As filed with the Securities and Exchange Commission on February 25, 2019
Registration No. 333-218027
Registration No. 333-218026
Registration No. 333-204694
Registration No. 333-188770
Registration No. 333-173964
Registration No. 333-166672
Registration No. 333-158961
Registration No. 333-155249
Registration No. 333-153061
Registration No. 333-144954
Registration No. 333-136405
Registration No. 333-116191
Registration No. 333-103348
Registration No. 333-82658
Registration No. 333-55110
Registration No. 333-59383
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-218027
FORM S-8 REGISTRATION STATEMENT NO. 333-218026
FORM S-8 REGISTRATION STATEMENT NO. 333-204694
FORM S-8 REGISTRATION STATEMENT NO. 333-188770
FORM S-8 REGISTRATION STATEMENT NO. 333-173964
FORM S-8 REGISTRATION STATEMENT NO. 333-166672
FORM S-8 REGISTRATION STATEMENT NO. 333-158961
FORM S-8 REGISTRATION STATEMENT NO. 333-155249
FORM S-8 REGISTRATION STATEMENT NO. 333-153061
FORM S-8 REGISTRATION STATEMENT NO. 333-144954
FORM S-8 REGISTRATION STATEMENT NO. 333-136405
FORM S-8 REGISTRATION STATEMENT NO. 333-116191
FORM S-8 REGISTRATION STATEMENT NO. 333-103348
FORM S-8 REGISTRATION STATEMENT NO. 333-82658
FORM S-8 REGISTRATION STATEMENT NO. 333-55110
FORM S-8 REGISTRATION STATEMENT NO. 333-59383
UNDER THE SECURITIES ACT OF 1933
NEWFIELD EXPLORATION COMPANY
(Exact name of registrant as specified in its charter)
Delaware | 72-1133047 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
4 Waterway Square Place, Suite 100
The Woodlands, Texas 77380
(281) 210-5100
(Address of Principal Executive Offices) (Zip Code)
Newfield Exploration Company 2017 Omnibus Incentive Plan
Newfield Exploration Company Amended and Restated 2010 Employee Stock Purchase Plan
Newfield Exploration Company 2011 Omnibus Stock Plan
Newfield Exploration Company 2010 Employee Stock Purchase Plan
Newfield Exploration Company 2009 Omnibus Stock Plan
Newfield Exploration Company 2009 Non-Employee Director Restricted Stock
Newfield Exploration Company Deferred Compensation Plan
Newfield Exploration Company 401(k) Plan
Newfield Exploration Company 2007 Omnibus Stock Plan
Newfield Exploration Company 2000 Non-Employee Director Restricted Stock Plan
Newfield Exploration Company 2001 Employee Stock Purchase Plan
Newfield Exploration Company 2004 Omnibus Stock Plan
Newfield Exploration Company 2000 Omnibus Stock Plan
Newfield Exploration Australia Employee Share Plan
Newfield Exploration Company 2000 Non-Employee Director Restricted Stock Plan
Newfield Exploration Company 2001 Employee Stock Purchase Plan
Newfield Exploration Company 1998 Omnibus Stock Plan
(Full title of the plans)
Nancy L. Brennan
Secretary
4 Waterway Square Place, Suite 100
The Woodlands, Texas 77380
(281) 210-5100
(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
☒ |
Accelerated filer |
☐ | |||
Non-accelerated filer |
☐ |
Smaller reporting company |
☐ | |||
Emerging growth company |
☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 filed by Newfield Exploration Company, a Delaware corporation (the Company), deregisters all shares of common stock of the Company (the common stock) remaining unissued under the following Registration Statements on Form S-8 (the Registration Statements) filed by the Company with the U.S. Securities and Exchange Commission:
| Registration Statement on Form S-8 (No. 333-218027), filed on May 16, 2017, registering 30,000,000 shares of common stock under the Newfield Exploration Company 2017 Omnibus Incentive Plan. |
| Registration Statement on Form S-8 (No. 333-218026), filed on May 16, 2017, registering 2,000,000 shares of common stock under the Newfield Exploration Company Amended and Restated 2010 Employee Stock Purchase Plan. |
| Registration Statement on Form S-8 (No. 333-204694), filed on June 3, 2015, registering 7,000,000 shares of common stock under the Newfield Exploration Company 2011 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-188770), filed on May 22, 2013, registering 3,600,000 shares of common stock under the Newfield Exploration Company 2011 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-173964), filed on May 5, 2011, registering 7,300,000 shares of common stock under the Newfield Exploration Company 2011 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-166672), filed on May 10, 2010, registering 1,000,000 shares of common stock under the Newfield Exploration Company 2010 Employee Stock Purchase Plan. |
