S-8 1 anadarko_s8-71901.htm ANADARKO JULY 19, 2001, FORM S-8 ANADARKO FORM S-8 DATED JULY 19, 2001;

As filed with the Securities and Exchange Commission on July 19, 2001

Registration No. 333-

 

United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

                         

 

FORM S-8

REGISTRATION STATEMENT

UNDER THE SECURITIES ACT OF 1933

 

                         

 

ANADARKO PETROLEUM CORPORATION

(Exact name of issuer as specified in its charter)

 

Delaware

76-0146568

(State or jurisdiction of

(I.R.S. Employer

incorporation or organization)

Identification No.)

17001 Northchase Drive

Houston, Texas 77060-2141

(281) 875-1101

(Address of principal executive offices)

 

1999 STOCK INCENTIVE PLAN

(Full title of the Plan)

 

Suzanne Suter

Associate General Counsel

17001 Northchase Drive

Houston, Texas 77060-2141

(Name and address of agent for service)

Telephone number, including area code, of agent for service: (281) 875-1101

 

 

 

CALCULATION OF REGISTRATION FEE

 

 

 

 

 

Title of
Securities to be Registered

Shares
to be
Registered(1)(2)

Proposed
Maximum
Offering
Price
per
Share(3)

Proposed
Maximum
Aggregate
Offering Price

Amount of
Registration
Fee

 

 

 

 

 

Common Stock, par value $0.10 per

 

 

 

 

share, and Rights attached thereto.

10,000,000

$49.935

$499,350,000

$124,837.50

 

 

 

 

 

(1)

Plus an indeterminate number of additional shares which may be offered and issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.

(2)

4,000,000 shares of Common Stock, par value $0.10 per share ("Common Stock"), were registered on Form S-8 (File No. 333-78303) on May 12, 1999 on which date a fee of $43,299.00 was paid, and 10,000,000 shares are being registered herewith. Pursuant to Rule 429 under the Act, the Prospectus included herein shall relate to the 4,000,000 shares of the Company's Common Stock previously registered.

(3)

Estimated pursuant to Rule 457(c) and (h) under the Securities Act of 1933, as amended, solely for the purpose of computing the registration fee, based upon the average of the high and low prices of the securities being registered hereby on the NYSE on July16, 2001.

                         

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     This Registration Statement on Form S-8 is being filed solely to register additional securities. In accordance with General Instruction E of Form S-8, the Company hereby incorporates by reference the contents of the Company's registration statement on Form S-8 (No. 333-78303), originally filed with the Securities and Exchange Commission (the "SEC") on May 12, 1999, relating to the Anadarko Petroleum Corporation 1999 Stock Incentive Plan.

Item 3.  Incorporation Of Documents By Reference

     The SEC allows the Company to incorporate by reference the information the Company has previously filed with them. Incorporation by reference means that the Company can disclose important information to you by referring you to those documents. The information incorporated by reference is considered to be part of this prospectus, and later information that the Company files with the SEC will automatically update and supersede this information. The Company incorporates by reference the documents listed below and future filings made with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 until all of the common stock covered by this Prospectus is issued.

 

Registration Statement on Form 8-A, filed on September 4, 1986, for registration of common stock.

 

 

 

Annual Report on Form 10-K for the fiscal year ended December 31, 2000, filed on March 15, 2001, as amended

 

by Form 10-K/A filed on June 27, 2001.

 

 

 

Quarterly Report on Form 10-Q, for the quarter ended March 31, 2001, filed on May 15, 2001.

 

 

 

Current Reports on Form 8-K filed on February 15, 2001, March 8, 2001, March 12, 2001, April 20, 2001, and

 

June 25, 2001.

Item 8.  Exhibits

Exhibit

 

Number

Exhibit

 

 

4(a)

Restated Certificate of Incorporation of the Company. (Originally filed as Exhibit 19(a)(i) to the

 

 

Form 10-Q for quarter ended September 30, 1986, File No. 1-8968).

4(b)

Amendment to Restated Certificate of Incorporation, dated July 14, 2000 (Originally filed as

 

 

Exhibit 4.1 to Form 8-K dated July 28, 2000, File No. 1-8968).

4(c)

By-laws of the Company. (Originally filed as Exhibit 3(e) to the Form 10-Q for quarter ended

 

 

September 30, 2000, File No. 1-8968).

4(d)

1999 Stock Incentive Plan (Originally filed as an Exhibit to the definitive 14A Proxy Statement,

 

 

filed March 11, 1999, File No. 1-8968).

4(e)

Amendment to 1999 Stock Incentive Plan, dated effective July 1, 2000. (Originally filed as

 

 

Exhibit 10(b)(xxii) to the Form 10-K for the fiscal year ended December 31, 2000, File No. 1-

 

 

8968).

