OTHER INFORMATION
−Removed: During the three months ended March 31, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
+Added: (a) On August 6, 2024, in connection with his recent promotion to President and Chief Operating Officer, the Company entered into an amendment to the Severance Protection Agreement between the Company and Eric M.
+Added: Hambly (the “Severance Protection Agreement Amendment”).
+Added: Pursuant to the Severance Protection Agreement Amendment (i) Mr.
+Added: Hambly’s severance multiplier has increased from 2 times to 3 times and (ii) the length of Mr.
+Added: Hambly’s continued life, accident and health insurance coverage has increased from 30-months to 36-months.
+Added: The terms of Mr.
+Added: Hambly’s agreement, which were described in the section titled “2023 Potential Payments Upon Termination or Change in Control Table” of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 21, 2024, otherwise remained unchanged.
+Added: The foregoing description of the Severance Protection Agreement, as amended, does not purport to be complete and is qualified in its entirety by reference to the form of Severance Protection Agreement, a copy of which is filed as an exhibit to this Quarterly Report.
+Added: (b) Not used.
+Added: (c) During the three months ended June 30, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
The Exhibit Index on page 44 of this Form 10-Q report lists the exhibits that are hereby filed or incorporated by reference.
4 unchanged sentences
(Chief Accounting Officer and Duly Authorized Officer)
+Added: August 8, 2024
EXHIBIT INDEX
1 unchanged sentence
Exhibits other than those listed have been omitted since they are either not required or not applicable.
−Removed: Form of non-employee director elective restricted stock unit (2021 NED Plan)
+Added: Severance Protection Agreement dated as of August 7, 2013 between Murphy Oil Corporation and Roger W.
+Added: Jenkins ( incorporated by referenc e to Exhibit 10.1 to Form 8-K of Registran t filed on Aug ust 9 , 20 13 )
+Added: Amendment to Severance Protection Agreement dated as of August 7, 2013, between Murphy Oil Corporation and Roger W.
+Added: Jenkins ( incorporated by reference to Exhibit 10.1 to Form 10 - Q of Registrant filed on May 2 , 201 9 )
+Added: Form of Severance Protection Agreement
Certification required by Rule 13a-14(a) pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
10 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.