1
EXHIBIT 1
AGREEMENT
The undersigned reporting persons hereby agree that the statements
filed pursuant to this Schedule 13D/A, to which this Agreement is filed as an
exhibit, are filed on behalf of each of them.
Date: June 18, 2001 ENCAP ENERGY CAPITAL FUND III, L.P.
By: EnCap Investments L.L.C.,
its general partner
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Managing Director
Date: June 18, 2001 ENCAP ENERGY CAPITAL FUND III-B, L.P.
By: EnCap Investments L.L.C.,
its general partner
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Managing Director
Date: June 18, 2001 ENCAP INVESTMENTS L.L.C.
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Managing Director
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SCHEDULE I
DIRECTORS, MANAGERS, EXECUTIVE OFFICERS,
OR CONTROLLING PERSONS
The name, business address, present principal occupation or employment and the
name, principal business address of any corporation or other organization in
which such employment is conducted, of each of (i) the managing directors of
EnCap Investments, (ii) the directors and executive officers of El Paso Merchant
Energy, and (iii) the directors and executive officers of El Paso Corporation
are set forth below:
Name, Principal Business Address of
Name and Capacity in Which Principal Organization in which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ----------------- ---------- ------------------------------------------
(i) EnCap Investments L.L.C.
Xxxxx X. Xxxxxx Managing Managing EnCap Investments L.L.C.
0000 Xxxxxx Xxxxx Xxxx. Director, Director, 0000 Xxxxxx Xxxxx Xxxx.,
Xxxxx 0000 XxXxx XxXxx Investments Xxxxx 0000
Xxxxxx, XX 00000 Investments L.L.C. Xxxxxx, XX 00000
L.L.C.
Xxxx X. Xxxxxxxx Managing Managing Director, EnCap Investments L.L.C.
1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150
Suite 3150 EnCap L.L.C. Xxxxxxx, XX 00000
Xxxxxxx, XX 00000 Investments
L.L.C.
D. Xxxxxx Xxxxxxxx Managing Managing Director, EnCap Investments L.L.C.
1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150
Suite 3150 EnCap L.L.C. Xxxxxxx, XX 00000
Xxxxxxx, XX 00000 Investments
L.L.C.
Xxxxxx X. Xxxxxx Managing Managing Director, EnCap Investments L.L.C.
1100 Louisiana Director, EnCap Investments 1100 Louisiana, Suite 3150
Suite 3150 EnCap L.L.C. Xxxxxxx, Xxxxx 00000
Xxxxxx, XX 00000 Investments
L.L.C.
3
Name, Principal Business Address of
Name and Capacity in Which Principal Organization in which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ----------------- ---------- ------------------------------------------
(ii) El Paso Merchant Energy Holding Company
Xxxxx X. Xxxxx President, Merchant President, El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx Xxxxxx Xxxxx Xxxxxxx Merchant Energy Corporation
Xxxxxxx, Xxxxx 00000 and Director North America 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx, Xx. Chief Operating Chief Operating El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx Officer, Merchant Officer, Merchant Corporation
Xxxxxxx, Xxxxx 00000 Energy North America Energy North 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxx Vice President and Vice President and El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx Senior Managing Senior Managing Corporation
Xxxxxxx, Xxxxx 00000 Director Director, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxx Xxxxx Xxxxxxx, Xxxxx 00000
America
Xxxxx X. Xxxxxxxxx Vice President and Vice President and El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx Senior Managing Senior Managing Corporation
Xxxxxxx, Xxxxx 00000 Director Director, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxx Xxxxx Xxxxxxx, Xxxxx 00000
America
Xxxx X. Xxxxxxxx Senior Vice President Senior Vice El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx and Chief Financial President and Chief Corporation
Xxxxxxx, Xxxxx 00000 Officer Financial Officer, 0000 Xxxxxxxxx Xxxxxx
Merchant Energy Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxxxx
X.X. Xxxx Senior Vice President Senior Vice El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx President, Corporation
Xxxxxxx, Xxxxx 00000 Merchant Energy 0000 Xxxxxxxxx Xxxxxx
Xxxxx Xxxxxxx Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxxx Senior Vice President Senior Vice El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx President, Corporation
Xxxxxxx, Xxxxx 00000 Merchant Energy 0000 Xxxxxxxxx Xxxxxx
Xxxxx Xxxxxxx Xxxxxxx, Xxxxx 00000
J. Xxxxxx Xxxxxxx, Jr. Senior Vice President Senior Vice El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx President, Corporation
Xxxxxxx, Xxxxx 00000 Merchant Energy 0000 Xxxxxxxxx Xxxxxx
Xxxxx Xxxxxxx Xxxxxxx, Xxxxx 00000
4
Name, Principal Business Address of
Name and Capacity in Which Principal Organization in which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ----------------- ---------- ------------------------------------------
(iii) El Paso Corporation
Xxxxxxx X. Xxxx Chairman of the Director, Chairman of El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Board, President, the Board, President, 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Chief Executive and Chief Executive Xxxxxxx, Xxxxx 00000
