* | The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 2 of 7 |
1. | Name of Reporting Person: PHILLIPS 66 | |||||||||||||||||||
2. | Check the appropriate box if a member of a group (a) ☑ (b) ☐ | |||||||||||||||||||
3. | SEC use only | |||||||||||||||||||
4. | Source of funds OO | |||||||||||||||||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) | |||||||||||||||||||
6. | Citizenship or place of organization Delaware | |||||||||||||||||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||||||||||||||||
8. | Shared voting power 169,760,137 | |||||||||||||||||||
9. | Sole dispositive power 0 | |||||||||||||||||||
10. | Shared dispositive power 169,760,137 | |||||||||||||||||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||||||||||||||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares | |||||||||||||||||||
13. | Percent of class represented by amount in Row 11 74.3 % | |||||||||||||||||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 3 of 7 |
1. | Name of Reporting Person: PHILLIPS 66 COMPANY | |||||||||||||||||||
2. | Check the appropriate box if a member of a group (a) ☑ (b) ☐ | |||||||||||||||||||
3. | SEC use only | |||||||||||||||||||
4. | Source of funds OO | |||||||||||||||||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) | |||||||||||||||||||
6. | Citizenship or place of organization Delaware | |||||||||||||||||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||||||||||||||||
8. | Shared voting power 169,760,137 | |||||||||||||||||||
9. | Sole dispositive power 0 | |||||||||||||||||||
10. | Shared dispositive power 169,760,137 | |||||||||||||||||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||||||||||||||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares | |||||||||||||||||||
13. | Percent of class represented by amount in Row 11 74.3% | |||||||||||||||||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 4 of 7 |
1. | Name of Reporting Person: PHILLIPS 66 PROJECT DEVELOPMENT INC. | |||||||||||||||||||
2. | Check the appropriate box if a member of a group (a) ☑ (b) ☐ | |||||||||||||||||||
3. | SEC use only | |||||||||||||||||||
4. | Source of funds OO | |||||||||||||||||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) | |||||||||||||||||||
6. | Citizenship or place of organization United States of America | |||||||||||||||||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||||||||||||||||
8. | Shared voting power 169,760,137 | |||||||||||||||||||
9. | Sole dispositive power 0 | |||||||||||||||||||
10. | Shared dispositive power 169,760,137 | |||||||||||||||||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||||||||||||||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares | |||||||||||||||||||
13. | Percent of class represented by amount in Row 11 74.3% | |||||||||||||||||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 5 of 7 |
CUSIP NO. 718549 207 | Schedule 13D/A | Page 6 of 7 |
CUSIP NO. 2718549 207 | SCHEDULE 13D/A | Page 7 of 7 |
Dated: February 24, 2021 | PHILLIPS 66 | |||||||||||||
By: | / S / Paula A. Johnson | |||||||||||||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary | ||||||||||||||
Dated: February 24, 2021 | PHILLIPS 66 COMPANY | |||||||||||||
By: | / S / Paula A. Johnson | |||||||||||||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary | ||||||||||||||
Dated: February 24, 2021 | PHILLIPS 66 PROJECT DEVELOPMENT INC. | |||||||||||||
By: | / S / Paula A. Johnson | |||||||||||||
Paula A. Johnson | ||||||||||||||
Vice President |
Phillips 66 | ||||||||
Name, Title | Principal Occupation | Citizenship | ||||||
Directors | ||||||||
Greg C. Garland | Chairman of the Board, Chief Executive Officer and President of Phillips 66 | U.S. | ||||||
Gary K. Adams | Director, Phillips 66 | U.S. | ||||||
Julie L. Busman | Director, Phillips 66 | U.S. | ||||||
Lisa Ann Davis | Director, Phillips 66 | U.S. | ||||||
Charles M. Holley | Director, Phillips 66 | U.S. | ||||||
John E. Lowe | Non-Executive Chairman, Apache Corporation | U.S. | ||||||
Harold W. McGraw III | Director, Phillips 66 | U.S. | ||||||
Denise L. Ramos | Director, Phillips 66 | U.S. | ||||||
Glenn F. Tilton | Director, Phillips 66 | U.S. | ||||||
Victoria J. Tschinkel | Vice-Chairwoman of 1000 Friends of Florida | U.S. | ||||||
Marna C. Whittington | Director, Phillips 66 | U.S. | ||||||
Executive Officers | ||||||||
Greg C. Garland | Chairman of the Board, Chief Executive Officer and President | U.S. | ||||||
Robert A. Herman | Executive Vice President, Refining | U.S. | ||||||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary | U.S. | ||||||
Brian M. Mandell | Executive Vice President, Marketing and Commercial | U.S. | ||||||
Kevin J. Mitchell | Executive Vice President, Finance and Chief Financial Officer | U.S. | ||||||
Timothy D. Roberts | Executive Vice President, Midstream | U.S. | ||||||
Chukwuemeka A. Oyolu | Vice President and Controller | U.S. |
Phillips 66 Company | ||||||||
Name, Title | Principal Occupation | Citizenship | ||||||
Directors | ||||||||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66) | U.S. | ||||||
Judith A. Vincent | Vice President and Treasurer (Phillips 66) | U.S. | ||||||
Executive Officers | ||||||||
Greg C. Garland | Chairman of the Board, Chief Executive Officer and President | U.S. | ||||||
Robert A. Herman | Executive Vice President, Refining | U.S. | ||||||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary | U.S. | ||||||
Brian M. Mandell | Executive Vice President, Marketing and Commercial | U.S. | ||||||
Kevin J. Mitchell | Executive Vice President, Finance and Chief Financial Officer | U.S. | ||||||
Timothy D. Roberts | Executive Vice President, Midstream | U.S. | ||||||
Chukwuemeka A. Oyolu | Vice President and Controller | U.S. |
Phillips 66 Project Development Inc. | ||||||||
Name, Title | Principal Occupation | Citizenship | ||||||
Directors | ||||||||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66) | U.S. | ||||||
Judith A. Vincent | Vice President and Treasurer (Phillips 66) | U.S. | ||||||
Executive Officers | ||||||||
Timothy D. Roberts | President | U.S. | ||||||
Robert A. Herman | Vice President | U.S. | ||||||
Paula A. Johnson | Vice President | U.S. | ||||||
Brian M. Mandell | Vice President | U.S. | ||||||
Ron W. Armstrong | Vice President | U.S. | ||||||
Robert S. Bryce | Vice President | U.S. | ||||||
Benjamin Hur | Vice President | U.S. | ||||||
Michael J. Wirkowski | Vice President | U.S. | ||||||
Chukwuemeka A. Oyolu | Vice President | U.S. | ||||||
Judith A. Vincent | Vice President and Treasurer | U.S. | ||||||
Heather B. Crowder | Vice President and General Tax Officer | U.S. | ||||||
Julie P. Pradel | Vice President and Secretary | U.S. |
Dated: February 24, 2021 | Phillips 66 | |||||||
By: | / S / Paula A. Johnson | |||||||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary |
Dated: February 24, 2021 | Phillips 66 Company | |||||||
By: | ||||||||
/ S / Paula A. Johnson | ||||||||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary |
Dated: February 24, 2021 | Phillips 66 Project Development Inc. | |||||||
By: | ||||||||
/ S / Paula A. Johnson | ||||||||
Paula A. Johnson Vice President |