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Exxon Mobil Corp – ‘10-K’ for 12/31/15 – ‘EX-10.(III) (F4)’

On:  Wednesday, 2/24/16, at 4:09pm ET   ·   For:  12/31/15   ·   Delayed-Release:  Document/Exhibit  –  Release Delayed   ·   Accession #:  34088-16-65   ·   File #:  1-02256

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/24/16  Exxon Mobil Corp                  10-K12/31/15  126:20M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   4.49M 
126: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML     42K  
 2: EX-3.(I)    Restated Certificate of Incorporation               HTML    239K 
 3: EX-3.(II)   Articles of Incorporation/Organization or Bylaws    HTML     85K 
 4: EX-10.(III) (A3)  Extended Provisions for Restricted Stock      HTML     60K 
                Unit Agreements-Settlement in Shares                             
 5: EX-10.(III) (B2)  Earnings Bonus Unit Instrument                HTML     46K 
 6: EX-10.(III) (F4)  Standing Resolution for Non-Employee          HTML     38K 
                Director Cash Fees                                               
 8: EX-21       Subsidiaries of the Registrant                      HTML    128K 
 9: EX-23       Consent of Pricewaterhousecoopers LLP, Independent  HTML     44K 
                Registered Public Accounting Firm                                
 7: EX-12       Computation of Ratio of Earnings to Fixed Charges   HTML     69K 
10: EX-31.1     Certification (Pursuant to Securities Exchange Act  HTML     46K 
                Rule 13A-14(A)) by Chief Executive Officer                       
11: EX-31.2     Certification (Pursuant to Securities Exchange Act  HTML     46K 
                Rule 13A-14(A)) by Principal Financial Officer                   
12: EX-31.3     Certification (Pursuant to Securities Exchange Act  HTML     46K 
                Rule 13A-14(A)) by Principal Accounting Officer                  
13: EX-32.1     Section 1350 Certification (Pursuant to             HTML     40K 
                Sarbanes-Oxley Section 906) by Chief Executive                   
                Officer                                                          
14: EX-32.2     Section 1350 Certification (Pursuant to             HTML     40K 
                Sarbanes-Oxley Section 906) by Principal Financial               
                Officer                                                          
15: EX-32.3     Section 1350 Certification (Pursuant to             HTML     41K 
                Sarbanes-Oxley Section 906) by Principal                         
                Accounting Officer                                               
22: R1          Document And Entity Information                     HTML     66K 
23: R2          Consolidated Statement Of Income                    HTML     97K 
24: R3          Consolidated Statement Of Income (Parenthetical)    HTML     40K 
25: R4          Consolidated Statement Of Comprehensive Income      HTML     74K 
26: R5          Consolidated Balance Sheet                          HTML    124K 
27: R6          Consolidated Balance Sheet (Parenthetical)          HTML     46K 
28: R7          Consolidated Statement Of Cash Flows                HTML    133K 
29: R8          Consolidated Statement Of Changes In Equity         HTML    111K 
30: R9          Summary Of Accounting Policies                      HTML     68K 
31: R10         Accounting Changes                                  HTML     44K 
32: R11         Miscellaneous Financial Information                 HTML     48K 
33: R12         Other Comprehensive Income Information              HTML    107K 
34: R13         Cash Flow Information                               HTML     49K 
35: R14         Additional Working Capital Information              HTML     57K 
36: R15         Equity Company Information                          HTML    101K 
37: R16         Investments, Advances And Long-Term Receivables     HTML     48K 
38: R17         Property, Plant And Equipment And Asset Retirement  HTML     65K 
                Obligations                                                      
39: R18         Accounting For Suspended Exploratory Well Costs     HTML    153K 
40: R19         Leased Facilities                                   HTML     66K 
41: R20         Earnings Per Share                                  HTML     50K 
42: R21         Financial Instruments And Derivatives               HTML     46K 
43: R22         Long-Term Debt                                      HTML     85K 
44: R23         Incentive Program                                   HTML     68K 
45: R24         Litigation And Other Contingencies                  HTML     75K 
46: R25         Pension And Other Postretirement Benefits           HTML    467K 
47: R26         Disclosures About Segments And Related Information  HTML    178K 
48: R27         Income, Sales-Based And Other Taxes                 HTML    163K 
49: R28         Summary Of Accounting Policies (Policy)             HTML    100K 
50: R29         Miscellaneous Financial Information (Tables)        HTML     44K 
51: R30         Other Comprehensive Income Information (Tables)     HTML    108K 
52: R31         Cash Flow Information (Tables)                      HTML     43K 
53: R32         Additional Working Capital Information (Tables)     HTML     54K 
54: R33         Equity Company Information (Tables)                 HTML     94K 
55: R34         Investments, Advances And Long-Term Receivables     HTML     47K 
                (Tables)                                                         
56: R35         Property, Plant And Equipment And Asset Retirement  HTML     62K 
                Obligations (Tables)                                             
57: R36         Accounting For Suspended Exploratory Well Costs     HTML    155K 
                (Tables)                                                         
58: R37         Leased Facilities (Tables)                          HTML     63K 
59: R38         Earnings Per Share (Tables)                         HTML     48K 