Officer, and Officer of El Paso
Director Corporation
H. Xxxxx Xxxxxx Executive Vice Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and President and Chief 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Chief Financial Financial Officer of El Xxxxxxx, Xxxxx 00000
Officer Paso Corporation
Xxxxx Xxxx Executive Vice Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President President of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Corporation Xxxxxxx, Xxxxx 00000
Xxxx Xxxxxxxx III Executive Vice Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President President, Human 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Resources and Xxxxxxx, Xxxxx 00000
Administration of El
Paso Corporation
Xxxxxxx X. Xxxxx Executive Vice Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President President, Business 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Development of El Xxxxxxx, Xxxxx 00000
Paso Corporation
Xxxx X. Xxxxxxxxxxx XX President, President, Pipeline El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Pipeline Group Group of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Corporation Xxxxxxx, Xxxxx 00000
Xxxxxxx Xxxxx Xx. Executive Vice Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and President and General 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 General Counsel Counsel of El Paso Xxxxxxx, Xxxxx 00000
Corporation
Xxxxxxx X. Xxxxxx Senior Vice Senior Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and Controller of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Controller Paso Corporation Xxxxxxx, Xxxxx 00000
C. Xxxx Xxxx Senior Vice Senior Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and Treasurer of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Treasurer Paso Corporation Xxxxxxx, Xxxxx 00000
Xxxxxxxx X. Xxxxxxx President, President of Western El Paso Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx Pipeline Division 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Division Xxxxxxx, Xxxxx 00000
X. X. Xxxx Chief Executive Chief Executive El Paso Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Officer, Eastern Officer, Eastern 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Division Pipeline Division Xxxxxxx, Xxxxx 00000
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Name, Principal Business Address of
Name and Capacity in Which Principal Organization in which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ----------------- ---------- ------------------------------------------
Xxxx X. Xxxxxx Chief Executive Chief Executive El Paso Energy International
0000 Xxxxxxxxx Xxxxxx Officer, El Paso Officer, El Paso Company
Xxxxxxx, Xxxxx 00000 Europe Europe 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxx President of El President of El Paso El Paso Global Networks
0000 Xxxxxxxxx Xxxxxx Paso Global Global Networks Company
Xxxxxxx, Xxxxx 00000 Networks Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx Xxxxxxx, Xxxxx 00000
Xxxxxx X. Xxxxxxxx President of El President of El Paso El Paso Field Services, L.P.
0000 Xxxxxxxxx Xxxxxx Paso Field Field Services L.P. 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Services, L.P. Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxxx President, President, Southern Southern Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Southern Natural Natural Gas Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Gas Company Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx, Xx. Chief Operating Chief Operating El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Officer, Merchant Officer of Merchant Holding Company
Xxxxxxx, Xxxxx 00000 Energy Group Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxxxx President, President, Tennessee Tennessee Gas Pipeline
0000 Xxxxxxxxx Xxxxxx Xxxxxxxxx Gas Gas Pipeline Company Company
Xxxxxxx, Xxxxx 00000 Pipeline Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxx President, ANR President of ANR ANR Pipeline Company
0000 Xxxxxxxxx Xxxxxx Pipeline Company Pipeline Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxx President, El President, El Paso El Paso Energy International
0000 Xxxxxxxxx Xxxxxx Paso Energy Energy International Company
Xxxxxxx, Xxxxx 00000 International Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxx Xxxx President, President, Merchant Coastal States Crude Gathering
0000 Xxxxxxxxx Xxxxxx Merchant Energy Energy Petroleum Company
Xxxxxxx, Xxxxx 00000 Petroleum Markets 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx Xxxxxxx, Xxxxx 00000
Xxx Xxxxxxx President, El President of El Paso El Paso Production Company
0000 Xxxxxxxxx Xxxxxx Paso Production Production Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxxxxxxx Director Retired Chairman, 000 Xxxxxxx Xxxxxx Xxxxx
610 Newport Center Drive, Ralphs Grocery Xxxxx 000
Xxxxx 000 Company Xxxxxxx Xxxxx, XX 00000
Xxxxxxx Xxxxx, XX 00000
Xxxxx X. Xxxxxxx Non-Executive Non-Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Vice Chairman of Chairman of the 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 the Board Board of El Paso Xxxxxxx, Xxxxx 00000
Corporation
Xxxx X. Xxxxxxx Director Chairman of the Bissell Inc.
