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EXHIBIT 1
AGREEMENT
The undersigned reporting persons hereby agree that the statements
filed pursuant to this Schedule 13D/A dated February 16, 2001, which this
Agreement is filed as an exhibit, are filed on behalf of each of them.
Date: February 16, 2001 ENCAP EQUITY 1996 LIMITED PARTNERSHIP
By: EnCap Investments L.L.C., General Partner
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Managing Director
Date: February 16, 2001 ENCAP INVESTMENTS L.L.C.
/s/ Xxxxxx X. Xxxxxx
----------------------------------------------
Xxxxxx X. Xxxxxx
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 officers of El Paso Merchant Energy
Holding Company, and (iii) the directors and officers of El Paso Corporation,
are set forth below:
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ -------------- ------------------------------------
(i) EnCap Investments L.L.C.
Xxxxx X. Xxxxxx Managing Managing Director EnCap Investments L.L.C.
1100 Louisiana Director EnCap 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxx 0000 XxXxx Investments L.L.C. Xxxxxxx, XX 00000
Xxxxxxx, XX 00000 Investments
L.L.C.
Xxxx X. Xxxxxxxx Managing Managing Director EnCap Investments L.L.C.
1100 Louisiana Director EnCap 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxx 0000 XxXxx Investments 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 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxx 0000 XxXxx Investments L.L.C. Xxxxxxx, XX 00000
Xxxxxxx, XX 00000 Investments
L.L.C.
Xxxxxx X. Xxxxxx Managing Managing Director EnCap Investments L.L.C.
0000 Xxxxxx Xxxxx Xxxx. Director EnCap 0000 Xxxxxx Xxxxx Xxxx.,
Xxxxx 0000 XxXxx Investments L.L.C. Xxxxx 0000
Xxxxxx, XX 00000 Investments Xxxxxx, Xxxxx 00000
L.L.C.
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Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ -------------- ------------------------------------
(ii)El Paso Merchant Energy Holding Company
Xxxxx Xxxx President, Merchant President, Merchant Energy El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Energy Group and Group Holding Corporation
Xxxxxxx, Xxxxx 00000 Director 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxx President, Merchant President, Merchant Energy El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Energy North North America Holding Corporation
Xxxxxxx, Xxxxx 00000 America and 0000 Xxxxxxxxx Xxxxxx
Xxxxxxxx Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx Chief Operating Chief Operating Officer, El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Officer, Merchant Merchant Energy Group Holding Corporation
Xxxxxxx, Xxxxx 00000 Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxxxxx X. Xxxxxxxxxx Vice President, Vice President, Senior El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Senior Managing Managing Director, Merchant Holding Corporation
Xxxxxxx, Xxxxx 00000 Director and Director Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxx Vice President and Vice President and Senior El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Senior Managing Managing Director, Merchant Holding Corporation
Xxxxxxx, Xxxxx 00000 Director Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxxxxx Vice President and Vice President and Senior El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Senior Managing Managing Director, Merchant Holding Corporation
Xxxxxxx, Xxxxx 00000 Director Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxxx Vice President and Vice President and Senior El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Senior Managing Managing Director, Merchant Holding Corporation
Xxxxxxx, Xxxxx 00000 Director Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
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Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ -------------- ------------------------------------
(iii) El Paso Corporation
Xxxxxxx X. Xxxx President, Chief Director, President, El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Executive and Chief Executive 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Officer, and Officer of El Paso Xxxxxxx, Xxxxx 00000
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 Xxxxxxx, Xxxxx 00000
Officer El Paso Corporation
Xxxxx Xxxx President, El President, El Paso El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Paso Merchant Merchant Energy 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Energy Group Group 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 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 General Counsel General Counsel of Xxxxxxx, Xxxxx 00000
El Paso 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
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Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ -------------- ------------------------------------
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
Xxxx X. Xxxxxx Chief Executive Chief Executive El Paso Energy International Company
0000 Xxxxxxxxx Xxxxxx Officer, El Paso Officer, El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Europe Europe Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxx President of El President of El Paso El Paso Global Networks Company
0000 Xxxxxxxxx Xxxxxx Paso Global Global Networks 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Networks Company Xxxxxxx, Xxxxx 00000
Company
Xxxxxx X. Xxxxxxxx President of El President of El Paso El Paso Field Services Company
0000 Xxxxxxxxx Xxxxxx Xxxx Xxxxx Xxxxx Services 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Services Company Xxxxxxx, Xxxxx 00000
Company
Xxxxx X. Xxxxxxx President, President, Southern Southern Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Southern Natural Natural Gas 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Gas Company Company Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx, Xx. Chief Operating Chief Operating El Paso Merchant Energy Holding
0000 Xxxxxxxxx Xxxxxx Officer, Officer of Merchant Company
Xxxxxxx, Xxxxx 00000 Merchant Energy Energy Group 0000 Xxxxxxxxx Xxxxxx
Xxxxx Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxxxx President, President, Tennessee Tennessee Gas Pipeline Company
0000 Xxxxxxxxx Xxxxxx Xxxxxxxxx Gas Gas Pipeline 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Company Xxxxxxx, Xxxxx 00000
Company
Xxxxx X. Xxxxxx President, ANR President of ANR ANR Pipeline Company
0000 Xxxxxxxxx Xxxxxx Pipeline Pipeline Company 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Company Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxx President, El President, El Paso El Paso Energy International Company
0000 Xxxxxxxxx Xxxxxx Paso Energy Energy International 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 International Company Xxxxxxx, Xxxxx 00000
Xxx Xxxx President, President, Merchant 0000 Xxxxxxxxx Xxxxxx
0000 Xxxxxxxxx Xxxxxx Merchant Energy Energy Petroleum Xxxxxxx, Xxxxx 00000
Xxxxxxx, Xxxxx 00000 Petroleum Markets
Markets
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
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Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ -------------- ------------------------------------
Xxxxx X. Xxxxxxx Non-Executive Non-Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Vice Chairman Chairman of the 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 of 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
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 Integrated
Xxxx X. Xxxxx Center for Engineering Systems
Integrated Systems Room 201 (Mail Stop 4075)
Room 201 (Mail Stop Xxxxxxxx, XX 00000
4075)
Xxxxxxxx, XX 00000
Xxxxxxx X. Xxxx, Xx. Director City Attorney, City Attorney, City of Houston
P.O. Box 1562 of Houston 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 0000 Xxxx Xxxxxxxxxx Xxxx, Xxxxx 000
7020 Port Washington Xxxxxxxxx, XX 00000
Road, Xxxxx 000
Xxxxxxxxx, XX 00000
Xxxxxx X. XxXxxx Director Senior Partner, McDade, Fogler, Marnes, L.L.P.
Two Houston Center McDade, Fogler, Two Houston Center
909 Xxxxxx, Suite 1200 Marnes, L.L.P. 000 Xxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000 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) None of EnCap LP, EnCap Investments, El Paso Merchant Energy, El Paso
Corporation, or any of the individuals identified in this Schedule I has, during
the last five years, been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
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(e) None of EnCap LP, EnCap Investments, El Paso Merchant Energy, El Paso
Corporation, or any of the individuals identified in this Schedule I has, to the
knowledge of the reporting persons after reasonable inquiry, 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) 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.