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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13E-3
Rule 13e-3 Transaction Statement under Section 13(e) of the
Securities and Exchange Act of 1934
(Amendment No. 8)
HILAND PARTNERS, LP
(Name of Issuer)
HILAND PARTNERS, LP
HILAND PARTNERS GP, LLC
HILAND HOLDINGS GP, LP
HILAND PARTNERS GP HOLDINGS, LLC
HLND MERGERCO, LLC
HH GP HOLDING, LLC
HAROLD HAMM DST TRUST
HAROLD HAMM HJ TRUST
HAROLD HAMM
JOSEPH L. GRIFFIN
MATTHEW S. HARRISON

BERT MACKIE
(Names of Person(s) Filing Statement)
COMMON UNITS REPRESENTING LIMITED PARTNER INTERESTS OF HILAND PARTNERS, LP
(Title of Class of Securities)
431291103
(CUSIP Number of Class of Securities)
Matthew S. Harrison
205 West Maple, Suite 1100
Enid, Oklahoma 73701
Telephone: (580) 242-6040
(Name, address and telephone number of person authorized to receive notices and
communications on behalf of filing persons)
Copies to:
     
Douglas E. McWilliams   Joshua Davidson
Vinson & Elkins LLP   Paul F. Perea
1001 Fannin Street, Suite 2500   Baker Botts L.L.P.
Houston, Texas 77002   910 Louisiana Street
Telephone: (713) 758-2222   Houston, Texas 77002
    Telephone: (713) 229-1234
This statement is filed in connection with (check the appropriate box):
         
þ
  a.   The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C or Rule 13e-3(c) under the Securities Exchange Act of 1934.
 
o
  b.   The filing of a registration statement under the Securities Act of 1933.
 
o
  c.   A tender offer.
 
o
  d.   None of the above.
 
 
      Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies: o
 
 
      Check the following box if the filing is a final amendment reporting the results of the transaction o.
CALCULATION OF FILING FEE
               
 
Transaction Valuation* Amount of Filing Fee
$39,874,030
$2,225
 
*   As of November 5, 2009, there were (i) 3,979,403 common units of Hiland Partners, LP outstanding that were owned by unitholders other than Hiland Holdings GP, LP and (ii) 8,000 restricted common units of Hiland Partners, LP outstanding that were owned by non-employee directors of the general partner of Hiland Partners, LP, which restricted common units will become fully vested as common units immediately prior to the closing of the merger.
Total consideration of $39,874,030 was determined based upon the product of (i) 3,987,403, the aggregate number of common units proposed to be converted into the right to receive merger consideration and (ii) the merger consideration per common unit of $10.00.
In accordance with Section 14(g) of the Securities Exchange Act of 1934, as amended, and Rule 0-11(c)(1) promulgated thereunder, the filing fee was determined by multiplying 0.00005580 by the total consideration.
þ   Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
Amount previously paid:
  $2,861
Filing Party:
  Hiland Partners, LP and Hiland Holdings GP, LP
Form or registration No.:
  Schedule 14A
Date Filed:
  July 1, 2009
 
 

 


 