60: R39         Long-Term Debt (Tables)                             HTML     84K 
61: R40         Incentive Program (Tables)                          HTML     56K 
62: R41         Litigation And Other Contingencies (Tables)         HTML     62K 
63: R42         Pension And Other Postretirement Benefits (Tables)  HTML    477K 
64: R43         Disclosures About Segments And Related Information  HTML    176K 
                (Tables)                                                         
65: R44         Income, Sales-Based And Other Taxes (Tables)        HTML    162K 
66: R45         Miscellaneous Financial Information (Narrative)     HTML     50K 
                (Details)                                                        
67: R46         Miscellaneous Financial Information (Crude Oil,     HTML     45K 
                Products And Merchandise) (Details)                              
68: R47         Other Comprehensive Income Information (Schedule    HTML     96K 
                of Accumulated Other Comprehensive Income                        
                Information) (Details)                                           
69: R48         Other Comprehensive Income Information (Amounts     HTML     47K 
                Reclassified Out Of Acc Other Comp Income)                       
                (Details)                                                        
70: R49         Other Comprehensive Income Information (Schedule    HTML     55K 
                Of Income Tax (Expense)/Credit For Components Of                 
                Other Comprehensive Income) (Details)                            
71: R50         Cash Flow Information (Cash Payments For Interest   HTML     60K 
                And Income Taxes) (Details)                                      
72: R51         Additional Working Capital Information (Narrative)  HTML     43K 
                (Details)                                                        
73: R52         Additional Working Capital Information (Schedule    HTML     75K 
                Of Notes, Accounts Receivable And Payable, Loans                 
                Payable, Accrued Liabilities) (Details)                          
74: R53         Equity Company Information (Narrative) (Details)    HTML     43K 
75: R54         Equity Company Information (Schedule Of Equity      HTML     81K 
                Company Financial Summary) (Details)                             
76: R55         Equity Company Information (Schedule Of The         HTML     88K 
                Corporation's Percentage Ownership Interest)                     
                (Details)                                                        
77: R56         Investments, Advances And Long-Term Receivables     HTML     54K 
                (Details)                                                        
78: R57         Property, Plant And Equipment And Asset Retirement  HTML     54K 
                Obligations (Narrative) (Details)                                
79: R58         Property, Plant And Equipment And Asset Retirement  HTML     53K 
                Obligations (Property, Plant And Equipment)                      
                (Details)                                                        
80: R59         Property, Plant And Equipment And Asset Retirement  HTML     53K 
                Obligations (Asset Retirement Obligations)                       
                (Details)                                                        
81: R60         Accounting For Suspended Exploratory Well Costs     HTML     49K 
                (Narrative) (Details)                                            
82: R61         Accounting For Suspended Exploratory Well Costs     HTML     51K 
                (Change In Capitalized Suspended Exploratory Well                
                Costs) (Details)                                                 
83: R62         Accounting For Suspended Exploratory Well Costs     HTML     53K 
                (Schedule Of Period End Capitalized Suspended                    
                Exploratory Well Costs) (Details)                                
84: R63         Accounting For Suspended Exploratory Well Costs     HTML     42K 
                (Schedule Of Number Of Projects With Suspended                   
                Exploratory Well Costs) (Details)                                
85: R64         Accounting For Suspended Exploratory Well Costs     HTML    201K 
                (Schedule Of Additional Detail For The Projects)                 
                (Details)                                                        
86: R65         Leased Facilities (Narrative)                       HTML     39K 
87: R66         Leased Facilities (Leased Facilities) (Details)     HTML     77K 
88: R67         Leased Facilities (Net Rental Cost) (Details)       HTML     45K 
89: R68         Earnings Per Share (Details)                        HTML     52K 
90: R69         Financial Instruments And Derivatives (Narrative)   HTML     59K 
                (Details)                                                        
91: R70         Long-Term Debt (Narrative) (Details)                HTML     62K 
92: R71         Long-Term Debt (Summarized Long-Term Debt)          HTML    135K 
                (Details)                                                        
93: R72         Incentive Program (Narrative) (Details)             HTML     84K 
94: R73         Incentive Program (Summary Of Restricted Stock And  HTML     56K 
                Units Outstanding) (Details)                                     
95: R74         Incentive Program (Grant Value Of Restricted Stock  HTML     44K 
                And Units) (Details)                                             
96: R75         Litigation And Other Contingencies (Narrative)      HTML     57K 
                (Details)                                                        
97: R76         Litigation And Other Contingencies (Schedule Of     HTML     52K 
                Guarantees) (Details)                                            
