Send us Feedback

Devon Energy (DVN)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

DVN » Topics » Board of Directors Information

This excerpt taken from the DVN DEF 14A filed Apr 24, 2009.
Board of Directors Information
 
Our Board of Directors met six times in 2008. All Directors attended 75% or more of the total meetings of the Board of Directors and Committees on which they served. We require a majority of our Directors be in attendance at our Annual Meetings of Stockholders. All Directors attended the 2008 Annual Meeting.
 
The Board is governed by the laws of the State of Delaware, our Restated Certificate of Incorporation, as amended, Bylaws, Corporate Governance Guidelines, Charters of the Board’s standing committees and various federal laws. Copies of the following governance documents are available at www.devonenergy.com and in print to any stockholder upon request:
 
  •   Restated Certificate of Incorporation;
 
  •   Certificate of Amendment of Restated Certificate of Incorporation;
 
  •   Bylaws;
 
  •   Corporate Governance Guidelines;
 
  •   Code of Business Conduct and Ethics;
  •   Code of Ethics for Chief Executive Officer (CEO), Chief Financial Officer (CFO) and Chief Accounting Officer (CAO);
  •   Foreign Corrupt Practices Act Policy and Procedures; and
  •   Committee Charters.
 
Amendments to and waivers from any provision of the Code of Ethics for the CEO, CFO and CAO will be posted on our website.
 
Also, on our website is information on our Environmental, Health and Safety Initiatives, and our Corporate Responsibility Report.
 
This excerpt taken from the DVN DEF 14A filed Apr 28, 2008.
Board of Directors Information
 
Our Board of Directors met eight times in 2007. All Directors attended 75 percent or more of the total meetings of the Board of Directors and Committees on which they served. We require a majority of our Directors be in attendance at our annual meetings of stockholders. All Directors attended the 2007 Annual Meeting.
 
The Board is governed by the laws of the State of Delaware, our Restated Certificate of Incorporation, Bylaws, Corporate Governance Guidelines, charters of the Board’s standing committees and various federal laws. Copies of the following governance documents are available on our website at www.devonenergy.com and are available in print to any stockholder upon request:
 
  •   Restated Certificate of Incorporation;
 
  •   Bylaws;
 
  •   Corporate Governance Guidelines;
 
  •   Code of Business Conduct and Ethics;
  •   Code of Ethics for Chief Executive Officer (CEO), Chief Financial Officer (CFO) and Chief Accounting Officer (CAO);
  •   Foreign Corrupt Practices Act Policy and Procedures; and
  •   Committee Charters
 
Amendments to and waivers from any provision of the Code of Ethics for the CEO, CFO and CAO will be posted on our website.
 
Also, on our website is information on our Environmental, Health and Safety Philosophy, and our Corporate Social Responsibility Report.
 
This excerpt taken from the DVN DEF 14A filed Apr 27, 2007.
Board of Directors Information
 
Our Board of Directors met six times in 2006. All Directors attended 75 percent or more of the total meetings of the Board of Directors and Committees on which they served. We require a majority of our Directors be in attendance at our annual meetings of stockholders. All Directors attended the 2006 Annual Meeting.
 
The Board is governed by the laws of the State of Delaware, our Restated Certificate of Incorporation, Bylaws, Corporate Governance Guidelines, charters of the Board’s standing committees and various federal laws. Copies of the following governance documents are available on our website at www.devonenergy.com and are available in print to any stockholder upon request:
 
  •  Certificate of Incorporation;
  •  Bylaws;
  •  Corporate Governance Guidelines;
  •  Code of Business Conduct and Ethics; and
  •  Code of Ethics for Chief Executive Officer (CEO), Chief Financial Officer (CFO) and Chief Accounting Officer (CAO).
 
Amendments to and waivers from any provision of the Code of Ethics for the CEO, CFO and CAO will be posted on our website.
 
Also, on our website is information on our Environmental, Health and Safety programs, including our Corporate Global Climate Change Position and Strategy.


8

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 24, 2009
DEF 14A
Apr 28, 2008
DEF 14A
Apr 27, 2007

RELATED TOPICS for DVN:

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki