Document:

EX-10.17.4

 Exhibit 10.17.4 

EXHIBIT A 
 AMENDMENT TO
TRUST AGREEMENT 
 Effective May 3, 1999, Attachment I, List of Arrangements to the Trust Agreement between Phillips Petroleum Company
and Wachovia Bank, N.A., as Trustee dated as of June l, 1998 (the “Trust Agreement”), is hereby amended to read as set forth below: 

ATTACHMENT I 
 List
of Arrangements 
 Key Employee Deferred Compensation Plan of Phillips Petroleum Company 

Phillips Petroleum Company Supplemental Executive Retirement Plan 

Key Employee Supplemental Retirement Plan of Phillips Petroleum Company 

Defined Contribution Makeup Plan of Phillips Petroleum Company 

Kev Employee Missed Credited Service Retirement Plan of Phillips Petroleum Company 

Principal Corporate Officers Supplemental Retirement Plan of Phillips Petroleum Company 

Annuity payments all in payout status 

Supplemental Retirement 
 Annuity
payments all in payout status accrued as a result of participation in the Phillips Petroleum Company Key Employee Death Protection Plan and the individual contracts for deferred compensation 

Phillips Oil Company Excess Benefit Plan 

One remaining participant in annuity payout 

Aminoil Retirement Contracts 

Contracts with [redacted] and [redacted]—both in annuity payout status     

Phillips Petroleum Company Executive Severance Plan” 

The Trust Agreement is in all other respects ratified and confirmed without amendment. Each of the parties to the Trust Agreement has caused this
Amendment to be executed on its behalf by its duly authorized officer, as of May 3, 1999. 
  

							
	Phillips Petroleum Company	  	Wachovia Bank, N.A.
				
	By:	  	/s/ T.C. Morris	  	By:	  	/s/ Joe O. Long
	Title:	  	Sr. Vice President & Chief Financial Officer	  	Title:	  	Sr. Vice PresidentEX-10.17.5

 Exhibit 10.17.5 

SECOND AMENDMENT TO THE 

PHILLIPS PETROLEUM COMPANY GRANTOR TRUST AGREEMENT

 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 

WHEREAS, the Company wishes to amend the Trust; and 

WHEREAS, the Company has the right to amend the Trust. 

NOW, THEREFORE, the Company amends the Trust as follows: 

In the RECITALS, paragraph (i) shall be replaced in its entirety with : 

 

	(i)	WHEREAS , subject to the claims of the creditors of the Company or its Participating Subsidiaries, as defined herein, in the event of the Insolvency (as herein defined) of the Company or its subsidiaries who employ
Participants, the Company hereby contributes to the Trust assets that should be held therein until paid to Participants and their Beneficiaries in such manner and at such times as specified in the Arrangements and in this Trust Agreement;

 Section 1(f) shall be replaced in its entirety with: 

 

	(f)	The Company, in its sole discretion, may at any time, or from time to time, make additional deposits of cash or other property acceptable to the Trustee in the Trust to augment the principal to be held, administered and
disposed of by the Trustee as provided in this Trust Agreement. Prior to a Change of Control, neither the Trustee nor any Participant or Beneficiary shall have any right to compel additional deposits. 

Section 15(a) shall be replaced in its entirety with: 
  

	(a)	 Change of Control shall mean: 

  

	 	(i)	                 The acquisition by any individual, entity or group
(within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934 as amended (a “Person”)) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Securities Exchange Act of 1934) of twenty
percent (20%) or more of either (a) the then outstanding shares of common stock of the Company (the “Outstanding Company Common Stock”) or (b) the combined voting power of the then outstanding voting securities of the Company entitled to
vote generally in the election of directors (the “Outstanding Company Voting Securities”); provided, however, that for purposes of this subsection (i), the following acquisitions shall not

	 	 
constitute a Change of Control: (A) any acquisition directly from the Company, (B) any acquisition by the Company, (C) any acquisition by any employee benefit plan (or related trust)
sponsored or maintained by the Company or any corporation controlled by the Company or (D) any acquisition pursuant to a transaction which complies with clauses (A), (B) and (C) of subsection (iii) of this Section 15(a); or 

 

