;23, 2009, September&nbsp;30,
2009, October&nbsp;5, 2009, October&nbsp;8, 2009, October&nbsp;15, 2009 and October&nbsp;23, 2009 (only to the
extent the information contained in each of these Form 8-Ks has been filed and not
furnished); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The description of the Partnership&#146;s common units contained in the Partnership&#146;s
Registration Statement on Form 8-A/A (File No.&nbsp;001-14323) as filed by the Partnership with
the Commission on May&nbsp;15, 2007, and any amendment or report filed for the purpose of
updating that description.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed with the Commission by the Partnership pursuant to Sections&nbsp;13(a), 13(c),
14 or 15(d) of the Securities Exchange Act of 1934, as amended, (excluding any information
furnished pursuant to Item&nbsp;2.02 and Item&nbsp;7.01 on any current report on Form 8-K) subsequent to the
date of this registration statement and prior to the filing of a post-effective amendment to this
registration statement which indicates that all securities offered have been sold, or which
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this registration statement and to be a part hereof from the date of filing of such documents.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained herein or in a document incorporated or deemed to be incorporated
herein by reference shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement contained herein or in any subsequently filed document
that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.
</DIV>
<!-- link2 "Item&nbsp;4. Description of Securities." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. </B><B><I>Description of Securities.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</DIV>
<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. </B><B><I>Interests of Named Experts and Counsel.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</DIV>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. </B><B><I>Indemnification of Directors and Officers.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17-108 of the Delaware Revised Uniform Limited Partnership Act empowers a Delaware
limited partnership to indemnify and hold harmless any partner or other person from and against all
claims and demands whatsoever. The Partnership&#146;s partnership agreement provides that the
Partnership will indemnify (i)&nbsp;Enterprise GP, (ii)&nbsp;any departing general partner, (iii)&nbsp;any person
who is or was an affiliate of Enterprise GP or any departing general partner, (iv)&nbsp;any person who
is or was a member, partner, officer director, employee, agent or trustee of Enterprise GP or any
departing general partner or any affiliate of Enterprise GP or any departing general partner or (v)
any person who is or was serving at the request of Enterprise GP or any departing general partner
or any affiliate of any such person, any affiliate of Enterprise GP or any fiduciary or trustee of
another person (each, a &#147;Partnership Indemnitee&#148;), to the fullest extent permitted by law, from and
against any and all losses, claims, damages, liabilities (joint or several), expenses (including,
without limitation, legal fees and expenses), judgments, fines, penalties, interest, settlements
and other amounts arising from any and all claims, demands, actions, suits or proceedings, whether
civil, criminal, administrative or investigative, in which any Partnership Indemnitee may be
involved, or is
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">threatened to be involved, as a party or otherwise, by reason of its status as a Partnership
Indemnitee; provided that in each case the Partnership Indemnitee acted in good faith and in a
manner that such Partnership Indemnitee reasonably believed to be in or not opposed to the best
interests of the Partnership and, with respect to any criminal proceeding, had no reasonable cause
to believe its conduct was unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not
create an assumption that the Partnership Indemnitee acted in a manner contrary to that specified
above. Any indemnification under these provisions will be only out of the assets of the
Partnership, and Enterprise GP shall not be personally liable for, or have any obligation to
contribute or lend funds or assets to the Partnership to enable it to effectuate, such
indemnification. The Partnership is authorized to purchase (or to reimburse Enterprise GP or its
affiliates for the cost of) insurance against liabilities asserted against and expenses incurred by
such persons in connection with the Partnership&#146;s activities, regardless of whether the Partnership
would have the power to indemnify such person against such liabilities under the provisions
described above.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;18-108 of the Delaware Limited Liability Company Act provides that, subject to such
standards and restrictions, if any, as are set forth in its limited liability company agreement, a
Delaware limited liability company may, and shall have the power to, indemnify and hold harmless
any member or manager or other person from and against any and all claims and demands whatsoever.
