0001193125-16-472901 Sample Contracts

FIFTH AMENDMENT TO THE TRUST AGREEMENT UNDER THE CONOCOPHILLIPS COMPANY GRANTOR TRUST AGREEMENT
Trust Agreement • February 23rd, 2016 • Conocophillips • Petroleum refining

WHEREAS, Phillips Petroleum Company (now ConocoPhillips Company, hereinafter “Company”) and Wachovia Bank, National Association (now Wells Fargo Bank, N.A., hereinafter the “Trustee”) entered into an amended and restated trust agreement as of June 1, 1998, subsequently amended as of May 3, 1999, as of January 15, 2002, as of October 5, 2006, and as of May 1, 2012 (the “Trust Agreement”), establishing a trust (the “Trust”) for the purpose of holding monies and other property in connection with certain nonqualified deferred compensation plans maintained by the Company (the “Plans”); and

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SECOND AMENDMENT TO THE PHILLIPS PETROLEUM COMPANY GRANTOR TRUST AGREEMENT
Grantor Trust Agreement • February 23rd, 2016 • Conocophillips • Petroleum refining

WHEREAS, Phillips Petroleum Company (the “Company”) and Wachovia Bank, N.A. (the “Trustee”) entered into the Phillips Petroleum Company Grantor Trust Agreement dated June 1, 1998 and amended on May 3, 1999 (“the Trust”); and

THIRD AMENDMENT TO THE TRUST AGREEMENT UNDER THE PHILLIPS PETROLEUM COMPANY GRANTOR TRUST AGREEMENT
Trust Agreement • February 23rd, 2016 • Conocophillips • Petroleum refining

WHEREAS, Phillips Petroleum Company (hereinafter “Company”) and Wachovia Bank, National Association (the “Trustee”) entered into an amended and restated trust agreement as of June 1, 1998, subsequently amended as of May 3, 1999 and as of January 15, 2002 (the “Trust Agreement”) establishing a trust (the “Trust”) for the purpose of holding monies and other property in connection with certain nonqualified deferred compensation plans maintained by the Employer (the “Plans”); and

PHILLIPS PETROLEUM COMPANY GRANTOR TRUST AGREEMENT
Grantor Trust Agreement • February 23rd, 2016 • Conocophillips • Petroleum refining • North Carolina

This Grantor Trust Agreement (the “Trust Agreement”) is made as of this 1st day of June, 1998 by and between PHILLIPS PETROLEUM COMPANY (“the Company”) and WACHOVIA BANK, N.A. (“the Trustee”).

FOURTH AMENDMENT TO THE TRUST AGREEMENT UNDER THE CONOCOPHILLIPS COMPANY GRANTOR TRUST AGREEMENT
Trust Agreement • February 23rd, 2016 • Conocophillips • Petroleum refining

WHEREAS, Phillips Petroleum Company (now ConocoPhillips Company) (hereinafter “Company”) and Wachovia Bank, National Association (now Wells Fargo Bank, N.A.) (the “Trustee”) entered into an amended and restated trust agreement as of June 1, 1998, subsequently amended as of May 3, 1999, as of January 15, 2002, and as of October 5, 2006 (the “Trust Agreement”) establishing a trust (the “Trust”) for the purpose of holding monies and other property in connection with certain nonqualified deferred compensation plans maintained by the Company (the “Plans”); and

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