DOCSLIB.ORG

Eog Resources Inc

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Eog Resources Inc EOG RESOURCES INC FORM 8-K (Unscheduled Material Events) Filed 2/18/2000 For Period Ending 2/14/2000 Address 333 CLAY SUITE 4200 HOUSTON, Texas 77002-7361 Telephone 713-651-7000 CIK 0000821189 Industry Oil & Gas Operations Sector Energy Fiscal Year 12/31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2000 EOG RESOURCES, INC. (formerly Enron Oil & Gas Company) (Exact name of registrant as specified in its charter) DELAWARE 1-9743 47-0684736 (State or other jurisdiction (Commission File I.R.S. Employer of incorporation or organization) Number) Identification No.) 1200 SMITH STREET SUITE 300 77002 HOUSTON, TEXAS (Zip code) (Address of principal executive offices) 713/651-7000 (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. (a) Adoption of Rights Plan. On February 14, 2000, the Board of Directors of EOG Resources, Inc., a Delaware corporation (the "Company"), authorized and declared a dividend distribution of one right (a "Right") for each outstanding share of the Company's common stock, par value $.01 per share ("Common Stock"), to stockholders of record as of the close of business on February 24, 2000 (the "Record Date"). Until the Rights become exercisable, all issuances of Common Stock after the Record Date, including Common Stock issuable upon exercise of outstanding options, will include issuances of Rights. The Rights will be issued pursuant to a Rights Agreement, dated as of February 14, 2000, between the Company and First Chicago Trust Company of New York, as Rights Agent, as the same may be amended from time to time. Each Right entitles its registered holder to purchase from the Company one one-hundredth (1/100) of a share of Series E Junior Participating Preferred Stock ("Junior Participating Preferred Stock") of the Company at an exercise price of $90, subject to certain adjustments. The foregoing description of the Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Rights Agreement and the exhibits thereto, which have been filed as an exhibit to our Registration Statement on Form 8-A filed with the Securities and Exchange Commission on February 18, 2000 and are incorporated herein by reference. The Certificate of Designations of the Junior Participating Preferred Stock and the Form of Right Certificate have been filed as exhibits to our Registration Statement on Form 8-A filed with the Securities and Exchange Commission on February 18, 2000 and are incorporated herein by reference. (b) Amendment to By-laws. On February 14, 2000, the Board of Directors further amended the By-laws of the Company to establish the procedures by which the Company's stockholders may act by written consent without a meeting. Upon receipt of a request for a record date for a stockholder action by written consent which complies with the requirements of the amended By-laws, the amended By-laws provide for the setting of a record date and procedures for determining the sufficiency of such action by written consent. The By-laws were also amended to provide that (i) special meetings of stockholders may be called only by the Chairman of the Board or by a majority of the Board of Directors and (ii) the books and records of the Company may be kept outside the State of Delaware. Previously, on September 7, 1999, the Board of Directors amended the By-laws to increase the mandatory retirement age for current Directors to 75 years of age. The foregoing description of the amendments to the By-laws does not purport to be complete and is qualified in its entirety by reference to the By-laws, as amended and restated effective as of February 14, 2000, which is attached as an exhibit hereto and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits 3.1 By-Laws of EOG Resources, Inc., as amended and restated effective as of February 14, 2000. 4.1 Rights Agreement, dated as of February 14, 2000, between EOG Resources, Inc. and First Chicago Trust Company of New York (incorporated by reference to Exhibit 1 to the Company's Registration Statement on Form 8-A, filed with the Securities and Exchange Commission on February 18, 2000). 5.1 Certificate of Designations of Series E Junior Participating Preferred Stock, dated February 14, 2000 (incorporated by reference to Exhibit 2 to the Company's Registration Statement on Form 8-A, filed with the Securities and Exchange Commission on February 18, 2000). 6.1 Form of Right Certificate (incorporated by reference to Exhibit 3 to the Company's Registration Statement on Form 8-A filed with the Securities and Exchange Commission on February 18, 2000). 99.1 Press Release, dated February 14, 2000. