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EX-99.1 - EX-99.1 - TransMontaigne Partners LLCa16-15027_1ex99d1.htm

 

 

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): July 12, 2016

 

TRANSMONTAIGNE PARTNERS L.P.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-32505

 

34-2037221

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer

incorporation or organization)

 

 

 

Identification Number)

 

1670 Broadway, Suite 3100, Denver, CO 80202

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: 303-626-8200

 

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 (see General Instruction A.2. below):

 

o            Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On July 12, 2016, TransMontaigne Partners L.P. (the “Partnership”) held a special meeting of unitholders; the purpose of which was to approve the Partnership’s 2016 Long-Term Incentive Plan (the “2016 Plan”), which, among other things, permits common units to be reserved and made available for issuance with respect to awards under the 2016 Plan.

 

All unitholders as of close of business on the record date of May 31, 2016 were entitled to receive notice of the special meeting and to vote the common units they held on the record date at the special meeting, or any postponements or adjournments thereof.  As of the record date, there were 16,124,566 outstanding common units entitled to notice of, and to vote at, the special meeting.

 

The results of the voting on the matters submitted to the unitholders are as follows:

 

For

 

Against

 

Abstain

 

10,379,295

 

355,087

 

54,503

 

 

Based on the results of the voting, the 2016 Plan was approved by the Partnership’s unitholders.

 

Item 8.01  Other Events.

 

On July 18, 2016, the Partnership issued a press release, which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01  Financial Statements and Exhibits.

 

(d)                     Exhibits.

 

Exhibit No.

 

Description of Exhibit

99.1

 

TransMontaigne Partners L.P. press release dated July 18, 2016.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

TRANSMONTAIGNE PARTNERS L.P.

 

 

 

By:

TransMontaigne GP L.L.C., its general partner

 

 

 

Date: July 18, 2016

By:

/s/ Michael A. Hammell

 

 

Michael A. Hammell

 

 

Executive Vice President, General Counsel and Secretary

 

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Exhibit Index

 

Exhibit No.

 

Description of Exhibit

99.1

 

TransMontaigne Partners L.P. press release dated July 18, 2016.

 

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