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Conocophillips – ‘10-K’ for 12/31/15 – ‘EX-10.11.4’

On:  Tuesday, 2/23/16, at 11:56am ET   ·   For:  12/31/15   ·   Accession #:  1193125-16-472901   ·   File #:  1-32395

Previous ‘10-K’:  ‘10-K’ on 2/24/15 for 12/31/14   ·   Next:  ‘10-K’ on 2/21/17 for 12/31/16   ·   Latest:  ‘10-K’ on 2/15/24 for 12/31/23   ·   7 References:   

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

 2/23/16  Conocophillips                    10-K       12/31/15  157:24M                                    Donnelley … Solutions/FA

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   2.53M 
 2: EX-10.10.2  Material Contract                                   HTML     54K 
 3: EX-10.11.4  Material Contract                                   HTML     42K 
 4: EX-10.17.3  Material Contract                                   HTML    148K 
 5: EX-10.17.4  Material Contract                                   HTML     41K 
 6: EX-10.17.5  Material Contract                                   HTML     52K 
 7: EX-10.17.6  Material Contract                                   HTML     71K 
 8: EX-10.17.7  Material Contract                                   HTML     46K 
 9: EX-10.17.8  Material Contract                                   HTML     45K 
10: EX-10.26.12  Material Contract                                  HTML     93K 
11: EX-10.26.14  Material Contract                                  HTML     96K 
12: EX-10.26.23  Material Contract                                  HTML     76K 
13: EX-10.26.24  Material Contract                                  HTML     81K 
15: EX-21       Subsidiaries List                                   HTML     52K 
16: EX-23.1     Consent of Experts or Counsel                       HTML     44K 
17: EX-23.2     Consent of Experts or Counsel                       HTML     41K 
21: EX-99       Miscellaneous Exhibit                               HTML     44K 
14: EX-12       Statement re: Computation of Ratios                 HTML     48K 
18: EX-31.1     Certification -- §302 - SOA'02                      HTML     44K 
19: EX-31.2     Certification -- §302 - SOA'02                      HTML     45K 
20: EX-32       Certification -- §906 - SOA'02                      HTML     40K 
28: R1          Document and Entity Information                     HTML     68K 
29: R2          Consolidated Income Statement                       HTML    154K 
30: R3          Consolidated Income Statement (Parenthetical)       HTML     45K 
31: R4          Consolidated Statement of Comprehensive Income      HTML    105K 
32: R5          Consolidated Balance Sheet                          HTML    135K 
33: R6          Consolidated Balance Sheet (Parenthetical)          HTML     54K 
34: R7          Consolidated Statement of Cash Flows                HTML    161K 
35: R8          Consolidated Statement of Changes in Equity         HTML     75K 
36: R9          Accounting Policies                                 HTML     80K 
37: R10         Change in Accounting Principles                     HTML     49K 
38: R11         Discontinued Operations                             HTML     69K 
39: R12         Variable Interest Entities (VIEs)                   HTML     45K 
40: R13         Inventories                                         HTML     55K 
41: R14         Assets Held for Sale or Sold                        HTML     63K 
42: R15         Investments, Loans and Long-Term Receivables        HTML    110K 
43: R16         Suspended Wells                                     HTML    115K 
44: R17         Impairments                                         HTML     69K 
45: R18         Asset Retirement Obligations and Accrued            HTML     75K 
                Environmental Costs                                              
46: R19         Debt                                                HTML    120K 
47: R20         Guarantees                                          HTML     61K 
48: R21         Contingencies and Commitments                       HTML     67K 
49: R22         Derivative and Financial Instruments                HTML    121K 
50: R23         Fair Value Measurement                              HTML    167K 
51: R24         Equity                                              HTML     64K 
52: R25         Non Mineral Leases                                  HTML     61K 
53: R26         Employee Benefit Plans                              HTML    627K 
54: R27         Income Taxes                                        HTML    174K 
55: R28         Accumulated Other Comprehensive Income              HTML     71K 
56: R29         Cash Flow Information                               HTML     68K 
57: R30         Other Financial Information                         HTML     93K 
58: R31         Related Party Transactions                          HTML     59K 
59: R32         Segment Disclosures and Related Information         HTML    236K 
60: R33         New Accounting Standards                            HTML     46K 
61: R34         Supplementary Information - Condensed               HTML    773K 
                Consolidating Financial Information                              
62: R35         Schedule ll                                         HTML     88K 
63: R36         Accounting Policies (Policies)                      HTML    147K 
64: R37         Discontinured Operations (Tables)                   HTML     56K 
65: R38         Inventories (Tables)                                HTML     50K 
66: R39         Investments, Loans and Long-Term Receivables        HTML     69K 
                (Tables)                                                         
67: R40         Suspended Wells (Tables)                            HTML    117K 
68: R41         Impairments (Tables)                                HTML     56K 
69: R42         Asset Retirement Obligations and Accrued            HTML     66K 