4(f)

Rights Agreement dated as of October 29, 1998 between the Company and The Chase Manhattan

 

 

Bank (Originally filed as Exhibit 4.1 to Form 8-A, dated October 30, 1998, File No. 1-8968).

5

Opinion of Counsel regarding legality of securities being registered.*

23(a)

Consent of Counsel to the Company (included in Exhibit 5).

23(b)

Consent of KPMG LLP.*

23(c)

Consent of Arthur Andersen LLP.*

24

Powers of Attorney (included on the signature page of this registration statement).

                                                    

*

Filed herewith

2

SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, as amended, the 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Houston, and State of Texas, on the 19th day of July, 2001.

ANADARKO PETROLEUM CORPORATION

 

 

By:     /s/  Robert J. Allison, Jr.                             

 

Robert J. Allison, Jr.

 

Chairman of the Board

 

and Chief Executive Officer

POWER OF ATTORNEY

         Each person whose signature appears below hereby constitutes and appoints Robert J. Allison, Jr., Suzanne Suter and Michael E. Rose, and each of them, his true and lawful attorney-in-fact and agent, with full powers of substitution, for him and in his name, place and stead, in any and all capacities, to sign and to file any and all amendments, including post-effective amendments, to this Registration Statement and any new Registration Statement filed pursuant to Rule 462 under the Act, with the Securities and Exchange Commission granting to said attorney-in-fact power and authority to perform any other act on behalf of the undersigned required to be done in connection therewith.

         Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 19th day of July, 2001:

 

Signatures

 

Title

 

(i)

Principal executive officers:

 

 

 

 

 

 

Chairman of the Board

 

/s/  Robert J. Allison, Jr.

and Chief Executive Officer

 

Robert J. Allison, Jr.

 

 

 

 

 

 

President and Chief

 

/s/  John N. Seitz

and Chief Operating Officer

 

John N. Seitz

 

 

 

 

(ii)

Principal financial officer:

 

 

 

 

 

 

Executive Vice President, Finance

 

/s/  Michael E. Rose

and Chief Financial Officer

 

Michael E. Rose

 

 

 

 

(iii)

Principal accounting officer:

 

 

 

 

 

 

 

 

/s/  James R. Larson

Vice President and Controller

 

James R. Larson

 

 

 

 

 

3

 

 

Signatures

 

 

 

 

 

 

 

(iv)

Directors:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  Robert J. Allison, Jr.

 

/s/  Conrad P. Albert

 

Robert J. Allison, Jr.

 

Conrad P. Albert

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  Larry Barcus

 

/s/  Ronald Brown

 

Larry Barcus

 

Ronald Brown

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  James L. Bryan

 

/s/  John R. Butler, Jr.

 

James L. Bryan

 

John R. Butler, Jr.

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  Preston M. Geren III

 

/s/  John R. Gordon

 

Preston M. Geren III

 

John R. Gordon

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  Lawrence M. Jones

 

/s/  George Lindahl III

 

Lawrence M. Jones

 

George Lindahl III

 

 

 

 

 

 

 

 

 

/s/  John W. Poduska, Sr.

 

/s/  Jeff D. Sandefer

 

John W. Poduska, Sr.

 

Jeff D. Sandefer

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/  John N. Seitz

 

 

 

John N. Seitz

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

EXHIBIT INDEX

 

 

4(a)

Restated Certificate of Incorporation of the Company. (Originally filed as Exhibit 19(a)(i) to the

 

 

Form 10-Q for quarter ended September 30, 1986, File No. 1-8968).

4(b)

Amendment to Restated Certificate of Incorporation, dated July 14, 2000 (Originally filed as

 

 

Exhibit 4.1 to Form 8-K dated July 28, 2000, File No. 1-8968).

4(c)

By-laws of the Company. (Originally filed as Exhibit 3(e) to the Form 10-Q for quarter ended

 

 

September 30, 2000, File No. 1-8968).

4(d)

1999 Stock Incentive Plan (Originally filed as an Exhibit to the definitive 14A Proxy Statement,

 

 

filed March 11, 1999, File No. 1-8968).

4(e)

Amendment to 1999 Stock Incentive Plan, dated effective July 1, 2000. (Originally filed as

 

 

Exhibit 10(b)(xxii) to the Form 10-K for the fiscal year ended December 31, 2000, File No. 1-

 

 

8968).

4(f)

Rights Agreement dated as of October 29, 1998 between the Company and The Chase Manhattan

 

 

Bank (Originally filed as Exhibit 4.1 to Form 8-A, dated October 30, 1998, File No. 1-8968).

5

Opinion of Counsel regarding legality of securities being registered.*

23(a)

Consent of Counsel to the Company (included in Exhibit 5).

23(b)

Consent of KPMG LLP.*

23(c)

Consent of Arthur Andersen LLP.*

24

Powers of Attorney (included on the signature page of this registration statement).

                                                    

*

Filed herewith

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5