The limited liability company agreement of Enterprise GP provides for the indemnification of (i)
present or former members of the Board of Directors of Enterprise GP or any committee thereof, (ii)
present or former officers, employees, partners, agents or trustees of the Enterprise GP or (iii)
persons serving at the request of Enterprise GP in another entity in a similar capacity as that
referred to in the immediately preceding clauses (i)&nbsp;or (ii) (each, a &#147;General Partner Indemnitee&#148;)
to the fullest extent permitted by law, from and against any and all losses, claims, damages,
liabilities, joint or several, expenses (including reasonable legal fees and expenses), judgments,
fines, penalties, interest, settlements and other amounts arising from any and all claims, demands,
actions, suits or proceedings, whether civil, criminal, administrative or investigative, in which
any such person may be involved, or is threatened to be involved, as a party or otherwise, by
reason of such person&#146;s status as a General Partner Indemnitee; provided, that in each case the
General Partner Indemnitee acted in good faith and in a manner which such General Partner
Indemnitee believed to be in, or not opposed to, the best interests of the Enterprise GP and, with
respect to any criminal proceeding, had no reasonable cause to believe such General Partner
Indemnitee&#146;s conduct was unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not
create a presumption that the General Partner Indemnitee acted in a manner contrary to that
specified above. Any indemnification pursuant to these provisions shall be made only out of the
assets of Enterprise GP. Enterprise GP is authorized to purchase and maintain insurance, on behalf
of the members of its Board of Directors, its officers and such other persons as the Board of
Directors may determine, against any liability that may be asserted against or expense that may be
incurred by such person in connection with the activities of Enterprise GP, regardless of whether
Enterprise GP would have the power to indemnify such person against such liability under the
provisions of its limited liability company agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or persons controlling the Partnership or
Enterprise GP as set forth above, the Partnership and Enterprise GP have been informed that in the
opinion of the Commission such indemnification is against public policy as expressed in the
Securities Act and is therefore unenforceable.
</DIV>
<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. </B><B><I>Exemption from Registration Claimed.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</DIV>
<!-- link2 "Item&nbsp;8. Exhibits." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. </B><B><I>Exhibits.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are filed as a part of this registration statement or incorporated by
reference herein:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Agreement of Limited Partnership of Enterprise Products
Partners L.P., dated effective as of August&nbsp;8, 2005 (incorporated by reference to
Exhibit&nbsp;3.1 to Form&nbsp;8-K filed August&nbsp;10, 2005).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of December&nbsp;27, 2007 (incorporated by reference
to Exhibit&nbsp;3.1 to Form&nbsp;8-K/A filed January&nbsp;3, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of April&nbsp;14, 2008 (incorporated by reference to
Exhibit&nbsp;10.1 to Form&nbsp;8-K filed April&nbsp;16, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the Fifth Amended and Restated Partnership Agreement of
Enterprise Products Partners L.P., dated as of November&nbsp;6, 2008 (incorporated by
reference to Exhibit&nbsp;3.5 to Form&nbsp;10-Q filed on November&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Limited Liability Company Agreement of Enterprise
Products GP, LLC, dated as of November&nbsp;7, 2007 (incorporated by reference to
Exhibit&nbsp;3.2 to Form&nbsp;10-Q filed November&nbsp;8, 2007).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.6*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Fifth Amended and Restated Limited Liability Company Agreement
of Enterprise Products GP, LLC, dated as of November&nbsp;6, 2008 (incorporated by
reference to Exhibit&nbsp;3.7 to Form&nbsp;10-Q filed on November&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as Exhibit&nbsp;B to the definitive
proxy statement on Schedule&nbsp;14A of TEPPCO Partners, L.P. (Commission File No.
1-10403) filed on September&nbsp;11, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit&nbsp;10.1 to the Current Report on Form&nbsp;8-K of TEPPCO Partners, L.P.
(Commission File No.&nbsp;1-10403) filed on May&nbsp;25, 2007 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Director Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit&nbsp;10.8 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March&nbsp;31, 2007 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Option Grant, as amended, of Texas Eastern Products Pipeline
Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as
Exhibit&nbsp;10.2 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.&nbsp;1-10403)
for the quarter ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Option Grant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan (filed as Exhibit&nbsp;10.7 to Form&nbsp;10-Q of TEPPCO Partners, L.P.