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INTRODUCTION
     This Amendment No. 8 to the Transaction Statement on Schedule 13E-3, together with exhibits hereto (this “Schedule 13E-3”), is being filed by Hiland Partners, LP, a Delaware limited partnership (“Hiland Partners”), Hiland Partners GP, LLC, a Delaware limited liability company and the general partner of Hiland Partners (“Hiland GP”), Hiland Holdings GP, LP, a Delaware limited partnership (“Hiland Holdings” and together with Hiland Partners, the “Hiland Companies”), Hiland Partners GP Holdings, LLC, a Delaware limited liability company and the general partner of Hiland Holdings (“Holdings GP ”), HH GP Holding, LLC, an Oklahoma limited liability company and affiliate of Harold Hamm (“Parent”), HLND MergerCo, LLC, a Delaware limited liability company and wholly-owned subsidiary of Parent (“HLND Merger Sub”), the Harold Hamm DST Trust, the Harold Hamm HJ Trust, Harold Hamm, Chairman of the Hiland Companies, Joseph L. Griffin, Chief Executive Officer and President of the Hiland Companies, Matthew S. Harrison, Chief Financial Officer and Vice President—Finance and Secretary of the Hiland Companies, and Bert Mackie, trustee of the Hamm family trusts, in connection with the Agreement and Plan of Merger, dated June 1, 2009, among Hiland Partners, Hiland GP, Parent and HLND Merger Sub (the “Hiland Partners original merger agreement,” and the transactions set forth therein, the “Hiland Partners merger”).
     On October 26, 2009, the parties to the Hiland Partners original merger agreement entered into the first amendment to the Hiland Partners original merger agreement, which changed the end date under the agreement from November 1, 2009 to November 6, 2009. On November 3, 2009, the parties to the Hiland Partners merger agreement entered into the second amendment to the Hiland Partners merger agreement, which, among other things, increased the merger consideration per common unit from $7.75 to $10.00 and changed the end date from November 6, 2009 to December 11, 2009 (the Hiland Partners original merger agreement, as amended by the first and second amendments thereto, is herein referred to as the “Hiland Partners amended merger agreement”).
     If the Hiland Partners amended merger agreement and the Hiland Partners merger are approved by the affirmative vote of (a) the holders of a majority of the outstanding common units of Hiland Partners, not held by Hiland GP or its affiliates (including Hiland Holdings) voting as a class and (b) the holders of a majority of the outstanding subordinated units of Hiland Partners voting as a class, then HLND Merger Sub will merge with and into Hiland Partners with Hiland Partners continuing as the surviving entity.
     In the Hiland Partners merger, each outstanding common unit of Hiland Partners (other than common units held by Hiland Holdings), will be converted into the right to receive merger consideration of $10.00 per common unit in cash, without interest (the “Hiland Partners merger consideration”). Each restricted common unit held by non-employee members of the Board of Directors of Hiland GP will fully vest as a common unit immediately prior to the closing of the Hiland Partners merger and automatically convert into the right to receive the Hiland Partners merger consideration. All other restricted common units, phantom units and unit option awards issued pursuant to the Hiland Partners, LP Long-Term Incentive Plan which are outstanding as of the effective time of the Hiland Partners merger will remain outstanding in accordance with their respective terms as equity awards in the surviving entity.
     Concurrently with the filing of this Schedule 13E-3, Hiland Partners and Hiland Holdings are filing jointly an amended Proxy Supplement (the “Proxy Supplement”) under Section 14(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) to supplement the joint definitive proxy statement filed on September 11, 2009 under Section 14(a) of the Exchange Act (the “Definitive Proxy Statement” and together with the Proxy Supplement, the “Proxy Statement”), pursuant to which the Boards of Directors of the general partner of each of Hiland Partners and Hiland Holdings are soliciting proxies from unitholders of Hiland Partners and Hiland Holdings in connection with the mergers of both Hiland Companies. The information set forth in the Proxy Statement, including all annexes thereto, is hereby incorporated herein by this reference, and the responses to each item in this Schedule 13E-3 are qualified in their entirety by the information contained in the Proxy Statement and the annexes thereto, in each case to the extent related to Hiland Partners, the Hiland Partners merger agreement or the Hiland Partners merger.
     All information in, or incorporated by reference in, this Schedule 13E-3 and/or the Proxy Statement other than information concerning Parent and its affiliates (other than Hiland GP, Hiland Partners, Holdings GP and Hiland Holdings) has been supplied by Hiland Partners and Hiland Holdings. All information in, or incorporated by reference in, this Schedule 13E-3 by reference to the Proxy Statement is hereby incorporated by reference to the extent related to, in each case, Hiland Partners, the Hiland Partners merger agreement and the Hiland Partners merger.
Item 1. Summary Term Sheet
Regulation M-A Item 1001
     Summary Term Sheet. The information set forth under the captions “Summary Term Sheet” in the Definitive Proxy Statement is incorporated herein by reference.
The information set forth under the caption “Update to Summary Term Sheet” in the Proxy Supplement is incorporated herein by reference.

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Item 2. Subject Company Information
Regulation M-A Item 1002
(a)   Name and Address. The name of the subject company is Hiland Partners, LP, a Delaware limited partnership with principal executive offices at 205 West Maple, Suite 1100, Enid, Oklahoma 73701. Its telephone number is (580) 242-6040.
 
(b)   Securities. The class of securities to which this Schedule 13E-3 relates is common units representing limited partner interests of Hiland Partners of which 6,300,624 were issued and outstanding as of November 5, 2009.
 
(c)–(d)    Trading Market and Price; Dividends. The information set forth under the caption “Common Stock Market Price and Dividend Information” in the Definitive Proxy Statement is incorporated herein by reference.
 
    The information set forth under the caption “Updated Information Concerning the Hiland Companies—Hiland Partners—Distribution and Common Unit Price Information” in the Proxy Supplement is incorporated herein by reference.
 
(e)   Prior Public Offerings. There have been no underwritten public offerings of common units representing limited partner interests of Hiland Partners in the last three years.
 
(f)   Prior Stock Purchases. The information set forth under the caption “Certain Purchases and Sales of Hiland Companies Common Units” in the Definitive Proxy Statement is incorporated herein by reference.
Item 3. Identity and Background of Filing Person
Regulation M-A Item 1003
(a)–(b)     Name and Address; Business and Background of Entities. The information set forth under the captions “Directors and Executive Officers of the Hiland Companies,” “Information Concerning, Harold Hamm, Parent and Merger Subs” and “Directors and Executive Officers of Parent and Merger Subs” in the Definitive Proxy Statement is incorporated herein by reference.
Harold Hamm DST Trust, an irrevocable trust formed by Harold Hamm under Oklahoma law, with Bert Mackie acting as trustee.
c/o Bert Mackie, Trustee
Hamm Financial Group
302 North Independence
Enid, Oklahoma 73701
(580) 548-5200
Harold Hamm HJ Trust, an irrevocable trust formed by Harold Hamm under Oklahoma law, with Bert Mackie acting as trustee.
c/o Bert Mackie, Trustee
Hamm Financial Group
302 North Independence
Enid, Oklahoma 73701
(580) 548-5200
None of the entities named above has been convicted in a criminal proceeding during the past five years (excluding traffic violations or similar misdemeanors). None of the entities named above has been party to any judicial or administrative proceeding during the past five years (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining it from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws.
    Harold Hamm
302 North Independence
Enid, Oklahoma 73701
(580) 233-8955
Chief Executive Officer and Chairman of the Board of Directors of Continental Resources, Inc.; Chairman of the Board of Directors of each of Holdings GP and Hiland GP.
 
    Joseph L. Griffin
205 West Maple, Suite 1100
Enid, Oklahoma 73701
(580) 242-6040
Chief Executive Officer, President and Director of each of Holdings GP and Hiland GP.
 
