ITEM 7.01 REGULATION FD DISCLOSURE.

On December 3, 2008, Cheniere Energy, Inc. (the "Company") filed a preliminary proxy statement with the Securities and Exchange Commission in connection with a special meeting of the stockholders of the Company scheduled for January 30, 2009 (the "Special Meeting") to consider and vote upon (i) an amendment to the Company's Amended and Restated 2003 Stock Incentive Plan, as amended (the "Plan"), (a) to increase the number of shares of Company common stock, par value $0.003 per share ("Common Stock"), available for issuance under the Plan from 11,000,000 shares to 21,000,000 shares, (b) to increase the maximum number of shares of Common Stock that can be granted to any one individual under the Plan during a calendar year from 1,000,000 shares to 3,000,000 shares and (c) to add an additional permissible business criteria pursuant to which performance awards may be granted under the Plan (collectively, the "Plan Amendment") and (ii) an amendment to the Company's Restated Certificate of Incorporation, as amended (the "Restated Certificate of Incorporation"), to increase the number of shares of Common Stock authorized for issuance from 120,000,000 shares to 240,000,000 shares (the "Amendment to the Restated Certificate of Incorporation").

The Company has cancelled the Special Meeting and intends to submit the Plan Amendment and the Amendment to the Restated Certificate of Incorporation to the Company's stockholders for approval at the next regularly scheduled annual meeting of the Company's stockholders.

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