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. EOG RESOURCES, INC. Date: February 18, 2000 By: /s/ W. C. Wilson -------------------- Walter C. Wilson Senior Vice President and Chief Financial Officer EXHIBIT INDEX 3.1 By-Laws of EOG Resources, Inc., as amended and restated effective as of February 14, 2000. 4.1 Rights Agreement, dated as of February 14, 2000, between EOG Resources, Inc. and First Chicago Trust Company of New York (incorporated by reference to Exhibit 1 to the Company's Registration Statement on Form 8-A, filed with the Securities and Exchange Commission on February 18, 2000). 5.1 Certificate of Designations of Series E Junior Participating Preferred Stock, dated February 14, 2000 (incorporated by reference to Exhibit 2 to the Company's Registration Statement on Form 8-A, filed with the Securities and Exchange Commission on February 18, 2000). 6.1 Form of Right Certificate (incorporated by reference to Exhibit 3 to the Company's Registration Statement on Form 8-A filed with the Securities and Exchange Commission on February 18, 2000). 99.1 Press Release, dated February 14, 2000. EXHIBIT 3.1 BYLAWS OF EOG RESOURCES, INC. A Delaware Corporation Date of Adoption: August 23, 1989 As Amended: December 12, 1990, February 8, 1994, January 19, 1996, February 13, 1997, May 5, 1998, September 7, 1999, February 14, 2000. BYLAWS Table of Contents Page ---- Article I. Offices Section 1. Registered Office 1 Section 2. Offices 1 Section 3. Books and Records 1 Article II. Stockholders Section 1. Place of Meetings 1 Section 2. Quorum; Adjournment of Meetings 1 Section 3. Annual Meetings 2 Section 4. Special Meetings 2 Section 5. Record Date 2 Section 6. Notice of Meetings 3 Section 7. Stockholder List 3 Section 8. Proxies 3 Section 9. Voting; Elections; Inspectors 4 Section 10. Conduct of Meetings 5 Section 11. Treasury Stock 5 Section 12. Business to Be Brought Before the Annual Meeting 5 Section 13. Record Date for Action by Written Consent 6 Section 14. Inspectors of Written Consent 7 Section 15. Effectiveness of Written Consent 7 Article III. Board of Directors Section 1. Power; Number; Term of Office 6 Section 2. Quorum; Voting 7 Section 3. Place of Meetings; Order of Business 7 Section 4. First Meeting 7 Section 5. Regular Meetings 7 Section 6. Special Meetings 7 Section 7. Nomination of Directors 8 Section 8. Removal 9 Section 9. Vacancies; Increases in the Number of Directors 9 Section 10. Compensation 9 Section 11. Action Without a Meeting; Telephone Conference Meeting 9 i Section 12. Approval or Ratification of Acts or Contracts by Stockholders 10 Section 13. Retirement 10 Article IV. Committees Section 1. Executive Committee 10 Section 2. Audit Committee 11 Section 3. Other Committees 11 Section 4. Procedure; Meetings; Quorum 11 Section 5. Substitution and Removal of Members; Vacancies 11 Article V. Officers Section 1. Number, Titles and Term of Office 12 Section 2. Powers and Duties of the Chairman of the Board 12 Section 3. Powers and Duties of the President, President-North American Operations, and President-International Operations 12 Section 4. Powers and Duties of the Vice Chairman of the Board 13 Section 5. Vice Presidents 13 Section 6. General Counsel 13 Section 7. Secretary 14 Section 8. Deputy Corporate Secretary and Assistant Secretaries 14 Section 9. Treasurer 14 Section 10. Assistant Treasurers 14 Section 11. Action with Respect to Securities of Other Corporations 15 Section 12. Delegation 15 Article VI. Capital Stock Section 1. Certificates of Stock 15 Section 2. Transfer of Shares 16 Section 3. Ownership of Shares 16 Section 4. Regulations Regarding Certificates 16 Section 5. Lost or Destroyed Certificates 16 Article VII. Miscellaneous Provisions Section 1. Fiscal Year 16 Section 2. Corporate Seal 16 ii Section 3. Notice and Waiver of Notice 17 Section 4. Facsimile Signatures 17 Section 5. Reliance upon Books, Reports and Records 17 Section 6. Application of Bylaws 18 Article VIII. Amendments 18 iii BYLAWS OF EOG RESOURCES, INC. Article I Offices Section 1. Registered Office. The registered office of the Corporation required by the General Corporation Law of the State of Delaware to be maintained in the State of Delaware shall be the registered office named in the original Certificate of Incorporation of the Corporation, or such other office as may be designated from time to time by the Board of Directors in the manner provided by law. Section 2. Offices. The Corporation may also have offices at such other places both within and without the state of incorporation of the Corporation as the Board of Directors may from time to time determine or the business of the Corporation may required.
