Form 4 NOBLE ENERGY INC For: Jan 30 Filed by: VAN KLEEF WILLIAM T
February 3, 2015 5:29 PM EST
| FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934
or Section 30(h) of the Investment Company Act of
1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
|
Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
|
1. Name and Address of Reporting Person
*
(Street)
|
2. Issuer Name
and
Ticker or Trading Symbol
NOBLE ENERGY INC
[
NBL
]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
3. Date of Earliest Transaction
(Month/Day/Year)
01/30/2015
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
|---|
| 1.
Title of Security (Instr.
3)
|
2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
|
4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
|
6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7.
Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
|
Noble Energy, Inc. Common Stock
|
01/30/2015 |
|
A |
|
1,571
|
A
|
$
47.74
|
94,137
|
D
|
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
|
Employee Stock Option Grant (right to buy)
|
$
47.74
|
01/30/2015 |
|
A |
|
5,350
|
|
01/30/2016 |
01/30/2025 |
Noble Energy, Inc. Common Stock
|
0
|
$
0
|
5,350
|
D
|
|
| Explanation of Responses: |
|
| Remarks: |
Column 5 of Table I includes 1,571 restricted shares of Noble Energy, Inc. Common Stock directly held by the reporting person.
Reported transactions represent annual grants under the 2005 Stock Plan for Non-Employee Directors of Noble Energy, Inc. |
|
Aaron G. Carlson, Attorney-in-Fact |
02/03/2015 |
|
** Signature of Reporting Person |
Date |
| 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. |
LIMITED POWER OF ATTORNEY
For Executing SEC Forms 3, 4 and 5
The undersigned hereby constitutes and appoints
each of Kenneth M. Fisher, Arnold J. Johnson and Aaron G. Carlson,
signing singly, as the undersigned's true and lawful
attorneys-in-fact to:
(1) execute for and on behalf of the
undersigned's capacity as a director or officer of
Noble Energy, Inc. (the "Company"),
SEC Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act
of 1934, as amended, and the rules
promulgated thereunder;
(2) do and perform any and all acts for and on
behalf of the undersigned which may be
necessary or desirable to complete and
execute any such Form 3, 4 or 5 and timely
file such form with the United States
Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) take any other action of any type whatsoever
in connection with the foregoing which, in the
opinion of either such attorney-in-fact, may be
of benefit to, in the best interest of, or legally
required by, the undersigned, it being
understood that the documents executed by
either such attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of
Attorney shall be in such form and shall
contain such terms and conditions as such
signing attorney-in-fact may approve in his
discretion.
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any
and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or his substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of
1934.
This Limited Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to
file SEC Forms 3, 4 and 5 with respect to the undersigned's
holdings of and transactions in securities relating to the
Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned (1) has
caused this Limited Power of Attorney to be executed
effective as of the 24th day of April 2012 and (2) hereby
revokes effective April 24, 2012 any prior Limited Power
of Attorney for executing SEC Forms 3, 4 and 5 which he or
she has executed.
/s/ William T. Van Kleef
William T. Van Kleef
ffective April 24, 2012 any prior Limited Power
of Attorney for executing SEC Forms 3, 4 and 5 which he or
she has executed.
/s/ Wi
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