	 	(ii)	                 Individuals who, as of January 12, 1998, constitute
the Board (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board; provided, however, that any individual becoming a director subsequent to January 12, 1998, whose election, or nomination for election by
the Company’s shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose,
any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on
behalf of a Person other than the Board; or 

  

	 	(iii)	                 Approval by the shareholders of the Company of a
reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company or the acquisition of assets of another entity (a “Corporate Transaction”), in each case, unless, following such
Corporate Transaction, (A) all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Company Common Stock and Outstanding Company Voting Securities immediately prior to such Corporate
Transaction beneficially own, directly or indirectly, more than sixty percent (60%) of, respectively, the then outstanding shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in
the election of directors, as the case may be, of the corporation resulting from such Corporate Transaction (including, without limitation, a corporation which as a result of such transactions owns the Company or all or substantially all of the
Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Corporate Transaction of the Outstanding Company Common Stock and Outstanding Company
Voting Securities, as the case may be, (B) no Person (excluding any employee benefit plan (or related trust) of the Company or such corporation resulting from such Corporate Transaction) beneficially own, directly or indirectly, twenty percent (20%)
or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Corporate Transaction or the combined voting power of the then outstanding voting securities of such corporation except to the extent that
such ownership existed prior to the Corporate Transaction and (C) at least a majority of the members of the board of directors of the corporation resulting from such Corporate Transaction were members of the Incumbent Board at the time of the
execution of the initial agreement, or of the action of the Board, providing for such Corporate Transaction; or 

	 	(iv)	                 Approval by the shareholders of the Company of a
complete liquidation or dissolution of the Company. 

 For purposes of this Section 15(a), the Incumbent
Board, by a majority vote, shall have the power to determine on the basis of information known to them (a) the number of shares beneficially owned by any person, entity or group; (b) whether there exists an agreement, arrangement or understanding
with another as to matters referred to in this Section 15(a); and (c) such other matters with respect to which a determination is necessary under this Section 15(a). 

Notwithstanding anything to the contrary in Section 15(a)(i) or Section 15(a)(ii) or Section 15(a)(iii) or any other provision of this
Agreement, a Change of Control shall not have occurred (or be deemed to have occurred) as a result of the consummation of the transactions contemplated under the Agreement and Plan of Merger dated as of November 18, 2001 by and among Phillips
Petroleum Company, CorvettePorsche Corp., Porsche Merger Corp., Corvette Merger Corp., and Conoco Inc. (“Merger Agreement”). 
 Section 3 shall be
amended to add the following subsection (d): 
 (d)        For purposes of this Section 3, Company
shall include its Participating Subsidiaries, where “Participating Subsidiary” is defined as a subsidiary of the Company, of which the Company beneficially owns, directly or indirectly, more than 50% of the aggregate voting power of all
outstanding classes and series of stock, where such subsidiary has adopted one or more of the Arrangements and has employed one or more Participants. 
 The
currently existing Attachment II, Individuals Authorized to Act on Behalf of the Company shall be replaced with the accompanying revised Attachment II. 

The Trust Agreement is in all other respects ratified and confirmed without amendment. Each of the parties to the Trust Agreement has caused this
Amendment to be executed on its behalf by its duly authorized officer, as of this 15th day of January, 2002. 
  

									
	Phillips Petroleum Company	 		 	Wachovia Bank, N.A.
					
	By:	 	/s/ John A. Carrig	 		 	By:	 	/s/ Peter D. Quinn
			
	Title: Senior Vice President &	 		 	Title: Senior Vice President
	Chief Financial OfficerEX-10.17.6

 Exhibit 10.17.6 

THIRD AMENDMENT TO THE TRUST AGREEMENT UNDER THE 

PHILLIPS PETROLEUM COMPANY 

GRANTOR TRUST AGREEMENT 

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 

WHEREAS, pursuant to Section 14(a) of the Trust Agreement, the Trust Agreement may be amended by a written
instrument executed by the Trustee and the Company; 
 NOW, THEREFORE, the Trust Agreement is amended, effective
October 5, 2006, as follows: 
  

	1.	 The “Company”, as defined in the Trust Agreement, is ConocoPhillips Company, formerly known as Phillips Petroleum Company and the name of
the Trust shall be the “ConocoPhillips Grantor Trust”. 

