0001127602-20-003627.txt : 20200204 0001127602-20-003627.hdr.sgml : 20200204 20200204184018 ACCESSION NUMBER: 0001127602-20-003627 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200131 FILED AS OF DATE: 20200204 DATE AS OF CHANGE: 20200204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMOLIK BRENT J CENTRAL INDEX KEY: 0001378966 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07964 FILM NUMBER: 20575552 MAIL ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NOBLE ENERGY INC CENTRAL INDEX KEY: 0000072207 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 730785597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 BUSINESS PHONE: 2818723100 MAIL ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 20020426 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2020-01-31 0000072207 NOBLE ENERGY INC NBL 0001378966 SMOLIK BRENT J 1001 NOBLE ENERGY WAY HOUSTON TX 77070 1 President & COO Noble Energy, Inc. Common Stock 2020-01-31 4 A 0 56904 0 A 241737 D Noble Energy, Inc. Common Stock 2020-02-01 4 F 0 4569 19.77 D 237168 D Phantom Unit 2020-01-31 4 A 0 56904 0 A 2023-01-31 Noble Energy, Inc. Common Stock 56904 56904 D Restricted shares of Noble Energy, Inc. Common Stock subject to vesting 1/3 after year one, 1/3 after year two and the final 1/3 after year three, granted under the 2017 Plan. Reflects shares relinquished to Noble Energy, Inc. by the reporting person out of, and to cover estimated tax withholding for, restricted shares granted on February 1, 2019, and vesting on February 1, 2020. The stock price reflected in Table I Column 4 was determined based on the fair market value of the common stock on January 31, 2020. Each phantom unit is the economic equivalent of one share of Noble Energy, Inc. Common Stock to be settled in cash upon vesting plus the equivalent value of accrued and unpaid dividends. Phantom units were granted under the 2017 Plan and will vest 1/3 after year one, 1/3 after year two and the final 1/3 after year three from the date of grant. /s/ Rachel Clingman, attorney-in-fact for Brent J. Smolik 2020-02-04 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA-SMOLIK LIMITED POWER OF ATTORNEY For Executing SEC Forms 3, 4 and 5 The undersigned hereby constitutes and appoints each of Taylor Pullins, Rachel Clingman and Michael Fisherman signing singly, as the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of Noble Energy, Inc. (the "Company"), SEC Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) take any other action of any type whatsoever which in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion. 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, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted. 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. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file SEC Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities relating to the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney revokes, replaces and supersedes all prior Limited Powers of Attorney related to the filing of SEC Form 3, 4 and 5 with respect to the undersigned's holdings and transactions in securities relating to the Company. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed effective as of the 12th day of January 2020. /s/ Brent J. Smolik Brent J. Smolik