Delaware
|
01-32665
|
20-3265614
|
(State
or other jurisdiction of
incorporation
or organization)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(e)
|
On May
8, 2008, the registrant and John C. Earley entered into a Separation
Agreement and General Release (the “Agreement”) in conjunction with
Mr. Earley’s resignation as Senior Vice President of
Operations of the registrant. The registrant has agreed to
pay Mr. Earley a sum of $1,550,000 as consideration for his
covenants, waivers and releases set forth in the Agreement, including
$665,855 for equity compensation benefits in which Mr. Earley has
vested. In addition, Mr. Earley will provide consulting
services to the registrant for a period of six months beginning
in May 2008, for which the registrant will pay him $16,667 per
month.
|
Item
7.01
|
Regulation
FD Disclosure
|
Exhibit No.
|
|
Description
|
99.1
|
|
Boardwalk Pipeline Partners, LP News
Release, issued May 5, 2008.
|
|
Chief
Financial Officer
|