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As filed with the Securities and Exchange Commission on September 14, 2004   Registration No. 333-          


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


NOBLE ENERGY, INC.

(Exact name of registrant as specified in its charter)
     
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.




TABLE OF CONTENTS

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


Table of Contents

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)

 


Table of Contents

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
       

 


Table of Contents

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)