Load more

Recommended publications
  • Premium Proves
    2020 Annual Report PREMIUM PROVES 77284.indd 1 3/10/21 2:25 PM Andrew Abbott Ahmed Abdullah Bobby Abernathy Renesha Abraham Susan Abrahams Gus Abrahamson Linda Abrego Turk Ackerman David Ackman Aron Acosta OUR EMPLOYEES Ed Acosta Linda Acosta Kelvin Acuna Gabby Adame Cheryl Adams Nelda Adams Stephen Adams Rhonda Addison Jeremy Adrian Mike Adrion Alicia Affat Amer Afi fi Kristina Agee Bobbie Aguilar Candy Aguilar Sergio Aguilar Amit Ahuja Blaine Akin Shane Akin Shanthi Akkisetty Melissa Albert Alex Albertoni Marisol Albino Wilson Jennifer Alcocer Mahdee Aleem Cesar Aleman Krista Aleman Leon Aleman Aaron Alexander Anthony Alexander Kerry-Ann Alexander Mark Alexander Patrick Alexander Enaaz Ali Kirk Ali Maha Ali Meshal Al-Khabbaz Amanda Allahar Raymond Allbee Jennifer Allen Scott Allison Evan Allred Richard Alonso Derek Alquist Carlos Alvarado Teuscher Kim Alvarado Raul Alvarado Dan Ambuehl Syed Amir Junior Andall Aaron Anderson Brian Anderson Charlie Anderson Jason Anderson Jeremy Anderson Jim Anderson Karen Anderson Katie Anderson Landon Anderson Rene Anderson Scott Anderson Derek Andreas Levi Andreas Frances Andreassen Tony Aner Tori Angus Fernanda Araujo John Archambault Ali Ardington Carlos Arevalo Hugo Arevalo Mario Arevalo Alex Argueta Erin Arkison Joshua Armentrout Craig Armstrong Cody Arnold Artie Arredondo Edgar Arreola Andrea Arrey Jared Arrey Eric Arsenault Jayanthi Arya Jill Ashcraft Bob Asher Chelsea Ashworth Joe Aston Darrell Atkins Haritha Atluri Lizz Atnafu Jason Aultman Richard Austin Daubie Autry Jon Avery Orlando Ayala
    [Show full text]
  • EOG Resources, Inc. 2008 Annual Report
    2008 Annual Report SIMPLY ACHIEVING FINANCIAL AND OPEraTING HIGHLIGHTS (In millions, except per share data, unless otherwise indicated) 2008 2007 2006 Net Operating Revenues . $ 7,127 $ 4,239 $ 3,929 Income Before Interest Expense and Income Taxes . $ 3,798 $ 1,678 $ 1,956 Net Income Available to Common Stockholders . $ 2,436 $ 1,083 $ 1,289 Total Exploration and Development Expenditures . $ 5,093 $ 3,599 $ 2,927 Other Property, Plant and Equipment Expenditures . $ 477 $ 277 $ 100 Wellhead Statistics Natural Gas Volumes (MMcfd) . 1,619 1,470 1,337 Average Natural Gas Prices ($/Mcf) . $ 7.51 $ 5.65 $ 5.72 Crude Oil and Condensate Volumes (MBbld) . 45.5 31.2 28.1 Average Crude Oil and Condensate Prices ($/Bbl) . $ 88.18 $ 68.69 $ 62.38 Natural Gas Liquids Volumes (MBbld) . 