UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 11, 2014
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| Cheniere Energy Partners LP Holdings, LLC |
(Exact name of registrant as specified in its charter)
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| Delaware | 001-36234 | 36-4767730 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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700 Milam Street Suite 800 Houston, Texas | 77002 |
| (Address of principal executive offices) | (Zip Code) |
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Registrant’s telephone number, including area code: (713) 375-5000 |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 11, 2014, Cheniere Energy, Inc., the holder of the sole share entitled to vote in the election of directors of Cheniere Energy Partners LP Holdings, LLC (the “Company”), appointed Zurab S. Kobiashvili as a member of the Board of Directors (the “Board”) of the Company by written consent. Mr. Kobiashvili will serve on the Audit Committee of the Board.
Upon his appointment to the Board, Mr. Kobiashvili became entitled to compensation payable to independent directors elected to the Board. Independent directors of the Company receive an annual fee of $200,000 for service to the Company.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The information included in Item 5.02 of this report is incorporated by reference into this Item 5.07.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | | CHENIERE ENERGY PARTNERS LP HOLDINGS, LLC |
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| | Date: December 11, 2014 | | By: | /s/ Michael J. Wortley |
| | | | Name: | Michael J. Wortley |
| | | | Title: | Chief Financial Officer |
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