-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BoLV1973HVRPXYzoMSmnnxMAOq7wjDzJuKX9Mz2r2ntcz3gLrJigZWl70h4LSSPR CqtVVrea9PP9QLBZY2EsxQ== 0001193125-09-133031.txt : 20090618 0001193125-09-133031.hdr.sgml : 20090617 20090618121321 ACCESSION NUMBER: 0001193125-09-133031 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090618 DATE AS OF CHANGE: 20090618 EFFECTIVENESS DATE: 20090618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONOCOPHILLIPS CENTRAL INDEX KEY: 0001163165 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 010562944 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-150086 FILM NUMBER: 09898246 BUSINESS ADDRESS: STREET 1: CONOCOPHILLIPS STREET 2: 600 NORTH DAIRY ASHFORD ROAD CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2812931000 MAIL ADDRESS: STREET 1: CONOCOPHILLIPS STREET 2: 600 NORTH DAIRY ASHFORD ROAD CITY: HOUSTON STATE: TX ZIP: 77079 FORMER COMPANY: FORMER CONFORMED NAME: CORVETTEPORSCHE CORP DATE OF NAME CHANGE: 20011204 S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

As filed with the Securities and Exchange Commission on June 18, 2009

Registration No. 333-150086

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   01-0562944

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

600 North Dairy Ashford

Houston, Texas

  77079
(Address of Principal Executive Offices)   (Zip Code)

 

 

Burlington Resources Inc. Retirement Savings Plan

(Full title of the plan)

 

 

Janet Langford Kelly

Senior Vice President, Legal,

General Counsel and Corporate Secretary

600 North Dairy Ashford

Houston, Texas 77079

(Name and address of agent for service)

(281) 293-1000

(Telephone number, including area code, of agent for service)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer   x    Accelerated filer   ¨
Non-Accelerated filer   ¨  (do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

 


EXPLANATORY NOTE

ConocoPhillips (the “Registrant”) filed a Registration Statement on Form S-8 on April 4, 2008 (Registration No. 333-150086) (the “Registration Statement”) to register shares of the Registrant’s common stock, par value $.01 per share (the “Common Stock”), for issuance pursuant to the Burlington Resources Inc. Retirement Savings Plan. Since the filing of the Registration Statement, the Burlington Resources Inc. Retirement Savings Plan has been merged with and into the ConocoPhillips Savings Plan. As a result, the Burlington Resources Inc. Retirement Savings Plan is no longer in existence and annual reports will no longer be filed for such plan. Annual reports will continue to be filed for the ConocoPhillips Savings Plan, the successor plan to the Burlington Resources Inc. Retirement Savings Plan.

In accordance with the undertaking contained in the Registration Statement pursuant to Item 512 of Regulation S-K, this Post-Effective Amendment No. 1 to the Registration Statement is being filed to deregister and remove all of the previously registered shares of Common Stock that remain unissued and unsold under the Registration Statement as of the date hereof.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the undersigned Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on June 18, 2009.

 

CONOCOPHILLIPS

By:

 

/s/ Sigmund L. Cornelius

  Sigmund L. Cornelius
  Senior Vice President, Finance and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities indicated on June 18, 2009.

 

SIGNATURE

      

TITLE

*

     Chairman of the Board, Chief Executive Officer and
James J. Mulva      Director (Principal Executive Officer)

/s/ Sigmund L. Cornelius

     Senior Vice President, Finance
Sigmund L. Cornelius      and Chief Financial Officer
     (Principal Financial Officer)

/s/ Glenda M. Schwarz

     Vice President and Controller
Glenda M. Schwarz      (Principal Accounting Officer)


*

     Director
Richard L. Armitage     

*

     Director
Richard H. Auchinleck     

*

     Director
James E. Copeland, Jr.     

*

     Director
Kenneth M. Duberstein     

*

     Director
Ruth R. Harkin     

*

     Director
Harold W. McGraw III     

*

     Director
Harald J. Norvik     

*

     Director
William K. Reilly     

*

     Director
Bobby S. Shackouls     

*

     Director
Victoria J. Tschinkel     

*

     Director
Kathryn C. Turner     

*

     Director
William E. Wade, Jr.     

 

* By:

 

/s/ Janet Langford Kelly

  Janet Langford Kelly
  Attorney-in-Fact


Burlington Resources Inc. Retirement Savings Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the Burlington Resources Inc. Retirement Savings Plan) have duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on behalf of the Burlington Resources Inc. Retirement Savings Plan by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on June 18, 2009.

 

BURLINGTON RESOURCES INC. RETIREMENT SAVINGS PLAN
(Plan)  
By:  

/s/ Frances M. Vallejo

Name:   Frances M. Vallejo
Title:   Administrator


EXHIBIT INDEX

 

Exhibit
Number

      

Document Description

24

 

  Powers of Attorney (included on the signature page to the Registration Statement (File No. 333-150086)).
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