UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (date of earliest event reported): February
12, 2010
ConocoPhillips
(Exact
name of registrant as specified in its charter)
Delaware |
001-32395 |
01-0562944 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
600
North Dairy Ashford |
(Address of principal executive offices and zip code) |
Registrant’s
telephone number, including area code: (281)
293-1000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On February 18, 2010, ConocoPhillips issued a press release regarding
its estimate of preliminary net reserve additions as of December 31,
2009, a copy of which is furnished as Exhibit 99 hereto and incorporated
herein by reference.
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 12, 2010, our Board of Directors increased the size
of the Board from 13 members to 14 members and elected Mr. Robert A.
Niblock to our Board of Directors. Mr. Niblock will serve as a member
of the Audit and Finance Committee and he will receive compensation in
accordance with policies and procedures previously approved by the Board
of Directors for non-employee directors of the Company and as more fully
described in the Company’s Proxy Statement on Schedule 14A relating to
the 2009 Annual Meeting of Stockholders under the heading “Non-Employee
Director Compensation.”
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
99 — Press release issued by ConocoPhillips on February 18, 2010.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CONOCOPHILLIPS |
|
|
|
/s/ Glenda M. Schwarz |
|
Glenda M. Schwarz |
|
Vice President and Controller |
|
February 18, 2010 |
EXHIBIT INDEX
Exhibit No. |
Description |
99 |
Press release issued by ConocoPhillips on February 18, 2010. |
4