REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 5th, 2012 • Phillips 66 • Petroleum refining • New York
This REGISTRATION RIGHTS AGREEMENT dated March 12, 2012 (this “Agreement”) is entered into by and among Phillips 66, a Delaware corporation (the “Company”), Phillips 66 Company, a Delaware corporation (the “Guarantor”), and Citigroup Global Markets Inc. (“Citigroup”), Credit Suisse Securities (USA) LLC (“Credit Suisse”), J.P. Morgan Securities LLC (“J.P. Morgan”) and RBS Securities Inc. (“RBS”) as representatives (the “Representatives”) of the initial purchasers listed in Schedule I to the Purchase Agreement (as defined below) (the “Initial Purchasers”).
PHILLIPS 66 COMPANY as Issuer and PHILLIPS 66 as Guarantor and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee Indenture Dated as of May 5, 2022 Debt SecuritiesIndenture • May 5th, 2022 • Phillips 66 • Petroleum refining • New York
INDENTURE dated as of May 5, 2022 among Phillips 66 Company, a Delaware corporation (the “Company”), Phillips 66, a Delaware corporation (the “Guarantor”), and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”).
SECOND AMENDMENT TO CREDIT AGREEMENTCredit Agreement • November 23rd, 2020 • Phillips 66 • Petroleum refining • New York
THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of November 20, 2020, amends the Credit Agreement (as amended, restated, modified or supplemented prior to the date hereof, the “Credit Agreement”) dated as of March 19, 2020 among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the lenders party thereto (the “Lenders”) and MIZUHO BANK, LTD., as the administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
Phillips 66 Company Debt Securities fully and unconditionally guaranteed by Phillips 66 UNDERWRITING AGREEMENTUnderwriting Agreement • February 28th, 2024 • Phillips 66 • Petroleum refining • New York
PARTNERSHIP INTERESTS RESTRUCTURING AGREEMENTPartnership Interests Restructuring Agreement • July 26th, 2019 • Phillips 66 • Petroleum refining • Delaware
THIS THIRD AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF PHILLIPS 66 PARTNERS LP, dated as of [●], 2019, is entered into by and among PHILLIPS 66 PARTNERS GP LLC, a Delaware limited liability company, as the General Partner, together with any other Persons who are or become Partners in the Partnership or parties hereto as provided herein.
AGREEMENT AND PLAN OF MERGER by and among PHILLIPS 66, PHILLIPS 66 COMPANY, PHILLIPS 66 PROJECT DEVELOPMENT INC., PHOENIX SUB LLC, PHILLIPS 66 PARTNERS GP LLC and PHILLIPS 66 PARTNERS LP October 26, 2021Merger Agreement • October 27th, 2021 • Phillips 66 • Petroleum refining • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of October 26, 2021 (together with all schedules hereto, this “Agreement”), is entered into by and among Phillips 66, a Delaware corporation (“Parent”), Phillips 66 Company, a Delaware corporation and a wholly owned Subsidiary of Parent (“P66 Company”), Phillips 66 Project Development Inc., a Delaware corporation and a wholly owned Subsidiary of P66 Company (“P66 PDI”), Phoenix Sub LLC, a Delaware limited liability company and jointly owned Subsidiary of P66 Company and P66 PDI (“Merger Sub”), Phillips 66 Partners LP, a Delaware limited partnership (the “Partnership”), and Phillips 66 Partners GP LLC, a Delaware limited liability company and the general partner of the Partnership (the “General Partner”). Certain capitalized terms used in this Agreement are defined in Article I.
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 30, 2019Credit Agreement • August 1st, 2019 • Phillips 66 • Petroleum refining • New York
AMENDED AND RESTATED CREDIT AGREEMENT, dated as of July 30, 2019, among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the several banks and financial institutions from time to time parties to this Agreement, and JPMORGAN CHASE BANK, N.A., as administrative agent (the “Administrative Agent”).
