* | The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 2 of 7 |
1. | Name of Reporting Person; PHILLIPS 66 | |||||
2. | Check the appropriate box if a member of a group (a) x (b) ¨ | |||||
3. | SEC use only | |||||
4. | Source of funds OO | |||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨ | |||||
6. | Citizenship or place of organization Delaware | |||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||
8. | Shared voting power 169,760,137 | |||||
9. | Sole dispositive power 0 | |||||
10. | Shared dispositive power 169,760,137 | |||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares ¨ | |||||
13. | Percent of class represented by amount in Row 11 75% | |||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 3 of 7 |
1. | Name of Reporting Person: PHILLIPS 66 COMPANY | |||||
2. | Check the appropriate box if a member of a group (a) x (b) ¨ | |||||
3. | SEC use only | |||||
4. | Source of funds OO | |||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨ | |||||
6. | Citizenship or place of organization Delaware | |||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||
8. | Shared voting power 169,760,137 | |||||
9. | Sole dispositive power 0 | |||||
10. | Shared dispositive power 169,760,137 | |||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares ¨ | |||||
13. | Percent of class represented by amount in Row 11 75% | |||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 4 of 7 |
1. | Name of Reporting Person: PHILLIPS 66 PROJECT DEVELOPMENT INC. | |||||
2. | Check the appropriate box if a member of a group (a) x (b) ¨ | |||||
3. | SEC use only | |||||
4. | Source of funds OO | |||||
5. | Check box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨ | |||||
6. | Citizenship or place of organization United States of America | |||||
Number of shares beneficially owned by each reporting person with | 7. | Sole voting power 0 | ||||
8. | Shared voting power 169,760,137 | |||||
9. | Sole dispositive power 0 | |||||
10. | Shared dispositive power 169,760,137 | |||||
11. | Aggregate amount beneficially owned by each reporting person 169,760,137 | |||||
12. | Check box if the aggregate amount in Row 11 excludes certain shares ¨ | |||||
13. | Percent of class represented by amount in Row 11 75% | |||||
14. | Type of reporting person CO |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 5 of 7 |
CUSIP NO. 718549 207 | SCHEDULE 13D/A | Page 6 of 7 |
CUSIP NO. 2718549 207 | SCHEDULE 13D/A | Page 7 of 7 |
Dated: August 2, 2019 | PHILLIPS 66 | |||
By: | /S/ Paula A. Johnson | |||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary | ||||
Dated: August 2, 2019 | PHILLIPS 66 COMPANY | |||
By: | /S/ Paula A. Johnson | |||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary | ||||
Dated: August 2, 2019 | PHILLIPS 66 PROJECT DEVELOPMENT INC. | |||
/S/ Paula A. Johnson | ||||
Paula A. Johnson | ||||
Vice President |
Phillips 66 | ||
Name, Title | Principal Occupation | Citizenship |
Directors | ||
Greg C. Garland | Chairman of the Board and CEO of Phillips 66 | U.S. |
Gary K. Adams | Director, Phillips 66 | U.S. |
J. Brian Ferguson | Director, Phillips 66 | U.S. |
John E. Lowe | Non-Executive Chairman, Apache Corporation | U.S. |
Harold W. McGraw III | Chairman Emeritus of McGraw Hill Financial | U.S. |
Denise L. Ramos | Director, Phillips 66 | U.S. |
Glenn F. Tilton | Director, Phillips 66 | U.S. |
Victoria J. Tschinkel | Vice-Chairwoman of 1000 Friends of Florida | U.S. |
Marna C. Whittington | Director, Phillips 66 | U.S. |
Executive Officers | ||
Greg C. Garland | Chairman of the Board and CEO | U.S. |
Robert A. Herman | Executive Vice President, Refining | U.S. |
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary | U.S. |
Brian M. Mandell | Executive Vice President, Marketing and Commercial | U.S. |
Kevin J. Mitchell | Executive Vice President, Finance and CFO | U.S. |
Timothy D. Roberts | Executive Vice President, Midstream | U.S. |
Chukwuemeka A. Oyolu | Vice President and Controller | U.S. |
Phillips 66 Company | ||
Name, Title | Principal Occupation | Citizenship |
Directors | ||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66) | U.S. |
Sam A. Farace II | Treasurer (Phillips 66) | U.S. |
Executive Officers | ||
Greg C. Garland | Chairman of the Board and CEO | U.S. |
Robert A. Herman | Executive Vice President, Refining | U.S. |
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary | U.S. |
Brian M. Mandell | Executive Vice President, Marketing and Commercial | U.S. |
Kevin J. Mitchell | Executive Vice President, Finance and CFO | U.S. |
Timothy D. Roberts | Executive Vice President, Midstream | U.S. |
Chukwuemeka A. Oyolu | Vice President and Controller | U.S. |
Phillips 66 Project Development Inc. | ||
Name, Title | Principal Occupation | Citizenship |
Directors | ||
Paula A. Johnson | Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66) | U.S. |
Sam A. Farace II | Treasurer (Phillips 66) | U.S. |
Executive Officers | ||
Timothy D. Roberts | President | U.S. |
Robert A. Herman | Vice President | U.S. |
Paula A. Johnson | Vice President | U.S. |
Brian M. Mandell | Vice President | U.S. |
Ron W. Armstrong | Vice President | U.S. |
Robert S. Bryce | Vice President | U.S. |
Sam A. Farace II | Vice President and Treasurer | U.S. |
Chukwuemeka A. Oyolu | Vice President | U.S. |
Dated: August 2, 2019 | Phillips 66 | |
By: | /s/ Paula A. Johnson | |
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary |
Dated: August 2, 2019 | Phillips 66 Company | |
By: | ||
/s/ Paula A. Johnson | ||
Paula A. Johnson Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary |
Dated: August 2, 2019 | Phillips 66 Project Development Inc. | |
By: | ||
/s/ Paula A. Johnson | ||
Paula A. Johnson Vice President |