# EDGAR Filing Document

**Accession Number:** 0001980592
**File Stem:** 0001193125-26-049154
**Filing Date:** 2026-2
**Character Count:** 9331
**Document Hash:** c379661ca52a63a28010e42cc86177e0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-049154.hdr.sgml**: 20260212

**ACCESSION NUMBER**: 0001193125-26-049154

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260210

**FILED AS OF DATE**: 20260212

**DATE AS OF CHANGE**: 20260212

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** JOHNSON KIRK L.
- **CENTRAL INDEX KEY:** 0001980592

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32395
- **FILM NUMBER:** 26628040

**MAIL ADDRESS:**
- **STREET 1:** SHIPPING & RECEIVING CENTER
- **STREET 2:** 16930 PARK ROW DR.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77084
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CONOCOPHILLIPS
- **CENTRAL INDEX KEY:** 0001163165
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 010562944
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 925 N. ELDRIDGE PARKWAY
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77079
- **BUSINESS PHONE:** 281-293-1000

**MAIL ADDRESS:**
- **STREET 1:** SHIPPING & RECEIVING CENTER
- **STREET 2:** 16930 PARK ROW DR.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77084

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CORVETTEPORSCHE CORP
- **DATE OF NAME CHANGE:** 20011204

## Ex-24

**CONOCOPHILLIPS**

**SUBSTITUTE POWER OF ATTORNEY**

Pursuant to written powers of attorney (each, a "Power of Attorney") by the Individuals listed below, the undersigned, Whitney A. Cox, has been constituted and appointed the true and lawful attorney-in-fact of the individuals, with full power of substitution, to execute and file documents with the U.S. Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and Rule 144 of the Securities Act of 1933, as amended, with respect to equity securities of ConocoPhillips and with such further powers as specified in each Power of Attorney.<br>

---

| | |
|:---|:---|
| &nbsp;&nbsp;**<u>Individual</u>** | &nbsp;&nbsp;**<u>Date of Power of Attorney</u>** |
| &nbsp;&nbsp;Dennis V. Arriola | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Nelda J. Connors | &nbsp;&nbsp;August 21, 2024 |
| &nbsp;&nbsp;Gay Huey Evans | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Kontessa S. Haynes-Welsh | &nbsp;&nbsp;January 28, 2025 |
| &nbsp;&nbsp;Heather G. Hrap | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Jeffrey A. Joerres | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Kirk L. Johnson | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Ryan M. Lance | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Timothy A. Leach | &nbsp;&nbsp;January 16, 2024 |
| &nbsp;&nbsp;Andrew D. Lundquist | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Kathleen A. McGinty | &nbsp;&nbsp;June 20, 2025 |
| &nbsp;&nbsp;William H. McRaven | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Sharmila Mulligan | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Arjun N. Murti | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Robert A. Niblock | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;Andrew M. O'Brien | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Nicholas G. Olds | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;Kelly B. Rose | &nbsp;&nbsp;January 11, 2024 |
| &nbsp;&nbsp;David T. Seaton | &nbsp;&nbsp;February 14, 2024 |
| &nbsp;&nbsp;R.A. Walker | &nbsp;&nbsp;February 14, 2024 |

---

In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints Kelly B. Rose as a substitute attorney-in-fact, on behalf of the Individuals listed above, with the full power of substitution, to exercise and execute all of the powers granted or conferred to the undersigned in each Power of Attorney.

For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned herself in each Power of Attorney.

This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned.

------

**IN WITNESS WHEREOF**, the undersigned has caused this Substitute Power of Attorney to be executed as of January 6, 2026.

/s/ Whitney A. Cox

Whitney A. Cox, Attorney-in-Fact

STATE OF TEXAS

COUNTY OF HARRIS

On this 6<sup>th</sup>day of January 2026, Whitney A. Cox personally appeared before me and acknowledged that she executed the foregoing instrument for the purposes therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/s/ Heather Dawn Scott

My Commission Expires: May 24, 2028

------

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>JOHNSON KIRK L.<br><sub>(Last) (First) (Middle)</sub><br>16930 PARK ROW DR.<br><sub>(Street)</sub><br>HOUSTON, TX 77084<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2026-02-10 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Executive Vice President_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>CONOCOPHILLIPS [ COP ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Stock Units | <sup>(1)</sup> | 2026-02-10 |  | A |  | 12212 |  | <sup>(2)</sup> | 2029-02-10 | Common Stock | 12212 | $0.00 | 12212 | D |  |

---

### Footnotes:

(1) The stock units represent ConocoPhillips common stock on a 1-for-1 basis.

(2) The stock units grant settles 3 years from date of grant, subject to earlier or partial settlement upon termination of employment after attainment of age 55 with five years of service, layoff, death or disability, or a change in control.

**Signature:** Kelly B. Rose, Attorney in Fact (by Power of Attorney filed herewith)  
**Date:** 2026-02-12

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**