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As filed with the Securities and Exchange Commission on June 23, 2010
Registration No. 333-116216
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 3
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
ConocoPhillips
(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction of
incorporation or organization)
  01-0562944
(I.R.S. Employer
Identification No.)
     
600 North Dairy Ashford
Houston, Texas

(Address of Principal Executive Offices)
  77079
(Zip Code) 
 
2004 Omnibus Stock and Performance Incentive Plan of ConocoPhillips
ConocoPhillips Savings Plan
ConocoPhillips Store Savings Plan

(Full title of the plans)
 
Janet Langford Kelly
Senior Vice President, Legal,
General Counsel and Corporate Secretary
600 North Dairy Ashford
Houston, Texas 77079

(Name and address of agent for service)
(281) 293-1000
(Telephone number, including area code, of agent for service)
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
             
Large accelerated filer þ   Accelerated filer o   Non-Accelerated filer o   Smaller reporting company o
        (do not check if a smaller reporting company)    
 
 

 


 

EXPLANATORY NOTE
     ConocoPhillips (the “Registrant”) filed (i) a Registration Statement on Form S-8 on June 4, 2004 (Registration No. 333-116216) (the “Registration Statement”); (ii) a Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 on April 26, 2005; and (iii) a Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 on May 18, 2009; to register shares of the Registrant’s common stock, par value $.01 per share (the “Common Stock”), for issuance pursuant to the 2004 Omnibus Stock and Performance Incentive Plan of ConocoPhillips, the ConocoPhillips Savings Plan, and the ConocoPhillips Store Savings Plan.
     Since the filing of the Registration Statement, the ConocoPhillips Store Savings Plan has been merged with and into the ConocoPhillips Savings Plan. As a result, the ConocoPhillips Store Savings Plan is no longer in existence and annual reports will no longer be filed for such plan. Annual reports will continue to be filed for the ConocoPhillips Savings Plan, the successor plan to the ConocoPhillips Store Savings Plan.
     In accordance with the undertaking contained in the Registration Statement pursuant to Item 512 of Regulation S-K, this Post-Effective Amendment No. 3 to the Registration Statement is being filed to deregister and remove all of the previously registered shares of Common Stock issuable under the ConocoPhillips Store Savings Plan that remain unissued and unsold under the Registration Statement as of the date hereof. The Registration Statement otherwise continues in effect as to the shares of Common Stock remaining available for offer or sale under the 2004 Omnibus Stock and Performance Incentive Plan and the ConocoPhillips Savings Plan pursuant to the Registration Statement.

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 Post-Effective Amendment No. 3 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on June 23, 2010.
         
  CONOCOPHILLIPS
 
 
  By:   *    
    Sigmund L. Cornelius   
    Senior Vice President, Finance
and Chief Financial Officer 
 
 
     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 3 to the Registration Statement has been signed below by the following persons in the capacities indicated on June 23, 2010.
     
SIGNATURE   TITLE
 
   
*
 
  Chairman of the Board of Directors and Chief Executive 
James J. Mulva
  Officer (Principal Executive Officer)
 
   
*
 
  Senior Vice President, Finance 
Sigmund L. Cornelius
  and Chief Financial Officer
 
  (Principal Financial Officer)
 
   
*
 
  Vice President and Controller 
Glenda M. Schwarz
  (Principal Accounting Officer)

 


 

     
SIGNATURE   TITLE
 
   
*
 
  Director 
Richard L. Armitage
   
 
   
*
 
  Director 
Richard H. Auchinleck
   
 
   
*
 
  Director 
James E. Copeland, Jr.
   
 
   
*
 
  Director 
Kenneth M. Duberstein
   
 
   
*
 
  Director 
Ruth R. Harkin
   
 
   
*
 
  Director 
Harold W. McGraw III
   
 
   
/s/ Robert A. Niblock
 
  Director 
Robert A. Niblock
   
 
   
*
 
  Director 
Harald J. Norvik
   
 
   
*
 
  Director 
William K. Reilly
   
 
   
*
 
  Director 
Bobby S. Shackouls
   
 
   
*
 
  Director 
Victoria J. Tschinkel
   
 
   
*
 
  Director 
Kathryn C. Turner
   
 
   
*
 
  Director 
William E. Wade, Jr.
   
         
     
*   By:   /s/ Janet Langford Kelly    
    Janet Langford Kelly   
    Attorney-in-Fact   

 


 

         
     ConocoPhillips Savings Plan and ConocoPhillips Store Savings Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the ConocoPhillips Store Savings Plan) have duly caused this Post-Effective Amendment No. 3 to the Registration Statement to be signed on behalf of the ConocoPhillips Savings Plan and the ConocoPhillips Store Savings Plan by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on June 23, 2010.
         
  CONOCOPHILLIPS SAVINGS PLAN
CONOCOPHILLIPS STORE SAVINGS PLAN
(Plan)
 
 
  By:   /s/ Frances M. Vallejo    
    Name:   Frances M. Vallejo   
    Title:   Administrator   

 


 

         
EXHIBIT INDEX
         
Exhibit        
Number       Document Description
24.1
    Powers of Attorney (included on the signature page to Post Effective Amendment No. 2 to the Registration Statement filed on May 18, 2009 (File No. 333-116216)).
 
       
24.2*
    Power of Attorney, dated June 23, 2010, for Mr. Robert A. Niblock
 
  Filed herewith