0001534701-23-000033.txt : 20230207 0001534701-23-000033.hdr.sgml : 20230207 20230207185242 ACCESSION NUMBER: 0001534701-23-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230204 FILED AS OF DATE: 20230207 DATE AS OF CHANGE: 20230207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Garland Greg C. CENTRAL INDEX KEY: 0001503107 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35349 FILM NUMBER: 23596569 MAIL ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips 66 CENTRAL INDEX KEY: 0001534701 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 453779385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 832-765-3010 MAIL ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 4 1 wf-form4_167581394605225.xml FORM 4 X0306 4 2023-02-04 0 0001534701 Phillips 66 PSX 0001503107 Garland Greg C. 2331 CITYWEST BLVD. HOUSTON TX 77042 1 1 0 0 Executive Chairman Common Stock 2023-02-04 4 F 0 11818 99.5596 D 643697 D Common Stock 20369.447 I By Phillips 66 Savings Plan Common Stock 500 I Executor of father's estate Represents shares withheld to satisfy tax withholding obligations in connection with the vesting of Restricted Stock Units (RSUs) granted on February 4, 2020. The price reflected above is the average of the high and the low price of the Company's stock on February 3, 2023. Includes 67,500 RSUs that settle for shares of Phillips 66 common stock on a 1-for-1 basis on the third anniversary of the date of grant. Includes shares acquired through on-going acquisitions under 401(k) plan and/or routine dividend transactions that are exempt under rule 16a-11. Jenarae N. Garland, Attorney-in-Fact 2023-02-07 EX-24 2 gcgarlandsubstitutepoa.htm GARLAND SUBSTITUTE POA

SUBSTITUTE POWER OF ATTORNEY
Pursuant to the terms of a power of attorney, dated June 13, 2022, a copy of which was previously filed (the "Power of Attorney"), the undersigned, Julie P. Pradel, was appointed a true and lawful attorney-in-fact for Greg C. Garland (the "Filer"), with full power of substitution, to:
(1) prepare, execute in Filer's name and on Filer's behalf, and file with the U.S. Securities and Exchange Commission (the "SEC") any of the following forms which Filer may be required or permitted to file:

A. Form ID and any other documents necessary or appropriate to obtain codes and passwords enabling Filer to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (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 of 1933 (the "Securities Act").

(2) do and perform any and all acts for and on Filer's behalf which may be necessary or desirable to complete and execute any such FormID, 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.
In accordance with the authority granted under the Power of Attorney, including the power of substitution, the undersigned hereby appoints Jenarae N. Garland as a substitute attorney-in-fact, on behalf of Filer, with the full power of substitution, to exercise and execute all of the powers granted or conferred to the undersigned in the Power of Attorney. By signature to this Substitute Power of Attorney, Jenarae N. Garland accepts such appointment.
This Substitute Power of Attorney shall remain in force for so long as Filer may be subject to reporting obligations under Section16(a) of the Exchange Act or the requirements of Rule 144 under the Securities Act, unless earlier expressly revoked by Filer in writing and delivered to Phillips 66.
IN WITNESS WHEREOF, the undersigned have caused this Substitute Power of Attorney to be executed as of this 12th day of October, 2022.

By: /s/ Julie P. Pradel
Name: Julie P. Pradel
Title: Attorney-in-Fact
I ACCEPT THIS APPOINTMENT AND SUBSTITUTION:

By: /s/ Jenarae N. Garland
Name: Jenarae N. Garland