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