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This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. Codes of
Conduct and Ethics and Corporate Governance Guidelines
Pursuant to NYSE and SEC rules, we have adopted a Code of
Business Conduct and Ethics (“Code of Conduct”) that
applies to all of our directors, officers and employees, and a
Code of Ethics for Senior Financial Officers (“Code of
Ethics”) that, along with our Code of Conduct, applies to
our principal executive officer, principal financial and
accounting officer and controllers.
You can access our Code of Conduct and Code of Ethics on our
website at
www.eogresources.com/about/corpgov.html,
and any stockholder who so requests may obtain a copy of our
Code of Conduct or Code of Ethics by submitting a written
request to our Corporate Secretary. We intend to disclose any
amendments to our Code of Conduct or Code of Ethics and any
waivers with respect to our Code of Conduct or Code of Ethics
granted to our principal executive officer, our principal
financial and accounting officer, any of our controllers or any
of our other employees performing similar functions on our
website at www.eogresources.com within four business days of the
amendment or waiver. In such case, the disclosure regarding the
amendment or waiver will remain available on our website for at
least 12 months after the initial disclosure. There have
been no waivers granted with respect to our Code of Conduct or
our Code of Ethics.
Moreover, we have adopted, pursuant to NYSE rules, Corporate
Governance Guidelines, which may be accessed on our website at
www.eogresources.com/about/corpgov.html. Any stockholder who so
requests may obtain a copy of our Corporate Governance
Guidelines by submitting a written request to our Corporate
Secretary.
This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. Codes of
Conduct and Ethics and Corporate Governance Guidelines
Pursuant to NYSE and SEC rules, we have adopted a Code of
Business Conduct and Ethics (“Code of Conduct”) that
applies to all of our directors, officers and employees,
including our principal executive officer and principal
financial and accounting officer. We have also adopted a Code of
Ethics for Senior Financial Officers (“Code of
Ethics”) that, along with our Code of Conduct, applies to
our principal executive officer, principal financial and
accounting officer and controllers.
You can access our Code of Conduct and Code of Ethics on our
website at www.eogresources.com/about/
corpgov.html, and any stockholder who so requests may obtain a copy of our Code of Conduct or Code of Ethics by submitting a written request to our Corporate Secretary. We intend to disclose any amendments to our Code of Conduct, and any waivers with respect to our Code of Conduct granted to our principal executive officer and principal financial and accounting officer, on our website at www.eogresources.com within four business days of the amendment or waiver. In such case, the disclosure regarding the amendment or waiver will remain available on our website for at least 12 months after the initial disclosure. We also intend to disclose any amendments to our Code of Ethics, and any waivers granted with respect to our Code of Ethics, on our website.
Moreover, we have adopted, pursuant to NYSE rules, Corporate
Governance Guidelines, which may be accessed on our website at
www.eogresources.com/about/corpgov.html. Any stockholder who so
requests may obtain a copy of our Corporate Governance
Guidelines by submitting a written request to our Corporate
Secretary.
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