0001534701-18-000033.txt : 20180207 0001534701-18-000033.hdr.sgml : 20180207 20180207133806 ACCESSION NUMBER: 0001534701-18-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180205 FILED AS OF DATE: 20180207 DATE AS OF CHANGE: 20180207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Paula Ann CENTRAL INDEX KEY: 0001547331 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35349 FILM NUMBER: 18580378 MAIL ADDRESS: STREET 1: 600 N. DAIRY ASHFORD CITY: HOUSTON STATE: TX ZIP: 77079 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips 66 CENTRAL INDEX KEY: 0001534701 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 453779385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 281-293-6600 MAIL ADDRESS: STREET 1: P.O. BOX 4428 CITY: HOUSTON STATE: TX ZIP: 77210 4 1 wf-form4_151802867266520.xml FORM 4 X0306 4 2018-02-05 0 0001534701 Phillips 66 PSX 0001547331 Johnson Paula Ann 2331 CITYWEST BLVD. HOUSTON TX 77042 0 1 0 0 Executive VP and Gen Counsel Restricted Stock Units 2018-02-05 4 F 0 2505 98.59 D 15893 D Common Stock 31850 D Common Stock 1154.586 I By Phillips 66 Savings Plan Restricted Stock Units settle for shares of Phillips 66 common stock on a 1-for-1 basis on the third anniversary of the grant provided performance criteria are met. The FMV amount is calculated using the average of the high and the low price from February 2, 2018. Totals reflect an increase in shares held and a decrease in Restricted Stock Units to reflect shares received upon the lapse of restrictions on Restricted Stock Units. Includes shares acquired through on-going acquisitions under 401(k) plan and/or routine dividend transactions that are exempt under rule 16a-1. Amanda K. Maki, Attorney-in-Fact (By Power of Attorney filed with the Commission on February 7, 2018) 2018-02-07 EX-24 2 p66poajohnson.htm POWER OF ATTORNEY

POWER OF ATTORNEY

    The undersigned, a person subject to ownership reporting pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and requirements pursuant to
Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"), in respect of the equity
securities of Phillips 66, hereby makes, constitutes and appoints any of Julie P. Pradel, Kathy L. Tedore
and Amanda K. Maki my true and lawful attorney-in-fact with full power and authority:
    (1)    to prepare, execute in my name and on my behalf, and file with the U.S. Securities and
Exchange Commission (the "SEC") any of the following forms which I may be required or permitted to file:
            (A)    Form ID and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of reports required
by Section 16(a) of the Exchange Act or any rule or regulation of the SEC;
            (B)    Forms 3, 4 and 5 or any other reports or statements of beneficial ownership or
changes of beneficial ownership necessary or appropriate under Section 16(a) of the Exchange
Act; and
            (C)    Form 144, or any other notice of proposed sale of securities or other document
necessary or appropriate under Rule 144 of the Securities Act.
    (2)    to do and perform any and all acts for and on my behalf which may be necessary or
desirable to complete and execute any such Form ID, 3, 4, 5, or 144, complete and execute any
amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or
similar authority
    I hereby revoke any previous power of attorney I may have given to any person to make and file
such reports, statements and notices with respect to the equity securities of Phillips 66.  This power
of attorney shall remain in force for so long as I may be subject to reporting obligations under
Section 16(a) of the Exchange Act or the requirements of Rule 144 under the Securities Act, unless earlier
expressly revoked by me in writing and delivered to Phillips 66.  Each of my attorneys-in-fact may at
their sole discretion designate one or more substitute attorneys-in-fact to act in their place.  I acknowledge
that my attorneys-in-fact, in serving in this capacity at my request, are not assuming, nor is
ConocoPhillips assuming, any of my responsibilities to comply with the Exchange Act, the Securities
Act, or the rules and regulations thereunder.


                           /s/ Paula A. Johnson
                        Paula A. Johnson


                    Date: December 4, 2017