16.0 12.2 9.3 Average Natural Gas Liquids Prices ($/Bbl) . $ 53.42 $ 47.36 $ 40.25 NYSE Price Range ($/Share) High . $ 144.99 $ 91.63 $ 86.91 Low . $ 54.42 $ 59.21 $ 56.31 Close . $ 66.58 $ 89.25 $ 62.45 Cash Dividends Per Common Share Declared . $ 0.510 $ 0.360 $ 0.240 Diluted Average Number of Common Shares Outstanding . 250.5 247.6 246.1 The Company Highlights EOG Resources, Inc. (EOG) is one • In 2008, EOG reported net income • Following two increases during of the largest independent (non- available to common stockholders 2008, the EOG Board of Directors integrated) oil and natural gas of $2,436 million as compared to again increased the cash dividend companies in the United States $1,083 million for 2007. on the common stock.
    [Show full text]
  • Suncor Energy – Investor Presentation 2016 Q1
    Suncor investment thesis Growth from inflight projects Cash generation vs 23 global peers3 Production1 increasembpd 850 $130 ■ Cash flow from operations• (US$/boe) $110 • Free cash flow' (US$/boe) 6% - Brent US$ 750 planned $90 CAGR2/share 650 $70 8% CAGR2/share $50 550 $30 450 $10 2011 2015 2019 -$10 ■ Planned 2012 2013 2014 2015 2016 Q1 Shareholder Return Balance Sheet ::.trength 190% Fiveyeardividend growth (Q1 2011 - Q1 2016) • Dividend per share5 • Buyback per share5,6 Liquidity $9.9 B $3.1 B cash and $6.8 B in available lines ofcredit Investment grade credit rating A1ow/ Moody's Corp (Baa1} Stable DBRS Rating Limited (A Low} NegativeTrend Baal Standard and Poor's Rating Services (A-} NegativeOutlook 2011 2012 2013 2014 2015 SUNC~ 2 • 1, 2, 3, 4, 5, 6 Soe Slide Notes and Advisories. Suncor value proposition Operational excellence • optimizing the base business • disciplined cost management • focus on safety, reliability and sustaina ility 3 SUNCOR) Strong production growth through the end of the decade Suncor's production growth forecast1 (mbpd) Hebron 800 E&P1 700 Syncrude 600 500 Fort Hills 400 Base Oil Sands 300 Firebag MacKay 200 Base Mine 100 Major Oil Sands Turnarounds3 0 2015 2016 2017 2018 2019 Guidance mid-point Planned Planned Planned SUNC~ 4 1, 2, 3 See SlideNotes and Advisories. Investing through the price cycle $7 8 WTI @ 33.50 US$ Available $1.28 credit $6 8 $6.86 8 $1.08 Other growth3 $5 8 $245 M + Cas~1& Capitalized short- erm Cash (8/S) interest de~t Planned $4 8 $0.88 $141 M $1 .1 8 $221 M Divestment5 $1.0-1.5 8 Fort Hills $0.68 $3 8 & Hebron Cash $720M Remaining $3.1 8 Fort Hills & $2 8 $0.48 Dividend Hebron $453M planned Spend4 $1 8 $0.28 $3.1 8 $0.08 ---- $0 8 Cash flow and cash reserves Cash and short term dlebt sustain operations & finance in-flight organic Ample liquidity to fund growth dividend growth Q1 2016 as at March 31, 2016 SUNCOR) 5 1, 2, 3, 4, 5,6 See Slide•Notes and Advisories.