                Environmental Costs (Tables)                                     
70: R43         Debt (Tables)                                       HTML     99K 
71: R44         Derivative and Financial Instruments (Tables)       HTML    109K 
72: R45         Fair Value Measurement (Tables)                     HTML    157K 
73: R46         Equity (Tables)                                     HTML     54K 
74: R47         Non Mineral Leases (Tables)                         HTML     60K 
75: R48         Employee Benefit Plans (Tables)                     HTML    568K 
76: R49         Income Taxes (Tables)                               HTML    158K 
77: R50         Accumulated Other Comprehensive Income (Tables)     HTML     70K 
78: R51         Cash Flow Information (Tables)                      HTML     64K 
79: R52         Other Financial Information (Tables)                HTML     96K 
80: R53         Related Party Transactions (Tables)                 HTML     56K 
81: R54         Segment Disclosures and Related Information         HTML    246K 
                (Tables)                                                         
82: R55         Supplementary Information - Condensed               HTML    767K 
                Consolidating Financial Information (Tables)                     
83: R56         Schedule II (Tables)                                HTML     87K 
84: R57         Accounting Policies - Textuals (Details Textual)    HTML     41K 
85: R58         Discontinued Operations (Details)                   HTML     62K 
86: R59         Discontinued Operations - Textuals (Details)        HTML     93K 
87: R60         Inventories (Details)                               HTML     60K 
88: R61         Assets Held for Sale or Sold (Details)              HTML     95K 
89: R62         Investments, Loans and LT Receivables Components    HTML     53K 
                (Details)                                                        
90: R63         Investments, Loans and LT Receivables - Financial   HTML     68K 
                Info (Details)                                                   
91: R64         Investments, Loans and LT Receivables Textuals      HTML    142K 
                (Details)                                                        
92: R65         Suspended Wells Net Changes in Well Costs           HTML     61K 
                (Details)                                                        
93: R66         Suspended Wells - Aging of suspended well balances  HTML     50K 
                (Details)                                                        
94: R67         Suspended Wells-Exploratory Capitalized Well Costs  HTML    150K 
                (Details)                                                        
95: R68         Suspended Wells-Exploration Expense                 HTML     51K 
96: R69         Impairments (Details)                               HTML     75K 
97: R70         Asset Retirement Obligations and Accrued            HTML     54K 
                Environmental Costs (Details)                                    
98: R71         Asset Retirement Obligations and Accrued            HTML     57K 
                Environmental Costs - Change in Asset Retirement                 
                Obligations (Details)                                            
99: R72         Asset Retirement Obligations and Accrued            HTML     77K 
                Environmental Costs - Textuals (Details)                         
100: R73         Debt (Details)                                      HTML    173K  
101: R74         Debt Capital Lease (Details 2)                      HTML     60K  
102: R75         Debt (Details Textual)                              HTML    124K  
103: R76         Guarantees (Details)                                HTML     77K  
104: R77         Contingencies and Commitments (Details)             HTML     61K  
105: R78         Derivative and Financial Instruments - Commodity    HTML     52K  
                Balance Sheet (Details)                                          
106: R79         Derivative and Financial Instruments - Commodity    HTML     48K  
                GainLoss (Details 1)                                             
107: R80         Derivative and Financial Instruments - Commodity    HTML     46K  
                Notional (Details 2)                                             
108: R81         Derivative and Financial Instruments - FX Balance   HTML     48K  
                Sheet (Details 3)                                                
109: R82         Derivative and Financial Instruments - FX GainLoss  HTML     45K  
                (Details 4)                                                      
110: R83         Derivative and Financial Instruments - FX Notional  HTML     51K  
                (Details 5)                                                      
111: R84         Derivative and Financial Instruments - Financial    HTML     59K  
                Instruments (Details)                                            
112: R85         Derivative and Financial Instruments - Textuals     HTML     56K  
                (Details)                                                        
113: R86         Fair Value Measurement - FV Hierarchy (Details)     HTML     65K  
114: R87         Fair Value Measurement - FV of Commodity            HTML     80K  
                Derivatives (Details 1)                                          
115: R88         Fair Value Measurement - Nonrecurring (Details)     HTML     60K  
116: R89         Fair Value Measurement - Fair Value of Financial    HTML     69K  
                Instruments (Details)                                            
117: R90         Fair Value Measurement - Textuals (Details)         HTML     45K  
118: R91         Equity - changes in shares of common stock          HTML     52K  
