0001127602-24-018065.txt : 20240606 0001127602-24-018065.hdr.sgml : 20240606 20240606163329 ACCESSION NUMBER: 0001127602-24-018065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240605 FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelly Gennifer F. CENTRAL INDEX KEY: 0001740931 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32318 FILM NUMBER: 241025946 MAIL ADDRESS: STREET 1: 1702 COMMERCE WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DEVON ENERGY CORP/DE CENTRAL INDEX KEY: 0001090012 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 731567067 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 W. SHERIDAN AVENUE CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 BUSINESS PHONE: 4055528183 MAIL ADDRESS: STREET 1: 333 W. SHERIDAN AVENUE CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 FORMER COMPANY: FORMER CONFORMED NAME: DEVON DELAWARE CORP DATE OF NAME CHANGE: 19990707 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-06-05 0001090012 DEVON ENERGY CORP/DE DVN 0001740931 Kelly Gennifer F. 333 W SHERIDAN AVE OKLAHOMA CITY OK 73102 1 0 Common Stock 2024-06-05 4 A 0 4934 0 A 11154 D Represents deferred restricted stock units granted on June 5, 2024, to vest 100% on the day immediately following the grant date. /s/ Edward T. Highberger, Attorney-in-Fact for Gennifer F. Kelly 2024-06-06 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): CONFORMED POA POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints Christopher J. Kirt, Edward T. Highberger, and Dennis C. Cameron, or any one of them acting alone, the lawful attorney in fact of the undersigned in connection with matters related to Devon Energy Corporation to: (1) Execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Act of 1934, as amended, and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required for, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as may be approved in the discretion of such attorney-in-fact. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney in fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or any substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or the rules thereunder. This Power of Attorney shall continue in full force and effect with respect to the undersigned?s holdings of and transactions in securities issued by Devon Energy Corporation, unless revoked in writing by the undersigned and delivered to the foregoing attorneys-in-fact. This Power of Attorney supersedes any power of attorney previously executed by the undersigned in connection with matters substantially similar to those discussed herein, and any and all other such previous powers of attorney are hereby revoked. IN WITNESS WHEREOF, the undersigned executes this Power of Attorney effective this 3rd day of January 2023. /s/ Gennifer F. Kelly Gennifer F. Kelly