    [Show full text]
  • EOG Resources, Inc. 2016 Annual Report
    1111 Bagby,Sky Lobby 2 P. O. Box 4362 www.eogresources.com 2016 Houston, Texas 77002 Houston, Texas 77210–4362 (713) 651-7000 ANNUAL REPORT EOG RESOURCES, INC. 2016 ANNUAL REPOR O E C R E H T T O T E R O T C O T H E LETTER TO SHAREHOLDERS EOG OPERATIONS WORLDWIDE APREMIUM YEAR better rock, using proprietary 2016 Production 205 MMBoe 2016was alandmark year for precision targeting techniques, and 2016 Year-End Proved Reserves 2,147 MMBoe EOG. Thisisthe year our company applying industry leadingcompletion technology.Incontrast,the U.S. establishedanenduringnew standard UNITED STATES shaleindustry’simprovementoverthe forcapital allocation: thepremiumwell. 2016 Production 181 MMBoe lastseveral years is primarilydue to 2016 Year-End Proved Reserves 2,088 MMBoe The “premium well” standardisa drilling longer laterals. returnhurdle that was initiated as part of our annual capital planning process. We believecombininglongerlaterals TRINIDAD AND TOBAGO withour superior technologywill The goal for the 2016 capital plan was CANADA 2016 Production 21 MMBoe CHINA asimple one driven by EOG’sculture allow EOG to maintain itsindustry 2016 Year-End Proved Reserves 48 MMBoe of capital discipline: earnareturn leadership andcompetitive advantage on every dollar spent and reset the in well performancefor years to come. OTHER INTERNATIONAL company to thrive in alow commodity APREMIUM ACQUISITION 2016 Production 3 MMBoe price environment. We weren’tgoing William R. Thomas 2016 Year-End Proved Reserves 11 MMBoe to bank on arecovering commodity Our transactionwith YatesPetroleum price to drive capital investment was truly transformative. Combining Chairman of the Boardand Chief returns in 2016. YatesPetroleum’sworld classacreage Executive Officer withEOG’s technical leadership is We didn’t realize at the timethatthe theperfectexample of one plusone premium well standardwould be an equals three.
    [Show full text]
  • Drilling Down Exploration and Production Transactions Aim to Improve Resiliency
    Drilling Down Exploration and production transactions aim to improve resiliency In this edition of KPMG Global Energy Institute’s Drilling Down, we asked Andy Steinhubl and Chris Click about the recent “Strategic players are focused on establishing merger and acquisition transactions in the exploration and and developing core positions—quality assets production (E&P) sector. at scale—allowing them to deploy skill sets and technologies to enhance performance.” 1. There have been several merger and acquisition transactions in the E&P industry this summer, including EQT Corporation’s proposed acquisition of Rice Energy. such as radio waves—replacing the more conventional What is driving deal flow in this sector? choice of steam—to enhance recovery. These players believe Recent E&P transactions represent North American producers’ that there is opportunity to drive breakeven costs below 4 attempt to sustain profitable growth during a period of potentially $40/bbl through focused operations and technology application. “lower for longer” commodity prices. Strategic players are It could be argued the assets are being consolidated by their focused on establishing and developing core positions— “natural owners” and can be exploited more fully. This will quality assets at scale—allowing them to deploy skill sets further reinforce fundamental principles of the strategy that the and technologies to enhance performance. For example, in organization is built upon. commenting on its acquisition of Rice Energy, EQT stated that The divestiture of noncore