    Matthew S. Harrison
205 West Maple, Suite 1100
Enid, Oklahoma 73701
(580) 242-6040
Chief Financial Officer, Vice President—Finance, Secretary and Director of each of Holdings GP and Hiland GP.
 
    Bert Mackie
Hamm Financial Group
302 North Independence
Enid, Oklahoma 73701
(580) 548-5200
Personal Asset Manager
 
(c)   Business and Background of Natural Persons. The information set forth under the caption “Directors and Executive Officers of the Hiland Companies” in the Definitive Proxy Statement is incorporated herein by reference. Set forth below are the names, the present principal occupations or employment and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted and the five-year employment history of each filing party that is a natural person. During the past five years, none of the persons or entities described have been (i)

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    convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) party to any judicial or administrative proceeding (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws or a finding of any violation of federal or state securities laws. Each person identified is a United States citizen.
         
Name   Business Address   Employment History
Harold Hamm
  302 North Independence
Enid, Oklahoma 73701
Telephone: (580) 233-8955
  Chairman of the board of directors of Hiland Partners GP, LLC since October 2004 and serves as chairman of the compensation committee of the board of directors. Chairman of the board of directors of Hiland Partners GP Holdings, LLC since May 2006 and serves as chairman of the compensation committee of the board of directors. Mr. Hamm served as President and Chief Executive Officer and as a director of Continental Gas, Inc. since December 1994 and then served as Chief Executive Officer and a director to 2004. Since its inception in 1967 until October 2005, Mr. Hamm served as President and Chief Executive Officer and a director of Continental Resources, Inc. and currently serves as its Chief Executive Officer and Chairman of its board of directors. Mr. Hamm is also immediate past President of the National Stripper Well Association, a member of the executive board of the Oklahoma Independent Petroleum Association and a member of the executive board of the Oklahoma Energy Explorers. In addition, Mr. Hamm is a director of Complete Production Services, Inc., a publicly traded oilfield service company.
 
       
Joseph L. Griffin
  205 West Maple, Suite 1100
Enid, Oklahoma 73701
Telephone: (580) 242-6040
  Chief Executive Officer, President and a director of Hiland Partners GP, LLC since June 2007. Chief Executive Officer, President and a director of Hiland Partners GP Holdings, LLC since June 2007. Mr. Griffin has more than 20 years of experience in the midstream natural gas industry. From 2004 to June 2007, Mr. Griffin served as executive vice president over multiple facets of the business of Lumen Midstream Partnership, a subsidiary of the Southern Ute Indian Tribe, in Tulsa, Oklahoma. In 1989, Mr. Griffin co-founded Lumen Midstream, held various senior level management positions and served as a director until Lumen was sold in 2004 to the Southern Ute Indian Tribe.
 
       
Matthew S. Harrison
  205 West Maple, Suite 1100
Enid, Oklahoma 73701
Telephone: (580) 242-6040
  Chief Financial Officer, Vice President—Finance, Secretary and director of Hiland Partners GP, LLC since April 2008. Chief Financial Officer, Vice President—Finance, Secretary and director of Hiland Partners GP Holdings, LLC since April 2008. Mr. Harrison joined Hiland as Vice President of Business Development in February 2008 from Wachovia Securities where he most recently was a director for its Energy & Power Mergers & Acquisitions Group. Prior to joining Wachovia in 2007, Mr. Harrison spent eight years with A.G. Edwards Capital Markets’ Mergers & Acquisitions Group, most recently leading its energy mergers & acquisitions effort. Prior to joining A.G. Edwards, Mr. Harrison spent five years with Price Waterhouse as a senior accountant.

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Name   Business Address   Employment History
Bert Mackie
  Hamm Financial Group
302 North Independence
Enid, Oklahoma 73701
Telephone: (580) 548-5200
  Personal Asset Manager of Hamm Financial Group since January 2007. Mr. Mackie was also President from 1962 to December 2008, has served as director for over thirty years and currently serves as Vice Chairman of the board of directors of Security National Bank. In addition, Mr. Mackie is a director of ONEOK, Inc., a publicly traded diversified energy company.
Item 4. Terms of the Transaction
Regulation M-A Item 1004
(a)   Material Terms. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet”
 
    “Questions and Answers about the Mergers and the Special Meetings”
 
    “Special Factors”
 
    “Information about the Special Meetings and Voting”
 
    “The Hiland Partners Merger Agreement” and
 
    “Annex A: Hiland Partners Merger Agreement”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Summary Term Sheet”
 
    “Questions and Answers about the Amendments and the Adjourned Special Meetings”
 
    “Update to Special Factors”
 
    “Information about the Special Meetings and Voting”
 
    “Summary of Amendments to the Hiland Partners Merger Agreement”
 
 
    “Annex A — Amendment No. 2 to the Hiland Partners Merger Agreement”
 
(c)   Different Terms. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet”
 
    “Questions and Answers about the Mergers and the Special Meetings”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers”
 
    “Special Factors—Provisions for Unaffiliated Security Holders”
 
    “The Hiland Partners Merger Agreement—Effect of the Merger on the Common Units and Certain Other Securities of Hiland Partners and Merger Sub” and
 
    “The Hiland Partners Merger Agreement—Other Covenants and Agreements—Indemnification and Insurance”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated
 
    “Update to Summary Term Sheet”
 
    “Update to Special Factors—Update to Effects of the Mergers”
 
    “Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
 
(d)   Appraisal Rights. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—No Appraisal Rights” and
 
    “Special Factors—No Appraisal Rights”
 
(e)   Provisions for Unaffiliated Security Holders. The information set forth under the caption “Special Factors—Provisions for Unaffiliated Security Holders” in the Definitive Proxy Statement is incorporated herein by reference.

