UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Amendment No. 1)
[X] | | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the fiscal year endedDecember 31, 2004
or
[ ] | | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the transition period from _____to_____
Commission File Number1-16459

Kinder Morgan Management, LLC
(Exact name of registrant as specified in its charter)
Delaware | | 76-0669886 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
500 Dallas Street, Suite 1000, Houston, Texas 77002 |
(Address of principal executive offices, including zip code) |
Registrant’s telephone number, including area code(713) 369-9000
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | | Name of each exchange on which registered |
Shares Representing Limited Liability Company Interests | | New York Stock Exchange |
Securities registered pursuant to section 12(g) of the Act:
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days: Yesx Noo
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. x
Indicate by check mark whether the registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2):
Yesx Noo
The aggregate market value of the voting and non-voting common equity held by non-affiliates of the registrant was $1,390,062,824 as of June 30, 2004.
The number of shares outstanding for each of the registrant’s classes of common equity, as of February 3, 2005 was approximately two voting shares and 54,157,639 listed shares.
EXPLANATORY NOTE
The sole purpose of this amendment is to file revised Exhibits 31.1 and 31.2, which are certifications of Kinder Morgan Management, LLC’s (the “Company”) Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The only change in those exhibits is to include in paragraph 4 language regarding the Company’s internal control over financial reporting that was inadvertently omitted from the exhibits as originally filed with the Company’s Annual Report on Form 10-K on March 4, 2005.
Rule 12b-15 under the Exchange Act provides that any amendment to a report required to be accompanied by the certifications specified in Rule 13(a)-14(b) or 15d-14(b) must be accompanied by new certifications of the principal executive officer and principal financial officer. These certifications, which are unchanged from the certifications as originally filed with the Company’s Annual Report on Form 10-K on March 4, 2005, are therefore also included as Exhibits 32.1 and 32.2.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| KINDER MORGAN MANAGEMENT, LLC (Registrant) |
| By | /s/ Joseph Listengart |
| | Joseph Listengart Vice President and General Counsel |
Date: June 1, 2005 | |