  

	2.	 Section 1 (g) of the Trust Agreement is hereby deleted in its entirety and replaced with the following: 

(g) Upon a Change in Control, the Company shall, as soon as possible, but in no event longer than thirty (30) days
following the occurrence of a Change in Control, as defined herein, make an irrevocable contribution to the Trust in an amount that is sufficient to fund the Trust in an amount equal to no less than one hundred percent (100%) but no more than
one-hundred and twenty percent (120%) of the Required Funding Amount, together with the amount of the Expense Account as established by the Trustee pursuant to Section 1(h). The determination of such Required Funding Amount to be
contributed after a Change in Control shall be determined by the Trustee in the manner described below, and such amounts shall be communicated to the Company by the Trustee in writing. The “Required Funding Amount” shall mean an amount
that is sufficient, when aggregated with the other assets of the Trust, to cause the value of the Trust Fund following such contribution to be no less than the amount required to fully fund one hundred percent (100%) of the amount necessary to
fund all benefit to which Participants and their Beneficiaries are entitled pursuant to the terms of the Agreements. The Trustee, in its sole discretion, shall make the determination of the Required Funding Amount, and in making this determination
the Trustee shall determine the amount of defined benefit obligations under the Arrangements as of January 1 of the prior calendar year, and as to all defined contribution and deferred compensation obligations, the amount shall be determined as
of 

 
the end of the month immediately preceding the Change in Control. Such contributed amounts shall be held, administered and disposed of by the Trustee as provided in this Trust Agreement. At any
time during the calendar year that the Company supplies the Trustee with updated benefit data the Trustee shall determine whether additional contributions are required to fully satisfy all Company benefit obligations under the Arrangements in
respect of such updated information. In making its independent determination of the Required Funding Amount following a Change in Control, the Trustee may consider information provided by the Company or any third parties engaged by the Company to
make such funding determinations, but must nonetheless make an independent determination of the Required Funding Amount subject to the following: 
  

	 	(1)	 for individual deferred compensation account balances and defined contribution obligations, the third party recordkeeper’s data shall be
presumed correct unless demonstrated by clear and convincing evidence to be in error; 

  

	 	(2)	 for defined benefit obligations, the actuarial assumptions used by such third party to calculate the funding required shall be the same as those
used the actuary for the ConocoPhillips Retirement Plan, formerly known as the Retirement Income Plan of Phillips Petroleum Company, (the “CPRP Assumptions”) to determine the funding required under ERISA for such plan, and if the third
party uses different actuarial assumptions, then the Trustee shall engage an actuary to determine such amounts using the CPRP Assumptions; provided, however that if in the Trustee’s sole and absolute discretion, it determines that the CPRP
Assumptions are unreasonable in any manner for the proper determination of such funding obligations, then the Trustee may, upon written notice to the Company, have such funding amount determined by an actuary of its own choosing using actuarial
assumptions determined by the Trustee, in its sole and absolute discretion, to be reasonable; and 

  

	 	(3)	 for any additional funding required by a determination of the Trustee of additional benefits due to a Participant or Beneficiary pursuant to an
appeal to the Trustee under Section 2(b) of this Trust Agreement, the Trustee’s determination of any required additional funding shall control. 

  

	3.	 Section 1(i) of the Trust Agreement is hereby deleted in its entirety and the following substituted with the following: 

(i) In its discretion, the Trustee may institute an action to collect a contribution due the Trust following a Change in
Control or in the event that the Trust should, following a Change in Control, ever experience a short-fall in the amount of assets necessary to make payments pursuant to 

 
the terms of the Arrangements, or if the Company should ever fail to contribute the amounts requested by the Trustee pursuant to Section 1(g). 

 

	4.	 Section 3 (d) of the Trust Agreement is hereby amended in its entirety to read as follows: 

(d) For purposes of this Section 3, Company shall include its Participating Subsidiaries, where “Participating Subsidiary” is
defined as ConocoPhillips and a subsidiary of ConocoPhillips, of which ConocoPhillips beneficially owns, directly or indirectly, more than 50% of the aggregate voting power of all outstanding classes and series of stock, where such subsidiary has
adopted one or more of the Arrangements and has employed one or more Participants. 
  