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(f)   Eligibility for Listing or Trading. Not applicable.
Item 5. Past Contacts, Transactions, Negotiations and Agreements.
Regulation M-A Item 1005
(a)   Transactions. None.
 
(b)   Significant Corporate Events. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers”
 
    “The Hiland Partners Merger Agreement” and
 
    “Annex A: Hiland Partners Merger Agreement”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Special Factors—Background of the Mergers”
 
(c)   Negotiations or Contacts. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers”
 
    “The Hiland Partners Merger Agreement” and
 
    “Annex A: Hiland Partners Merger Agreement”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Special Factors—Background of the Mergers”
 
(e)   Agreements Involving the Subject Company’s Securities. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—Effects of the Mergers—Continued Investment by Harold Hamm, certain of his Affiliates and the Hamm family trusts”
 
    “Summary Term Sheet—The Special Meetings—Required Unitholder Votes; Support Agreements”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers—The Hiland Partners Support Agreement”
 
    “Special Factors—Financing of the Mergers”
 
    “The Hiland Partners Merger Agreement”
 
    “Security Ownership of Certain Beneficial Owners and Management”
 
    “Annex A: Hiland Partners Merger Agreement” and
 
    “Annex B: Support Agreement (related to Hiland Partners Merger)”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Summary Term Sheet—Amendments to the Merger Agreements”
 
    “Update to Summary Term Sheet—Interests of Certain Persons in the Mergers”
 
    “Update to Summary Term Sheet—Financing of the Mergers”
 
    “Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
 
    “Update to Special Factors—Financing of the Mergers”
 
    “Summary of Amendments to the Hiland Partners Merger Agreement”
 
    “Annex A: Amendment No. 2 to the Hiland Partners Merger Agreement”

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Item 6. Purpose of the Transaction and Plans or Proposals
Regulation M-A Item 1006
(b)   Use of Securities Acquired. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—Effects of the Mergers—Going Private Transaction”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Primary Benefits and Detriments of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers—Harold Hamm and the other Hamm Continuing Investors”
 
    “Special Factors—Structure and Steps of the Mergers” and
 
    “Annex A: Hiland Partners Merger Agreement”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Special Factors—Update to Effects of the Mergers”
(c)(1)–(8) Plans. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Primary Benefits and Detriments of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers”
 
    “Special Factors—Financing of the Mergers”
 
    “The Hiland Partners Merger Agreement” and
 
    “Annex A: Hiland Partners Merger Agreement”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Special Factors—Background of the Mergers”
 
    “Update to Special Factors—Update to Effects of the Mergers”
Item 7. Purposes, Alternatives, Reasons and Effects
Regulation M-A Item 1013
(a)   Purposes. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—Effects of the Mergers—Going Private Transaction”
 
    “Summary Term Sheet—Effects of the Mergers—Continued Investment by Harold Hamm, certain of his Affiliates and the Hamm family trusts”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers” and
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
 
    “Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
 
    “Update to Special Factors—Background of the Mergers”
 
    “Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Update to Special Factors—Update to Effects of the Mergers”
(b)   Alternatives. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—The Mergers”
 
    “Summary Term Sheet—Effects of the Mergers —Going Private Transaction”
 
    “Summary Term Sheet—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Summary of Analyses of Wells Fargo Securities—Summary of Strategic

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    Alternatives Analysis”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers” and
 
    “Special Factors—Interests of Certain Persons in the Mergers”
(c)   Reasons. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—Effects of the Mergers—Going Private Transaction”
 
    “Summary Term Sheet—Effects of the Mergers—Continued Investment by Harold Hamm, certain of his Affiliates and the Hamm family trusts”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Summary of Analyses of Wells Fargo Securities”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers” and
 
    “Special Factors—Interests of Certain Persons in the Mergers—Harold Hamm and the other Hamm Continuing Investors”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Opinion of Financial Advisor of Hiland Partners”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
“Update to Special Factors—Update to Effects of the Mergers”
(d)   Effects. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—The Mergers”
 
    “Summary Term Sheet—Effects of the Mergers—Going Private Transaction”
 
    “Summary Term Sheet—Material United States Federal Income Tax Considerations”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Primary Benefits and Detriments of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers—Harold Hamm and the other Hamm Continuing Investors”
 
    “Special Factors—Material United States Federal Income Tax Considerations”
 
    “Special Factors—Tax Consequences of the Hiland Partners Merger”
 
    “Special Factors—Structure and Steps of the Mergers”
 
    “The Hiland Partners Merger Agreement” and
 
    “Annex A: Hiland Partners Merger Agreement”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet”
“Update to Special Factors—Update to Effects of the Mergers”
“Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
“Summary of Amendments to the Hiland Partners Merger Agreement”
“Annex A: Amendment No. 2 to the Hiland Partners Merger Agreement”
Item 8. Fairness of the Transaction
Regulation M-A Item 1014
(a)–(b)     Fairness; Factors Considered in Determining Fairness. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
 
    “Summary Term Sheet—Recommendations of the Hiland Companies Boards of Directors and Conflicts Committees”
 
    “Summary Term Sheet—Opinion of Financial Advisors”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”

