0001246360-18-001485.txt : 20180508
0001246360-18-001485.hdr.sgml : 20180508
20180508172111
ACCESSION NUMBER: 0001246360-18-001485
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180425
FILED AS OF DATE: 20180508
DATE AS OF CHANGE: 20180508
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Donaldson W Allen
CENTRAL INDEX KEY: 0001738998
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12534
FILM NUMBER: 18815843
MAIL ADDRESS:
STREET 1: 4 WATERWAY SQUARE PLACE
STREET 2: SUITE 100
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NEWFIELD EXPLORATION CO /DE/
CENTRAL INDEX KEY: 0000912750
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 721133047
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4 WATERWAY SQUARE PLACE
STREET 2: SUITE 100
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
BUSINESS PHONE: 281-210-5100
MAIL ADDRESS:
STREET 1: 4 WATERWAY SQUARE PLACE
STREET 2: SUITE 100
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
3
1
form.xml
PRIMARY DOCUMENT
X0206
3
2018-04-25
0
0000912750
NEWFIELD EXPLORATION CO /DE/
NFX
0001738998
Donaldson W Allen
4 WATERWAY SQUARE PLACE, STE 100
THE WOODLANDS
TX
77380
false
true
false
false
Sr Vice President-Exploration
common stock
57636
D
Restricted Stock Unit
common stock
14875
D
Phantom Stock Unit
common stock
7550
D
Restricted Stock Unit
common stock
14560
D
Phantom Stock Unit
common stock
11087
D
Phantom Stock Unit
common stock
8003
D
Restricted Stock Unit
common stock
24008
D
The amount of securities beneficially owned (column 2), includes: (a) 8,003 shares subject to a stock-settled restricted stock unit award that vests in equal installments on August 15, 2018, August 15, 2019, and August 15, 2020 and February 15, 2021; (b) 11,087 shares subject to a stock-settled restricted stock unit award that vests in equal installments on August 15, 2018, August 15, 2019 and February 15, 2020; and (c) 7,550 shares subject to a stock-settled restricted stock unit award that vests in equal installments on August 15, 2018 and February 15, 2019.
The shares subject to this award have the possibility of vesting following the end of the applicable performance period, but will only vest if and to the extent certain total shareholder return and other criteria are met.
Cash-settled Phantom Stock Units vest in equal installments on August 15, 2018 and February 15, 2019. Each share of Phantom Stock is the economic equivalent of one share of Company common stock.
Cash-settled Phantom Stock Units vest in equal installments on August 15, 2018, August 15, 2019 and February 15, 2020. Each share of Phantom Stock is the economic equivalent of one share of Company common stock.
Cash-settled Phantom Stock Units vest in equal installments on August 15, 2018, 2019 and 2020 and February 15, 2021. Each share of Phantom Stock is the economic equivalent of one share of Company common stock.
Exhibit List: Exhibit 24 - Power of Attorney
/s/ Timothy D. Yang as attorney-in-fact for W. Allen Donaldson
2018-05-08
EX-24
2
donaldsonpoa.txt
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Timothy D. Yang and Benjamin J. Paul, signing singly, the
undersigneds true and lawful attorney-in-fact to:
1 prepare, execute in the undersigneds name and on the undersigneds behalf,
and submit to the United States Securities and Exchange Commission
a power of attorney and a Form ID, including
amendments thereto, and any other
documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make
electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934, as amended,
including the rules and regulations promulgated thereunder;
2 execute for and on behalf of the undersigned, in the undersigned
capacity as an officer and/or director of Newfield Exploration Company
Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act,
and any other form or reports the undersigned may be required to
file in connection with the undersigneds ownership, acquisition, or
disposition of securities of the Company;
3 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 such Form 3, 4 or 5,
or other form or report, and timely file such form or report with the SEC and
any stock exchange or similar authority; and
4 take any other action of any type whatsoever in connection with the
foregoing that, 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 Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-facts 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 such attorney-in-facts substitute or substitutes, shall
lawfully do or cause to be done by virtue of this 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 undersigneds responsibilities to comply with Section 16 of the
Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigneds holdings of and transactions in
securities issued by the Company,
unless earlier revoked by the undersigned in a
signed writing delivered to
the foregoing attorneys-in-fact.
If any appointed attorney-in-fact set
forth in the first paragraph of this Power of Attorney
ceases to be employed
by the Company, then the appointment of such
person as an attorney-in-fact
hereunder shall automatically cease to be in effect.
IN WITNESS WHEREOF, the undersigned has caused the
Power of Attorney to be executed as of this 25th day of April, 2018.
/s/ W. Allen Donaldson
ppointment of such
person as an attorney-in-fact
hereunder shall automatically cease to be in effect.
IN WITNESS WHEREOF, the undersigned has caused the
Power of Attorney to be executed as of this 25th day of April, 2018.
/s/ W. Allen Donalds