-----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, AjJQfDf2ZQBoadcL//YjYaJbaWBap85p3mv7Pl6f4ZlKvFlUDCIfnq5w45oGgwUx xxynT8CBfPx7XwE8cuentA== 0000912750-04-000015.txt : 20041105 0000912750-04-000015.hdr.sgml : 20041105 20041105123400 ACCESSION NUMBER: 0000912750-04-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041105 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041105 DATE AS OF CHANGE: 20041105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWFIELD EXPLORATION CO /DE/ CENTRAL INDEX KEY: 0000912750 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 721133047 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12534 FILM NUMBER: 041121888 BUSINESS ADDRESS: STREET 1: 363 NORTH SAM HOUSTON PARKWAY EAST STREET 2: SUITE 2020 CITY: HOUSTON STATE: TX ZIP: 77060 BUSINESS PHONE: 281-847-6000 MAIL ADDRESS: STREET 1: 363 NORTH SAM HOUSTON PARKWAY EAST STREET 2: SUITE 2020 CITY: HOUSTON STATE: TX ZIP: 77060 8-K 1 form8-k_nr110404directors.htm NR11-04-04 DIRECTORS

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 4, 2004



NEWFIELD EXPLORATION COMPANY
(Exact name of registrant as specified in its charter)



Delaware 1-12534 72-1133047
(State or other jurisdiction (Commission File Number) I.R.S. Employer
of incorporation) Identification No.)


363 N. Sam Houston Parkway E., Suite 2020
Houston, Texas 77060
(Address of principal executive offices) (Zip Code)


Registrant’s telephone number, including area code:    (281) 847-6000


Not Applicable
(Former name or former address, 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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02     Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

         J. Michael Lacey was appointed to the Board of Directors of Newfield and to the Compensation & Management Development and International Advisory Committees of the Board effective November 4, 2004. Mr. Lacey is the former Senior Vice President — Exploration and Production for Devon Energy Corporation. He also served on Devon's Executive Committee. He retired from Devon in February 2004 after serving 15 years in diverse leadership roles.

         Joseph H. Netherland was appointed to the Board of Directors of Newfield and to the Compensation & Management Development and Nominating & Corporate Governance Committees of the Board effective November 4, 2004. Mr. Netherland is Chairman, President and Chief Executive Officer of FMC Technologies, Inc. He was elected President and CEO and a Director of FMC Technologies in February 2001 and Chairman in December 2001. Mr. Netherland joined FMC in 1973 and has served in management positions throughout the organization.

         J. Terry Strange was appointed to the Board of Directors of Newfield and to the Audit and Nominating & Corporate Governance Committees of the Board effective November 4, 2004. Mr. Strange retired from KPMG, LLP after a 34-year career. At the time of his retirement in 2002, he was the Global Managing Partner of Audit Practice and a Member of KPMG's International Executive Committee. Prior to this position, he served from 1996-2002 as Vice Chair of KPMG and Managing Partner of US Audit Practice and was responsible for the firm's internal risk management program.





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SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

NEWFIELD EXPLORATION COMPANY



Date:    November 5, 2004 By: /s/ TERRY W. RATHERT
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Terry W. Rathert
Senior Vice President and Chief Financial Officer




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