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    “Special Factors— Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Summary of Analyses of Wells Fargo Securities”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers” and
 
    “Annex B: Opinion of Jefferies & Company, Inc.”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
“Update to Summary Term Sheet—Opinions of Financial Advisors”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Opinion of Financial Advisor of the Hiland Partners Conflicts Committee”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
“Annex B: Opinion of Jefferies & Company, Inc.”
(c)   Approval of Security Holders. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference
    “Summary Term Sheet—The Special Meetings—Required Unitholder Votes; Support Agreements”
 
    “Questions and Answers about the Mergers and the Special Meetings”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Information about the Special Meetings and Voting—Record Date and Quorum Requirement” and
 
    “Information about the Special Meetings and Voting—Vote Required at Hiland Partners Special Meeting; How Units are Voted”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—The Special Meetings; Time, Date and Place”
“Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
“Questions and Answers about the Amendments and the Adjourned Special Meetings”
“Information about the Special Meetings and Voting—Vote Required at the Hiland Partners Special Meeting; How Units are Voted”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Information about the Special Meetings and Voting—Record Date and Quorum Requirement”
(d)   Unaffiliated Representative. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Recommendations of the Hiland Companies Boards of Directors and Conflicts Committees”
 
    “Summary Term Sheet—Opinion of Financial Advisors”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers” and
 
    “Annex B: Opinion of Jefferies & Company, Inc.”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
“Update to Summary Term Sheet—Opinions of Financial Advisors”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Opinion of Financial Advisor of the Hiland Partners Conflicts Committee”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
“Annex B: Opinion of Jefferies & Company, Inc.”
(e)   Approval of Directors. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Recommendations of the Hiland Companies Boards of Directors and Conflicts Committees”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers” and
 
    “Special Factors—Interests of Certain Persons in the Mergers”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
(f)   Other Offers. The information set forth under the caption “Special Factors—Background of the Mergers” in the Definitive Proxy Statement is incorporated herein by reference.
Item 9. Reports, Opinions, Appraisals and Certain Negotiations
Regulation M-A Item 1015
(a)–(b)   Report, Opinion or Appraisal; Preparer and Summary of the Report, Opinion or Appraisal. The discussion materials prepared by Barclays Capital Inc. and provided to Harold Hamm and his representatives, dated November 17, 2008 and November 20, 2008, are set forth as Exhibits (c)(2) and

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    (c)(3) hereto and are incorporated herein by reference. The presentation materials prepared by Wells Fargo Securities, LLC and provided to Harold Hamm and his affiliates, dated December 18, 2008, January 5, 2008 (presented on January 5, 2009), January 8, 2009, January 9, 2009, January 21, 2009, March 3, 2009, March 3, 2009, March 13, 2009, March 16, 2009, March 16, 2009 March 17, 2009, March 17, 2009 and April 16, 2009 are set forth as Exhibits (c)(4) — (c)(16), respectively, hereto and are incorporated herein by reference. The presentation of Jefferies & Company, Inc. to the Conflicts Committee of the Board of Directors of Hiland Partners, dated June 1, 2009, is attached hereto as Exhibit (c)(17) and is incorporated herein by reference. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Opinion of Financial Advisors”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors— Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”
 
    “Special Factors—Summary of Analyses of Wells Fargo Securities”
 
    “Special Factors—Effects of the Mergers”
 
    “Special Factors—Estimated Fees and Expenses”
 
    “Other Matters” and
 
    “Annex B: Opinion of Jefferies & Company, Inc.”
 
    The written opinion of Jefferies & Company, Inc. is attached to the Definitive Proxy Statement as Annex C and is incorporated herein by reference
The presentation of Jefferies & Company, Inc. to the Conflicts Committee of the Board of Directors of Hiland Partners, dated November 3, 2009, is attached hereto as Exhibit (c)(18) and is incorporated herein by reference. The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Opinions of Financial Advisors”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Opinion of Financial Advisor of the Hiland Partners Conflicts Committee”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
“Annex B: Opinion of Jefferies & Company, Inc.”
(c)   Availability of Documents. The reports, opinions or appraisals referenced in this Item 9 are filed herewith and will be made available for inspection and copying at the principal executive offices of Hiland Partners during its regular business hours by any interested unitholder of Hiland Partners.
Item 10. Source and Amount of Funds or Other Consideration
Regulation M-A Item 1007
(a)–(b)   Source of Funds; Conditions. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Conditions to Completion of the Mergers”
 
    “Summary Term Sheet—Fees and Expenses; Remedies”
 
    “Summary Term Sheet—Financing of the Mergers”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers” and
 
    “Special Factors—Financing of the Mergers”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Fees and Expenses; Remedies”
“Update to Summary Term Sheet—Interests of Certain Persons in the Mergers”
“Update to Summary Term Sheet—Financing of the Mergers”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
“Update to Special Factors—Financing of the Mergers”
(c)   Expenses. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Fees and Expenses; Remedies”
 
    “Summary Term Sheet—Financing of the Mergers”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Financing of the Mergers”
 
    “Special Factors—Estimated Fees and Expenses” and
 
    “The Hiland Partners Merger Agreement—Reimbursement of Certain Expenses”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Fees and Expenses; Remedies”
“Update to Summary Term Sheet—Financing of the Mergers”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Financing of the Mergers”
(d)   Borrowed Funds. Not applicable.