(Commission File No.&nbsp;1-10403) for the quarter ended March&nbsp;31, 2008 and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Amendment to Unit Option Grant under the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan for options granted between April&nbsp;2007 and April&nbsp;2008
(filed as Exhibit&nbsp;10.8 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March&nbsp;31, 2008 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Appreciation Right Grant, as amended, of Texas Eastern
Products Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive
Plan (filed as Exhibit&nbsp;10.31 to Form&nbsp;10-K of TEPPCO Partners, L.P. (Commission
File No.&nbsp;1-10403) for the fiscal year ended December&nbsp;31, 2008 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Andrews Kurth LLP as to the validity of the securities being registered.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Andrews Kurth LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (set forth in the signature page contained in Part II of this
Registration Statement).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Incorporated herein by reference as indicated.</TD>
</TR>

</TABLE>



<P align="center" style="font-size: 10pt"><!-- Folio -->II-3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 "Item&nbsp;9. Undertakings." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. </B><B><I>Undertakings.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of
1933;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date
of the registration statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the registration statement. Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of a prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth
in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such
information in the registration statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%"><I>Provided, however, </I>That paragraphs (a)(1)(i) and (a)(1(ii) of this section do not apply if
the registration statement is on Form S-8, and the information required to be included
in a post-effective amendment by those paragraphs is contained in reports filed with or
furnished to the Commission by the registrant pursuant to Section&nbsp;13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant
to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
provisions described under Item&nbsp;6 above, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy
as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
issue.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->II-4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Houston, State of Texas, on October&nbsp;26, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">ENTERPRISE PRODUCTS PARTNERS, L.P.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">Enterprise Products GP, LLC, its general partner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">      /s/ Michael J. Knesek
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Michael J. Knesek&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left"><I>Senior Vice President, Controller and Principal
Accounting Officer of Enterprise Products GP, LLC</I>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Michael A. Creel, Richard H. Bachmann and W. Randall Fowler and each of them, any of whom
may act without joinder of the others, his or her lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him or her and in his or her name, place and stead,
in any and all capacities, to sign any or all amendments (including post-effective amendments) to
this registration statement and to file the same with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto such
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
said attorneys-in-fact and agents, and each of them, or the substitute or substitutes of any of
them, may lawfully do or cause to be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this registration
statement has been signed below by the following persons in the capacities and on the dates
indicated below.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title (within Enterprise Products GP, LLC)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/  Dan L. Duncan
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Dan L. Duncan</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director and Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/  Michael A. Creel
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Michael A. Creel</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director, President and Chief<BR>
Executive Officer<BR>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ W. Randall Fowler
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
W. Randall Fowler</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director, Executive Vice President and<BR>
Chief Financial Officer<BR>
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Richard H. Bachmann
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Richard H. Bachmann</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director, Executive Vice President and<BR>
Chief Legal Officer and Secretary
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ A.J. Teague
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
A.J. Teague</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director, Executive Vice President and<BR>
Chief Commercial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title (within Enterprise Products GP, LLC)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Michael J. Knesek
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Michael J. Knesek</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Senior Vice President, Controller and<BR>
Principal Accounting Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 26, 2009</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Dr. Ralph S. Cunningham</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
E. William Barnett</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Charles M. Rampacek</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Rex C. Ross</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 "EXHIBIT INDEX" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Agreement of Limited Partnership of Enterprise Products
Partners L.P., dated effective as of August&nbsp;8, 2005 (incorporated by reference to
Exhibit&nbsp;3.1 to Form&nbsp;8-K filed August&nbsp;10, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of December&nbsp;27, 2007 (incorporated by reference
to Exhibit&nbsp;3.1 to Form&nbsp;8-K/A filed January&nbsp;3, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of April&nbsp;14, 2008 (incorporated by reference to
Exhibit&nbsp;10.1 to Form&nbsp;8-K filed April&nbsp;16, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the Fifth Amended and Restated Partnership Agreement of
Enterprise Products Partners L.P., dated as of November&nbsp;6, 2008 (incorporated by
reference to Exhibit&nbsp;3.5 to Form&nbsp;10-Q filed on November&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amended and Restated Limited Liability Company Agreement of Enterprise
Products GP, LLC, dated as of November&nbsp;7, 2007 (incorporated by reference to
Exhibit&nbsp;3.2 to Form&nbsp;10-Q filed November&nbsp;8, 2007).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.6*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Fifth Amended and Restated Limited Liability Company Agreement
of Enterprise Products GP, LLC, dated as of November&nbsp;6, 2008 (incorporated by
reference to Exhibit&nbsp;3.7 to Form&nbsp;10-Q filed on November&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as Exhibit&nbsp;B to the definitive
proxy statement on Schedule&nbsp;14A of TEPPCO Partners, L.P. (Commission File No.
1-10403) filed on September&nbsp;11, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit&nbsp;10.1 to the Current Report on Form&nbsp;8-K of TEPPCO Partners, L.P.
