SECOND AMENDED AND RESTATED JOINT FILING AGREEMENT
Exhibit 8
SECOND AMENDED AND RESTATED
JOINT FILING AGREEMENT
The undersigned hereby agree that this Amendment to the Statement on
Schedule 13D dated March 26, 2001, as previously amended by Amendment No. 1,
filed on October 10, 2001 and Amendment No. 2, filed on November 15, 2001 (as so
amended, the "Statement") with respect to shares of common stock, par value
$1.00 per share (the "Common Stock") of Pogo Producing Company, is filed on
behalf of each of us pursuant to and in accordance with the provisions of Rule
13(d)-1(k) under the Securities Exchange Act of 1934, as amended (the "Act"),
and further agree that this Joint Filing Agreement be included as an exhibit to
this Statement.
Date: March 27, 2002
XXXXXX X. XXXXXX
/s/ Xxxxxx X. Xxxxxx*
---------------------------
As Trustee of (a) the
Trust u/a dated August 26,
1930 f/b/o Xxxxxxxx X.
Xxxxxx; (b) the Trust
u/a dated July 27, 1935 f/b/o
Xxxxxxxx X. Xxxxxx; (c)
the Trust u/w of Xxxxxx
Xxxxxx Xxxxxx f/b/o
Xxxxxxxx X. Xxxxxx; (d)
the Trust u/w of Xxxxxx
Xxxxxx Xxxxxx f/b/o Xxxxxx X.
Xxxxxx; (e) the Trust
u/a dated July 27,
1935 f/b/o Xxxxxxx
Xxxxxx; (f) the Trust
u/a dated December
18, 1931 f/b/o Xxxx
Xxxxxx; (g) the Trust
u/a dated July 27,
1935 f/b/o Xxxx Xxxxxx;
(h) the Trust u/w of Xxxxxx
Xxxxxx Xxxxxx f/b/o Xxxx
Xxxxxx; and (i) the Trust u/a
dated September 4, 1980, as
amended, f/b/o Xxxx de La Haye
Jousselin
2
XXXX X. XXXXXX
/s/ Xxxx X. Xxxxxx*
-----------------------
Individually, and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o Xxxxxxxx X. Xxxxxx; (b) the
Trust u/a dated July 27, 1935 f/b/o
Xxxxxxxx X. Xxxxxx; and (c) the
Trust u/w of Xxxxxx Xxxxxx Xxxxxx
f/b/o Xxxxxxxx X. Xxxxxx
3
XXXXXX X. XXXXXX
/s/ Xxxxxx X. Xxxxxx*
-------------------------
Individually, and as custodian for
Xxxxx X. Xxxxxx, Xxxxx X. Xxxxxx
and Xxxxxxx X. Xxxxxx under the
New York Uniform Transfers to Minors
Act
4
XXXXXX X. XXXXXXXXX
/s/ Xxxxxx X. Xxxxxxxxx*
----------------------------
Individually and as Trustee of the
Trust u/a dated September 4, 1980,
as amended, f/b/o Xxxx de La Haye
Jousselin
5
XXXXXX XXXXXX
/s/ Xxxxxx Xxxxxx*
----------------------
Individually and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o Xxxxxxxx X. Xxxxxx; (b) the
Trust u/a dated July 27, 1935 f/b/o
Xxxxxxxx X. Xxxxxx; and (c) the
Trust u/w of Xxxxxx Xxxxxx Goelet
f/b/o Xxxxxxxx X. Xxxxxx
6
RGG LIMITED PARTNERSHIP
/s/ Xxxxxx X. Xxxxxx*
-------------------------
By: Xxxxxx X. Xxxxxx
Its: General Partner
7
XXXXXX XXXXXXXX GOELET
/s/ Xxxxxx Xxxxxxxx Xxxxxx*
-------------------------------
as Trustee of the Trust u/a dated
July 27, 1935 f/b/o Xxxxxx X. Xxxxxx
8
XXXXXX XXXXXX
/s/ Xxxxxx Xxxxxx*
----------------------
Individually and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o Xxxxxxxx X. Xxxxxx; (b) the
Trust u/a dated July 27, 1935
f/b/o Xxxxxxxx X. Xxxxxx; (c) the
Trust u/w of Xxxxxx Xxxxxx Xxxxxx
f/b/o Xxxxxxxx X. Xxxxxx; (d) the
Trust u/a dated August 26, 1930
f/b/o Xxxxxx X. Xxxxxx; (e) the
Trust u/a dated July 27, 1935
f/b/o Xxxxxx X. Xxxxxx; (f) the
Trust u/w of Xxxxxx Xxxxxx Xxxxxx