0000 Xxxxxx Xxx., X.X. Board of Bissell Inc. 0000 Xxxxxx Xxx., X.X.
Xxxxx Xxxxxx, XX 00000 Xxxxx Xxxxxx, XX 00000
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Name, Principal Business Address of
Name and Capacity in Which Principal Organization in which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ----------------- ---------- ------------------------------------------
Xxxx Xxxxxx Xxxxxxx Director Vice Chairman, Universidad 1200, Col. XOCO
Universidad 1200, Col. Grupo Financiero Mexico, D.F.C.P. 03339
XOCO Bancomer
Mexico, D.F.C.P. 03339
Xxxxx X. Xxxxxxx Director Professor at Xxxxxxxx Xxxxxxxx University
Stanford University University School of Xxxx X. Xxxxx Center for
Xxxx X. Xxxxx Center for Engineering Integrated Systems
Integrated Systems Room 201 (Mail Stop 4075)
Room 201 (Mail Stop 4075) Xxxxxxxx, XX 00000
Xxxxxxxx, XX 00000
Xxxxxxx X. Xxxx, Xx. Director City Attorney, City of Attorney, City of Houston
X.X. Xxx 0000 Xxxxxxx X.X. Xxx 0000
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
Xxxxxx X. Xxxxx, Xx. Director Business Consultant El Paso Corporation
0000 Xxxxxxxxx Xxxxxx 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
J. Xxxxxxxx XxxXxxx Xx. Director Securities Consultant 7020 Port Washington Road,
0000 Xxxx Xxxxxxxxxx Xxxxx 000
Xxxx, Xxxxx 000 Xxxxxxxxx, XX 00000
Xxxxxxxxx, XX 00000
Xxxxxx X. XxXxxx Director Senior Partner, McDade, Fogler, Marnes,
Two Houston Center McDade, Fogler, L.L.P.
000 Xxxxxx, Xxxxx 0000 Marnes, L.L.P. Xxx Xxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 000 Xxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000
Xxxxxxx Xxxxxx Director Chairman, Western Western Strategy Group
Western Strategy Group Strategy Group 0000 Xxxxxx Xxxx.,
0000 Xxxxxx Xxxx., Xxxxx 0000
Xxxxx 0000 Xxxxxxxxx, XX 00000
Xxxxxxxxx, XX 00000
Xxx X. Xxxxx Director Chancellor Emeritus, Vanderbilt University
Vanderbilt University Vanderbilt University 000 Xxxxxxxx Xxxx
000 Xxxxxxxx Xxxx Xxxxxxxxx, XX 00000
Xxxxxxxxx, XX 00000
(d) Neither EnCap III, EnCap III-B, EnCap Investments, El Paso Corporation, El
Paso Merchant Energy, nor any of the individuals identified in this Schedule I
has, to the knowledge of the reporting persons, during the last five years, been
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) Neither EnCap III, EnCap III-B, EnCap Investments, El Paso Corporation, El
Paso Merchant Energy, nor any of the individuals identified in this Schedule I
has, to the knowledge of the reporting persons, during the last five years, been
a party to a civil proceeding of a judicial or administrative body of competent
jurisdiction and a result of such proceeding was or is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to, federal or state securities laws or finding any
violation with respect to such laws.
(f) To the knowledge of the reporting persons, each of the individuals
identified in this Schedule I is a citizen of the United States of America, with
the exception of Xxxx Xxxxxx Xxxxxxx who is a citizen of Mexico.