    [Show full text]
  • EOG Resources, Inc. 2002 Annual Report to Shareholders 2002 P.O
    ENERGY OPPORTUNITY GROWTH EOG Annual Report to Shareholders 333 Clay Street, Suite 4200 Houston, Texas 77002 EOG Resources, Inc. 2002 Annual Report to Shareholders EOG Resources, Inc. 2002 2002 P.O. Box 4362 Houston, Texas 77210–4362 (713) 651-7000 www.eogresources.com Financial and Operating Highlights (In millions, except per share data, unless otherwise indicated) 2002 2001 2000 Net Operating Revenues . $ 1,095 $ 1,655 $ 1,490 Income Before Interest and Taxes . $ 179 $ 677 $ 695 Net Income Available to Common . $76 $ 388 $ 386 Exploration and Development Expenditures* . $ 821 $ 1,113 $ 687 Wellhead Statistics Natural Gas Volumes (MMcfd) . 924 921 908 Natural Gas Prices ($/Mcf) . $ 2.60 $ 3.81 $ 3.49 Crude Oil and Condensate Volumes (MBbld) . 23.3 25.8 27.5 Crude Oil and Condensate Prices ($/Bbl) . $ 24.56 $ 24.83 $ 29.57 Natural Gas Liquids Volumes (MBbld) . 3.7 4.0 4.7 Natural Gas Liquids Prices ($/Bbl) . $ 14.05 $ 16.89 $ 19.87 NYSE Price Range ($/Share) High . $ 44.15 $ 55.50 $ 56.69 Low . $ 30.02 $ 25.80 $ 13.69 Close . $ 39.92 $ 39.11 $ 54.63 Cash Dividends Per Share . $ 0.160 $ 0.155 $ 0.135 Average Shares Outstanding (Diluted) . 117.2 117.5 119.1 Year-end Basic Shares Outstanding . 114.4 115.1 116.8 *Excludes Deferred Income Tax Gross Up of $15 million, $50 million and $23 million for 2002, 2001 and 2000, respectively. The Company 2002 Highlights EOG Resources, Inc. (EOG) is • EOG’s total reserves increased by 9 • In Trinidad, EOG announced the one of the largest independent percent to approximately 4.6 trillion Parula natural gas discovery, added (non-integrated) oil and gas cubic feet equivalent.
    [Show full text]
  • EOG Resources, Inc. 2005 Annual Report
    2005 Annual Report to Shareholders Resources for the Future Financial and Operating Highlights (In millions, except per share data, unless otherwise indicated) 2005 2004 2003 Net Operating Revenues . $ 3,620 $ 2,271 $ 1,745 Income Before Interest and Taxes . $ 2,028 $ 989 $ 713 Net Income Available to Common . $ 1,252 $ 614 $ 419 Total Exploration and Development Expenditures . $ 1,878 $ 1,510 $ 1,333 Wellhead Statistics Natural Gas Volumes (MMcfd) . 1,216 1,036 955 Natural Gas Prices ($/Mcf) . $ 6.62 $4.86 $ 4.40 Crude Oil and Condensate Volumes (MBbld) . 28.6 27.4 23.2 Crude Oil and Condensate Prices ($/Bbl) . $ 54.63 $ 40.22 $ 29.92 Natural Gas Liquids Volumes (MBbld). 7.5 5.6 3.8 Natural Gas Liquids Prices ($/Bbl) . $ 35.59 $ 27.13 $ 21.13 NYSE Price Range ($/Share) (1) High . $ 82.00 $ 38.25 $ 23.76 Low . $ 32.05 $ 21.23 $ 17.85 Close . $ 73.37 $ 35.68 $ 23.09 Cash Dividends Per Common Share Declared (1) . $ 0.160 $ 0.120 $ 0.095 Diluted Average Number of Common Shares Outstanding (1). 244.0 238.4 233.0 (1) Price Per Share, Cash Dividends Per Common Share Declared and Diluted Average Number of Common Shares Outstanding are restated for the two-for-one stock split effective March 1, 2005. The Company Highlights EOG Resources, Inc. is one of • For 2005, EOG reported net income Atlantic LNG Train 4, which began the largest independent (non- available to common of $1,252 million taking gas in December during pre- integrated) oil and natural gas as compared to $614 million for 2004.
