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Conocophillips – ‘10-Q’ for 6/30/12 – ‘EX-10.10’

On:  Tuesday, 7/31/12, at 3:38pm ET   ·   For:  6/30/12   ·   Accession #:  1193125-12-325680   ·   File #:  1-32395

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

 7/31/12  Conocophillips                    10-Q        6/30/12  102:14M                                    Donnelley … Solutions/FA

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

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.20M 
 6: EX-10.10    Amendment, Change of Sponsorship                    HTML     33K 
 7: EX-10.11.1  Amendment and Restatement of Defined Contribution   HTML     75K 
                Title I                                                          
 8: EX-10.11.2  Amendment and Restatement of Defined Contribution   HTML     83K 
                Title Ii                                                         
 9: EX-10.12.1  Amendment and Restatement of Key Employee Title I   HTML    137K 
10: EX-10.12.2  Amendment and Restatement of Key Employee Title Ii  HTML    105K 
11: EX-10.13    Amendment and Restatement of Key Employee           HTML    112K 
                Supplemental Retirement Plan                                     
12: EX-10.14    Amendment and Restatement Supplemental Executive    HTML     77K 
                Retirement Plan                                                  
 2: EX-10.6     Form of Restricted Stock Units Agreement Dated      HTML     85K 
                April 4, 2012                                                    
 3: EX-10.7     Form of Restricted Stock Units Agreement Dated May  HTML     90K 
                8, 2012                                                          
 4: EX-10.8     Amendment and Restatement of Annex                  HTML     48K 
 5: EX-10.9     Amendment and Restatement of the Burlington         HTML     71K 
                Resources Inc                                                    
13: EX-12       Computation of Ration of Earnings to Fixed Charges  HTML     33K 
14: EX-31.1     Certification of Chief Executive Officer Pursuant   HTML     33K 
                to Rule 13A-14(A)                                                
15: EX-31.2     Certification of Chief Financial Officer Pursuant   HTML     33K 
                to Rule 13A-14(A)                                                
16: EX-32       Certifications Pursuant to 18 U.S.C. Section 1350.  HTML     28K 
73: R1          Document and Entity Information                     HTML     46K 
59: R2          Consolidated Income Statement                       HTML    162K 
71: R3          Consolidated Statement of Comprehensive Income      HTML    144K 
75: R4          Consolidated Balance Sheet                          HTML    176K 
94: R5          Consolidated Balance Sheet (Parenthetical)          HTML     50K 
61: R6          Consolidated Statement of Cash Flows                HTML    168K 
70: R7          Consolidated Statement of Changes in Equity         HTML     67K 
54: R8          Basis of Presentation                               HTML     31K 
44: R9          Separation of Downstream Business                   HTML     64K 
95: R10         Variable Interest Entities (VIEs)                   HTML     31K 
77: R11         Inventories                                         HTML     37K 
76: R12         Assets Held for Sale or Sold                        HTML     35K 
82: R13         Investments, Loans and Long-Term Receivables        HTML     36K 
83: R14         Suspended Wells                                     HTML     30K 
80: R15         Impairments                                         HTML     40K 
84: R16         Debt                                                HTML     34K 
72: R17         Joint Venture Acquisition Obligation                HTML     30K 
74: R18         Noncontrolling Interests                            HTML     62K 
79: R19         Guarantees                                          HTML     38K 
102: R20         Contingencies and Commitments                       HTML     43K  
90: R21         Derivative and Financial Instruments                HTML     70K 
65: R22         Fair Value Measurement                              HTML     85K 
78: R23         Accumulated Other Comprehensive Income              HTML     45K 
67: R24         Cash Flow Information                               HTML     39K 
35: R25         Employee Benefit Plans                              HTML     74K 
91: R26         Related Party Transactions                          HTML     43K 
98: R27         Segment Disclosures and Related Information         HTML     93K 
49: R28         Income Taxes                                        HTML     34K 
48: R29         Supplementary Information - Condensed               HTML    651K 
                Consolidating Financial Information                              
52: R30         Separation of Downstream Business (Tables)          HTML     58K 
53: R31         Inventories (Tables)                                HTML     33K 
55: R32         Impairments (Tables)                                HTML     38K 
29: R33         Noncontrolling Interests (Tables)                   HTML     61K 
88: R34         Derivative and Financial Instruments (Tables)       HTML     69K 
63: R35         Fair Value Measurement (Tables)                     HTML     74K 
66: R36         Accumulated Other Comprehensive Income (Tables)     HTML     41K 
39: R37         Cash Flow Information (Tables)                      HTML     36K 
101: R38         Employee Benefit Plans (Tables)                     HTML     64K  
