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kmr8k012309bod.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): January 21, 2009

KINDER MORGAN MANAGEMENT, LLC

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction

of incorporation)

1-16459

(Commission

File Number)

76-0669886

(I.R.S. Employer

Identification No.)

500 Dallas Street, Suite 1000

Houston, Texas 77002

(Address of principal executive offices, including zip code)

713-369-9000

(Registrant’s telephone number, including area code)

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:

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 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On January 21, 2009, the board of directors of Kinder Morgan Management, LLC (the “Company”) elected C. Berdon Lawrence as a director to fill the vacancy left by Edward O. Gaylord, who passed away on September 28, 2008. Mr. Lawrence is expected to be appointed to the board’s audit committee, compensation committee and nominating and governance committee. There is no arrangement or understanding between Mr. Lawrence and any other person pursuant to which he was selected as a director. Mr. Lawrence will receive compensation for his service on the board in accordance with the Company’s standard compensatory arrangement for non-employee directors. A description of the compensatory arrangement for non-employee directors is set forth in the Company’s Annual Report on Form 10-K for the year ended December 31, 2007.

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S I G N A T U R E

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.

				KINDER MORGAN MANAGEMENT, LLC

Dated: January 23, 2009				By:		/s/ Joseph Listengart
						Joseph Listengart Vice President and General Counsel

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