    [Show full text]
  • Focus Discipline Performance
    B:16.9375 in T:16.6875 in Focus Discipline Performance Occidental Petroleum Corporation 2018 Annual Report OCCIDENTAL PETROLEUM CORPORATION | PETROLEUM CORPORATION OCCIDENTAL T:10.75 in T:10.75 B:11 in 2018 ANNUAL REPORT 5 Greenway Plaza, Suite 110 Houston, Texas 77046-0521 (713) 215-7000 19030007_1_OXY_AR_2018_Cover_Flat_r26.indd 1 3/14/19 10:54 AM 8.25 in 8.25 in 0.1875 in B:16.9375 in T:16.6875 in Partner of Choice® Additional Information At Occidental, what we do is important — and how we do it is even more so. Our mission is to develop energy — safely, responsibly and profitably — to maximize shareholder value and remain a partner of choice for our stakeholders. Occidental Petroleum Corporation (NYSE: OXY) is an international oil and gas exploration and production company with operations Auditors Annual Certifications in the United States, Middle East and Latin America. Headquartered in Houston, Occidental is one of the largest U.S. oil and gas companies, based on equity market capitalization. Occidental’s midstream and marketing segment purchases, markets, gathers, KPMG LLP Occidental has filed the certifications of the chief processes, transports and stores hydrocarbons and other commodities. The company’s wholly owned subsidiary OxyChem manufactures and markets basic chemicals and vinyls. Houston, Texas executive officer and chief financial officer required by Section 302 of the Sarbanes-Oxley Act of 2002 Occidental is committed to conducting its business in a manner that safeguards the environment, protects the safety and health of employees and neighboring communities, and upholds high standards of social responsibility throughout its worldwide operations.
    [Show full text]
  • EOG Resources, Inc. Forward Looking Statements
    H o m Ge l o s sS ai tr ey SC eo an rt ca hc t U s Search EO G EOG Hom e > Corporate Responsibility > Global Clim ate Change EOG’s Position on Global Climate Change Emissions Management and Reporting Carbon Disclosure Project Energy Efficiency and Conservation Measures Regulatory Considerations Quantitative Indicators Regarding Emissions Saf et y and EOG’s Position on Global Climate Change Enviro nment al Po licy EOG produces natural gas, one of the cleanest burning and most environmentally friendly fossil Co de o f Business Co nduct and Et hics fuels. As noted in an article in The Wall Street Journal, “U.S. carbon-dioxide emissions have fallen dramatically in recent years, in large part because the country is making more electricity with natural gas instead of coal. Energy-related emissions of carbon dioxide, the greenhouse gas (GHG) that is widely believed to contribute to global warming, have fallen 12 percent between 2005 and 2012 and are at their lowest level since 1994, according to a recent estimate by the Energy Information Administration, the statistical arm of the U.S. Energy Department.” EOG supports efforts to understand and address the contribution of human activities to global climate change through the application of sound scientific research and analysis. In addition, the company believes that the reduction of air emissions throughout its operations is both in the best interests of the environment and a prudent business practice. A safety and environmental update that includes climate change issues is presented to the EOG Board of Directors annually.
    [Show full text]
  • Conocophillips 2021 Proxy Statement
    A Message from Our Chairman and Chief Executive Officer and Lead Director MARCH 29, 2021 Dear Fellow Stockholders, S SAFETY On behalf of the Board of Directors (the “Board”) and the Executive Leadership Team, we are pleased to No task is so important that invite you to participate in the 2021 Annual Meeting of Stockholders (the “Annual Meeting”). We planned we can’t take the time to do to return to an in-person meeting this year; however, the health and well-being of our employees, it safely. A safe company is a stockholders and partners remain of the utmost importance to us, and due to the ongoing coronavirus successful company. (COVID-19) pandemic and to be consistent with our SPIRIT Values and public health guidelines, this year’s Annual Meeting will be virtual only. This does not represent a change in our stockholder engagement philosophy and we remain committed to an in-person meeting in 2022. P PEOPLE We respect one another. We The Annual Meeting will be held on Tuesday, May 11, 2021, at 9:00 a.m. Central Daylight Time. It will be recognize that our success conducted via live webcast. You will be able to participate online at www.virtualshareholdermeeting.com/ depends upon the capabilities COP2021. You may submit questions electronically both before and during the meeting or by using a live and inclusion of our employees. phone line during the meeting, and you will also be able to vote your shares electronically (other than We value different voices and shares held through our employee benefit plans, which must be voted prior to the meeting).