| Registration Statement on Form S-8 (No. 333-158961), filed on May 4, 2009, registering 2,550,000 shares of common stock under the Newfield Exploration Company 2009 Omnibus Stock Plan and 200,000 shares of common stock under the Newfield Exploration Company 2009 Non-Employee Director Restricted Stock Plan. |
| Registration Statement on Form S-8 (No. 333-155249), filed on November 10, 2008, registering 1,000,000 shares of common stock under the Newfield Exploration Company Deferred Compensation Plan, as Amended and Restated. |
| Registration Statement on Form S-8 (No. 333-153061), filed on August 18, 2008, registering 5,000,000 shares of common stock under the Newfield Exploration Company 401(k) Plan. |
| Registration Statement on Form S-8 (No. 333-144954), filed on July 30, 2007, registering 1,100,000 shares of common stock under the Newfield Exploration Company 2007 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-136405), filed on August 8, 2006, registering 700,000 shares of common stock under the Newfield Exploration Company 2000 Non-Employee Director Restricted Stock Plan and the Newfield Exploration Company 2001 Employee Stock Purchase Plan. |
| Registration Statement on Form S-8 (No. 333-116191), filed on June 4, 2004, registering 3,000,000 shares of common stock under the Newfield Exploration Company 2004 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-103348), filed on February 20, 2003, registering 2,000,000 shares of common stock under the Newfield Exploration Company 2000 Omnibus Stock Plan. |
| Registration Statement on Form S-8 (No. 333-82658), filed on February 13, 2002, registering 400,000 shares of common stock under the Newfield Exploration Australia Employee Share Plan. |
| Registration Statement on Form S-8 (No. 333-55110), filed on February 6, 2001, registering 2,250,000 shares of common stock under the Newfield Exploration Company 2000 Omnibus Stock Plan, the Newfield Exploration Company 2000 Non-Employee Director Restricted Stock Plan and the Newfield Exploration Company 2001 Employee Stock Purchase Plan. |
| Registration Statement on Form S-8 (No. 333-59383), filed on July 17, 1998, registering 1,000,000 shares of common stock under the Newfield Exploration Company 1998 Omnibus Stock Plan. |
On February 13, 2019, pursuant to the Agreement and Plan of Merger, dated as of October 31, 2018 (the Merger Agreement), by and among the Company, Encana Corporation, a Canadian corporation (Encana), and Neapolitan Merger Corp., a Delaware corporation and an indirect, wholly-owned subsidiary of Encana (Merger Sub), Merger Sub was merged with and into the Company (the Merger), with the Company surviving the Merger as a wholly-owned subsidiary of Encana.
As a result of the completion of the transactions contemplated by the Merger Agreement, the Company has terminated all offerings of securities pursuant to the Registration Statements. In accordance with the undertakings made by the Company in the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that had been registered for issuance that remain unsold at the termination of such offering, the Company hereby removes from registration by means of this Post-Effective Amendment No. 1 all of such securities registered but unsold under the Registration Statements. The Registration Statements are hereby amended, as appropriate, to reflect the deregistration of such securities and the Company hereby terminates the effectiveness of each of the Registration Statements.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calgary, Province of Alberta, Canada, on February 25, 2019.
NEWFIELD EXPLORATION COMPANY | ||
By: |
/s/ Nancy L. Brennan | |
Nancy L. Brennan | ||
Secretary |
Note: No other person is required to sign this Post-Effective Amendment No. 1 to Form S-8 Registration Statement in reliance on Rule 478 under the Securities Act of 1933, as amended.