	5.	Section 6(b) of the Trust Agreement is hereby amended to delete the opening phrases, “Subject to investment guidelines agreed to in writing from time to time by the Company and the Trustee prior to a Change in
Control, the Trustee shall have the power in investing and reinvesting the Fund in its sole discretion” and to replace those phrases with the following: 

Prior to a Change in Control, and subject to the Company’s exercise of its rights under Section 6(c) of the Trust, the Trustee
shall have the following powers in investing and reinvesting the Fund in its sole discretion, subject to investment guidelines provided in writing from time to time by the Company: 

 

	6.	 The following section (e) is added to Section 14 of the Trust Agreement: 

(e) The Company may merge other grantor trusts covering similar benefit plans into the Trust, by Amendment to this Trust agreed to in writing
by the Company and the Trustee. 
  

	7.	 Section 15 of the Trust Agreement shall be replaced in its entirety with the following: 

Section 15 Definition of a Change in Control 

“Affiliate” shall have the meaning ascribed to such term in Rule 12b-2
of the General Rules and Regulations under the Exchange Act, as in effect on the effective date of this Agreement. 

“Associate” shall mean, with reference to any Person, (a) any corporation, firm, partnership, association,
unincorporated organization or other entity (other than the Company or a subsidiary of the Company) of which such Person is an officer or general partner (or officer or general partner of a general partner) or is, directly or indirectly, the
Beneficial Owner of 10% or more of any class of equity securities, (b) any trust or other estate in which such Person has a substantial 

 
beneficial interest or as to which such Person serves as trustee or in a similar fiduciary capacity and (c) any relative or spouse of such Person, or any relative of such spouse, who has the
same home as such Person. 
 “Beneficial Owner” shall mean, with reference to any securities, any Person if: 

(a)       such Person or any of such Person’s Affiliates and Associates, directly or
indirectly, is the “beneficial owner” of (as determined pursuant to Rule 13d-3 of the General Rules and Regulations under the Exchange Act, as in effect on October 5, 2006, such securities
or otherwise has the right to vote or dispose of such securities, including pursuant to any agreement, arrangement or understanding (whether or not in writing); provided, however, that a Person shall not be deemed the “Beneficial Owner”
of, or to “beneficially own,” any security under this subsection (a) as a result of an agreement, arrangement or understanding to vote such security if such agreement, arrangement or understanding: (i) arises solely from a
revocable proxy or consent given in response to a public (i.e., not including a solicitation exempted by Rule 14a-2(b)(2) of the General Rules and Regulations under the Exchange Act) proxy or
consent solicitation made pursuant to, and in accordance with, the applicable provisions of the General Rules and Regulations under the Exchange Act and (ii) is not then reportable by such Person on Schedule 13D under the Exchange Act (or
any comparable or successor report); 
 (b)       such Person or any of such Person’s
Affiliates and Associates, directly or indirectly, has the right or obligation to acquire such securities (whether such right or obligation is exercisable or effective immediately or only after the passage of time or the occurrence of an event)
pursuant to any agreement, arrangement or understanding (whether or not in writing) or upon the exercise of conversion rights, exchange rights, other rights, warrants or options, or otherwise; provided, however, that a Person shall not be deemed the
Beneficial Owner of, or to “beneficially own,” (i) securities tendered pursuant to a tender or exchange offer made by such Person or any of such Person’s Affiliates or Associates until such tendered securities are accepted for
purchase or exchange or (ii) securities issuable upon exercise of Exempt Rights; or 
 (c)
      such Person or any of such Person’s Affiliates or Associates (i) has any agreement, arrangement or understanding (whether or not in writing) with any other Person (or any Affiliate or Associate thereof)
that beneficially owns such securities for the purpose of acquiring, holding, voting (except as set forth in the proviso to subsection (a) of this definition) or disposing of such securities or (ii) is a member of a group (as that term is
used in Rule 13d-5(b) of the General Rules and Regulations under the Exchange Act) that includes any other Person that beneficially owns such securities; 

provided, however, that nothing in this definition shall cause a Person engaged in business as an underwriter of securities to be the
Beneficial Owner of, or to “beneficially own,” any securities acquired through such Person’s participation in good faith in a firm commitment underwriting until the expiration of 40 days after the date of such acquisition. For
purposes hereof, “voting” a security shall include voting, granting a proxy, consenting or making a request or demand relating to corporate action (including, without limitation, a demand for a