INTELLECTUAL PROPERTY ASSIGNMENT AND LICENSE AGREEMENT BY AND BETWEEN CONOCOPHILLIPS AND PHILLIPS 66 DATED AS OF APRIL 26, 2012Intellectual Property Assignment and License Agreement • May 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
THIS INTELLECTUAL PROPERTY ASSIGNMENT AND LICENSE AGREEMENT made and entered into effective as of April 26, 2012 (this “Agreement”), is by and between ConocoPhillips, a Delaware corporation (“ConocoPhillips”), and Phillips 66, a Delaware corporation and wholly-owned subsidiary of ConocoPhillips (“Phillips 66”) (the “Parties”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I or in that certain Separation and Distribution Agreement between ConocoPhillips and Phillips 66 dated as of April 26, 2012 (the “Separation and Distribution Agreement”).
CREDIT AGREEMENT Dated as of March 19, 2020 among PHILLIPS 66, PHILLIPS 66 COMPANY, The Lenders Party Hereto, andCredit Agreement • March 24th, 2020 • Phillips 66 • Petroleum refining • New York
CREDIT AGREEMENT, dated as of March 19, 2020, among PHILLIPS 66, a Delaware corporation (the "Borrower"), PHILLIPS 66 COMPANY, a Delaware corporation (the "Initial Guarantor"), the several banks and financial institutions from time to time parties to this Agreement, and MIZUHO BANK, LTD., as administrative agent (the "Administrative Agent").
TAX SHARING AGREEMENT DATED AS OF APRIL 26, 2012 BY AND AMONG CONOCOPHILLIPS, CONOCOPHILLIPS COMPANY, PHILLIPS 66, AND PHILLIPS 66 COMPANYTax Sharing Agreement • May 1st, 2012 • Phillips 66 • Petroleum refining
This TAX SHARING AGREEMENT (this “Agreement”) is entered into as of April 26, 2012, by and among ConocoPhillips, a Delaware corporation (“ConocoPhillips”), ConocoPhillips Company, a Delaware corporation and a wholly-owned subsidiary of ConocoPhillips (“ConocoPhillips Company”), Phillips 66, a Delaware corporation and a wholly-owned subsidiary of ConocoPhillips (“Phillips 66”), and Phillips 66 Company, a Delaware corporation and a wholly-owned subsidiary of ConocoPhillips Company (“Phillips 66 Company”) (ConocoPhillips and Phillips 66 are sometimes collectively referred to herein as the “Companies” and, as the context requires, individually referred to herein as the “Company”).
EMPLOYEE MATTERS AGREEMENT by and between CONOCOPHILLIPS and PHILLIPS 66 dated as ofEmployee Matters Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
THIS EMPLOYEE MATTERS AGREEMENT, dated as of [ ], 2012, is entered into by and between ConocoPhillips, a Delaware corporation (“COP”), and Phillips 66, a Delaware corporation (“Phillips 66”). COP and Phillips 66 are also referred to in this Agreement individually as a “Party” and collectively as the “Parties.”
SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN CONOCOPHILLIPS AND PHILLIPS 66 DATED AS OF APRIL 26, 2012Separation and Distribution Agreement • May 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
This SEPARATION AND DISTRIBUTION AGREEMENT, made and entered into effective as of April 26, 2012 (this “Agreement”), is by and between ConocoPhillips, a Delaware corporation (“ConocoPhillips”), and Phillips 66, a Delaware corporation and wholly owned subsidiary of ConocoPhillips (“Phillips 66”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I.
PHILLIPS 66 RECONCILIATION AND TIE BETWEEN TRUST INDENTURE ACT OF 1939 AND INDENTURE, DATED AS OF APRIL 9, 2020Indenture • April 9th, 2020 • Phillips 66 • Petroleum refining • New York
INDENTURE dated as of April 9, 2020 among Phillips 66, a Delaware corporation (the “Company”), Phillips 66 Company, a Delaware corporation (the “Guarantor”), and U.S. Bank National Association, as trustee (the “Trustee”).
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHEVRON PHILLIPS CHEMICAL COMPANY LLC EFFECTIVE AS OF May 1, 2012Limited Liability Company Agreement • August 3rd, 2012 • Phillips 66 • Petroleum refining • Delaware
THIS THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT is made and entered into effective as of May 1, 2012, by and among Chevron Corporation (formerly ChevronTexaco Corporation, a Delaware corporation (“Chevron”), Phillips 66, a Delaware corporation (“Phillips 66”), Phillips 66 Company, a Delaware corporation (“Phillips 66 Company”), WesTTex 66 Pipeline Company, a Delaware corporation (“WesTTex 66”), Phillips Chemical Holdings Company (formerly Drilling Specialties Co.), a Delaware corporation (“Chemical Holdings”) and Chevron U.S.A. Inc., a Pennsylvania corporation (“CUSA,” or the “Initial Chevron Member”).
