0001127602-18-004389.txt : 20180206 0001127602-18-004389.hdr.sgml : 20180206 20180206182128 ACCESSION NUMBER: 0001127602-18-004389 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180202 FILED AS OF DATE: 20180206 DATE AS OF CHANGE: 20180206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McFadyen Michael K CENTRAL INDEX KEY: 0001691912 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08590 FILM NUMBER: 18578816 MAIL ADDRESS: STREET 1: 300 PEACH STREET CITY: EL DORADO STATE: AR ZIP: 71730 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MURPHY OIL CORP /DE CENTRAL INDEX KEY: 0000717423 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 710361522 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 PEACH STREET STREET 2: PO BOX 7000 CITY: EL DORADO STATE: AR ZIP: 71731-7000 BUSINESS PHONE: 8708626411 MAIL ADDRESS: STREET 1: 300 PEACH STREET STREET 2: PO BOX 7000 CITY: EL DORADO STATE: AR ZIP: 71731-7000 FORMER COMPANY: FORMER CONFORMED NAME: NEW MURPHY OIL CORP /DE DATE OF NAME CHANGE: 19831115 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2018-02-02 0000717423 MURPHY OIL CORP /DE MUR 0001691912 McFadyen Michael K 300 PEACH STREET P.O. BOX 7000 EL DORADO AR 71731-7000 1 Executive Vice President Common Stock 2018-02-02 4 M 0 27481 0 A 82942 D Common Stock 2018-02-02 4 F 0 13191 30.27 D 69751 D Common Stock 2018-02-02 4 M 0 13613 0 A 83364 D Common Stock 2018-02-02 4 F 0 6535 30.27 D 76829 D Common Stock 846 I Trustee of Company Thrift Plan Performance Stock Unit 2018-02-02 4 M 0 23000 0 D Common Stock 23000 65000 D Restricted Stock Unit 2018-02-02 4 M 0 12000 0 D Common Stock 12000 33000 D Represents performance-based Restricted Stock Units (RSUs) that have vested and settled in shares of the Company's stock on a one-for-one basis. Pursuant to the terms of the performance-based grant awarded under the 2012 Long-Term Incentive Plan, the total includes 105.325% of the original award, plus shares equivalent in value to accumulated dividends. Shares withheld for taxes on RSU vesting. Represents Restricted Stock Units (RSUs) that have vested and settled in shares of the Company's stock on a one-for-one basis. Pursuant to the terms of the time-based grant awarded under the 2012 Long-Term Incentive Plan, the total includes 100% of the original award, plus shares equivalent in value to accumulated dividends. Includes 32 shares obtained through the Company Thrift Plan. The information in this report is based on a plan statement dated December 31, 2017. Performance-based restricted stock unit award granted under the 2012 Long-Term Incentive Plan. These Securities generally do not carry a Conversion Price, Exercisable Date, or Expiration Date. The balance has been adjusted by 10,000 performance stock units ("PSUs") to correct an erroneously reported beginning balance of 53,000 PSUs instead of the correct beginning balance of 63,000 PSUs in the total reported PSUs beneficially owned in Table II Column 3 on a Form 3 dated December 6, 2016. Time-based restricted stock unit award granted under the 2012 Long-Term Incentive Plan. mkmpoa.txt /s/ E. Ted Botner, attorney-in-fact 2018-02-06 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): MKMPOA.TXT POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of E. Ted Botner, Walter K. Compton, Tricia M. Hammons, Roger W. Landes and Ashley B. Smith, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Murphy Oil Corporation (the "Company"). Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and Form 144 in accordance with Rule 144 under the Securities Act of 1933 and the rules thereunder; and 2. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any Form ID, Forms 3, 4, 5 and Form 144; complete and execute any amendment or amendments thereto; and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and Rule 144 under the Securities Act of 1933. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and Form 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned by notice in writing delivered to the foregoing attorneys-in-fact. WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of October, 2017. /s/ Michael K. McFadyen