(Commission File No.&nbsp;1-10403) filed on May&nbsp;25, 2007 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Director Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit&nbsp;10.8 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March&nbsp;31, 2007 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Option Grant, as amended, of Texas Eastern Products Pipeline
Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as
Exhibit&nbsp;10.2 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.&nbsp;1-10403)
for the quarter ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Option Grant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan (filed as Exhibit&nbsp;10.7 to Form&nbsp;10-Q of TEPPCO Partners, L.P.
(Commission File No.&nbsp;1-10403) for the quarter ended March&nbsp;31, 2008 and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Amendment to Unit Option Grant under the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan for options granted between April&nbsp;2007 and April&nbsp;2008
(filed as Exhibit&nbsp;10.8 to Form&nbsp;10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March&nbsp;31, 2008 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of TPP Employee Unit Appreciation Right Grant, as amended, of Texas Eastern
Products Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive
Plan (filed as Exhibit&nbsp;10.31 to Form&nbsp;10-K of TEPPCO Partners, L.P. (Commission
File No.&nbsp;1-10403) for the fiscal year ended December&nbsp;31, 2008 and incorporated
herein by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Andrews Kurth LLP as to the validity of the securities being registered.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Andrews Kurth LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (set forth in the signature page contained in Part II of this
Registration Statement).</TD>
</TR>
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    <TD>&nbsp;</TD>
    <TD>Incorporated herein by reference as indicated.</TD>
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[{"type": "S-8", "sequence": "1", "filename": "h68281sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 75401}]
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sv8
As filed with the Securities and Exchange Commission on October 26, 2009
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ENTERPRISE PRODUCTS PARTNERS L.P.
(Exact name of registrant as specified in its charter)
Delaware
76-0568219
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
1100 Louisiana St., Suite 1000
Houston, Texas 77002
(Address of principal executive offices and zip code)
EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(Full title of the plans)
Richard H. Bachmann, Esq.
1100 Louisiana St., Suite 1000
Houston, Texas 77002
(713) 381-6500
(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Amount to be
Proposed maximum offering
Proposed maximum aggregate
Title of securities to be registered
registered (1)
price per share (2)
offering price (2)
Amount of registration fee
Common units representing limited
partner interests (3)
922,758
$29.64
$27,350,548
$1,527
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, there is also being registered
such additional number of common units as may be required because of events such as
recapitalizations, stock dividends, stock splits or similar transactions effected without
the receipt of consideration that increases the number of outstanding common units.
(2)
Estimated solely for the purpose of determining the amount of the registration fee in
accordance with Rule 457(c) and (h) under the Securities Act of 1933, as amended, and based
on the average of the high and low prices of the common units as reported by the NYSE on
October 20, 2009.
(3)
This Registration Statement on Form S-8 relates to 922,758 common units representing
limited partner interests of the registrant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan to be issued to holders of outstanding awards issued by TEPPCO Partners, L.P. ("TEPPCO"),
including (based on a 1.24 exchange ratio) options to purchase
593,960 common units and other equity awards in
the form of 328,798 unit appreciation rights, which awards have been assumed by the
registrant.
INTRODUCTORY STATEMENT
Enterprise Products Partners L.P. (the "Partnership") is filing this registration statement on
Form S-8 relating to its common units representing limited partner interests in the Partnership
(the "Partnership Common Units"), that may be offered and sold pursuant to the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan (the "Plan").
On October 26, 2009, pursuant to an Agreement and Plan of Merger (the "Merger Agreement")
dated as of June 28, 2009, by and among the Partnership, Enterprise Products GP, LLC, a Delaware
limited liability company and the general partner of the Partnership ("Enterprise GP"), Enterprise
Sub B LLC, a Delaware limited liability company and a wholly owned subsidiary of the Partnership
("Merger Sub B"), TEPPCO Partners, L.P., a Delaware limited partnership ("TEPPCO"), and Texas
Eastern Products Pipeline Company, LLC, a Delaware limited liability company and the general
partner of TEPPCO, among other things, Merger Sub B was merged with and into TEPPCO, with TEPPCO
surviving the merger as a wholly owned subsidiary of the Partnership (the "Merger"). Under the
terms of the Merger Agreement, all outstanding TEPPCO units, other than 3,645,509 TEPPCO units (the
"Designated Units") owned by an affiliate of EPCO, Inc., a private company controlled by Dan L.
Duncan, were cancelled and converted into the right to receive Partnership Common Units based on an
exchange ratio of 1.24 Partnership Common Units per TEPPCO unit (the "Exchange Ratio"). The
Designated Units were converted, based on the Exchange Ratio, into the right to receive 4,520,431
Class B Units of the Partnership.
