As filed with the Securities and Exchange Commission on September 14, 2004 | Registration No. 333- |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NOBLE ENERGY, INC.
Delaware | 73-0785597 | |
(State or other jurisdiction | (I.R.S. Employer Identification No.) | |
of incorporation or organization) | ||
100 Glenborough, Suite 100 | ||
Houston, Texas | 77067 | |
(Address of Principal Executive Offices) | (Zip Code) |
NOBLE ENERGY, INC.
THRIFT AND PROFIT SHARING PLAN
(Full title of the plan)
James L. McElvany | Copy to: | |
Chief Financial Officer | Joe Dannenmaier | |
Noble Energy, Inc. | Christi Hollingsworth | |
100 Glenborough, Suite 100 | Thompson & Knight LLP | |
Houston, Texas 77067 | 1700 Pacific Avenue, Suite 3300 | |
(Name and address of agent for service) | Dallas, Texas 75201 | |
(214) 969-1700 | ||
(281) 872-3100 | ||
(Telephone number, including | ||
area code, of agent for service) |
CALCULATION OF REGISTRATION FEE
Title of | Amount | Proposed maximum | Proposed | |||||||||||
securities to | to be | offering price | maximum aggregate | Amount of | ||||||||||
be registered | registered(1) | per share(2) | offering price(2) | registration fee | ||||||||||
Common Stock, $3.33 1/3 par value per share |
1,000,000 shares(2) | $53.70 | $53,700,000 | $6,803.79 | ||||||||||
(1) Pursuant to Rule 416 under the Securities Act, shares issuable upon any stock split, stock dividend or similar transaction with respect to these shares are also being registered hereunder.
(2) Estimated solely for the purpose of determining the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended (the Securities Act), on the basis of the average of the high and low sales prices of the Common Stock reported on the New York Stock Exchange on September 3, 2004.
(3) In addition, pursuant to Rule 416(c) of the Securities Act, this Registration Statement covers an indeterminate amount of plan interests to be offered or sold pursuant to the employee benefit plan described herein.
PART I | ||||||||
PART II | ||||||||
Item 8. Exhibits | ||||||||
SIGNATURES | ||||||||
INDEX TO EXHIBITS | ||||||||
Thrift and Profit Sharing Plan | ||||||||
Opinion of Thompson & Knight LLP | ||||||||
Consent of KPMG LLP | ||||||||
Consent of Ernst & Young LLP |
PART I
INCORPORATION OF CONTENTS OF PRIOR
REGISTRATION STATEMENTS
The contents of Registration Statement No. 2-66654 relating to the Noble Energy, Inc. Thrift and Profit Sharing Plan (the Plan) filed by the Registrant with the Securities and Exchange Commission (the Commission) on February 12, 1980 (collectively, the Prior Registration Statement), including all amendments and exhibits thereto, are incorporated herein by reference pursuant to General Instruction E to Form S-8. The purpose of this Registration Statement is to register 1,000,000 additional shares of Common Stock of the Registrant for offer and sale pursuant to the Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits
In addition to the exhibits incorporated herein by reference to the exhibits filed with or incorporated by reference into the Prior Registration Statement, the following documents are filed as exhibits to this Registration Statement:
4.1 | Noble Energy, Inc. Thrift and Profit Sharing Plan, as amended | |||
5.1 | Opinion of Thompson & Knight LLP, regarding 1,000,000 shares of Common Stock | |||
23.1 | Consent of KPMG LLP | |||
23.2 | Consent of Ernst & Young LLP | |||
23.3 | Consent of counsel (included in the opinion of Thompson & Knight LLP, filed herewith as Exhibit 5.1) | |||
24.1 | Power of Attorney (included on the signature page of this Registration Statement) |
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on September 14, 2004.
NOBLE ENERGY, INC. |
||||
By: | ||||
Charles D. Davidson | ||||
President and Chief Executive Officer | ||||
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. The undersigned persons hereby constitute and appoint Charles D. Davidson and James L. McElvany, or either of them, as their true and lawful attorneys-in-fact with full power to execute in their names and on their behalf, in the capacities indicated below, any and all amendments to this Registration Statement and the Prior Registration Statement filed with the Securities and Exchange Commission and hereby ratify and confirm all that such attorneys-in-fact shall lawfully do or cause to be done by virtue hereof.
Signature |
Capacity in Which Signed |
Date |
||
/s/ Charles D. Davidson
|
President, Chief Executive Officer and | September 14, 2004 | ||
Chairman of the Board (principal | ||||
Charles D. Davidson
|
executive officer) | |||
/s/ James L. McElvany
|
Chief Financial Officer, Senior Vice | September 14, 2004 | ||
President and Treasurer (principal | ||||
James L. McElvany
|
financial and accounting officer) | |||
/s/ Michael A. Cawley
|
Director | September 14, 2004 | ||
Michael A. Cawley |
||||
/s/ Edward F. Cox
|
Director | September 14, 2004 | ||
Edward F. Cox |
||||
/s/ Kirby L. Hedrick
|
Director | September 14, 2004 | ||
Kirby L. Hedrick |
||||
/s/ Dale P. Jones
|
Director | September 14, 2004 | ||
Dale P. Jones |
||||
/s/ Bruce A. Smith
|
Director | September 14, 2004 | ||
Bruce A. Smith |
INDEX TO EXHIBITS
Exhibit Number |
Exhibit |
|
4.1
|
Noble Energy, Inc. Thrift and Profit Sharing Plan, as amended | |
5.1
|
Opinion of Thompson & Knight LLP, regarding 1,000,000 shares of Common Stock | |
23.1
|
Consent of KPMG LLP | |
23.2
|
Consent of Ernst & Young LLP | |
23.3
|
Consent of counsel (included in the opinion of Thompson & Knight LLP, filed herewith as Exhibit 5.1) | |
24.1
|
Power of Attorney (included on the signature page of this Registration Statement) |