-----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, Pxf85Orn1P7Is8cNkIS/iSuAmYyIuavDL3vODXMkUFsC3QX/eO8rQV86IgZltitM edZsUIJZYhGW6lYhBO0UGA== 0000950129-05-011186.txt : 20051117 0000950129-05-011186.hdr.sgml : 20051117 20051117171915 ACCESSION NUMBER: 0000950129-05-011186 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051111 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051117 DATE AS OF CHANGE: 20051117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOBLE ENERGY INC CENTRAL INDEX KEY: 0000072207 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 730785597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07964 FILM NUMBER: 051213396 BUSINESS ADDRESS: STREET 1: 100 GLENBOROUGH STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77067 BUSINESS PHONE: 2818723100 MAIL ADDRESS: STREET 1: 100 GLENBOROUGH STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77067 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 20020426 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 19920703 8-K 1 h30586e8vk.htm NOBLE ENERGY, INC. e8vk
 

 
 
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 11, 2005
NOBLE ENERGY, INC.
(Exact name of Registrant as specified in its charter)
         
Delaware   001-07964   73-0785597
         
(State or other jurisdiction of
incorporation or organization)
  Commission
File Number
  (I.R.S. Employer
Identification No.)
         
100 Glenborough, Suite 100
Houston, Texas
     
77067
         
(Address of principal executive offices)       (Zip Code)
Registrant’s telephone number, including area code: (281) 872-3100
 
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 1.01. Entry into a Material Definitive Agreement.
     On November 11, 2005, Noble Energy, Inc. (the “Company”) awarded 4,800 restricted shares of the Company’s common stock and options to purchase 11,200 shares of the Company’s common stock to William T. Van Kleef, who was appointed to the Company’s board of directors as described in Item 5.02 of this Current Report. The restricted shares and options were awarded to Mr. Van Kleef pursuant to the 2005 Stock Plan for Non-Employee Directors of Noble Energy, Inc., which is filed as Exhibit A to the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the U.S. Securities and Exchange Commission (the “SEC”) on March 18, 2005. The specific terms of the restricted stock award are governed by a Restricted Stock Agreement dated November 11, 2005 between Mr. Van Kleef and the Company, the form of which is filed as Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q, as filed with the SEC on August 4, 2005. The specific terms of the stock option grant are governed by a Stock Option Agreement dated November 11, 2005 between Mr. Van Kleef and the Company, the form of which is filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q, as filed with the SEC on August 4, 2005.
     Effective November 11, 2005, the Company entered into its customary form of indemnity agreement with Mr. Van Kleef. The form of the indemnity agreement entered into between the Company and Mr. Van Kleef is filed as Exhibit 10.18 to the Company’s Annual Report on Form 10-K for the year ended December 31, 1995.
Item 5.02.   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     Effective November 11, 2005, the Company increased the size of its board of directors by one member and appointed William T. Van Kleef to fill the vacancy created by such increase. At this time, Mr. Van Kleef has not been appointed to a committee of the Company’s board of directors. The Company will file an amendment to this Current Report on Form 8-K to report any such appointment within four business days after the information is determined or becomes available. A copy of the press release announcing the appointment of Mr. Van Kleef, which is filed herewith as Exhibit 99.1, is incorporated into this Item 5.02 by reference.
Item 9.01. Financial Statements and Exhibits.
  (c)   Exhibits. The following exhibits are furnished as part of this Current Report on Form 8-K:
  99.1   Press Release dated November 11, 2005.

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  NOBLE ENERGY, INC.
 
 
Date: November 17, 2005  By:   /s/ Arnold J. Johnson    
    Arnold J. Johnson   
    Vice President, General Counsel & Secretary   

 


 

         
INDEX TO EXHIBITS
     
Exhibit No.   Description
99.1
  Press Release date November 11, 2005.

 

EX-99.1 2 h30586exv99w1.htm PRESS RELEASE DATED NOVEMBER 11, 2005 exv99w1
 

Exhibit 99.1
     
(NOBLE ENERGY LOGO)
  PRESS RELEASE
     
100 Glenborough Drive
Suite 100
Houston, TX 77067
  Contact: Greg Panagos: 281-872-3125
Investor Relations@nobleenergyinc.com

WILLIAM T. VAN KLEEF ELECTED TO NOBLE ENERGY, INC. BOARD
HOUSTON (November 11, 2005) — Noble Energy, Inc. (NYSE: NBL) announced today that its Board of Directors elected William T. Van Kleef to its board, increasing the number of directors to eight.
Mr. Van Kleef served in executive management positions at Tesoro Corporation from 1993 to 2005, most recently as Tesoro’s Executive Vice President and Chief Operating Officer. During his tenure at Tesoro, Mr. Van Kleef held various positions, including President, Tesoro Refining and Marketing, and Executive Vice President and Chief Financial Officer. Before joining Tesoro, Mr. Van Kleef, a Certified Public Accountant, served in various financial and accounting positions with Damson Oil from 1982 to 1991, most recently as Senior Vice President and Chief Financial Officer.
Noble Energy’s Chairman, President, and CEO, Charles D. Davidson, commented: “On behalf of Noble Energy’s board, we are all pleased to have an executive with Mr. Van Kleef’s proven abilities join our team. Bill’s broad knowledge of all aspects of the energy industry will be invaluable to our company’s future growth and success.”
Noble Energy is one of the nation’s leading independent energy companies and operates throughout major basins in the United States including the Gulf of Mexico, as well as the recently added Patina Oil & Gas properties located primarily in Colorado’s Wattenberg Field, the Mid-continent region of western Oklahoma and the Texas Panhandle, and the San Juan Basin in New Mexico. In addition, Noble Energy operates internationally in Argentina, China, Ecuador, Equatorial Guinea, the Mediterranean Sea and the North Sea. Noble Energy markets natural gas and crude oil through its subsidiary, Noble Energy Marketing, Inc. Visit Noble Energy online at www.nobleenergyinc.com.

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