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This excerpt taken from the DVN 8-K filed Dec 4, 2007. 20 NORTH BROADWAY, OKLAHOMA CITY, OK
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73102 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (405) 235-3611
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 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers |
Devon Energy Corporation hereby furnishes the information set forth in its Press Release,
dated December 4, 2007, announcing the appointment of Mary Ricciardello as a member of its Board of
Directors. A copy of the Press Release is attached as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| (c) | Exhibits |
| 99.1 | Devon Energy Corporation Press Release dated December 4, 2007. |
| Item 1.01 | Entry into a Material Definitive Agreement |
On November 30, 2007, Mary Ricciardello of the Board of Directors of Devon Energy Corporation
was granted 2,000 shares of restricted stock to vest 25% per year beginning November 30, 2008, and
3,000 stock options to purchase common stock of the Company at $82.81 per share, the closing price
of the common stock as quoted by the New York Stock Exchange. Such options vest on November 30,
2007 and expire on November 29, 2015. The restricted stock and stock option grants were made under
the Devon Energy Corporation 2005 Long-Term Incentive Plan.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereto duly authorized.
| DEVON ENERGY CORPORATION |
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| By: | /s/ Janice A. Dobbs
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| Janice A. Dobbs | ||||
| Corporate Secretary | ||||
Date: December 4, 2007
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