UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 21, 2007
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Valero GP Holdings, LLC |
(Exact name of registrant as specified in its charter)
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Delaware |
001-32940 |
85-0470977 |
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(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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One Valero Way |
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San Antonio, Texas |
78249 |
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(Address of principal executive |
(Zip Code) |
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offices) |
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Registrant’s telephone number, including area code: (210) 345-2000
NOT APPLICABLE
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On March 21, 2007, Valero GP Holdings, LLC filed an amendment to its certificate of formation with the Secretary of State of the State of Delaware to change its name from Valero GP Holdings, LLC to NuStar GP Holdings, LLC. The amendment is effective April 1, 2007.
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Item 9.01 |
Financial Statements and Exhibits |
(d) Exhibits.
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Amendment to Certificate of Formation of Valero GP Holdings, LLC, dated March 21, 2007 and effective April 1, 2007. |
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* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Valero GP Holdings, LLC |
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Date: March 27, 2007 |
By: /s/ Amy L. Perry Name: Amy L. Perry Title: Assistant Secretary |
EXHIBIT INDEX
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Number |
Exhibit |
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Amendment to Certificate of Formation of Valero GP Holdings, LLC, dated March 21, 2007 and effective April 1, 2007. |
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* Filed herewith
Exhibit 3.01
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. Name of Limited Liability Company: Valero GP Holdings, LLC
2. The Certificate of Formation of the limited liability company is hereby amended as follows: The name of the company is NuStar GP Holdings, LLC.
3. The Certificate of Amendment is to become effective April 1, 2007
IN WITNESS WHEREOF, the undersigned executed this Certificate on the 21 st day of March 2007.
By: /s/ Steven A. Blank
Authorized Person
Name: Steven A. Blank,
Senior Vice President, Chief Financial Officer and Treasurer