Item 5.02. Departure of Director or Certain Officer; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On August 4, 2021, Richard P. Schifter resigned as a director of the Board of Directors (the "Board") of EnLink Midstream Manager, LLC (the "Manager"), the managing member of EnLink Midstream, LLC ("ENLC"). Mr. Schifter's resignation was delivered pursuant to the terms of the Amended and Restated Board Representation Agreement, dated as of January 25, 2019, by and among ENLC, the Manager, GIP III Stetson I, L.P., and TPG VII Management, LLC, in connection with the sale by Enfield Holdings, L.P. ("Enfield") of all of its Series B Cumulative Convertible Preferred Units representing limited partner interests in EnLink Midstream Partners, LP (the "Series B Units") and Class C Common Units representing limited liability company interests in ENLC (the "Class C Units"), which sale resulted in a "Designation Right Termination Event" under such agreement. As a result of such Designation Right Termination Event, the right of holders of Series B Units and Class C Units to designate a representative to the Board has terminated. Enfield's Series B Units and Class C Units were purchased by Brookfield Infrastructure Partners and funds managed by Oaktree Capital Management, L.P. Mr. Schifter's resignation from the Board did not result from a disagreement with the Manager or ENLC.

GIP III Stetson I, L.P., in its capacity as the sole member of the Manager, has reduced the number of directors on the Board to eight to reflect the departure of Mr. Schifter and the recent untimely death of James C. Crain, who had served ENLC and its predecessors as a director since 2005. We extend our heartfelt condolences to Mr. Crain's family.


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