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Item 11. Interest in Securities of the Subject Company
Regulation M-A Item 1008
(a)-(b)   Securities Ownership; Securities Transactions. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—The Parties—The Hiland Companies”
 
    “Summary Term Sheet—The Parties—Harold Hamm, Parent and Merger Subs”
 
    “Summary Term Sheet—Effects of the Mergers—Continued Investment by Harold Hamm, certain of his Affiliates and the Hamm family trusts”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Security Ownership of Certain Beneficial Owners and Management—Beneficial Ownership of Hiland Partners” and
 
    “Certain Purchases and Sales of Hiland Companies Common Units—Hiland Partners”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
Item 12. The Solicitation or Recommendation
Regulation M-A Item 1012
(d)-(e)    Intent to Tender or Vote in a Going-Private Transaction; Recommendations of Others. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet—Recommendations of Hiland Companies Boards of Directors and Conflicts Committees”
 
    “Summary Term Sheet—The Special Meetings—Required Unitholder Votes; Support Agreements”
 
    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
 
    “Special Factors—Reasons of Combined Schedule 13E-3 Filing Persons for the Mergers”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Structure and Steps of the Mergers—The Hiland Partners Support Agreement”
 
    “Information about the Special Meetings and Voting—Vote Required at Hiland Partners Special Meeting; How Units are Voted” and
 
    “The Hiland Partners Merger Agreement—Recommendation”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Update to Summary Term Sheet—Recommendations of the Hiland Companies Board of Directors and Conflicts Committees”
“Update to Special Factors—Background of the Mergers”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Position of HLND Schedule 13E-3 Filing Persons as to the Fairness of the Hiland Partners Merger”
“Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
“Information about the Special Meetings and Voting—Vote Required at Hiland Partners Special Meeting; How Units are Voted”
Item 13. Financial Statements
Regulation M-A Item 1010
(a)   Financial Information. The information set forth under the caption “Selected Historical Consolidated Financial Data—Hiland Partners,” in the Definitive Proxy Statement is incorporated herein by reference. Hiland Partners’ Annual Report on Form 10-K for the years ended December 31, 2008 and December 31, 2007 as well as its quarterly report on Form 10-Q for the quarter ended March 31, 2009 are incorporated herein by reference.
The information set forth in Annex E of the Proxy Supplement is incorporated herein by reference.
(b)   Pro Forma Information. Not applicable.
Item 14. Persons/Assets, Retained, Employed, Compensated or Used
Regulation M-A Item 1009
(a)-(b)    Solicitations or Recommendations; Employees and Corporate Assets. The information set forth under the following captions in the Definitive Proxy Statement is incorporated herein by reference:
    “Summary Term Sheet”
 
    “Questions and Answers about the Mergers and the Special Meetings—Who can help answer my questions”

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    “Special Factors—Background of the Mergers”
 
    “Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
 
    “Special Factors—Opinion of Financial Advisor of Hiland Partners ”
 
    “Special Factors—Interests of Certain Persons in the Mergers”
 
    “Special Factors—Estimated Fees and Expenses”
 
    “Information about the Special Meetings and Voting—Who to Call for Assistance” and
 
    “Information about the Special Meetings and Voting—Proxy Solicitation”
The information set forth under the following captions in the Proxy Supplement is incorporated herein by reference:
“Questions and Answers about the Amendments and the Adjourned Special Meetings—Who can help answer my questions?”
“Update to Special Factors—Recommendation of the Hiland Partners Conflicts Committee and Hiland Partners Board of Directors; Reasons for Recommending Approval of the Merger”
“Update to Special Factors—Updates to Interests of Certain Persons in the Mergers”
“Information about the Special Meetings and Voting—Who to Call for Assistance”
“Information about the Special Meetings and Voting—Proxy Solicitation”
Item 15. Additional Information
Regulation M-A Item 1011
(b) The information set forth in the Definitive Proxy Statement and annexes thereto is incorporated herein by reference.
The information set forth in the Proxy Supplement and annexes thereto is incorporated herein by reference.
Item 16. Exhibits
Regulation M-A Item 1016
     
Exhibit No.   Description
 
   
*(a)(1)
  Definitive Proxy Statement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Definitive Proxy Statement filed with the Securities and Exchange Commission on September 11, 2009).
 
   
*(a)(2)
  Form of Proxy Card for Hiland Partners, LP unitholders (attached to the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).
 
   
*(a)(3)
  Joint press release issued by Hiland Holdings GP, LP and Hiland Partners, LP, dated June 1, 2009 (incorporated by reference to Exhibit 99.1 to Hiland Partners GP, LP’s Form 8-K, dated June 1, 2009 and filed June 1, 2009).
   
 
*(a)(4)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated October 20, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A filed on October 20, 2009).
   
 
*(a)(5)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated October 26, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A filed on October 26, 2009).
   
 
*(a)(6)  
Amendment No. 1, dated October 26, 2009, to the Agreement and Plan of Merger, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.1 of the materials filed under cover of Schedule 14A filed on October 27, 2009).
   
 
*(a)(7)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP on October 27, 2009 (incorporated by reference to Exhibit 99.1 of the materials filed under cover of Schedule 14A filed on October 27, 2009).
 
*(a)(8)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated November 3, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A on November 4, 2009).
 
   
*(a)(9)
  Joint Proxy Statement Supplement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Proxy Statement Supplement, as filed on Schedule 14A with the Securities Exchange Commission on November 9, 2009).
 
   
(a)(10)
  Joint Proxy Statement Supplement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Proxy Statement Supplement, as filed on Schedule 14A with the Securities Exchange Commission on November 18, 2009).
 