At the effective time of the Merger, (i) each vested and unvested outstanding option to
acquire TEPPCO units was assumed by the Partnership and converted into an option to purchase
Partnership Common Units, based on the terms of the Merger Agreement and after applying the
Exchange Ratio with respect to both the number of shares issuable under the options and the related
exercise price therefor and (ii) each outstanding TEPPCO unit appreciation right granted to a
TEPPCO employee pursuant to the Plans was assumed by the Partnership and converted into Partnership
Common Unit appreciation rights, based on the terms of the Merger Agreement and after applying the
Exchange Ratio with respect to the number of TEPPCO unit appreciation
rights.
PART I.
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Note: The document(s) containing the employee benefit plan information required by Item 1 of
Form S-8 and the statement of availability of registrant information and any other information
required by Item 2 of Form S-8 will be sent or given to participants as specified by Rule 428 under
the Securities Act of 1933, as amended (the "Securities Act"). In accordance with Rule 428 and the
requirements of Part I of Form S-8, such documents are not being filed with the Securities and
Exchange Commission (the "Commission") either as part of this registration statement or as
prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. The
registrant shall maintain a file of such documents in accordance with the provisions of Rule 428.
Upon request, the registrant shall furnish to the Commission or its staff a copy or copies of all
of the documents included in such file.
PART II.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The Partnership incorporates by reference in this registration statement the following
documents and information previously filed with the Commission:
1. The Partnership's Annual Report on Form 10-K for the fiscal year ended December 31,
2008 and filed by the Partnership with the Commission on
March 2, 2009 (retrospectively adjusted by the Partnership's Current Report on Form 8-K as filed with the Commission on July 8, 2009 for the adoption of SFAS 160 and EITF 07-4);
2. The Partnership's Quarterly Reports on Form 10-Q for the quarters ended March 31,
2009 and June 30, 2009, filed by the Partnership with the Commission on May 11, 2009 and
August 6, 2009, respectively;
3. The Partnership's Current Reports on Form 8-K filed on January 12, 2009, January 16,
2009, January 23, 2009, February 5, 2009, March 12,
2009 (retrospectively adjusted by the Partnership's Current Report on Form 8-K as filed with the Commission on July 8, 2009 for the adoption of SFAS 160), April 2, 2009, April 21, 2009, May
11, 2009, June 5, 2009, June 10, 2009, June 29, 2009, July 8, 2009, August 10, 2009,
September 4, 2009, September 18, 2009, September 21, 2009, September 23, 2009, September 30,
2009, October 5, 2009, October 8, 2009, October 15, 2009 and October 23, 2009 (only to the
extent the information contained in each of these Form 8-Ks has been filed and not
furnished); and
4. The description of the Partnership's common units contained in the Partnership's
Registration Statement on Form 8-A/A (File No. 001-14323) as filed by the Partnership with
the Commission on May 15, 2007, and any amendment or report filed for the purpose of
updating that description.
All documents filed with the Commission by the Partnership pursuant to Sections 13(a), 13(c),
14 or 15(d) of the Securities Exchange Act of 1934, as amended, (excluding any information
furnished pursuant to Item 2.02 and Item 7.01 on any current report on Form 8-K) subsequent to the
date of this registration statement and prior to the filing of a post-effective amendment to this
registration statement which indicates that all securities offered have been sold, or which
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this registration statement and to be a part hereof from the date of filing of such documents.
Any statement contained herein or in a document incorporated or deemed to be incorporated
herein by reference shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement contained herein or in any subsequently filed document
that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.
Item 4.
Description of Securities.
Not Applicable.
Item 5.
Interests of Named Experts and Counsel.
Not Applicable.
Item 6.
Indemnification of Directors and Officers.
