Second Amendment to ConocoPhillips Key Employee Supplemental Retirement Plan
This amendment, effective April 1, 2016, updates the ConocoPhillips Key Employee Supplemental Retirement Plan (KESRP) by adding an employee to Schedule B. The agreement is between ConocoPhillips Company and its eligible employees, and is executed by the company's Vice President of Human Resources. The amendment ensures that the specified employee is now included in the supplemental retirement benefits plan.
Exhibit 10.1
SECOND AMENDMENT TO
CONOCOPHILLIPS
KEY EMPLOYEE SUPPLEMENTAL RETIREMENT PLAN
On April 19, 2012, effective as of the “Effective Time” defined in the Employee Matters Agreement by and between ConocoPhillips and Phillips 66 (the “Effective Time”), ConocoPhillips Company (the “Company”) amended and restated the Key Employee Supplemental Retirement Plan (“KESRP”) for the benefit of certain employees of the Company and its affiliates. On July 20, 2015, effective September 1, 2015, the Company adopted the First Amendment to ConocoPhillips Key Employee Supplemental Retirement Plan.
The Company desires to amend the KESRP by amending Schedule B, effective April 1, 2016.
Pursuant to the foregoing, the KESRP is hereby amended as follows, effective April 1, 2016:
| 1. | Schedule B is hereby amended by adding the following employee to the end thereof: |
Executed March 14, 2016
For ConocoPhillips Company
| /s/ James D. McMorran |
| James D. McMorran |
| Vice President, Human Resources and Real Estate & Facilities Services |
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