   
(a)(11)
  Form of Proxy Card for Hiland Partners, LP unitholders (attached to the Joint Proxy Statement Supplement filed herewith as Exhibit (a)(10)).
 
   
*(c)(1)
  Opinion of Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC, dated June 1, 2009 (included as Annex C of the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).
 
   
*(c)(2)
  Discussion materials prepared by Barclays Capital Inc., dated November 17, 2008.
 
   
*(c)(3)
  Discussion materials prepared by Barclays Capital Inc., dated November 20, 2008.
 
   
*(c)(4)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated December 18, 2008.
 
   
*(c)(5)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 5, 2008.
 
   
*(c)(6)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 8, 2009.
 
   
*(c)(7)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 9, 2009.
 
   
*(c)(8)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 21, 2009.
 
   
*(c)(9)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 3, 2009.
 
   
*(c)(10)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 3, 2009.
 
   
*(c)(11)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 13, 2009.

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Exhibit No.   Description
 
*(c)(12)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 16, 2009.
 
   
*(c)(13)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 16, 2009.
 
   
*(c)(14)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 17, 2009.
 
   
*(c)(15)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 17, 2009.
 
   
*(c)(16)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated April 16, 2009.
 
   
*(c)(17)
  Materials presented by Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC on June 1, 2009.
 
   
*(c)(18)
  Materials presented by Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC on November 3, 2009.
 
*(d)(1)
  Agreement and Plan of Merger, dated as of June 1, 2009, by and between HH GP Holding, LLC, HLND MergerCo, LLC, Hiland Partners GP, LLC and Hiland Partners, LP (included as Annex A of the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).
 
*(d)(2)
  Hiland Partners funding commitment letter, dated as of June 1, 2009, by and between Harold Hamm and HH GP Holding, LLC (incorporated by reference to Exhibit 2.2 of the Current Report on Form 8-K filed by Hiland Partners, LP on June 1, 2009).
 
   
*(d)(3)
  Hiland Partners Support Agreement, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, Hiland Holdings GP, LP, Hiland Partners GP Holdings, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.3 of the Current Report on Form 8-K filed by Hiland Partners, LP on June 1, 2009).
 
   
*(d)(4)  
Amendment No. 2, dated November 3, 2009, to the Agreement and Plan of Merger, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.1 to Hiland Partners, LP’s Current Report on Form 8-K filed on November 4, 2009).
 
*(d)(5)  
Amendment No. 1, dated November 3, 2009, to the funding commitment letter, dated as of June 1, 2009, by and between Harold Hamm and HH GP Holding, LLC (related to the Hiland Partners, LP merger)(incorporated by reference to Exhibit 2.2 to Hiland Partners, LP’s Current Report on Form 8-K filed on November 4, 2009).
 
(f)
  None.
 
   
(g)
  None.
 
*   Previously filed.

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SIGNATURES
     After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
             
Dated: November 18, 2009   HILAND PARTNERS, LP    
 
           
 
  By:   Hiland Partners GP, LLC,
its general partner
   
 
           
 
  By:   /s/ Matthew S. Harrison    
 
  Name:  
 
Matthew S. Harrison
   
 
  Title:   Chief Financial Officer, Vice President—
Finance and Secretary
   
 
           
Dated: November 18, 2009   HILAND PARTNERS GP, LLC    
 
           
 
  By:   /s/ Matthew S. Harrison    
 
           
 
  Name:   Matthew S. Harrison    
 
  Title:   Chief Financial Officer, Vice President—
Finance and Secretary
   
 
           
Dated: November 18, 2009   HILAND HOLDINGS GP, LP    
 
           
 
  By:   Hiland Partners GP Holdings, LLC,
its general partner
   
 
           
 
  By:   /s/ Matthew S. Harrison    
 
           
 
  Name:   Matthew S. Harrison    
 
  Title:   Chief Financial Officer, Vice President—
Finance and Secretary
   
 
           
Dated: November 18, 2009   HILAND PARTNERS GP HOLDINGS, LLC    
 
           
 
  By:   /s/ Matthew S. Harrison    
 
           
 
  Name:   Matthew S. Harrison    
 
  Title:   Chief Financial Officer, Vice President—
Finance and Secretary
   
 
           
Dated: November 18, 2009   HLND MERGERCO, LLC    
 
 
  By:   /s/ Harold Hamm    
 
           
 
  Name:   Harold Hamm    
 
  Title:   President    

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Table of Contents

             
Dated: November 18, 2009   HH GP HOLDING, LLC    
 
           
 
  By:   /s/ Harold Hamm    
 
  Name:  
 
Harold Hamm
   
 
  Title:   Sole Member    
 
           
Dated: November 18, 2009   HAROLD HAMM DST TRUST    
 
           
 
  By:   /s/ Bert Mackie    
 
  Name:  
 
Bert Mackie
   
 
  Title:   Trustee    
 
           
Dated: November 18, 2009   HAROLD HAMM HJ TRUST    
 
           
 
  By:   /s/ Bert Mackie    
 
  Name:  
 
Bert Mackie
   
 
  Title:   Trustee    
 
           
Dated: November 18, 2009   HAROLD HAMM    
 
 
  /s/ Harold Hamm    
         
    Harold Hamm    
 
           
Dated: November 18, 2009   JOSEPH L. GRIFFIN    
 
 
  /s/ Joseph L. Griffin    
         
    Joseph L. Griffin    
 
           
Dated: November 18, 2009   MATTHEW S. HARRISON    
 
 
  /s/ Matthew S. Harrison    
         
    Matthew S. Harrison    
 
           
Dated: November 18, 2009   BERT MACKIE    
 
 
  /s/ Bert Mackie    
         
    Bert Mackie    

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EXHIBIT INDEX
     
Exhibit No.   Description
 
   
*(a)(1)
  Definitive Proxy Statement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Definitive Proxy Statement filed with the Securities and Exchange Commission on September 11, 2009).
 
