0001209191-18-010322.txt : 20180215
0001209191-18-010322.hdr.sgml : 20180215
20180215153913
ACCESSION NUMBER: 0001209191-18-010322
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180213
FILED AS OF DATE: 20180215
DATE AS OF CHANGE: 20180215
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LUNDQUIST ANDREW D
CENTRAL INDEX KEY: 0001178402
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32395
FILM NUMBER: 18617549
MAIL ADDRESS:
STREET 1: 5205 N O'CONNOR BLVD
STREET 2: SUITE 200
CITY: IRVING
STATE: TX
ZIP: 75039
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CONOCOPHILLIPS
CENTRAL INDEX KEY: 0001163165
STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911]
IRS NUMBER: 010562944
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: CONOCOPHILLIPS
STREET 2: 600 NORTH DAIRY ASHFORD ROAD
CITY: HOUSTON
STATE: TX
ZIP: 77079
BUSINESS PHONE: 2812931000
MAIL ADDRESS:
STREET 1: CONOCOPHILLIPS
STREET 2: 600 NORTH DAIRY ASHFORD ROAD
CITY: HOUSTON
STATE: TX
ZIP: 77079
FORMER COMPANY:
FORMER CONFORMED NAME: CORVETTEPORSCHE CORP
DATE OF NAME CHANGE: 20011204
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-02-13
0
0001163165
CONOCOPHILLIPS
COP
0001178402
LUNDQUIST ANDREW D
600 NORTH DAIRY ASHFORD
HOUSTON
TX
77079
0
1
0
0
SVP
Stock Units
2018-02-13
4
A
0
5570
0.00
A
Common Stock
5570
5570
D
Stock Units
2018-02-13
4
A
0
4308
0.00
A
Common Stock
4308
4308
D
The stock units represent ConocoPhillips common stock on a 1-for-1 basis.
Stock unit grant settles 3 years from date of grant, but may be eligible for full or partial early settlement upon termination of employment after attainment of age 55 with five years of service, layoff, death or disability, or a change of control. The reporting person may also elect to defer all or part of the settlement value of the units to a later date.
The stock units do not have an expiration date.
The stock units will be forfeited if the reporting person separates from service prior to the end of an escrow period ending on the earliest to occur of the following: (a) termination of employment as a result of layoff; (b) termination of employment after attainment of age 55 with five years of service; (c) termination of employment due to death or total disability; (d) termination of employment following a change in control; or (e) February 17, 2018. During the escrow period, the reporting person may not dispose of the stock units. The stock units will be settled in cash on the later of (a) the end of the escrow period or (b) the earlier of (i) death (ii) February 17, 2018 or (iii) six months after separation from service in which case the stock units will be settled in cash based on the fair market value of the units on that date. The reporting person may also elect to defer all or part of the settlement value of the units to a later date.
Anna Jones, Attorney in Fact (by Power of Attorney filed with the Commission on February 15, 2018)
2018-02-15
EX-24.4_769229
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned, a person subject to ownership reporting pursuant to Section
16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
and requirements pursuant to Rule 144 under the Securities Act of 1933, as
amended (the "Securities Act"), in respect of the equity securities of
ConocoPhillips, hereby makes, constitutes and appoints any of Janet Langford
Carrig, Shannon B. Kinney, Anna Jones and Angela Avery my true and lawful
attorney-in-fact with full power and authority:
(1) to prepare, execute in my name and on my behalf, and file with the U.S.
Securities and Exchange Commission (the "SEC") any of the following forms which
I may be required or permitted to file:
(A) Form ID and any other documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make electronic filings with the SEC
of reports required by Section 16(a) of the Exchange Act or any rule or
regulation of the SEC;
(B) Forms 3, 4 and 5 or any other reports or statements of beneficial
ownership or changes of beneficial ownership necessary or appropriate under
Section 16(a) of the Exchange Act; and
(C) Form 144, or any other notice of proposed sale of securities or other
document necessary or appropriate under Rule 144 of the Securities Act.
(2) to do and perform any and all acts for and on my behalf which may be
necessary or desirable to complete and execute any such Form ID, 3, 4, 5, or
144, complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority
I hereby revoke any previous power of attorney I may have given to any person
to make and file such reports, statements and notices with respect to the equity
securities of ConocoPhillips. This power of attorney shall remain in force for
so long as I may be subject to reporting obligations under Section 16(a) of the
Exchange Act or the requirements of Rule 144 under the Securities Act, unless
earlier expressly revoked by me in writing and delivered to ConocoPhillips.
Each of my attorneys-in-fact may at their sole discretion designate one or more
substitute attorneys-in-fact to act in their place. I acknowledge that my
attorneys-in-fact, in serving in this capacity at my request, are not assuming,
nor is ConocoPhillips assuming, any of my responsibilities to comply with the
Exchange Act, the Securities Act, or the rules and regulations thereunder.
/s/ Andrew Lundquist
Date: July 10, 2017