98: R77         Litigation And Other Contingencies (Schedule Of     HTML     53K 
                Unconditional Purchase Obligations) (Details)                    
99: R78         Pension And Other Postretirement Benefits           HTML     69K 
                (Narrative) (Details)                                            
100: R79         Pension And Other Postretirement Benefits (Benefit  HTML     88K  
                Obligations And Plan Assets Associated With                      
                Principal Benefit Plans) (Details)                               
101: R80         Pension And Other Postretirement Benefits (Change   HTML     68K  
                In Plan Assets Of Pension And Other Postretirement               
                Benefits) (Details)                                              
102: R81         Pension And Other Postretirement Benefits (Summary  HTML     49K  
                Of Assets In Excess Of/(Less Than) Benefit                       
                Obligation) (Details)                                            
103: R82         Pension And Other Postretirement Benefits (Assets   HTML     75K  
                Recorded In Balance Sheet And Other Comprehensive                
                Income) (Details)                                                
104: R83         Pension And Other Postretirement Benefits           HTML    108K  
                (Long-Term Rates Of Pension And Other                            
                Postretirement Benefits) (Details)                               
105: R84         Pension And Other Postretirement Benefits (Summary  HTML     62K  
                Of The Change In Accumulated Other Comprehensive                 
                Income) (Details)                                                
106: R85         Pension And Other Postretirement Benefits (Fair     HTML    120K  
                Value Of Benefit Plan Assets) (Details)                          
107: R86         Pension And Other Postretirement Benefits (Fair     HTML     75K  
                Value Of Benefit Plan Assets - Other                             
                Postretirement) (Details)                                        
108: R87         Pension And Other Postretirement Benefits (Change   HTML     60K  
                In The Fair Value Of Level 3 Assets) (Details)                   
109: R88         Pension And Other Postretirement Benefits (Pension  HTML     56K  
                Plans With Accumulated Benefit Obligation In                     
                Excess Of Plan Assets) (Details)                                 
110: R89         Pension And Other Postretirement Benefits           HTML     48K  
                (Estimated Amortization) (Details)                               
111: R90         Pension And Other Postretirement Benefits           HTML     81K  
                (Expected Contribution Pension Benefits And Other                
                Postretirement Benefits) (Details)                               
112: R91         Disclosures About Segments And Related Information  HTML     39K  
                (Narrative) (Details)                                            
113: R92         Disclosures About Segments And Related Information  HTML    107K  
                (Schedule Of Segments And Related Information)                   
                (Details)                                                        
114: R93         Disclosures About Segments And Related Information  HTML     65K  
                (Schedule Of Geographic Sales And Other Operating                
                Revenue) (Details)                                               
115: R94         Disclosures About Segments And Related Information  HTML     54K  
                (Schedule Of Long-Lived Assets By Geographic                     
                Regions) (Details)                                               
116: R95         Income, Sales-Based And Other Taxes (Narrative)     HTML     63K  
                (Details)                                                        
117: R96         Income, Sales-Based And Other Taxes (Schedule Of    HTML     89K  
                Income, Sales-Based And Other Taxes) (Details)                   
118: R97         Income, Sales-Based And Other Taxes                 HTML     76K  
                (Reconciliation Between Income Tax Expense And                   
                Theoretical U.S. Tax) (Details)                                  
119: R98         Income, Sales-Based And Other Taxes (Deferred       HTML     64K  
                Income Taxes Assets And Liabilities) (Details)                   
120: R99         Income, Sales-Based And Other Taxes (Deferred       HTML     47K  
                Income Tax (Assets) And Liabilities By Balance                   
                Sheet Classification) (Details)                                  
121: R100        Income, Sales-Based And Other Taxes (Unrecognized   HTML     53K  
                Tax Benefits) (Details)                                          
122: R101        Income, Sales-Based And Other Taxes (Remaining Tax  HTML     77K  
                Years Subject To Examination By Major Tax                        
                Jurisdiction) (Details)                                          
124: XML         IDEA XML File -- Filing Summary                      XML    229K  
123: EXCEL       IDEA Workbook of Financial Reports                  XLSX    146K  
16: EX-101.INS  XBRL Instance -- xom-20151231                        XML   5.35M 
18: EX-101.CAL  XBRL Calculations -- xom-20151231_cal                XML    368K 
19: EX-101.DEF  XBRL Definitions -- xom-20151231_def                 XML   1.24M 
20: EX-101.LAB  XBRL Labels -- xom-20151231_lab                      XML   3.11M 
21: EX-101.PRE  XBRL Presentations -- xom-20151231_pre               XML   1.92M 
17: EX-101.SCH  XBRL Schema -- xom-20151231                          XSD    339K 
125: ZIP         XBRL Zipped Folder -- 0000034088-16-000065-xbrl      Zip    390K  


