Delaware | 001-07964 | 73-0785597 | ||
(State or other jurisdiction of incorporation or organization) |
Commission File Number |
(I.R.S. Employer Identification No.) |
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100 Glenborough, Suite 100 Houston, Texas |
77067 |
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(Address of principal executive offices) | (Zip Code) |
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Non-Equity | ||||||||||||
Incentive Plan | ||||||||||||
Name and | Compensation | Total | ||||||||||
Principal Position | Year | ($)(4) | ($) | |||||||||
Charles D. Davidson |
2007 | $ | 3,821,192 | $ | 8,945,855 | |||||||
President and Chief Executive Officer |
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Chris Tong |
2007 | 979,545 | 2,578,463 | |||||||||
Senior Vice President and Chief Financial
Officer |
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David L. Stover |
2007 | 1,333,932 | 2,883,314 | |||||||||
Executive Vice President and Chief
Operating Officer |
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Alan R. Bullington |
2007 | 937,724 | 2,392,124 | |||||||||
Senior Vice President International
Division |
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Susan M. Cunningham |
2007 | 990,301 | 2,253,748 | |||||||||
Senior Vice President Exploration |
(4) | Reflects payments under our STIP based on the achievement of certain performance goals during the year indicated and payout of performance units previously awarded under our LTIP. STIP awards earned during the year indicated were paid or deferred in February of the following year, and performance unit awards under the LTIP cover the three-year performance period ending on December 31st of the year indicated, as follows: |
Performance | ||||||||||||
Name | Year | STIP Payout | Units Payout | |||||||||
Charles D. Davidson |
2007 | $ | 2,600,000 | $ | 1,221,192 | |||||||
Chris Tong |
2007 | 656,268 | 323,277 | |||||||||
David L. Stover |
2007 | 1,010,655 | 323,277 | |||||||||
Alan R. Bullington |
2007 | 614,447 | 323,277 | |||||||||
Susan M. Cunningham |
2007 | 667,024 | 323,277 |
NOBLE ENERGY, INC. |
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Date: April 25, 2008 | By: | /s/ Arnold J. Johnson | ||
Arnold J. Johnson | ||||
Vice President, General Counsel & Secretary | ||||