| Delaware | |||||||
Delaware | ||||||||
(State or other jurisdiction of incorporation or organization) | | | 2911 2911 (Primary Standard Industrial Classification Code Number) | | | 73-0400345 01-0562944 (IRS Employer Identification Number) | |
| Large accelerated filer ☒ | | | Accelerated filer ☐ | |
| Non-accelerated filer ☐ | | | Smaller reporting company ☐ | |
| | | | Emerging growth company ☐ | |
| REGISTERED NOTES | | | RESTRICTED NOTES | |
| $ (CUSIP No. | | | $ (CUSIP Nos. | |
| $ (CUSIP No. | | | $ (CUSIP Nos. | |
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Title | | | CUSIP of Corresponding Series of Restricted Notes | | | Maturity Date | | | Aggregate Principal Amount | | | Interest Payment Dates | | |||
4.025% Notes due 2062 | | | 20826FAY2 and U19476AB3 | | | March 15, 2062 | | | | $ | 1,770,231,000 | | | | March 15 and September 15 | |
3.758% Notes due 2042 | | | 20826FAW6 and U19476AA5 | | | March 15, 2042 | | | | $ | 784,636,000 | | | | March 15 and September 15 | |
Title (including interest rate) | | | CUSIP | | | Maturity Date | | | Aggregate Principal Amount | | | Interest Payment Dates | | | Record Dates | | ||||||
4.025% Notes due 2062 | | | | | 20826FBD7 | | | | March 15, 2062 | | | | $ | 1,770,231,000 | | | | March 15 and September 15 | | | March 1 and September 1 | |
3.758% Notes due 2042 | | | | | 20826FBC9 | | | | March 15, 2042 | | | | $ | 784,636,000 | | | | March 15 and September 15 | | | March 1 and September 1 | |
| REGISTERED NOTES | | | RESTRICTED NOTES | |
| $ (CUSIP No. | | | $ (CUSIP Nos. | |
| $ (CUSIP No. | | | $ (CUSIP Nos. | |
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CONOCOPHILLIPS By: /s/ Kelly B. Rose Kelly B. Rose Senior Vice President, Legal and General Counsel Each person whose signature appears below appoints Ryan M. Lance, William L. Bullock, Jr., Kelly B. Rose and Kontessa S. Haynes-Welsh, and each of them, severally, as his or her true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without the others, with full power of substitution and re-substitution, for him or her and in his or her name, place and stead in his or her capacity as a director or officer or both, as the case may be, of ConocoPhillips, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and all documents or instruments necessary, advisable or appropriate to enable ConocoPhillips to comply with the Securities Act of 1933, as amended, and all other federal and state securities laws, and to file the same with the Securities and Exchange Commission, with full power and authority to each of said attorneys-in-fact and agents to do and perform in the name and on behalf of each such director or officer, or both, as the case may be, each and every act whatsoever that is necessary, advisable or appropriate in connection with any or all of the above-described matters and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof. |
| Signature | | | Title | |
| /s/ Ryan M. Lance Ryan M. Lance | | | Chairman Chief Executive Officer (Principal Executive Officer) | |
| /s/ William L. Bullock, Jr. William L. Bullock, Jr. | | | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | |
| /s/ Kontessa S. Haynes-Welsh Kontessa S. Haynes-Welsh | | | Chief Accounting Officer (Principal Accounting Officer) | |
| |||||
Caroline M. Devine | | | Director | | |
| Gay Huey Evans | | | Director | |
| |||||
Jody Freeman | | | Director | | |
| Jeffrey A. Joerres | | | Director | |
| Signature | | | Title | |
| Timothy A. Leach | | | Director | |
| William H. McRaven | | | Director | |
| Sharmila Mulligan | | | Director | |
| Eric D. Mullins | | | Director | |
| Arjun N. Murti | | | Director | |
| Robert A. Niblock | | | Director | |
| David T. Seaton | | | Director | |
| R.A. Walker | | | Director | |
CONOCOPHILLIPS COMPANY By: /s/ Andrew M. O’Brien Andrew M. O’Brien Vice President and Treasurer Each person whose signature appears below appoints Ryan M. Lance, William L. Bullock, Jr., Kelly B. Rose and Kontessa S. Haynes-Welsh, and each of them, severally, as his or her true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without the others, with full power of substitution and re-substitution, for him or her and in his or her name, place and stead in his or her capacity as a director or officer or both, as the case may be, of ConocoPhillips Company, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and all documents or instruments necessary, advisable or appropriate to enable ConocoPhillips Company to comply with the Securities Act of 1933, as amended, and all other federal and state securities laws, and to file the same with the Securities and Exchange Commission, with full power and authority to each of said attorneys-in-fact and agents to do and perform in the name and on behalf of each such director or officer, or both, as the case may be, each and every act whatsoever that is necessary, advisable or appropriate in connection with any or all of the above-described matters and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof. |
| Signature | | | Title | |
| /s/ Ryan M. Lance Ryan M. Lance | | | President and Chief Executive Officer (Principal Executive Officer) | |
| /s/ William L. Bullock, Jr. William L. Bullock, Jr. | | | Director, Executive Vice President and Chief Financial Officer (Principal Financial Officer) | |
| /s/ Kontessa S. Haynes-Welsh Kontessa S. Haynes-Welsh | | | Chief Accounting Officer (Principal Accounting Officer) | |
| /s/ Kelly B. Rose Kelly B. Rose | | | Director | |