NEWFIELD EXPLORATION COMPANY Effective May 5, 2011 As Amended and Restated May 2, 2013Newfield Exploration Co /De/ • May 3rd, 2013 • Crude petroleum & natural gas • Texas
Page ARTICLE I ESTABLISHMENT, PURPOSE AND DURATION 1 1.1 Establishment 1 1.2 Purpose of the Plan 1 1.3 Duration of the Plan 1 ARTICLE II DEFINITIONS 1 2.1 Affiliate 1 2.2 Award 1 2.3 Award Agreement 1 2.4 Board 1 2.5 Change of Control 1 2.6 Code 2 2.7 Committee 2 2.8 Company 2 2.9 Corporate Change 2 2.10 Covered Employee 2 2.11 Director 2 2.12 Disability 2 2.13 Dividend Equivalent 2 2.14 Effective Date 2 2.15 Employee 2 2.16 Exchange Act 2 2.17 Fair Market Value 2 2.18 Fiscal Year 3 2.19 Full Value Award 3 2.20 Holder 3 2.21 Incumbent Director 3 2.22 ISO 3 2.23 Minimum Statutory Tax Withholding Obligation 3 2.24 NSO 3 2.25 Option 3 2.26 Optionee 3 2.27 Option Price 3 2.28 Parent Corporation 3 2.29 Performance-Based Compensation 3 2.30 Performance Goals 3 2.31 Performance Stock Award 3 2.32 Performance Unit Award 4 2.33 Period of Restriction 4 2.34 Person 4 2.35 Plan 4 2.36 Restricted Stock 4 2.37 Restricted Stock Award 4 2.38 RSU 4 2.39 RSU Award 4 2.40 Section 409A 4 2.41 Share 4 2.42