Section 17-108 of the Delaware Revised Uniform Limited Partnership Act empowers a Delaware
limited partnership to indemnify and hold harmless any partner or other person from and against all
claims and demands whatsoever. The Partnership's partnership agreement provides that the
Partnership will indemnify (i) Enterprise GP, (ii) any departing general partner, (iii) any person
who is or was an affiliate of Enterprise GP or any departing general partner, (iv) any person who
is or was a member, partner, officer director, employee, agent or trustee of Enterprise GP or any
departing general partner or any affiliate of Enterprise GP or any departing general partner or (v)
any person who is or was serving at the request of Enterprise GP or any departing general partner
or any affiliate of any such person, any affiliate of Enterprise GP or any fiduciary or trustee of
another person (each, a "Partnership Indemnitee"), to the fullest extent permitted by law, from and
against any and all losses, claims, damages, liabilities (joint or several), expenses (including,
without limitation, legal fees and expenses), judgments, fines, penalties, interest, settlements
and other amounts arising from any and all claims, demands, actions, suits or proceedings, whether
civil, criminal, administrative or investigative, in which any Partnership Indemnitee may be
involved, or is
II-1
threatened to be involved, as a party or otherwise, by reason of its status as a Partnership
Indemnitee; provided that in each case the Partnership Indemnitee acted in good faith and in a
manner that such Partnership Indemnitee reasonably believed to be in or not opposed to the best
interests of the Partnership and, with respect to any criminal proceeding, had no reasonable cause
to believe its conduct was unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not
create an assumption that the Partnership Indemnitee acted in a manner contrary to that specified
above. Any indemnification under these provisions will be only out of the assets of the
Partnership, and Enterprise GP shall not be personally liable for, or have any obligation to
contribute or lend funds or assets to the Partnership to enable it to effectuate, such
indemnification. The Partnership is authorized to purchase (or to reimburse Enterprise GP or its
affiliates for the cost of) insurance against liabilities asserted against and expenses incurred by
such persons in connection with the Partnership's activities, regardless of whether the Partnership
would have the power to indemnify such person against such liabilities under the provisions
described above.
Section 18-108 of the Delaware Limited Liability Company Act provides that, subject to such
standards and restrictions, if any, as are set forth in its limited liability company agreement, a
Delaware limited liability company may, and shall have the power to, indemnify and hold harmless
any member or manager or other person from and against any and all claims and demands whatsoever.
The limited liability company agreement of Enterprise GP provides for the indemnification of (i)
present or former members of the Board of Directors of Enterprise GP or any committee thereof, (ii)
present or former officers, employees, partners, agents or trustees of the Enterprise GP or (iii)
persons serving at the request of Enterprise GP in another entity in a similar capacity as that
referred to in the immediately preceding clauses (i) or (ii) (each, a "General Partner Indemnitee")
to the fullest extent permitted by law, from and against any and all losses, claims, damages,
liabilities, joint or several, expenses (including reasonable legal fees and expenses), judgments,
fines, penalties, interest, settlements and other amounts arising from any and all claims, demands,
actions, suits or proceedings, whether civil, criminal, administrative or investigative, in which
any such person may be involved, or is threatened to be involved, as a party or otherwise, by
reason of such person's status as a General Partner Indemnitee; provided, that in each case the
General Partner Indemnitee acted in good faith and in a manner which such General Partner
Indemnitee believed to be in, or not opposed to, the best interests of the Enterprise GP and, with
respect to any criminal proceeding, had no reasonable cause to believe such General Partner
Indemnitee's conduct was unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not
create a presumption that the General Partner Indemnitee acted in a manner contrary to that
specified above. Any indemnification pursuant to these provisions shall be made only out of the
assets of Enterprise GP. Enterprise GP is authorized to purchase and maintain insurance, on behalf
of the members of its Board of Directors, its officers and such other persons as the Board of
Directors may determine, against any liability that may be asserted against or expense that may be
incurred by such person in connection with the activities of Enterprise GP, regardless of whether
Enterprise GP would have the power to indemnify such person against such liability under the
provisions of its limited liability company agreement.
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or persons controlling the Partnership or
Enterprise GP as set forth above, the Partnership and Enterprise GP have been informed that in the
opinion of the Commission such indemnification is against public policy as expressed in the
Securities Act and is therefore unenforceable.
Item 7.
Exemption from Registration Claimed.
Not Applicable.
Item 8.
Exhibits.
The following documents are filed as a part of this registration statement or incorporated by
reference herein:
Exhibit
No.
Description
3.1*
—
Fifth Amended and Restated Agreement of Limited Partnership of Enterprise Products
Partners L.P., dated effective as of August 8, 2005 (incorporated by reference to
Exhibit 3.1 to Form 8-K filed August 10, 2005).
II-2
Exhibit
No.
Description
3.2*
—
First Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of December 27, 2007 (incorporated by reference
to Exhibit 3.1 to Form 8-K/A filed January 3, 2008).
3.3*
—
Second Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of April 14, 2008 (incorporated by reference to
Exhibit 10.1 to Form 8-K filed April 16, 2008).
