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Exhibit No.
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Description
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*(c)(1)
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Opinion of Barclays Capital Inc. to the conflicts committee of the board of directors of
Hiland Holdings GP, LP, dated June 1, 2009 (included as Annex F of the Definitive Proxy
Statement filed herewith as Exhibit (a)(1)).
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*(c)(2)
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Discussion materials prepared by
Barclays Capital Inc., dated November 17, 2008 (incorporated by
reference to Exhibit (c)(2) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(3)
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Discussion materials prepared by
Barclays Capital Inc., dated November 20, 2008 (incorporated by
reference to Exhibit (c)(3) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(4)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
December 18, 2008 (incorporated by
reference to Exhibit (c)(4) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(5)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
January 5, 2008 (incorporated by
reference to Exhibit (c)(5) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(6)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
January 8, 2009 (incorporated by
reference to Exhibit (c)(6) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(7)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
January 9, 2009 (incorporated by
reference to Exhibit (c)(7) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(8)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
January 21, 2009 (incorporated by
reference to Exhibit (c)(8) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(9)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 3, 2009 (incorporated by
reference to Exhibit (c)(9) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(10)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated
March 3, 2009 (incorporated by
reference to Exhibit (c)(10) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(11)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 13, 2009 (incorporated by
reference to Exhibit (c)(11) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(12)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 16, 2009 (incorporated by
reference to Exhibit (c)(12) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(13)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 16, 2009 (incorporated by
reference to Exhibit (c)(13) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(14)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 17, 2009 (incorporated by
reference to Exhibit (c)(14) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(15)
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Presentation materials prepared by Wells Fargo Securities, LLC,
dated March 17, 2009 (incorporated by
reference to Exhibit (c)(15) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(16)
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Presentation materials prepared by Wells Fargo Securities, LLC, dated April 16, 2009 (incorporated by
reference to Exhibit (c)(16) to the Hiland Partners, LP Schedule 13E-3
filed with the Securities and Exchange Commission on July 1, 2009).
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*(c)(17)
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Materials presented by Barclays Capital Inc. to the conflicts committee of Hiland
Partners GP Holdings, LLC on March 2, 2009.
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*(c)(18)
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Materials presented by Barclays Capital Inc. to the conflicts committee of Hiland
Partners GP Holdings, LLC on March 13, 2009.
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*(c)(19)
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Materials presented by Barclays Capital Inc. to the conflicts committee of Hiland
Partners GP Holdings, LLC on May 27, 2009.
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*(c)(20)
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Materials presented by Barclays Capital Inc. to the conflicts committee and board of directors of Hiland Partners
GP Holdings, LLC on June 1, 2009.
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*(c)(21)
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Materials presented by Barclays Capital Inc. to the conflicts committee of the board of
directors of Hiland Partners GP Holdings, LLC on November 3, 2009.
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*(d)(1)
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Agreement and Plan of Merger, dated as of June 1, 2009, by and between HH GP Holding,
LLC, HPGP MergerCo, LLC, Hiland Partners GP Holdings, LLC and Hiland Holdings GP, LP
(included as Annex D of the Definitive Proxy Statement filed herewith as Exhibit
(a)(1)).
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*(d)(2)
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Hiland Holdings funding and equity rollover commitment letter, dated as of June 1, 2009,
by and between Harold Hamm and HH GP Holding, LLC (incorporated by reference to Exhibit
2.3 of the Current Report on Form 8-K filed by Hiland Holdings on June 1, 2009).
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*(d)(3)
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Hiland Holdings Support Agreement, dated as of June 1, 2009, by and between Hiland
Holdings GP, LP, Hiland Partners GP Holdings, LLC, Harold Hamm, Continental Gas Holdings,
Inc., Bert Mackie, as trustee of the Harold Hamm DST Trust and the Harold Hamm HJ Trust,
HH GP Holding, LLC and HPGP MergerCo, LLC (incorporated by reference to Exhibit 2.5 of
the Current Report on Form 8-K filed by Hiland Holdings on June 1, 2009).
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*(d)(4)
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Amendment No. 2, dated November 3, 2009, to the Agreement and Plan
of Merger, dated as of June 1, 2009, by and between Hiland Holdings GP,
LP, Hiland Partners GP Holdings, LLC, HH GP Holding, LLC and HPGP
MergerCo, LLC (incorporated by reference to Exhibit 2.1 to Hiland
Holdings GP, LPs Current Report on Form 8-K filed on November 4,
2009).
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*(d)(5)
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Amendment No. 1, dated November 3, 2009, to the funding and equity
rollover commitment letter, dated as of June 1, 2009, by and between
Harold Hamm and HH GP Holding, LLC (related to the Hiland Holdings
GP, LP merger)(incorporated by reference to Exhibit 2.3 to Hiland
Holdings GP, LPs Current Report on Form 8-K filed on November 4,
2009).
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*(d)(6)
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Term Promissory Note dated November 3, 2009 of Hiland Holdings GP, LP in favor of Harold
Hamm (incorporated by reference to Exhibit 10.1 to Hiland Holdings GP, LPs Current Report
on Form 8-K filed on November 4, 2009).
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(f)
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None.
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(g)
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None.
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