23: R39         Related Party Transactions (Tables)                 HTML     39K 
56: R40         Segment Disclosures and Related Information         HTML     86K 
                (Tables)                                                         
93: R41         Supplementary Information - Condensed               HTML    648K 
                Consolidating Financial Information (Tables)                     
37: R42         Separation of Downstream Business (Details)         HTML    129K 
47: R43         Separation of Downstream Business (Details          HTML     48K 
                Textual)                                                         
51: R44         Variable Interest Entities (VIEs) (Details)         HTML     35K 
60: R45         Inventories (Details)                               HTML     44K 
28: R46         Assets Held for Sale or Sold (Details)              HTML     38K 
43: R47         Investments, Loans and Long-Term Receivables        HTML     48K 
                (Details)                                                        
25: R48         Suspended Wells (Details)                           HTML     36K 
92: R49         Impairments (Details)                               HTML     33K 
36: R50         Impairments (Details Textual)                       HTML     31K 
89: R51         Debt (Details Textual)                              HTML     60K 
40: R52         Joint Venture Acquisition Obligation (Details)      HTML     40K 
57: R53         Noncontrolling Interests (Details)                  HTML     60K 
24: R54         Noncontrolling Interests (Details 1)                HTML     47K 
27: R55         Guarantees (Details)                                HTML     53K 
50: R56         Contingencies and Commitments (Details)             HTML     34K 
31: R57         Derivative and Financial Instruments (Details)      HTML     36K 
96: R58         Derivative and Financial Instruments (Details 1)    HTML     33K 
62: R59         Derivative and Financial Instruments (Details 2)    HTML     31K 
81: R60         Derivative and Financial Instruments (Details 3)    HTML     60K 
42: R61         Derivative and Financial Instruments (Details       HTML     56K 
                Textual)                                                         
45: R62         Fair Value Measurement (Details)                    HTML     48K 
87: R63         Fair Value Measurement (Details 1)                  HTML     58K 
85: R64         Fair Value Measurement (Details Textual)            HTML     34K 
64: R65         Accumulated Other Comprehensive Income (Details)    HTML     88K 
86: R66         Accumulated Other Comprehensive Income (Details     HTML     35K 
                Textual)                                                         
41: R67         Cash Flow Information (Details)                     HTML     45K 
68: R68         Employee Benefit Plans (Details)                    HTML     57K 
97: R69         Employee Benefit Plans (Details Textual)            HTML     40K 
26: R70         Related Party Transactions (Details)                HTML     39K 
34: R71         Segment Disclosures and Related Information         HTML     45K 
                (Details)                                                        
58: R72         Segment Disclosures and Related Information         HTML     65K 
                (Details 1)                                                      
30: R73         Segment Disclosures and Related Information         HTML     29K 
                (Details Textual)                                                
100: R74         Income Taxes (Details)                              HTML     39K  
38: R75         Supplementary Information - Condensed               HTML    180K 
                Consolidating Financial Information (Details)                    
32: R76         Supplementary Information - Condensed               HTML    200K 
                Consolidating Financial Information (Details 1)                  
33: R77         Supplementary Information - Condensed               HTML    161K 
                Consolidating Financial Information (Details 2)                  
99: XML         IDEA XML File -- Filing Summary                      XML    138K 
46: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   2.56M 
17: EX-101.INS  XBRL Instance -- cop-20120630                        XML   3.57M 
19: EX-101.CAL  XBRL Calculations -- cop-20120630_cal                XML    279K 
20: EX-101.DEF  XBRL Definitions -- cop-20120630_def                 XML    670K 
21: EX-101.LAB  XBRL Labels -- cop-20120630_lab                      XML   1.32M 
22: EX-101.PRE  XBRL Presentations -- cop-20120630_pre               XML   1.07M 
18: EX-101.SCH  XBRL Schema -- cop-20120630                          XSD    221K 
69: ZIP         XBRL Zipped Folder -- 0001193125-12-325680-xbrl      Zip    204K 


‘EX-10.10’   —   Amendment, Change of Sponsorship


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Amendment, Change of Sponsorship  

Exhibit 10.10

AMENDMENT, CHANGE OF SPONSORSHIP, AND RESTATEMENT

OF

CERTAIN NONQUALIFIED DEFERRED COMPENSATION PLANS

OF

CONOCOPHILLIPS

Premises

Phillips 66 is a subsidiary of ConocoPhillips, but pursuant to the Separation and Distribution Agreement between ConocoPhillips and Phillips 66, Phillips 66 will become, on the Distribution Date specified in that Agreement, a separate publicly-traded corporation. In connection with the Separation and Distribution Agreement, ConocoPhillips and Phillips 66 have also entered into an Employee Matters Agreement dealing with matters relating to employees and their compensation and benefits.