 
shareholder list, to call a shareholder meeting or to inspect corporate books and records) or otherwise giving an authorization (within the meaning of Section 14(a) of the Exchange Act) in
respect of such security. 
 The terms “beneficially own” and “beneficially owning” shall have meanings
that are correlative to this definition of the term “Beneficial Owner.” 
 “Board” shall mean the Board
of Directors of ConocoPhillips for purposes of this Section 15 only. 
 “Change in Control” shall mean any
of the following occurring on or after October 5, 2006: 
 (a) any Person (other than an Exempt Person) shall become
the Beneficial Owner of 20% or more of the shares of Common Stock then outstanding or 20% or more of the combined voting power of the Voting Stock of the Company then outstanding; provided, however, that no Change in Control shall be deemed to occur
for purposes of this subsection (a) if such Person shall become a Beneficial Owner of 20% or more of the shares of Common Stock or 20% or more of the combined voting power of the Voting Stock of the Company solely as a result of (i) an
Exempt Transaction or (ii) an acquisition by a Person pursuant to a reorganization, merger or consolidation, if, following such reorganization, merger or consolidation, the conditions described in clauses (i), (ii) and (iii) of
subsection (c) of this definition are satisfied; 
 (b) individuals who, as of October 5, 2006, constitute the
Board (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board; provided, however, that any individual becoming a director subsequent to October 5, 2006, whose election, or nomination for election by
the Company’s shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board; provided, further, that there
shall be excluded, for this purpose, any such individual whose initial assumption of office occurs as a result of any actual or threatened Election Contest that is subject to the provisions of Rule 14a-11
of the General Rules and Regulations under the Exchange Act; 
 (c) the Company shall consummate a reorganization, merger,
or consolidation, in each case, unless, following such reorganization, merger, or consolidation, (i) 50% or more of the then outstanding shares of common stock of the corporation resulting from such reorganization, merger, or consolidation and
the combined voting power of the then outstanding Voting Stock of such corporation are beneficially owned, directly or indirectly, by all or substantially all of the Persons who were the Beneficial Owners of the outstanding Common Stock immediately
prior to such reorganization, merger, or consolidation in substantially the same proportions as their ownership, immediately prior to such reorganization, merger, or consolidation, of the outstanding Common Stock, (ii) no Person (excluding any
Exempt Person or any Person beneficially owning, immediately prior to such reorganization, merger, or consolidation, directly or indirectly, 20% or more of the Common Stock then outstanding or 20% or more of the combined voting power of the Voting
Stock of the Company then outstanding) beneficially owns, 

 
directly or indirectly, 20% or more of the then outstanding shares of common stock of the corporation resulting from such reorganization, merger, or consolidation or the combined voting power of
the then outstanding Voting Stock of such corporation, and (iii) at least a majority of the members of the board of directors of the corporation resulting from such reorganization, merger, or consolidation were members of the Incumbent Board at
the time of the initial agreement or initial action by the Board providing for such reorganization, merger, or consolidation; or 

(d) (i) the shareholders of the Company shall approve a complete liquidation or dissolution of the Company unless such
liquidation or dissolution is approved as part of a plan of liquidation and dissolution involving a sale or disposition of all or substantially all of the assets of the Company to a corporation with respect to which, following such sale or other
disposition, all of the requirements of clauses (ii)(A), (B), and (C) of this subsection (d) are satisfied, or (ii) the Company shall consummate the sale or other disposition of all or substantially all of the assets of the
Company, other than to a corporation, with respect to which, following such sale or other disposition, (A) 50% or more of the then outstanding shares of common stock of such corporation and the combined voting power of the Voting Stock of such
corporation is then beneficially owned, directly or indirectly, by all or substantially all of the Persons who were the Beneficial Owners of the outstanding Common Stock immediately prior to such sale or other disposition in substantially the same
proportion as their ownership, immediately prior to such sale or other disposition, of the outstanding Common Stock, (B) no Person (excluding any Exempt Person and any Person beneficially owning, immediately prior to such sale or other
disposition, directly or indirectly, 20% or more of the Common Stock then outstanding or 20% or more of the combined voting power of the Voting Stock of the Company then outstanding) beneficially owns, directly or indirectly, 20% or more of the then
outstanding shares of common stock of such corporation and the combined voting power of the then outstanding Voting Stock of such corporation, and (C) at least a majority of the members of the board of directors of such corporation were members
of the Incumbent Board at the time of the initial agreement or initial action of the Board providing for such sale or other disposition of assets of the Company. 

