Delaware
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74-2480931
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(State
or other jurisdiction
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(I.R.S.
Employer
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of
incorporation or organization)
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Identification
No.)
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Large
accelerated filer x
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Accelerated filer ¨
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Non-accelerated
filer ¨ (Do not check if
a smaller reporting company)
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Smaller reporting company ¨
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Signature
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Title
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*
James
R. Moffett
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Chairman
of the Board
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*
B.
M. Rankin, Jr.
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Vice
Chairman of the Board
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*
Richard
C. Adkerson
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President,
Chief Executive Officer and Director
(Principal
Executive Officer)
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/s/
Kathleen L.
Quirk
/s/
Kathleen L. Quirk
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Executive
Vice President, Chief
Financial
Officer and Treasurer
(Principal
Financial Officer)
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*
C.
Donald Whitmire, Jr.
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Vice
President and Controller -
Financial
Reporting
(Principal
Accounting Officer)
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*
Robert
J. Allison, Jr.
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Director
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*
Robert
A. Day
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Director
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*
Gerald
J. Ford
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Director
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*
H.
Devon Graham, Jr.
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Director
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*
J.
Bennett Johnston
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Director
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*
Charles
C. Krulak
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Director
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*
Bobby
Lee Lackey
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Director
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*
Jon
C. Madonna
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Director
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*
Dustan
E. McCoy
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Director
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*
Gabrielle
K. McDonald
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Director
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*
J.
Stapleton Roy
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Director
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*
Stephen
H. Siegele
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Director
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*
J.
Taylor Wharton
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Director
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*By:
/s/ Kathleen L.
Quirk
Kathleen
L. Quirk
Attorney-in-Fact
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24.1
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Powers
of Attorney pursuant to which this Registration Statement has been signed
on behalf of certain of our officers and directors (incorporated by
reference to Exhibit 24.1 to Post-Effective Amendment No. 2 to
Registration Statement No. 33-6141 filed June 26,
2008).
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