|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. REPORT OF
THE AUDIT COMMITTEE
In connection with the fiscal year 2008 audited financial
statements of EOG Resources, Inc. (“EOG”), the Audit
Committee of the Board of Directors of EOG (1) reviewed and
discussed the audited financial statements with EOG’s
management; (2) discussed with EOG’s independent
auditors the matters required to be discussed by Statement on
Auditing Standards No. 114, as adopted by the Public
Company Accounting Oversight Board (“PCAOB”);
(3) received the written disclosures and the letter from
the independent auditors required by the applicable requirements
of the PCAOB regarding the independent auditors’
communications with the Audit Committee concerning independence;
(4) discussed with the independent auditors the independent
auditors’ independence; and (5) considered whether the
provision of non-audit services by EOG’s principal auditors
is compatible with maintaining auditor independence.
Based upon these reviews and discussions, the Audit Committee
has recommended to the Board of Directors, and the Board of
Directors has approved, that the audited financial statements
for fiscal year 2008 be included in EOG’s Annual Report on
Form 10-K
for the fiscal year ended December 31, 2008 for filing with
the Securities and Exchange Commission.
AUDIT COMMITTEE
Donald F. Textor, Chairman
George A. Alcorn Charles R. Crisp James C. Day H. Leighton Steward Frank G. Wisner This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. REPORT OF
THE AUDIT COMMITTEE
In connection with our fiscal year 2007 audited financial
statements, the Audit Committee (1) reviewed and discussed
the audited financial statements with management;
(2) discussed with the independent auditors the matters
required to be discussed by Statement on Auditing Standards
No. 114, as adopted by the Public Company Accounting
Oversight Board (“PCAOB”); (3) received the
written disclosures and the letter from the independent auditors
required by Independence Standards Board Standard No. 1, as
adopted by the PCAOB; (4) discussed with the independent
auditors the independent auditors’ independence; and
(5) considered whether the provision of non-audit services
by our principal auditors is compatible with maintaining auditor
independence.
Based upon these reviews and discussions, the Audit Committee
has recommended to the Board of Directors, and the Board of
Directors has approved, that our audited financial statements
for fiscal year 2007 be included in our Annual Report on
Form 10-K
for the fiscal year ended December 31, 2007 for filing with
the Securities and Exchange Commission.
AUDIT COMMITTEE
Donald F. Textor, Chairman
George A. Alcorn
Charles R. Crisp
William D. Stevens
H. Leighton Steward
Frank G. Wisner
This excerpt taken from the EOG DEF 14A filed Mar 29, 2007. REPORT OF THE AUDIT COMMITTEE In connection with our December 31, 2006 financial statements, the Audit Committee (1) reviewed and discussed the audited financial statements with management; (2) discussed with the independent auditors the matters required by Statement on Auditing Standards No. 61, as amended, as adopted by the Public Company Accounting Oversight Board (PCAOB) in Rule 3200T; and (3) received the written disclosures and the letter from the independent auditors required by Independence Standards Board Standard No. 1, as adopted by the PCAOB in Rule 3600T, discussed with the independent auditors the independent auditors’ independence, and considered whether the provision of non-audit services by our principal auditors is compatible with maintaining auditor independence. Based upon these reviews and discussions, the Audit Committee has recommended to the Board of Directors, and the Board of Directors has approved, that our audited financial statements be included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2006 for filing with the Securities and Exchange Commission. AUDIT COMMITTEE Donald F. Textor, Chairman This excerpt taken from the EOG DEF 14A filed Mar 30, 2006. REPORT OF THE AUDIT COMMITTEE In connection with the Company’s December 31, 2005 financial statements, the Audit Committee (1) reviewed and discussed the audited financial statements with management; (2) discussed with the independent auditors the matters required by Statement on Auditing Standards No. 61, as amended; and (3) received the written disclosures and the letter from the independent auditors required by Independence Standards Board Standard No. 1, discussed with the independent auditors the independent auditors’ independence, and considered whether the provision of non-audit services by the Company’s principal auditors is compatible with maintaining auditor independence. Based upon these reviews and discussions, the Audit Committee has recommended to the Board, and the Board has approved, that the Company’s audited financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2005 for filing with the Securities and Exchange Commission. AUDIT COMMITTEE Donald F. Textor, Chairman 8 This excerpt taken from the EOG DEF 14A filed Mar 30, 2005. REPORT OF THE AUDIT COMMITTEE In connection with the Company’s December 31, 2004 financial statements, the Audit Committee (1) reviewed and discussed the audited financial statements with management; (2) discussed with the independent auditors the matters required by Statement on Auditing Standards No. 61, as amended; and (3) received the written disclosures and the letter from the independent auditors required by Independence Standards Board Standard No. 1, discussed with the independent auditors the independent auditors’ independence, and considered whether the provision of non-audit services by the Company’s principal auditors is compatible with maintaining auditor independence. Based upon these reviews and discussions, the Audit Committee has recommended to the Board of Directors, and the Board of Directors has approved, that the Company’s audited financial statements be included in the Company’s Annua
l Report on Form 10-K for the fiscal year ended December 31, 2004 for filing with the Securities and Exchange Commission.
AUDIT COMMITTEE
Donald F. Textor, Chairman
George A. Alcorn Charles R. Crisp William D. Stevens H. Leighton Steward Frank G. Wisner 6 | EXCERPTS ON THIS PAGE:
|
| |||||||
