As filed with the Securities and Exchange Commission on August 18, 2005.

Registration No. 333-

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

Crosstex Energy, L.P.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation or organization)		16-1616605 (I.R.S. Employer Identification Number)

2501 Cedar Springs, Suite 100, Dallas, Texas 75201
(Address of principal executive offices, including zip code)

Crosstex Energy GP, LLC Long-Term Incentive Plan

(Full title of the plan)

William W. Davis
Crosstex Energy GP, L.P.
2501 Cedar Springs
Suite 100
Dallas, Texas 75201
(Name and address of agent for service)

(214) 953-9500
(Telephone number, including area code, of agent for service)

Douglass M. Rayburn
Baker Botts L.L.P.
2001 Ross Avenue
Dallas, Texas 75201
(214) 953-6500

CALCULATION OF REGISTRATION FEE

Proposed maximum

Proposed maximum

Title of securities

Amount to be

offering price per

aggregate offering

Amount of

to be registered

registered (1)

share (2)

price

registration fee

Common Units, representing limited partner interests

400,000 units

$43.005

$17,202,000

$2024.68

(1)		Pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), common units that may be issuable upon any stock split, stock dividend or similar transaction with respect to these common units are also being registered hereunder.
(2)		Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and (h) under the Securities Act based on the average of the high and low prices of the common units as reported on the Nasdaq National Market on August 12, 2005.

 

 

EXPLANATORY NOTE

     This Registration Statement is being filed, in accordance with General Instruction E to Form S-8, solely to register the issuance of up to 400,000 additional common units representing limited partner interests of Crosstex Energy, L.P. authorized pursuant to an amendment to the Crosstex Energy GP, LLC Long-Term Incentive Plan (the “Plan”) approved by the Compensation Committee of the Board of Directors of Crosstex Energy GP, LLC, the general partner of our general partner, Crosstex Energy GP, L.P., on May 2, 2005. We previously filed a Registration Statement on Form S-8 with the Securities and Exchange Commission (the “Commission”) on July 14, 2003 (File No. 333-107025) covering 700,000 of our common units representing limited partner interests (1,400,000 common units following the two-for-one split of our outstanding limited partnership units on March 16, 2004) authorized for issuance under the Plan (the “Prior Registration Statement”). Except as supplemented by the information set forth below, the contents of the Prior Registration Statement are incorporated herein by reference.

PART II

Item 3. Incorporation of Documents by Reference.

     We incorporate by reference the following documents filed by us with the Commission:

     (1) our Annual Report on Form 10-K for the fiscal year ended December 31, 2004, filed on March 15, 2005;

     (2) our Quarterly Reports on Form 10-Q for the periods ended March 31, 2005 and June 30, 2005, filed on May 13, 2005 and August 8, 2005, respectively;

     (3) our Current Reports on Form 8-K filed on April 6, 2005, May 6, 2005, June 24, 2005 and June 28, 2005, August 8, 2005 and August 11, 2005 (in each case to the extent filed and not furnished); and

     (4) the description of our common units contained in our registration statement on Form 8-A, filed on November 4, 2002.

     All documents filed by us with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated in this Registration Statement by reference and to be a part hereof from the date of filing of such documents.

     Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated by reference herein shall be deemed modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, in any subsequently filed supplement to this Registration Statement or any document that is also incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 8. Exhibits.