“Common Stock” shall mean common stock, par value $.01, of ConocoPhillips. 

“Company” shall, for the purpose of this Section 15 only, mean ConocoPhillips. 

“Election Contest” shall mean a solicitation of proxies of the kind described in Rule 14a-12(c) under the Exchange
Act. 
 “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended. 

“Exempt Person” shall mean any of the Company, any subsidiary of the Company, any employee benefit plan of the
Company or any subsidiary of the Company, and any Person organized, appointed or established by the Company for or pursuant to the terms of any such plan. 

“Exempt Rights” shall mean any rights to purchase shares of Common Stock or other Voting Stock of the Company if at
the time of the issuance thereof such 

 
rights are not separable from such Common Stock or other Voting Stock (i.e., are not transferable otherwise than in connection with a transfer of the underlying Common Stock or other
Voting Stock), except upon the occurrence of a contingency, whether such rights exist as of the effective date of this Agreement or are thereafter issued by the Company as a dividend on shares of Common Stock or other Voting Securities or otherwise.

 “Exempt Transaction” shall mean an increase in the percentage of the outstanding shares of Common Stock or the
percentage of the combined voting power of the outstanding Voting Stock of the Company beneficially owned by any Person solely as a result of a reduction in the number of shares of Common Stock then outstanding due to the repurchase of Common Stock
or Voting Stock by the Company, unless and until such time as (a) such Person or any Affiliate or Associate of such Person shall purchase or otherwise become the Beneficial Owner of additional shares of Common Stock constituting 1% or more of
the then outstanding shares of Common Stock or additional Voting Stock representing 1% or more of the combined voting power of the then outstanding Voting Stock, or (b) any other Person (or Persons) who is (or collectively are) the Beneficial
Owner of shares of Common Stock constituting 1% or more of the then outstanding shares of Common Stock or Voting Stock representing 1% or more of the combined voting power of the then outstanding Voting Stock shall become an Affiliate or Associate
of such Person. 
 “Person” shall mean any individual, firm, corporation, partnership, association, trust,
unincorporated organization or other entity. 
 “Voting Stock” shall mean, with respect to a corporation, all
securities of such corporation of any class or series that are entitled to vote generally in the election of directors of such corporation (excluding any class or series that would be entitled so to vote by reason of the occurrence of any
contingency, so long as such contingency has not occurred). 
  

	8.	Section 16 “Miscellaneous” subsection (d) of the Trust Agreement is hereby amended to delete the words “The Senior Vice President and Chief Financial Officer, or his successor,” and the
words “The Executive Vice President, Planning, Corporate Relations and Services, or his successor,” and replace them, respectively with the words “The highest officer of the Company with the role of Chief Financial Officer, or his
successor,” and “The highest officer of the Company with primary responsibility for Human Resources or his successor”. 

  

	9.	The Trust Agreement is hereby amended to delete the phrase “Change of Control” wherever it appears and to replace that phrase wherever it appears with “Change in Control”. 

 

	10.	Attachment I to the Trust Agreement is hereby replaced in its entirety with the revised Attachment I attached to and included in this Third Amendment. 

 

	11.	Attachment II to the Trust Agreement is hereby replaced in its entirety with the revised Attachment II attached to and included in this Third Amendment. 

 The Trust Agreement is in all other respects ratified and confirmed without amendment. 

IN WITNESS WHEREOF, ConocoPhillips Company and Wachovia have caused this Amendment to the Trust Agreement to be executed and each of
their seals affixed hereto on the dates indicated below. 
  

									
	ConocoPhillips Company	 		 	 Wachovia Bank National
 Association,
as Trustee

					
	By: 	 	/s/ Jeff Sheets	 		 	By: 	 	/s/ Frederick N. Williams

									
					
	Date: 	 	10/05/06	 		 	Date: 	 	10/10/06

									
					
	Name: 	 	J W. Sheets	 		 	Name: 	 	Frederick N. Williams

									
					
	Title: 	 	Vice President and Treasurer	 		 	Title: 	 	Vice President

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