0001358071-21-000067.txt : 20210120 0001358071-21-000067.hdr.sgml : 20210120 20210120163429 ACCESSION NUMBER: 0001358071-21-000067 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210115 FILED AS OF DATE: 20210120 DATE AS OF CHANGE: 20210120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Giraud C William CENTRAL INDEX KEY: 0001476294 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33615 FILM NUMBER: 21539179 MAIL ADDRESS: STREET 1: 550 WEST TEXAS AVENUE STREET 2: SUITE 100 CITY: MIDLAND STATE: TX ZIP: 79701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONCHO RESOURCES INC CENTRAL INDEX KEY: 0001358071 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760818600 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 W. ILLINOIS AVENUE CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: 432-683-7443 MAIL ADDRESS: STREET 1: 600 W. ILLINOIS AVENUE CITY: MIDLAND STATE: TX ZIP: 79701 4 1 wf-form4_161117845341648.xml FORM 4 X0306 4 2021-01-15 1 0001358071 CONCHO RESOURCES INC CXO 0001476294 Giraud C William ONE CONCHO CENTER 600 W. ILLINOIS AVENUE MIDLAND TX 79701 0 1 0 0 EVP & Chief Operating Officer Common Stock 2021-01-15 4 A 0 31763 0 A 232992 D Common Stock 2021-01-15 4 D 0 232992 0 D 0 D On January 15, 2021, pursuant to the Agreement and Plan of Merger dated as of October 18, 2020 (the "Merger Agreement"), by and among Concho Resources Inc. ("Concho"), Falcon Merger Sub Corp. ("Merger Sub") and ConocoPhillips ("ConocoPhillips"), Merger Sub merged with and into Concho (the "Merger"), with Concho surviving the Merger as a wholly-owned subsidiary of ConocoPhillips. Immediately prior to the effective time of the Merger (the "Effective Time") the performance metrics applicable to outstanding awards of Concho performance-based restricted stock granted to the Reporting Person on January 4, 2021 were deemed to have been achieved at the target level, with such award treated as an award of Concho restricted stock for purposes of footnote (2) below. Pursuant to the Merger Agreement, each share of Concho common stock issued and outstanding immediately prior to the Effective Time was converted into the right to receive 1.46 shares of ConocoPhillips common stock, with any outstanding award of Concho restricted stock held by the Reporting Person converting on the same terms and conditions (including vesting and forfeiture provisions) as those that applied prior to the Effective Time. On January 14, 2021 (the day prior to the Merger), the closing price of one share of ConocoPhillips common stock was $47.87. /s/ Travis L. Counts, as attorney-in-fact 2021-01-20