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EOG Resources (EOG)
SUMMARY
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EOG
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TABLE OF CONTENTS
This excerpt taken from the
EOG DEF 14A
filed Mar 25, 2009.
TABLE OF CONTENTS
Page
VOTING RIGHTS AND PRINCIPAL STOCKHOLDERS
2
Stock Ownership of Certain Beneficial Owners
2
Stock Ownership of the Board and Management
3
CORPORATE GOVERNANCE
4
Board of Directors
4
Committees of the Board
5
Stockholder Communications with the Board
7
Codes of Conduct and Ethics and Corporate Governance Guidelines
7
Compensation Committee Interlocks and Insider Participation
7
REPORT OF THE AUDIT COMMITTEE
8
COMPENSATION COMMITTEE REPORT
8
EXECUTIVE COMPENSATION
9
Compensation Discussion and Analysis
9
Summary Compensation Table
24
Grants of Plan-Based Awards Table
26
Employment Agreements
27
Material Terms of Plan-Based Awards
28
Salary and Bonus in Proportion to Total Compensation
28
Outstanding Equity Awards at Fiscal Year-End Table
29
Stock Option/SAR Exercises and Restricted Stock/Restricted Stock Units Vested Table
30
Pension Benefits
30
Nonqualified Deferred Compensation Table
31
Potential Payments Upon Termination of Employment or Change of Control
32
Potential Payments Upon Termination or Change of Control Table
37
DIRECTOR COMPENSATION
40
DIRECTOR COMPENSATION TABLE
41
RELATED PARTY TRANSACTIONS
42
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
43
ITEM 1. ELECTION OF DIRECTORS
44
ITEM 2. RATIFICATION OF APPOINTMENT OF AUDITORS
46
General
46
Ratification of Appointment for 2009
47
STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS
47
Proposals for 2010 Annual Meeting of Stockholders and 2010 Proxy Materials
47
Nominations for 2010 Annual Meeting of Stockholders and for Any Special Meetings of Stockholders
47
Other Stockholder Business for 2010 Annual Meeting of Stockholders
48
GENERAL
48
Table of Contents
"TABLE OF CONTENTS" elsewhere:
Chevron Corporation (CVX)
Valero Energy (VLO)
Sunoco (SUN)
ConocoPhillips (COP)
BP (BP)
Occidental Petroleum (OXY)
Consolidated Edison (ED)
Exxon Mobil (XOM)
Halliburton Company (HAL)
Arch Coal (ACI)
APCO OIL & GAS INTERNATIONAL INC (APAGF)
Anadarko Petroleum (APC)
Peabody Energy (BTU)
Cabot Oil & Gas (COG)
Devon Energy (DVN)
Encana (ECA)
Energen (EGN)
Enterprise Products Partners L.P. (EPD)
Entergy (ETR)
Exelon (EXC)
Forest Oil (FST)
Frontier Oil (FTO)
Murphy Oil (MUR)
Noble Energy (NBL)
Pioneer Natural Resources Company (PXD)
Petrobras Argentina S.A. (PZE)
Southwestern Energy Company (SWN)
Talisman Energy (TLM)
Cimarex Energy Co (XEC)
Crosstex Energy, L.P. (XTEX)
XTO Energy (XTO)
Suntech Power Holdings (STP)
Xcel Energy (XEL)
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