THIRD AMENDMENT TO THE JULY 5, 2005 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DCP MIDSTREAM, LLCLimited Liability Company Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining
This Third Amendment to the July 5, 2005 Second Amended and Restated Limited Liability Company Agreement of DCP Midstream, LLC (formerly known as Duke Energy Field Services, LLC) (this “Amendment”), is dated as of April 30, 2009 and by and between ConocoPhillips Gas Company, a Delaware corporation (“CPGC”) and Spectra Energy DEFS Holding, LLC, a Delaware limited liability company (“Spectra LLC”) and Spectra Energy DEFS Holding Corp, a Delaware corporation (“Spectra Corp”). Spectra LLC and Spectra Corp are referred to herein collectively as “Spectra.”
TRANSITION SERVICES AGREEMENT BY AND BETWEEN CONOCOPHILLIPS AND PHILLIPS 66 DATED AS OF APRIL 26, 2012Transition Services Agreement • May 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
This TRANSITION SERVICES AGREEMENT (this “Agreement”) is entered into as of April 26, 2012, by and between ConocoPhillips, a Delaware corporation (“ConocoPhillips”) and Phillips 66, a Delaware corporation and wholly-owned subsidiary of ConocoPhillips (“Phillips 66”). ConocoPhillips and Phillips 66 are sometimes referred to herein individually as a “Party,” and collectively as the “Parties.” Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I.
INDEMNIFICATION AND RELEASE AGREEMENT BY AND BETWEEN CONOCOPHILLIPS AND PHILLIPS 66 DATED AS OF APRIL 26, 2012Indemnification & Liability • May 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
This INDEMNIFICATION AND RELEASE AGREEMENT, made and entered into effective as of April 26, 2012 (this “Agreement”), is by and between ConocoPhillips, a Delaware corporation (“ConocoPhillips”), and Phillips 66, a Delaware corporation and wholly owned subsidiary of ConocoPhillips (“Phillips 66”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I or in the Separation and Distribution Agreement dated as of 26, 2012 (as amended, modified or supplemented from time to time in accordance with its terms, the “Separation and Distribution Agreement”).
AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF PHILLIPS 66 PARTNERS LPThird Amended and Restated Agreement of Limited Partnership • October 27th, 2021 • Phillips 66 • Petroleum refining • Delaware
This Amendment No. 1 (this “Amendment”) to the Third Amended and Restated Agreement of Limited Partnership of Phillips 66 Partners LP, a Delaware limited partnership (the “Partnership”), dated as of August 1, 2019 (the “Partnership Agreement”), is entered into effective as of October 26, 2021 by Phillips 66 Partners GP LLC, a Delaware limited liability company (the “General Partner”), as the general partner of the Partnership. Capitalized terms used but not defined herein have the respective meanings given to such terms in the Partnership Agreement.
FIFTH AMENDMENT TO THE JULY 5, 2005 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DCP MIDSTREAM, LLCLimited Liability Company Agreement • October 30th, 2014 • Phillips 66 • Petroleum refining
This Fifth Amendment to the July 5, 2005 Second Amended and Restated Limited Liability Company Agreement of DCP Midstream, LLC (this “Amendment”) is dated as of September 9, 2014, by and among Phillips Gas Company (formerly known as ConocoPhillips Gas Company), a Delaware corporation (“PGC”), and Spectra Energy DEFS Holding, LLC, a Delaware limited liability company (“Spectra DEFS Holding I”), and Spectra Energy DEFS Holding II, LLC, a Delaware limited liability company (“Spectra DEFS Holding II”). Spectra DEFS Holding I and Spectra DEFS Holding II are referred to herein collectively as “Spectra DEFS Holding.”
