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SC 13D/A
SUSSER HOLDINGS CORP filed this Form SC 13D/A on 04/09/2015
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EX-99.A

Exhibit A

JOINT FILING AGREEMENT AND POWER OF ATTORNEY

In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned does hereby consent and agree to: (a) the joint filing on behalf of each of them of Amendment No. 2 to the Statement on Schedule 13D (the “Statement”) and any and all other amendments thereto with respect to the common units and subordinated units in Sunoco LP deemed to be beneficially owned by each of them, as applicable, (b) the appointment of Sonia Aubé, William J. Healy and/or Peggy Harrison, all of whom may act individually, as Attorney-in-Fact to execute such Statement, any amendment thereto and/or Section 16 filing related thereto in the name and on behalf of the undersigned, and (c) the inclusion of this Joint Filing Agreement and Power of Attorney as an exhibit thereto.

Date: April 9, 2015

 

STRIPES LLC
By:

/s/ Mary E. Sullivan

Name: Mary E. Sullivan
Title: Executive Vice President, Chief Financial Officer and Treasurer
STRIPES NO. 1009 LLC
By:

/s/ Mary E. Sullivan

Name: Mary E. Sullivan
Title: Executive Vice President, Chief Financial Officer and Treasurer
SUSSER HOLDINGS CORPORATION
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel and Secretary
HERITAGE HOLDINGS, INC.
By:

/s/ Martin Salinas, Jr.

Name: Martin Salinas, Jr.
Title: Chief Financial Officer

 

1


ETP HOLDCO CORPORATION
By:

/s/ Martin Salinas, Jr.

Name: Martin Salinas, Jr.
Title: Chief Financial Officer
ETC M-A ACQUISITION LLC
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President
LA GRANGE ACQUISITION, L.P.
By: LA GP, LLC, its general partner
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel and Secretary
LA GP, LLC
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel and Secretary
ETP RETAIL HOLDINGS, LLC
By:

/s/ Robert W. Owens

Name: Robert W. Owens
Title: President

 

2


SUNOCO, INC. (R&M)
By:

/s/ Robert W. Owens

Name: Robert W. Owens
Title: President and Chief Executive Officer
SUNOCO, INC.
By:

/s/ Robert W. Owens

Name: Robert W. Owens
Title: President and Chief Executive Officer
HERITAGE ETC, L.P.
By: Heritage ETC GP, L.L.C., its general partner
By:

/s/ Martin Salinas, Jr.

Name: Martin Salinas, Jr.
Title: Chief Financial Officer
HERITAGE ETC GP, L.L.C.
By:

/s/ Martin Salinas, Jr.

Name: Martin Salinas, Jr.
Title: Chief Financial Officer
ENERGY TRANSFER PARTNERS, L.P.
By: Energy Transfer Partners GP, L.P., its general partner
By: Energy Transfers Partners, L.L.C., its general partner
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel and Secretary

 

3


ENERGY TRANSFER PARTNERS GP, L.P.
By: Energy Transfer Partners, L.L.C., its general partner
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel
and Secretary
ENERGY TRANSFER PARTNERS, L.L.C.
By:

/s/ Thomas P. Mason

Name: Thomas P. Mason
Title: Senior Vice President, General Counsel
and Secretary
ENERGY TRANSFER EQUITY, L.P.
By: LE GP, LLC, its general partner
By:

/s/ John W. McReynolds

Name: John W. McReynolds
Title: President
LE GP, LLC
By:

/s/ John W. McReynolds

Name: John W. McReynolds
Title: President
KELCY L. WARREN
By:

/s/ Kelcy L. Warren

 

4


APPENDIX A

DIRECTORS AND EXECUTIVE OFFICERS OF ETP LLC AND LE GP

The following tables set forth the names, positions and present principal occupations or employment and business addresses of the directors and executive officers of ETP LLC, LE GP, HHI, ETP Holdco, Heritage ETC GP, Stripes 1009, Susser and Stripes. All the individuals listed below are citizens of the United States.

ETP LLC:

 

Name and Business Address

  

Capacity in Which Serves

ETP LLC

  

Principal Occupation

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chairman of the Board and Chief Executive Officer    Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Ted Collins, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of Collins & Ware Inc.

Michael K. Grimm

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of and Chief Executive Officer of Rising Star Energy, L.L.C.

James R. Perry

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Former Governor of Texas

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President, Chief Operating Officer and Director    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel and Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

Jamie Welch

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Group Chief Financial Officer, Head of Business Development and Director of LE GP, LLC

 

Appendix A

1


Name and Business Address

  

Capacity in Which Serves

ETP LLC

  

Principal Occupation

Richard Cargile

3738 Oak Lawn Ave.

Dallas, TX 75219

   President of Midstream Operations    President of Midstream Operations of Energy Transfer Partners, L.L.C.

David K. Skidmore

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of Skidmore Exploration Inc.

