# EDGAR Filing Document

**Accession Number:** 0001227918
**File Stem:** 0001534701-23-000017
**Filing Date:** 2023-1
**Character Count:** 8522
**Document Hash:** 5b3956d211b6fce6551d6fc538f9bc18
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001534701-23-000017.hdr.sgml**: 20230119

**ACCESSION NUMBER**: 0001534701-23-000017

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230117

**FILED AS OF DATE**: 20230119

**DATE AS OF CHANGE**: 20230119

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** WHITTINGTON MARNA C
- **CENTRAL INDEX KEY:** 0001227918

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35349
- **FILM NUMBER:** 23538476

**MAIL ADDRESS:**
- **STREET 1:** 2959 BARLEY MILL ROAD
- **CITY:** YORKLYN
- **STATE:** DE
- **ZIP:** 19736
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Phillips 66
- **CENTRAL INDEX KEY:** 0001534701
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **IRS NUMBER:** 453779385
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 2331 CITYWEST BLVD.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042
- **BUSINESS PHONE:** 832-765-3010

**MAIL ADDRESS:**
- **STREET 1:** 2331 CITYWEST BLVD.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042

## Ex-24

```
<pre>
SUBSTITUTE POWER OF ATTORNEY
Pursuant to the terms of a power of attorney, dated December 8, 2017, a copy of which was previously
filed (the "Power of Attorney"), the undersigned, Julie P. Pradel, was appointed a true and lawful
attorney-in-fact for Marna C. Whittington (the "Filer"), with full power of substitution, to:
(1)    prepare, execute in Filer's name and on Filer's behalf, and file with the U.S. Securities
and Exchange Commission (the "SEC") any of the following forms which Filer may be
required or permitted to file:

A.    Form ID and any other documents necessary or appropriate to obtain codes and
passwords enabling Filer to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule
or regulation of the SEC;

B.    Forms 3, 4 and 5 or any other reports or statements of beneficial ownership or
changes of beneficial ownership necessary or appropriate under Section 16(a) of the
Exchange Act; and

C.    Form 144, or any other notice of proposed sale of securities or other document
necessary or appropriate under Rule 144 of the Securities Act of 1933 (the
"Securities Act").

(2)    do and perform any and all acts for and on Filer's behalf which may be necessary or
desirable to complete and execute any such Form ID, 3, 4, 5, or 144, complete and
execute any amendment or amendments thereto, and timely file such form with the SEC
and any stock exchange or similar authority.
In accordance with the authority granted under the Power of Attorney, including the power of
substitution, the undersigned hereby appoints Jenarae N. Garland as a substitute attorney-in-fact, on
behalf of Filer, with the full power of substitution, to exercise and execute all of the powers granted or
conferred to the undersigned in the Power of Attorney.  By signature to this Substitute Power of Attorney,
Jenarae N. Garland accepts such appointment.
This Substitute Power of Attorney shall remain in force for so long as Filer may be subject to reporting
obligations under Section 16(a) of the Exchange Act or the requirements of Rule 144 under the Securities
Act, unless earlier expressly revoked by Filer in writing and delivered to Phillips 66.
IN WITNESS WHEREOF, the undersigned have caused this Substitute Power of Attorney to be executed
as of this 12th day of October, 2022.

By:  /s/ Julie P. Pradel
Name: Julie P. Pradel
Title: Attorney-in-Fact
       I ACCEPT THIS APPOINTMENT AND SUBSTITUTION:

       By: /s/ Jenarae N. Garland
       Name: Jenarae N. Garland

</pre>
```

### 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>WHITTINGTON MARNA C<br><sub>(Last) (First) (Middle)</sub><br>2331 CITYWEST BLVD.<br><sub>(Street)</sub><br>HOUSTON, TX 77042<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-01-17 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Phillips 66 [ PSX ] | **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 |
| Common Stock | 2023-01-17 |  | A |  | 1929<sup>(1)</sup> | A | 103.685<sup>(2)</sup> | 47476.1941<sup>(3)</sup> | D |  |

---

## 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 |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Annual grant to non-employee directors of Restricted Stock Units (RSUs) that convert to Phillips 66 common stock on a 1-for-1 basis.  The restrictions on the RSUs lapse after the retirement, disability or death of the non-employee director.

(2) The price reflected above is the average of the high and the low price of the Company's stock on January 17, 2023.

(3) Includes 37,476.1941 RSUs, including additional units acquired through routine dividend transactions that are exempt under Rule 16a-11.

**Signature:** /s/ Jenarae N. Garland, Attorney-in-Fact  
**Date:** 2023-01-19

### 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.**