‘EX-10.(III) (F4)’   —   Standing Resolution for Non-Employee Director Cash Fees


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EXHIBIT 10(iii).(f.4)

 

Resolutions of the Board of Directors

Regarding Cash Compensation of Non-employee Directors

October 26, 2011

RESOLVED, that, effective January 1, 2012, each member of the Board of Directors who is not an employee of the Corporation or of any of its affiliated companies (a “non-employee director”) be compensated at the rate of $110,000 per annum, and that in addition,

(a) each non-employee director designated as Chair of the Audit Committee, Chair of the Compensation Committee, or as Presiding Director be compensated at the rate of $10,000 per annum; and

(c) non-employee directors receive no additional fees for serving on, or attending regular or special meetings of, the Board or any committee of the Board, or for execution of written consents to action in lieu of meetings of the Board or any such committee, but be reimbursed for reasonable expenses if any; and that the resolutions regarding non-employee director remuneration adopted by the Board of Directors on October 28, 2009 be, and hereby are, revoked.

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/24/164,  NO ACT
For Period end:12/31/1511-K,  SD
1/1/12
10/26/11
10/28/098-K
 List all Filings 


9 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Exxon Mobil Corp.                 10-K       12/31/23  141:24M
 3/10/23  Exxon Mobil Corp.                 S-3ASR      3/10/23    6:456K                                   Donnelley … Solutions/FA
 2/22/23  Exxon Mobil Corp.                 10-K       12/31/22  133:26M
 5/04/22  Exxon Mobil Corp.                 S-8         5/04/22    4:69K                                    Davis Polk & … LLP 01/FA
 2/23/22  Exxon Mobil Corp.                 10-K       12/31/21  128:23M
 2/24/21  Exxon Mobil Corp.                 10-K       12/31/20  131:20M
 4/11/17  SEC                               UPLOAD10/17/17    1:35K  Exxon Mobil Corp.
 1/13/17  SEC                               UPLOAD10/17/17    1:177K Exxon Mobil Corp.
 9/09/16  SEC                               UPLOAD10/17/17    1:170K Exxon Mobil Corp.
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Filing Submission 0000034088-16-000065   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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