3.4*
—
Third Amendment to the Fifth Amended and Restated Partnership Agreement of
Enterprise Products Partners L.P., dated as of November 6, 2008 (incorporated by
reference to Exhibit 3.5 to Form 10-Q filed on November 10, 2008).
3.5*
—
Fifth Amended and Restated Limited Liability Company Agreement of Enterprise
Products GP, LLC, dated as of November 7, 2007 (incorporated by reference to
Exhibit 3.2 to Form 10-Q filed November 8, 2007).
3.6*
—
First Amendment to Fifth Amended and Restated Limited Liability Company Agreement
of Enterprise Products GP, LLC, dated as of November 6, 2008 (incorporated by
reference to Exhibit 3.7 to Form 10-Q filed on November 10, 2008).
4.1*
—
EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as Exhibit B to the definitive
proxy statement on Schedule 14A of TEPPCO Partners, L.P. (Commission File No.
1-10403) filed on September 11, 2006 and incorporated herein by reference).
4.2*
—
Form of TPP Employee Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit 10.1 to the Current Report on Form 8-K of TEPPCO Partners, L.P.
(Commission File No. 1-10403) filed on May 25, 2007 and incorporated herein by
reference).
4.3*
—
Form of TPP Director Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit 10.8 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March 31, 2007 and incorporated herein by
reference).
4.4*
—
Form of TPP Employee Option Grant, as amended, of Texas Eastern Products Pipeline
Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as
Exhibit 10.2 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No. 1-10403)
for the quarter ended September 30, 2007 and incorporated herein by reference).
4.5*
—
Form of TPP Employee Unit Option Grant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan (filed as Exhibit 10.7 to Form 10-Q of TEPPCO Partners, L.P.
(Commission File No. 1-10403) for the quarter ended March 31, 2008 and
incorporated herein by reference).
4.6*
—
Form of TPP Employee Amendment to Unit Option Grant under the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan for options granted between April 2007 and April 2008
(filed as Exhibit 10.8 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March 31, 2008 and incorporated herein by
reference).
4.7*
—
Form of TPP Employee Unit Appreciation Right Grant, as amended, of Texas Eastern
Products Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive
Plan (filed as Exhibit 10.31 to Form 10-K of TEPPCO Partners, L.P. (Commission
File No. 1-10403) for the fiscal year ended December 31, 2008 and incorporated
herein by reference).
5.1
—
Opinion of Andrews Kurth LLP as to the validity of the securities being registered.
23.1
—
Consent of Deloitte & Touche LLP.
23.3
—
Consent of Andrews Kurth LLP (included in Exhibit 5.1).
24.1
—
Power of Attorney (set forth in the signature page contained in Part II of this
Registration Statement).
*
Incorporated herein by reference as indicated.
II-3
Item 9.
Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of
1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date
of the registration statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the registration statement. Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of a prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20 percent change in the maximum aggregate offering price set forth
in the "Calculation of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such
information in the registration statement;
Provided, however,
That paragraphs (a)(1)(i) and (a)(1(ii) of this section do not apply if
the registration statement is on Form S-8, and the information required to be included
in a post-effective amendment by those paragraphs is contained in reports filed with or
furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
provisions described under Item 6 above, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy
as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
issue.
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Houston, State of Texas, on October 26, 2009.
ENTERPRISE PRODUCTS PARTNERS, L.P.
By:
Enterprise Products GP, LLC, its general partner
By:
/s/ Michael J. Knesek
Michael J. Knesek
Senior Vice President, Controller and Principal
Accounting Officer of Enterprise Products GP, LLC
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Michael A. Creel, Richard H. Bachmann and W. Randall Fowler and each of them, any of whom
may act without joinder of the others, his or her lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him or her and in his or her name, place and stead,
in any and all capacities, to sign any or all amendments (including post-effective amendments) to
this registration statement and to file the same with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto such
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
said attorneys-in-fact and agents, and each of them, or the substitute or substitutes of any of
them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration
statement has been signed below by the following persons in the capacities and on the dates
indicated below.