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DUKE ENERGY FIELD SERVICES, LLC by and between CONOCOPHILLIPS GAS COMPANY and DUKE ENERGY ENTERPRISES CORPORATION Dated as of July 5, 2005Limited Liability Company Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DUKE ENERGY FIELD SERVICES, LLC, dated as of July 5, 2005, by and between CONOCOPHILLIPS GAS COMPANY, a Delaware corporation (“CPGC”), and DUKE ENERGY ENTERPRISES CORPORATION (formerly Duke Energy Field Services Corporation), a Delaware corporation (“DEFS Holding”).
CREDIT AGREEMENT among PHILLIPS 66, PHILLIPS 66 COMPANY, The Lenders Party Hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent CITIBANK, N.A., BANK OF AMERICA, N.A., and THE ROYAL BANK OF SCOTLAND PLC, Co-Syndication Agents THE BANK OF...Credit Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining • New York
CREDIT AGREEMENT, dated as of February 22, 2012, among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the several banks and financial institutions from time to time parties to this Agreement, and JPMORGAN CHASE BANK, N.A., as administrative agent (the “Administrative Agent”).
PHILLIPS 66 Fully and Unconditionally Guaranteed by PHILLIPS 66 COMPANYIndenture • April 9th, 2020 • Phillips 66 • Petroleum refining
One series of Securities is hereby established pursuant to Section 2.01 of the Indenture, dated as of April 9, 2020 (the “Indenture”), among Phillips 66, as issuer (the “Company”), Phillips 66 Company, as guarantor (the “Guarantor”), and U.S. Bank National Association, as trustee (the “Trustee”), as follows:
FIRST AMENDMENT TO THE JULY 5, 2005 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DUKE ENERGY FIELD SERVICES, LLCLimited Liability Company Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining
This First Amendment to the July 5, 2005 Second Amended and Restated Limited Liability Company Agreement of Duke Energy Field Services, LLC (this “Amendment”), is dated as of August 11, 2006 and by and between ConocoPhillips Gas Company, a Delaware corporation (“CPGC”) and Duke Energy Enterprises Corporation (formerly Duke Energy Field Services Corporation), a Delaware corporation (“DEFS Holding”).
CONSENT AND SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHEVRON PHILLIPS CHEMICAL COMPANY LLCLimited Liability Company Agreement • July 27th, 2018 • Phillips 66 • Petroleum refining • Delaware
This Consent and Second Amendment to the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (this “Amendment”), effective as of June 1, 2018, is entered into by and among Chevron U.S.A. Inc., a Pennsylvania corporation (the “Class C Member”), Phillips 66 Company, a Delaware corporation (“P66Co”), and WesTTex 66 Pipeline Company, a Delaware corporation (“WesTTex 66”; P66Co and WesTTex 66 are collectively, the “Class P Members”; the Class P Members and the Class C Member are collectively, the “Members”). Any capitalized terms used but not defined herein shall have the same meanings set forth in the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (as amended, the “LLC Agreement”).
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 1st, 2014 • Phillips 66 • Petroleum refining • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of June 10, 2013, amends the Credit Agreement (the “Credit Agreement”) dated as of February 22, 2012 among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the lenders party thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as the administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
CONSENT AND FIRST AMENDMENT TO THE THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHEVRON PHILLIPS CHEMICAL COMPANY LLCLimited Liability Company Agreement • February 23rd, 2018 • Phillips 66 • Petroleum refining • Delaware
This Consent and First Amendment to the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (this “Amendment”), effective as of December 31, 2017, is entered into by and among Chevron U.S.A. Inc., a Pennsylvania corporation (the “Class C Member”), Phillips 66 Company, a Delaware corporation (“P66Co”), Phillips Chemical Holdings LLC (formerly Phillips Chemical Holdings Company), a Delaware limited liability company (“Chemical Holdings”), WesTTex 66 Pipeline Company, a Delaware corporation (“WesTTex 66”; P66Co, Chemical Holdings, and WesTTex 66 are collectively, the “Class P Members”; the Class P Members and the Class C Member are collectively, the “Members”). Any capitalized terms used but not defined herein shall have the same meanings set forth in the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (as amended, the “LLC Agreement”).