                (Details)                                                        
119: R92         Equity - Textuals (Details)                         HTML     52K  
120: R93         Non Mineral Leases (Details)                        HTML     62K  
121: R94         Non-Mineral Leases - Operating lease rental         HTML     48K  
                (Details)                                                        
122: R95         Employee Benefit Plans - Change in Benefit          HTML     87K  
                Obligations (Details)                                            
123: R96         Employee Benefit Plans - Change in Fair Value of    HTML     69K  
                Plan Assets (Details)                                            
124: R97         Employee Benefit Plans - Amounts recognized in      HTML     92K  
                Balance Sheet And Assumptions (Details)                          
125: R98         Employee Benefit Plans - Sources of Change in       HTML     99K  
                Other Comprehensive Income (Details)                             
126: R99         Employee Benefit Plans - Components of Net          HTML     96K  
                Periodic Benefit Cost (Details)                                  
127: R100        Employee Benefit Plans - Fair values of pension     HTML    172K  
                plan assets (Details)                                            
128: R101        Employee Benefit Plans - Benefit payments           HTML     74K  
                (Details)                                                        
129: R102        Employee Benefit Plans (Severances)                 HTML     57K  
130: R103        Employee Benefit Plans - Stock option activity      HTML     96K  
                (Details)                                                        
131: R104        Employee Benefit Plans - Stock unit activity        HTML     68K  
                (Details)                                                        
132: R105        Employee Benefit Plans - Performance Share Program  HTML     76K  
                activity (Details)                                               
133: R106        Employee Benefit Plans - Restricted shares and      HTML     64K  
                units (Details)                                                  
134: R107        Employee Benefits Plans (Details Textual)           HTML    145K  
135: R108        Employee Benefits Plans (Details Textual 1)         HTML    104K  
136: R109        Income Taxes (Details)                              HTML    218K  
137: R110        Income Taxes (Details 1)                            HTML     65K  
138: R111        Accumulated Other Comprehensive Income (Details)    HTML     84K  
139: R112        Cash Flow Information (Details)                     HTML     70K  
140: R113        Other Financial Information (Details)               HTML     92K  
141: R114        Other Financial Information - Property, Plant and   HTML     60K  
                Equipment (Details)                                              
142: R115        Related Party Transactions (Details)                HTML     52K  
143: R116        Segment Disclosures - Analysis of Results by        HTML     81K  
                Operating Segment (Details)                                      
144: R117        Segment Disclosures - Depreciation, Equity          HTML     79K  
                Earnings, Income Tax (Details)                                   
145: R118        Segment Disclosures - Net Income (Loss),            HTML     83K  
                Investments, Total Assets (Details)                              
146: R119        Segment Disclosures - Capital Expenditures and      HTML     68K  
                Interest (Details)                                               
147: R120        Segment Disclosures - Sales by Product (Details)    HTML     53K  
148: R121        Segment Disclosures - Geographic Information        HTML     69K  
                (Details)                                                        
149: R122        Segment Disclosures - Textuals (Details Textual)    HTML     41K  
150: R123        Supplementary Information - Condensed               HTML    172K  
                Consolidating Financial Information Income                       
                Statement (Details)                                              
151: R124        Supplementary Information - Condensed               HTML    189K  
                Consolidating Financial Information Balance Sheet                
                (Details 1)                                                      
152: R125        Supplementary Information - Condensed               HTML     51K  
                Consolidating Financial Information Balance Sheet                
                (Details Textual)                                                
153: R126        Supplementary Information - Condensed               HTML    204K  
                Consolidating Financial Information Cash Flow                    
                (Details 2)                                                      
154: R127        Schedule ll (Details)                               HTML     62K  
156: XML         IDEA XML File -- Filing Summary                      XML    268K  
155: EXCEL       IDEA Workbook of Financial Reports                  XLSX    207K  
22: EX-101.INS  XBRL Instance -- cop-20151231                        XML   9.05M 
24: EX-101.CAL  XBRL Calculations -- cop-20151231_cal                XML    438K 
25: EX-101.DEF  XBRL Definitions -- cop-20151231_def                 XML   1.80M 
26: EX-101.LAB  XBRL Labels -- cop-20151231_lab                      XML   4.57M 
27: EX-101.PRE  XBRL Presentations -- cop-20151231_pre               XML   3.00M 
23: EX-101.SCH  XBRL Schema -- cop-20151231                          XSD    485K 
157: ZIP         XBRL Zipped Folder -- 0001193125-16-472901-xbrl      Zip    547K  


