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This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. Executive
Sessions of Non-Employee Directors
Our non-employee directors held four executive sessions during
the year ended December 31, 2008. Messrs. Alcorn,
Crisp, Steward, Textor and Wisner attended each of the executive
sessions. Mr. Stevens, our former director, attended one
executive session prior to his retirement from the Board
effective May 8, 2008, and Mr. Day attended each of
the two executive sessions held following his appointment to the
Board. Mr. Alcorn was appointed by the non-employee
directors as the presiding director for these sessions, and
Mr. Day has been appointed by the non-employee directors as
the presiding director for executive sessions in 2009.
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