Signature
Title (within Enterprise Products GP, LLC)
Date
/s/  Dan L. Duncan
Dan L. Duncan
Director and Chairman of the Board
October 26, 2009
/s/  Michael A. Creel
Michael A. Creel
Director, President and Chief
Executive Officer
(Principal Executive Officer)
October 26, 2009
/s/ W. Randall Fowler
W. Randall Fowler
Director, Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
October 26, 2009
/s/ Richard H. Bachmann
Richard H. Bachmann
Director, Executive Vice President and
Chief Legal Officer and Secretary
October 26, 2009
/s/ A.J. Teague
A.J. Teague
Director, Executive Vice President and
Chief Commercial Officer
October 26, 2009
Signature
Title (within Enterprise Products GP, LLC)
Date
/s/ Michael J. Knesek
Michael J. Knesek
Senior Vice President, Controller and
Principal Accounting Officer
October 26, 2009
Dr. Ralph S. Cunningham
Director
E. William Barnett
Director
Charles M. Rampacek
Director
Rex C. Ross
Director
EXHIBIT INDEX
Exhibit
No.
Description
3.1*
—
Fifth Amended and Restated Agreement of Limited Partnership of Enterprise Products
Partners L.P., dated effective as of August 8, 2005 (incorporated by reference to
Exhibit 3.1 to Form 8-K filed August 10, 2005).
3.2*
—
First Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of December 27, 2007 (incorporated by reference
to Exhibit 3.1 to Form 8-K/A filed January 3, 2008).
3.3*
—
Second Amendment to Fifth Amended and Restated Partnership Agreement of Enterprise
Products Partners L.P., dated as of April 14, 2008 (incorporated by reference to
Exhibit 10.1 to Form 8-K filed April 16, 2008).
3.4*
—
Third Amendment to the Fifth Amended and Restated Partnership Agreement of
Enterprise Products Partners L.P., dated as of November 6, 2008 (incorporated by
reference to Exhibit 3.5 to Form 10-Q filed on November 10, 2008).
3.5*
—
Fifth Amended and Restated Limited Liability Company Agreement of Enterprise
Products GP, LLC, dated as of November 7, 2007 (incorporated by reference to
Exhibit 3.2 to Form 10-Q filed November 8, 2007).
3.6*
—
First Amendment to Fifth Amended and Restated Limited Liability Company Agreement
of Enterprise Products GP, LLC, dated as of November 6, 2008 (incorporated by
reference to Exhibit 3.7 to Form 10-Q filed on November 10, 2008).
4.1*
—
EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as Exhibit B to the definitive
proxy statement on Schedule 14A of TEPPCO Partners, L.P. (Commission File No.
1-10403) filed on September 11, 2006 and incorporated herein by reference).
4.2*
—
Form of TPP Employee Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit 10.1 to the Current Report on Form 8-K of TEPPCO Partners, L.P.
(Commission File No. 1-10403) filed on May 25, 2007 and incorporated herein by
reference).
4.3*
—
Form of TPP Director Unit Appreciation Right Grant of Texas Eastern Products
Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan
(filed as Exhibit 10.8 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March 31, 2007 and incorporated herein by
reference).
4.4*
—
Form of TPP Employee Option Grant, as amended, of Texas Eastern Products Pipeline
Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive Plan (filed as
Exhibit 10.2 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No. 1-10403)
for the quarter ended September 30, 2007 and incorporated herein by reference).
4.5*
—
Form of TPP Employee Unit Option Grant under the EPCO, Inc. 2006 TPP Long-Term
Incentive Plan (filed as Exhibit 10.7 to Form 10-Q of TEPPCO Partners, L.P.
(Commission File No. 1-10403) for the quarter ended March 31, 2008 and
incorporated herein by reference).
4.6*
—
Form of TPP Employee Amendment to Unit Option Grant under the EPCO, Inc. 2006 TPP
Long-Term Incentive Plan for options granted between April 2007 and April 2008
(filed as Exhibit 10.8 to Form 10-Q of TEPPCO Partners, L.P. (Commission File No.
1-10403) for the quarter ended March 31, 2008 and incorporated herein by
reference).
4.7*
—
Form of TPP Employee Unit Appreciation Right Grant, as amended, of Texas Eastern
Products Pipeline Company, LLC under the EPCO, Inc. 2006 TPP Long-Term Incentive
Plan (filed as Exhibit 10.31 to Form 10-K of TEPPCO Partners, L.P. (Commission
File No. 1-10403) for the fiscal year ended December 31, 2008 and incorporated
herein by reference).
Exhibit
No.
Description
5.1
—
Opinion of Andrews Kurth LLP as to the validity of the securities being registered.
23.1
—
Consent of Deloitte & Touche LLP.
23.3
—
Consent of Andrews Kurth LLP (included in Exhibit 5.1).
24.1
—
Power of Attorney (set forth in the signature page contained in Part II of this
Registration Statement).
*
Incorporated herein by reference as indicated.