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): November 18, 2001 CONOCO INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 1-14521 51-0370352 (State or Other (Commission File (IRS Employer Jurisdiction of Number) Identification Incorporation) Number) 600 NORTH DAIRY ASHFORD ROAD HOUSTON, TEXAS 77079 (Address of Principal Executive Office) Registrant's telephone number, including area code: (281) 293-1000 Item 5. Other Events On November 18, 2001, Conoco Inc. ("Conoco"), a Delaware corporation, and Phillips Petroleum Company ("Phillips"), a Delaware corporation, entered into an Agreement and Plan of Merger (the "Merger Agreement"). The transaction (the "Transaction") is structured as a merger of equals in which the holders of common stock of Conoco will receive 0.4677 shares of common stock of a newly organized Delaware corporation to be named ConocoPhillips for each share of Conoco common stock and in which the holders of common stock of Phillips will receive one share of ConocoPhillips common stock for each share of Phillips common stock. Pursuant to the Merger Agreement, Conoco and Phillips will continue as wholly-owned subsidiaries of ConocoPhillips. Consummation of the Transaction is subject to various conditions, including the approval by the stockholders of each company and the receipt of customary regulatory approvals. A copy of the Merger Agreement is included herein as Exhibit 2.1 and a copy of the joint press release of Conoco and Phillips with respect to the Transaction is included herein as Exhibit 99.1. Item 7. Financial Statements and Exhibits (c) Exhibits Exhibit No. Description 2.1 Agreement and Plan of Merger dated as of November 18, 2001 by and among Phillips Petroleum Company, CorvettePorsche Corp., Porsche Merger Corp., Corvette Merger Corp. and Conoco Inc. (filed as Exhibit 2.1 to the Current Report on Form 8-K by Phillips Petroleum Company dated November 18, 2001 and incorporated herein by reference) 99.1 Joint Press Release issued by Conoco Inc. and Phillips Petroleum Company, dated November 18, 2001 SIGNATURE 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. Conoco Inc., By: /s/ RICK A. HARRINGTON --------------------------------- Name: Rick A. Harrington Title: Senior Vice President, Legal and General Counsel Dated: November 19, 2001 EXHIBIT INDEX Exhibit No. Description 2.1 Agreement and Plan of Merger dated as of November 18, 2001 by and among Phillips Petroleum Company, CorvettePorsche Corp., Porsche Merger Corp., Corvette Merger Corp. and Conoco Inc. (filed as Exhibit 2.1 to the Current Report on Form 8-K by Phillips Petroleum Company dated November 18, 2001 and incorporated herein by reference) 99.1 Joint Press Release issued by Conoco Inc. and Phillips Petroleum Company, dated November 18, 2001