Gregory F. Brazaitis

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Compliance Officer    Chief Compliance Officer of Energy Transfer Partners, L.L.C.

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President of Retail Marketing    President of Retail Marketing of Energy Transfer Partners, L.L.C.

LE GP:

 

Name and Business Address

  

Capacity in Which Serves

LE GP

  

Principal Occupation

John W. McReynolds

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director and President    President of LE GP, LLC

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director and Chairman of the Board    Chairman and Chief Executive Officer and Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Jamie Welch

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director and Group Chief Financial Officer and Head of Business Development    Group Chief Financial Officer, Head of Business Development and Director of LE GP, LLC

William P. Williams

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Retired Vice President of Measurement, Energy Transfer Partners, L.L.C.

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

 

Appendix A

2


Name and Business Address

  

Capacity in Which Serves

LE GP

  

Principal Occupation

Matthew S. Ramsey

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of RPM Exploration, Ltd. and Ramsey Energy Management, LLC

K. Rick Turner

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Director of North American Energy Partners Inc., AmeriGas Partners, L.P. and TMI, LLC

HHI:

 

Name and Business Address

  

Capacity in Which Serves

Heritage Holdings

  

Principal Occupation

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer and Director    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer    Chairman and Chief Executive Officer and Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Operating Officer    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Richard A. Cargile

3738 Oak Lawn Ave.

Dallas, TX 75219

   President of Midstream Operations    President of Midstream Operations of Energy Transfer Partners, L.L.C.

Gregory F. Brazaitis

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Compliance Officer    Chief Compliance Officer of Energy Transfer Partners, L.L.C.

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel and Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

 

Appendix A

3


ETP Holdco:

 

Name and Business Address

  

Capacity in Which Serves

ETP Holdco

  

Principal Occupation

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer and Director    Chairman and Chief Executive Officer and Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President, Chief Operating Officer and Director    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel, Secretary and Director    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

John W. McReynolds

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of LE GP, LLC

ETC:

 

Name and Business Address

  

Capacity in Which Serves

ETC

  

Principal Occupation

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer    President of Retail Marketing of Energy Transfer Partners, L.L.C.

Marshall S. McCrea III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Operating Officer    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Arnold D. Dodderer

3738 Oak Lawn Ave.

Dallas, TX 75219

   General Counsel and Vice President    General Counsel and Assistant Secretary of Sunoco, Inc.

 

Appendix A

4


LA GP:

 

Name and Business Address

  

Capacity in Which Serves

LA GP

  

Principal Occupation

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer and Manager    Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Marshall S. McCrea III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Operating Officer    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Richard A. Cargile

3738 Oak Lawn Ave.

Dallas, TX 75219

   President of Midstream Operations    President of Midstream Operations of Energy Transfer Partners, L.L.C.

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer and Manager    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Gregory F. Brazaitis

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Compliance Officer    Chief Compliance Officer of Energy Transfer Partners, L.L.C.

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel and Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

 

Appendix A

5


Heritage ETC GP:

 

Name and Business Address

  

Capacity in Which Serves

Heritage ETC GP

  

Principal Occupation

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer and Manager    Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Operating Officer    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Financial Officer and Manager    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel and Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

Richard A. Cargile

3738 Oak Lawn Ave.

Dallas, TX 75219

   President of Midstream Operations    President of Midstream Operations of Energy Transfer Partners, L.L.C.

Gregory F. Brazaitis

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Compliance Officer    Chief Compliance Officer of Energy Transfer Partners, L.L.C.

Stripes 1009:

 

Name and Business Address

  

Capacity in Which Serves

Stripes 1009

  

Principal Occupation

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Executive Officer    President of Retail Marketing of Energy Transfer Partners, L.L.C.

Mary E. Sullivan

3738 Oak Lawn Ave.

Dallas, TX 75219

   Executive Vice President, Chief Financial Officer and Treasurer    Executive Vice President and Chief Financial Officer of Susser Holdings Corporation

 

Appendix A

6


Susser:

 

Name and Business Address

  

Capacity in Which Serves

Susser

  

Principal Occupation

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director and Executive Vice President    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   Chief Executive Officer    President of Retail Marketing of Energy Transfer Partners, L.L.C.

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Operating Officer    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

Mary E. Sullivan

3738 Oak Lawn Ave.

Dallas, TX 75219

   Executive Vice President and Chief Financial Officer    Executive Vice President and Chief Financial Officer of Susser Holdings Corporation

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President, General Counsel and Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

Stripes:

 

Name and Business Address

  

Capacity in Which Serves

Stripes

  

Principal Occupation

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President, Chief Executive Officer and Manager    President of Retail Marketing of Energy Transfer Partners, L.L.C.

