================================================================================ 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) May 11, 2005 HILAND PARTNERS, LP (Exact name of registrant as specified in its charter) Delaware 000-51120 71-0972724 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 205 W. Maple, Suite 1100 Enid, Oklahoma 73701 (Address of principal executive offices) (Zip Code) (580) 242-6040 (Registrant's telephone number, including area code) 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Information to be Included in the Report ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On May 11, 2005, Hiland Partners, LP announced the appointment of Rayford T. Reid to the board of directors of its general partner, Hiland Partners GP, LLC. Mr. Reid will serve on the compensation committee of the board of directors. A copy of the press release announcing Mr. Reid's appointment to Hiland Partners GP, LLC's board of directors is attached hereto as Exhibit 99. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Exhibit No. Description - ----------- -------------------------------- 99 Press release dated May 11, 2005 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. HILAND PARTNERS, LP By: HILAND PARTNERS GP, LLC, its general partner /s/ Randy Moeder ------------------------ Randy Moeder, Chief Executive Officer, President and Director May 11, 2005