ConocoPhillips Company, a subsidiary of ConocoPhillips, sponsors and maintains the nonqualified deferred compensation plans set forth on Schedule A hereto (the “Plans”), for the benefit of the participants and beneficiaries eligible for such plans and in accordance with their terms and conditions.

As of the Effective Time, as defined in the Employee Matters Agreement, Phillips 66 Company will be a subsidiary of Phillips 66.

Pursuant to the Employee Matters Agreement, Phillips 66 has undertaken to assume, or cause one of its subsidiaries to assume, the liabilities under the Plans in respect of employees and their beneficiaries who are assigned to Phillips 66 or one or more of its subsidiaries as part of the repositioning contemplated by the Separation and Distribution Agreement. In order to accomplish this, it is desirable for Phillips 66 Company to sponsor and maintain plans similar to the Plans. It is also desirable for ConocoPhillips Company to amend the Plans to effectuate this, by spinning off from the Plans other plans to be sponsored and maintained after the Effective Time by Phillips 66 Company (the “Phillips 66 Plans,” set forth on Schedule B hereto). Furthermore, it is desirable to amend and restate the Plans (the “Restated Plans”) which will continue to have the liabilities in respect of employees and their beneficiaries who are assigned to ConocoPhillips or one or more of its subsidiaries or are Former COP Group Employees (as that term is used in the Employee Matters Agreement).

Amendment

In consideration of the foregoing premises, the Plans are hereby amended as follows:

 

  1. The Plans are amended to spin-off the Phillips 66 Plans in substantially the form of the documents attached hereto, subject to such modifications as Chantal Veevaete or any of the officers of Phillips 66 Company shall determine desirable.

 

  2. The sponsor of the Phillips 66 Plans is changed from ConocoPhillips Company to Phillips 66 Company.

 

1


Exhibit 10.10

 

 

  3. The Plans are amended and restated in substantially the form of the documents attached hereto, to become the Restated Plans, subject to such modifications as any of the officers of ConocoPhillips Company shall determine desirable.

 

  4. The amendments and the change in sponsorship with regard to the Phillips 66 Plans shall be effective at the times and upon the conditions stated therein, upon the further condition of their execution by Chantal Veevaete or any of the officers of Phillips 66 Company.

 

  5. The amendments and restatements with regard to the Restated Plans shall be effective at the times and upon the conditions stated therein, upon the further condition of their execution by any of the officers of ConocoPhillips Company.

Executed April 19, 2012.

For ConocoPhillips Company

 

/s/ Carin S. Knickel

Carin S. Knickel
Vice President, Human Resources

 

2


Exhibit 10.10

 

Schedule A

ConocoPhillips Key Employee Supplemental Retirement Plan

ConocoPhillips Supplemental Executive Retirement Plan

Deferred Compensation Make-Up Plan of ConocoPhillips, Title I and Title II

Key Employee Deferred Compensation Plan of ConocoPhillips, Title I and Title II

Burlington Resources Inc. Management Supplemental Benefits Plan

 

3


Exhibit 10.10

 

Schedule B

Phillips 66 Key Employee Supplemental Retirement Plan

Phillips 66 Supplemental Executive Retirement Plan

Phillips 66 Deferred Compensation Make-Up Plan, Title I and Title II

Phillips 66 Key Employee Deferred Compensation Plan, Title I and Title II

Phillips 66 Burlington Resources Inc. Management Supplemental Benefits Plan

 

4


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:7/31/124
For Period end:6/30/12
4/19/12
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

 2/15/24  ConocoPhillips                    10-K       12/31/23  164:25M
 2/16/23  ConocoPhillips                    10-K       12/31/22  158:28M
 2/17/22  ConocoPhillips                    10-K       12/31/21  171:23M                                    Certent, Inc./FA
 2/16/21  ConocoPhillips                    10-K       12/31/20  173:24M                                    Certent, Inc./FA
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