Mary E. Sullivan

3738 Oak Lawn Ave.

Dallas, TX 75219

   Executive Vice President, Chief Financial Officer, Treasurer and Manager    Executive Vice President and Chief Financial Officer of Susser Holdings Corporation

Cynthia Archer

3738 Oak Lawn Ave.

Dallas, TX 75219

   Executive Vice President and Chief Marketing Officer    Executive Vice President and Chief Marketing Officer of Susser Petroleum Partners GP LLC

Brad Williams

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President—Retail Operations West and Manager    Senior Vice President—Retail Operations West of Susser Petroleum Partners GP LLC

 

Appendix A

7


SUPPLEMENT TO APPENDIX A

The following tables set forth the names, positions and present principal occupations or employment and business addresses of the directors and executive officers of ETP Retail, Sunoco (R&M) and Sunoco, Inc.. All the individuals listed below are citizens of the United States.

ETP Retail:

 

Name and Business Address

  

Capacity in Which Serves

ETP Retail

  

Principal Occupation

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Manager    President of Retail Marketing of Energy Transfer Partners, L.L.C.

Clare P. McGrory

3738 Oak Lawn Ave.

Dallas, TX 75219

   President, Chief Operating Officer and Manager    Senior Vice President, Investor Relations of Sunoco LP

Arnold D. Dodderer

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President, General Counsel and Secretary    General Counsel and Assistant Secretary of Sunoco, Inc.

Towanda Garvin

3738 Oak Lawn Ave.

Dallas, TX 75219

   Assistant Secretary    Paraprofessional, Legal of Sunoco, Inc.

Karl R. Fails

3738 Oak Lawn Ave.

Dallas, TX 75219

   Manager    Senior Vice President, Supply and Trading of Sunoco, LLC

Sunoco (R&M):

 

Name and Business Address

  

Capacity in Which Serves

Sunoco (R&M)

  

Principal Occupation

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Sole Director    President of Retail Marketing of Energy Transfer Partners, L.L.C.

John P. Steel

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Manager, Strategic Portfolio and Business Development of Sunoco, Inc.

 

Supplement to Appendix A

1


Name and Business Address

  

Capacity in Which Serves

Sunoco (R&M)

  

Principal Occupation

Arnold D. Dodderer

3738 Oak Lawn Ave.

Dallas, TX 75219

   General Counsel and Secretary    General Counsel of Sunoco, Inc.

Cynthia A. Archer

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Executive Vice President and Chief Marketing Officer of Sunoco, Inc.

Boyd E. Foster

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Senior Vice President, Manufacturing and Business Development of Sunoco, Inc.

Towanda T. Garvin

3738 Oak Lawn Ave.

Dallas, TX 75219

   Assistant Secretary    Paraprofessional, Legal of Sunoco, Inc.

Patricia J. Green

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Manager, Branded Marketing Administrator of Sunoco, Inc.

Blake S. Heinemann

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Executive Vice President, Retail Operations East of Sunoco, Inc.

Sheryl L. Hess

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Manager, Retail Audit & Inventory Control of Sunoco, Inc.

Clare P. McGrory

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President and Treasurer    Senior Vice President, Investor Relations of Sunoco LP

Joan Scarpa

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Regional Real Estate Representative of Sunoco, Inc.

James F. Wagner

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Senior Director, Tax Planning & Administration of Sunoco, Inc.

Anthony M. Williams

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President    Manager, Real Estate of Sunoco, Inc.

 

Supplement to Appendix A

2


Sunoco, Inc.:

 

Name and Business Address

  

Capacity in Which Serves

Sunoco, Inc.

  

Principal Occupation

Thomas P. Mason

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director, Senior Vice President and Corporate Secretary    Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C.

Marshall S. McCrea, III

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President and Chief Operating Officer of Energy Transfer Partners, L.L.C.

John W. McReynolds

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    President of LE GP, LLC

Martin Salinas, Jr.

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director and Chief Financial Officer    Chief Financial Officer of Energy Transfer Partners, L.L.C.

Kelcy L. Warren

3738 Oak Lawn Ave.

Dallas, TX 75219

   Director    Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC

Arnold D. Dodderer

3738 Oak Lawn Ave.

Dallas, TX 75219

   General Counsel and Assistant Secretary    General Counsel and Assistant Secretary of Sunoco, Inc.

Christopher Curia

3738 Oak Lawn Ave.

Dallas, TX 75219

   Senior Vice President – Human Resources    Senior Vice President – Human Resources of Sunoco, Inc.

 

Supplement to Appendix A

3


Name and Business Address

  

Capacity in Which Serves

Sunoco, Inc.

  

Principal Occupation

Towanda T. Garvin

3738 Oak Lawn Ave.

Dallas, TX 75219

   Assistant Secretary    Paraprofessional, Legal of Sunoco, Inc.

Robert M. Kerrigan

3738 Oak Lawn Ave.

Dallas, TX 75219

   Vice President – Human Resources and Administration    Vice President – Human Resources and Administration of Sunoco, Inc.

Robert W. Owens

3738 Oak Lawn Ave.

Dallas, TX 75219

   President and Chief Executive Officer    President of Retail Marketing of Energy Transfer Partners, L.L.C.

 

Supplement to Appendix A

4

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