ConocoPhillips (COP) 10-K 2004 FY Annual report

EXHIBIT 10.31

Effective March 1, 2005, the annual salaries for our named executive officers will be as follows:

•   J.J. Mulva — $1,500,000

•   J.W. Nokes — $852,000

•   W.B. Berry — $725,000

•   J.A. Carrig — $659,000

•   J.E. Lowe — $546,000