    [Show full text]
  • Laredo Petroleum Announces Appointment of William Albrecht to Board of Directors
    15 West 6th Street, Suite 900 · Tulsa, Oklahoma 74119 · (918) 513-4570 · Fax: (918) 513-4571 www.laredopetro.com Laredo Petroleum Announces Appointment of William Albrecht to Board of Directors TULSA, OK - February 21, 2020 - Laredo Petroleum, Inc. (NYSE: LPI) ("Laredo" or "the Company") today announced the appointment of William Albrecht to the Company's Board of Directors (the "Board"). His appointment as an independent director and as a member of the Board's Compensation and Nominating and Corporate Governance committees was effective February 20, 2020. Mr. Albrecht brings insight from more than 40 years of experience in the oil and gas industry, including multiple executive leadership roles, to Laredo's Board. He most recently served as Executive Chairman of the Board of Directors of California Resources Corporation ("CRC"). Prior experience includes multiple positions at Occidental Petroleum where he had broad supervision of the exploration and production business as Vice President of Occidental Petroleum, President of Oxy Oil & Gas, Americas and President of Oxy Oil & Gas, USA. Earlier in his career, Mr. Albrecht was an executive at EOG Resources and an engineer for Tenneco Oil Company. Mr. Albrecht currently serves as a member of the Board of Directors of several publicly traded energy companies, including as Chairman of the Board of CRC and as a member of the Boards of Halliburton and Valaris. Additionally, he is a National Association of Corporate Directors Board Leadership Fellow. His educational background includes a Bachelor of Science from the United States Military Academy and a Master of Science from the University of Southern California.
    [Show full text]
  • EOG Resources, Inc. 2012 Annual Report
    2012 ANNUAL REPORT The Proof is in the Numbers 2 Financial and Operating Highlights (In millions, except per share data, unless otherwise indicated) 2012 2011 2010 Net Operating Revenues ................................................... $ 11,683 $ 10,126 $ 6,100 Income Before Interest Expense and Income Taxes ............................... $ 1,494 $ 2,120 $ 538 Net Income ............................................................. $ 570 $ 1,091 $ 161 Total Exploration and Development Expenditures ................................. $ 7,068 $ 6,599 $ 5,458 Other Property, Plant and Equipment Expenditures . $ 686 $ 656 $ 581 Wellhead Statistics Crude Oil and Condensate Volumes (MBbld) . 157.9 113.4 74.7 Average Crude Oil and Condensate Prices ($/Bbl) ............................... $ 97.77 $ 92.79 $ 74.29 Natural Gas Liquids Volumes (MBbld) ........................................ 55.9 42.4 30.4 Average Natural Gas Liquids Prices ($/Bbl) .................................... $ 35.54 $ 50.41 $ 41.73 Natural Gas Volumes (MMcfd) ............................................. 1,516 1,602 1,688 Average Natural Gas Prices ($/Mcf) ......................................... $ 2.83 $ 3.83 $ 3.93 NYSE Price Range ($/Share) High ................................................................. $ 124.50 $ 121.44 $ 114.95 Low ................................................................. $ 82.48 $ 66.81 $ 85.42 Close ................................................................ $ 120.79 $ 98.51 $ 91.41 Cash Dividends Per Common Share Declared ..................................
    [Show full text]