Amendment to the EMPLOYEE MATTERS AGREEMENT by and between CONOCOPHILLIPS and PHILLIPS 66, dated as of April 26, 2012Employee Matters Agreement • May 2nd, 2013 • Phillips 66 • Petroleum refining • Delaware
WHEREAS, ConocoPhillips, a Delaware corporation (“COP”), and Phillips 66, a Delaware corporation (“Phillips 66”), entered into that certain Employee Matters Agreement, dated as of April 26, 2012 (the “EMA”); and
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • July 31st, 2020 • Phillips 66 • Petroleum refining • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of June 10, 2020, amends the Credit Agreement (as amended, restated, modified or supplemented prior to the date hereof, the “Credit Agreement”) dated as of March 19, 2020 among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the lenders party thereto (the “Lenders”) and MIZUHO BANK, LTD., as the administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
JOINT FILING AGREEMENTJoint Filing Agreement • August 2nd, 2019 • Phillips 66 • Petroleum refining
The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
SECOND AMENDMENT TO CREDIT AGREEMENTCredit Agreement • February 20th, 2015 • Phillips 66 • Petroleum refining • New York
THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of December 10, 2014, amends the Credit Agreement (the “Credit Agreement”) dated as of February 22, 2012 among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the lenders party thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as the administrative agent for the Lenders (in such capacity, the “Administrative Agent”), as amended by the First Amendment to Credit Agreement dated as of June 10, 2013.
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • February 17th, 2017 • Phillips 66 • Petroleum refining • New York
THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of October 3, 2016, amends the Credit Agreement (as amended, restated, modified or supplemented prior to the date hereof, the “Credit Agreement”) dated as of February 22, 2012 among PHILLIPS 66, a Delaware corporation (the “Borrower”), PHILLIPS 66 COMPANY, a Delaware corporation (the “Initial Guarantor”), the lenders party thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as the administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
PHILLIPS 66 and PHILLIPS 66 COMPANY and WELLS FARGO BANK, NATIONAL ASSOCIATION as Trustee Indenture Dated as of April 21, 2017 Debt SecuritiesIndenture • April 21st, 2017 • Phillips 66 • Petroleum refining • New York
INDENTURE dated as of April 21, 2017 among Phillips 66, a Delaware corporation (“Parent”), Phillips 66 Company, a Delaware corporation (“P66 Company”), and Wells Fargo Bank, National Association, a national banking association, as trustee (the “Trustee”).
DIVIDEND AND ASSIGNMENT AGREEMENTDividend and Assignment Agreement • October 27th, 2021 • Phillips 66 • Petroleum refining • Delaware
This Dividend and Assignment Agreement (this “Agreement”) is made and entered into, and is effective as of October 26, 2021 (the “Effective Date”), by and between Phillips 66 Company, a Delaware corporation (“P66 Company”), and Phillips 66 Project Development Inc., a Delaware corporation and wholly owned subsidiary of P66 Company (“P66 PDI”).
CONSENT AGREEMENTConsent Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining • Delaware
THIS THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT is made and entered into effective as of , 20 by and among Chevron Corporation (formerly ChevronTexaco Corporation, a Delaware corporation (“Chevron”), [SPINCO], a [ ] (“[SpinCo]”), 1 [NEWLY FORMED SPINCO SUBSIDIARY], a [ ] (“[SpinCo Sub]”), WesTTex 66 Pipeline Company, a Delaware corporation (“WesTTex 66”), Phillips Chemical Holdings Company (formerly Drilling Specialties Co.), a Delaware corporation (“Chemical Holdings”) and Chevron U.S.A. Inc., a Pennsylvania corporation (“CUSA,” or the “Initial Chevron Member”).
FOURTH AMENDMENT TO THE JULY 5, 2005 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DCP MIDSTREAM, LLCLimited Liability Company Agreement • March 1st, 2012 • Phillips 66 • Petroleum refining
This Fourth Amendment to the July 5, 2005 Second Amended and Restated Limited Liability Company Agreement of DCP Midstream, LLC (formerly known as Duke Energy Field Services, LLC) (this “Amendment”), is dated as of November 9, 2010 and by and between ConocoPhillips Gas Company, a Delaware corporation (“CPGC”) and Spectra Energy DEFS Holding, LLC, a Delaware limited liability company (“Spectra LLC”) and Spectra Energy DEFS Holding Corp, a Delaware corporation (“Spectra Corp”). Spectra LLC and Spectra Corp are referred to herein collectively as “Spectra.”