f/b/o Xxxxxx X. Xxxxxx; (g) the
Trust u/a dated July 27, 1935 f/b/o
Xxxxxxx Xxxxxx; (h) the Trust u/a
dated December 18, 1931 f/b/o Xxxx
Xxxxxx; (i) the Trust u/a dated
July 27, 1935 f/b/o Xxxx Xxxxxx;
(j) the Trust u/w of Xxxxxx Xxxxxx
Goelet f/b/o Xxxx Xxxxxx; and (k)
the Trust u/a dated September 4,
1980, as amended, f/b/o Xxxx de La
Haye Jousselin
9
XXXXXXXXXXX XXXXXX
/s/ Xxxxxxxxxxx Xxxxxx*
------------------------------
Individually and as Trustee of
(a) the Trust u/a dated December
18, 1931 f/b/o Xxxx Xxxxxx; (b)
the Trust u/a dated July 27,
1935 f/b/o Xxxx Xxxxxx; and
(c) the Trust u/w of Xxxxxx
Xxxxxx Xxxxxx f/b/o Xxxx
Xxxxxx
10
XXXXXXX XXXXXX
/s/ Xxxxxxx Xxxxxx*
----------------------------
11
WINDWARD OIL & GAS CORPORATION
/s/ Xxxxxxx Xxxxxx*
------------------------------
By: Xxxxxxx Xxxxxx
Its: President
00
XXXXXX X. XXXXX
/s/ Xxxxxx X. Field*
------------------------
13
XXXXXXXXX XXXXXX
/s/ Xxxxxxxxx Xxxxxx*
---------------------------
As Trustee of the Trust
u/a dated December 17, 1976
f/b/o grandchildren of Xxxx
Xxxxxx
14
XXXXXXXXX X. XXXXXX
/s/ Xxxxxxxxx X. Xxxxxx*
----------------------------
As Trustee of (a) the Trust u/a
dated August 26, 1930 f/b/o Xxxxxx
X. Xxxxxx; (b) the Trust u/a dated
July 27, 1935 f/b/o Xxxxxx X.
Xxxxxx; and (c) the Trust u/w
Xxxxxx Xxxxxx Xxxxxx f/b/o Xxxxxx
X. Xxxxxx
15
XXXXXXXXX XXXXXXXX GOELET
/s/ Xxxxxxxxx Xxxxxxxx Xxxxxx*
----------------------------
as Trustee of the Trust u/a dated
July 27, 1935 f/b/o Xxxxxx
X. Xxxxxx
16
XXXXXX DE LA HAYE JOUSSELIN
/s/ Xxxxxx De La Haye Jousselin*
----------------------------
As Trustee of (a) the Trust u/a
dated August 26, 1930 f/b/o
Xxxxxxxx X. Xxxxxx; (b) the Trust
u/a dated July 27, 1935 f/b/o
Xxxxxxxx X. Xxxxxx; (c) the Trust
u/w of Xxxxxx Xxxxxx Xxxxxx f/b/o
Xxxxxxxx X. Xxxxxx; (d) the Trust
u/a dated August 26, 1930 f/b/o
Xxxxxx X. Xxxxxx; (e) the Trust
u/a dated July 27, 1935 f/b/o
Xxxxxx X. Xxxxxx; (f) the Trust
u/w of Xxxxxx Xxxxxx Xxxxxx f/b/o
Xxxxxx X. Xxxxxx; (g) the Trust
u/a dated July 27, 1935 f/b/o
Xxxxxxx Xxxxxx; (h) the Trust
u/a dated December 18, 1931
f/b/o Xxxx Xxxxxx; (i) the Trust
u/a dated July 27, 1935 f/b/o
Xxxx Xxxxxx; (j) the Trust
u/w of Xxxxxx Xxxxxx Goelet
f/b/o Xxxx Xxxxxx; and (k) the
Trust u/a dated September
4, 1980, as amended, f/b/o Xxxx
de La Haye Jousselin
17
XXXXXX X. XXXX
/s/ Xxxxxx X. Xxxx*
----------------------------
As Trustee of (a) the Trust u/a
dated December 18, 1931
f/b/o Xxxx Xxxxxx; (b) the Trust
u/a dated July 27, 1935 f/b/o
Xxxx Xxxxxx; (c) the Trust
u/w of Xxxxxx Xxxxxx Xxxxxx
f/b/o Xxxx Xxxxxx; and (d) the
Trust u/a dated December 17, 1976
f/b/o grandchildren of Xxxx Xxxxxx
18
GOELET, LLC
/s/ Xxxxxx X. Xxxxx
----------------------------
By: Xxxxxx X. Xxxxx
Its: President and Chief
Operating Officer
/s/ Xxxx Xxxxxxxxx
----------------------------
By: Xxxx Xxxxxxxxx
Its: Chief Financial Officer
and Treasurer
19
*GOELET, LLC
Attorney-in-fact
/s/ Xxxxxx X. Xxxxx
----------------------------
By: Xxxxxx X. Xxxxx
Its: President and Chief
Operating Officer
/s/ Xxxx Xxxxxxxxx
----------------------------
By: Xxxx Xxxxxxxxx
Its: Chief Financial Officer
and Treasurer
20
