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Saturday, March 15, 2008 3:13:35 PM
13-Mar-2008
Change in Directors or Principal Officers, Financial Statements
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 12, 2008, the Board of Managers of Constellation Energy Partners LLC (the "Company") appointed Stephen R. Brunner, the Chief Operating Officer of the Company since February 2008, President and Chief Executive Officer of the Company, effective March 14, 2008. Mr. Brunner will succeed Felix J. Dawson, who will remain Chairman of the Board of Managers of the Company. Mr. Brunner will remain the Chief Operating Officer of the Company and a Managing Director of Constellation Energy Commodities Group, Inc. ("CCG"). He will also become a non-voting advisory member of the Board of Managers. Mr. Brunner, age 49, served as Executive Vice President, Operations of Pogo Producing Company, an oil and gas exploration company, from 2001 until November 2007.
On March 7, 2008, Angela A. Minas resigned as Chief Financial Officer, Chief Accounting Officer and Treasurer of the Company effective March 14, 2008. In connection with the resignation of Ms. Minas, effective March 14, 2008, the Board of Managers appointed Charles C. Ward as Chief Financial Officer and Treasurer of the Company and Michael B. Hiney as Chief Accounting Officer of the Company. Mr. Ward, age 47, has served as a Vice President of CCG since November 2005. Prior to that time, he was a Vice President of Enron North America Corp. from March 2000 to November 2005. Mr. Hiney, age 39, has served as the Controller of the Company and a Vice President of CCG since July 2006. Prior to joining the Company, he was a Director and Assistant Controller of El Paso Exploration & Production Company from 2004 to June 2006 and a Director - Financial Reporting of El Paso Exploration & Production Company from 2001 to 2004.
A copy of the Company's press release announcing the management changes is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
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