4.1		—		Third Amended and Restated Agreement of Limited Partnership of Crosstex Energy, L.P., dated as of June 24, 2005 (the “Registrant”) (filed as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed on June 24, 2005 (File No. 000-50067) and incorporated herein by reference).
4.2		—		Agreement of Limited Partnership of Crosstex Energy GP, L.P., dated as of July 12, 2002 (filed as Exhibit 3.6 to the Registrant’s Registration Statement on Form S-1 (File No. 333-97779), filed on August 7, 2002 and incorporated herein by reference).
4.3		—		Amended and Restated Limited Liability Company Agreement of Crosstex Energy GP, LLC, dated as of December 17, 2002 (filed as Exhibit 3.8 to the Registrant’s Registration Statement on Form S-1 (File No. 333-106927), filed on July 10, 2003 and incorporated herein by reference).
4.4		—		Crosstex Energy GP, LLC Long-Term Incentive Plan, dated July 12, 2002 (filed as Exhibit 10.4 to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2002, filed on March 25, 2003 and incorporated herein by reference).
4.5		—		Amendment to Crosstex Energy GP, LLC Long-Term Incentive Plan, dated May 2, 2005 (filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on May 6, 2005 (File No. 000-50067) and incorporated herein by reference).
5.1		—		Opinion of Baker Botts L.L.P.
23.1		—		Consent of KPMG LLP.
23.2		—		Consent of Baker Botts L.L.P. (included in Exhibit 5.1).
24.1		—		Power of Attorney (included on the signature page to this Registration Statement).

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on this 18th day of August, 2005.

POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry E. Davis and William W. Davis, and each of them, any of whom may act without the joinder of the other, as his lawful attorneys-in-fact and agents, with full power or substitution and resubstitution for him in any and all capacities, to sign and file any and all amendments to this Registration Statement on Form S-8, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, it being understood that said attorneys-in-fact and agents, and each of them, shall have full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, and that each of the undersigned hereby ratifies and confirms all that said attorneys-in-fact as agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

Signature		Title		Date
/s/ Barry E. Davis   Barry E. Davis		President, Chief Executive Officer and Director (Principal Executive Officer)		August 18, 2005
/s/ Rhys J. Best   Rhys J. Best		Director		August 18, 2005
/s/ Frank M. Burke   Frank M. Burke		Director		August 18, 2005

Signature		Title		Date
/s/ C. Roland Haden   C. Roland Haden		Director		August 18, 2005
/s/ Bryan H. Lawrence   Bryan H. Lawrence		Chairman of the Board		August 18, 2005
/s/ Sheldon B. Lubar   Sheldon B. Lubar		Director		August 18, 2005
/s/ Robert F. Murchison		Director		August 18, 2005
Robert F. Murchison
/s/ Stephen A. Wells   Stephen A. Wells		Director		August 18, 2005
/s/ William W. Davis   William W. Davis		Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)		August 18, 2005

EXHIBIT INDEX

Exhibit
Number				Description
4.1		—		Third Amended and Restated Agreement of Limited Partnership of Crosstex Energy, L.P., dated as of June 24, 2005 (the “Registrant”) (filed as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed on June 24, 2005 (File No. 000-50067) and incorporated herein by reference).
4.2		—		Agreement of Limited Partnership of Crosstex Energy GP, L.P., dated as of July 12, 2002 (filed as Exhibit 3.6 to the Registrant’s Registration Statement on Form S-1 (File No. 333-97779), filed on August 7, 2002 and incorporated herein by reference).
4.3		—		Amended and Restated Limited Liability Company Agreement of Crosstex Energy GP, LLC, dated as of December 17, 2002 (filed as Exhibit 3.8 to the Registrant’s Registration Statement on Form S-1 (File No. 333-106927), filed on July 10, 2003 and incorporated herein by reference).
4.4		—		Crosstex Energy GP, LLC Long-Term Incentive Plan, dated July 12, 2002 (filed as Exhibit 10.4 to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2002, filed on March 25, 2003 and incorporated herein by reference).
4.5		—		Amendment to Crosstex Energy GP, LLC Long-Term Incentive Plan, dated May 2, 2005 (filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on May 6, 2005 (File No. 000-50067) and incorporated herein by reference).
5.1		—		Opinion of Baker Botts L.L.P.
23.1		—		Consent of KPMG LLP.
23.2		—		Consent of Baker Botts L.L.P. (included in Exhibit 5.1).
24.1		—		Power of Attorney (included on the signature page to this Registration Statement).