‘EX-10.11.4’   —   Material Contract


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



  EX-10.11.4  

Exhibit 10.11.4

SECOND AMENDMENT TO

TITLE II OF THE

DEFINED CONTRIBUTION MAKE-UP PLAN

OF CONOCOPHILLIPS

(2012 RESTATEMENT)

  Effective as of the “Effective Time” defined in the Employee Matters Agreement by and between ConocoPhillips and Phillips 66 (the “Effective Time”), ConocoPhillips Company (the “Company”) amended and restated the Defined Contribution Make-Up Plan (“DCMP”) for the benefit of certain employees of the Company and its affiliates. Effective January 1, 2013, the Company further amended the DCMP through the First Amendment to Title II of the Defined Contribution Make-Up Plan of ConocoPhillips (2012 Restatement).

  The Company desires to amend the DCMP by the revisions set forth below, effective January 1, 2016:

1.   Section 1 is hereby amended to add the following provisions to the end thereof:

“(ll)           “Employer Discretionary Account” shall have the same meaning as set forth in the CPSP.

(mm)         “Employer Discretionary Contribution Account” shall have the same meaning as set forth in the CPSP.

(nn)           “Employer Matching Account” shall have the same meaning as set forth in the CPSP.

(oo)           “Employer Matching Contribution Account” shall have the same meaning as set forth in the CPSP.”

2.   Section 4 is amended to read as follows:

“For any period in which a Highly Compensated Employee’s DCMP Pay exceeds his or her CPSP Pay, a Benefit amount shall be credited to a Highly Compensated Employee’s Supplemental Thrift Feature Account for the Ongoing Plan no later than the end of the month following the Valuation Date that Company contributions are made either to the Highly Compensated Employee’s Employer Matching Contribution Account or to the Highly Compensated Employee’s Employer Discretionary Contribution Account, or would have been made to either such account if the Highly Compensated Employee had received Company contributions under the CPSP. The Benefit amount so credited shall equal the percentage set by the CPSP with regard to an Employer Matching Contribution or by the Company with regard to an Employer Discretionary Contribution, as the case may be, multiplied by the amount by which the Highly Compensated Employee’s DCMP Pay for the period for


which the Employer Matching Contribution or the Employer Discretionary Contribution, as the case may be, exceeds his or her CPSP Pay for that period.”

Executed December 17, 2015.

For ConocoPhillips Company

 

/s/ James D. McMorran

James D. McMorran

Vice President, Human Resources


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/23/16
1/1/164
For Period end:12/31/1511-K,  4
12/17/154
1/1/13
 List all Filings 


7 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
11/21/16  SEC                               UPLOAD10/07/17    1:35K  ConocoPhillips
10/07/16  SEC                               UPLOAD10/07/17    1:139K ConocoPhillips
 8/26/16  SEC                               UPLOAD10/07/17    1:169K ConocoPhillips
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Filing Submission 0001193125-16-472901   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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