   
*(a)(2)
  Form of Proxy Card for Hiland Partners, LP unitholders (attached to the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).
 
   
*(a)(3)
  Joint press release issued by Hiland Holdings GP, LP and Hiland Partners, LP, dated June 1, 2009 (incorporated by reference to Exhibit 99.1 to Hiland Partners GP, LP’s Form 8-K, dated June 1, 2009 and filed June 1, 2009).
   
 
*(a)(4)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated October 20, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A filed on October 20, 2009).
   
 
*(a)(5)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated October 26, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A filed on October 26, 2009).
   
 
*(a)(6)  
Amendment No. 1, dated October 26, 2009, to the Agreement and Plan of Merger, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.1 of the materials filed under cover of Schedule 14A filed on October 27, 2009).
   
 
*(a)(7)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP on October 27, 2009 (incorporated by reference to Exhibit 99.1 of the materials filed under cover of Schedule 14A filed on October 27, 2009).
 
*(a)(8)  
Joint Press Release issued by Hiland Partners, LP and Hiland Holdings GP, LP, dated November 3, 2009 (incorporated by reference to the materials filed under cover of Schedule 14A on November 4, 2009).
 
   
*(a)(9)
  Joint Proxy Statement Supplement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Proxy Statement Supplement, as filed on Schedule 14A with the Securities Exchange Commission on November 9, 2009).
 
   
(a)(10)
  Joint Proxy Statement Supplement of Hiland Holdings GP, LP and Hiland Partners, LP (incorporated by reference to the Hiland Holdings GP, LP and Hiland Partners, LP Joint Proxy Statement Supplement, as filed on Schedule 14A with the Securities Exchange Commission on November 18, 2009).
 
   
(a)(11)
  Form of Proxy Card for Hiland Partners, LP unitholders (attached to the Joint Proxy Statement Supplement filed herewith as Exhibit (a)(10)).
 
   
*(c)(1)
  Opinion of Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC, dated June 1, 2009 (included as Annex C of the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).
 
   
*(c)(2)
  Discussion materials prepared by Barclays Capital Inc., dated November 17, 2008.
 
   
*(c)(3)
  Discussion materials prepared by Barclays Capital Inc., dated November 20, 2008.
 
   
*(c)(4)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated December 18, 2008.
 
   
*(c)(5)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 5, 2008.
 
   
*(c)(6)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 8, 2009.
 
   
*(c)(7)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 9, 2009.
 
   
*(c)(8)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated January 21, 2009.
 
   
*(c)(9)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 3, 2009.
 
   
*(c)(10)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 3, 2009.
 
   
*(c)(11)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 13, 2009.
 
   
*(c)(12)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 16, 2009.
 
   
*(c)(13)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 16, 2009.
 
   
*(c)(14)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 17, 2009.
 
   
*(c)(15)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated March 17, 2009.
 
   
*(c)(16)
  Presentation materials prepared by Wells Fargo Securities, LLC, dated April 16, 2009.
 
   
*(c)(17)
  Materials presented by Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC on June 1, 2009.
 
   
*(c)(18)
  Materials presented by Jefferies & Company, Inc. to the conflicts committee of the board of directors of Hiland Partners GP, LLC on November 3, 2009.
 
*(d)(1)
  Agreement and Plan of Merger, dated as of June 1, 2009, by and between HH GP Holding, LLC, HLND MergerCo, LLC, Hiland Partners GP, LLC and Hiland Partners, LP (included as Annex A of the Definitive Proxy Statement filed herewith as Exhibit (a)(1)).

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Table of Contents

     
Exhibit No.   Description
 
*(d)(2)
  Hiland Partners funding commitment letter, dated as of June 1, 2009, by and between Harold Hamm and HH GP Holding, LLC (incorporated by reference to Exhibit 2.2 of the Current Report on Form 8-K filed by Hiland Partners, LP on June 1, 2009).
 
   
*(d)(3)
  Hiland Partners Support Agreement, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, Hiland Holdings GP, LP, Hiland Partners GP Holdings, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.3 of the Current Report on Form 8-K filed by Hiland Partners, LP on June 1, 2009).
 
   
*(d)(4)  
Amendment No. 2, dated November 3, 2009, to the Agreement and Plan of Merger, dated as of June 1, 2009, by and between Hiland Partners, LP, Hiland Partners GP, LLC, HH GP Holding, LLC and HLND MergerCo, LLC (incorporated by reference to Exhibit 2.1 to Hiland Partners, LP’s Current Report on Form 8-K filed on November 4, 2009).
 
*(d)(5)  
Amendment No. 1, dated November 3, 2009, to the funding commitment letter, dated as of June 1, 2009, by and between Harold Hamm and HH GP Holding, LLC (related to the Hiland Partners, LP merger)(incorporated by reference to Exhibit 2.2 to Hiland Partners, LP’s Current Report on Form 8-K filed on November 4, 2009).
 
(f)
  None.
 
   
(g)
  None.
 
* Previously filed.

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