(1)
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Includes the Companys 2007 Omnibus Equity Compensation Plan, 2011 Omnibus Equity Compensation Plan, and 2016
Omnibus Compensation Plan.
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(2)
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Includes the Directors Compensation Plan and Deferred Delivery Plan.
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The Companys Deferred Delivery Plan allows officers and certain key employees to defer income from RSUs granted
under the 2007 Omnibus Equity Compensation Plan, the 2011 Omnibus Equity Compensation Plan, and the 2016 Omnibus Compensation Plan in the form of deferred units. Each deferred unit is equivalent to one share of Apache common stock. Distributions
from the plan are made, at the election of the participant, beginning five years from deferral or upon termination of employment.
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(3)
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Weighted-average exercise price of outstanding stock options; excludes RSUs, performance-based stock units, and deferred
stock units.
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(4)
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Available for grant under the 2016 Omnibus Compensation Plan, as of December 31, 2017.
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(5)
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See Note 11 of the Notes to Consolidated Financial Statements included in the Companys Form
10-K
for the year ended December 31, 2017, for the material features of the 2007 Omnibus Equity Compensation Plan, 2011 Omnibus Equity Compensation Plan, and 2016 Omnibus Compensation Plan.
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Executive Officers of the Company
Biographical information, as of December 31, 2017, for the executive officers of the Company is set forth below. Biographical information for
John J. Christmann IV is set forth above under the caption Nominees for Election as Directors.
GRADY L. ABLES,
56, was
appointed senior region vice president North Sea, Egypt, Houston Operations and HSSE in February 2018, having been senior region vice president North Sea Operations, HSSE and Global Technical Services since July 31, 2017; senior
region vice president North Sea and Canada since June 2016; region vice president Canada region and president of Apache Canada since June 2015, and region vice president central region since July 2014. Prior to joining the
Company in 2007 as drilling manager for joint venture Khalda Petroleum Company in Egypt, his experience included 17 years with Total Fina Elf and its predecessor company.
REBECCA A. HOYT,
53, was appointed senior vice president, chief accounting officer, and controller in August 2014, having been vice president,
chief accounting officer, and controller since November 2010. She previously served as the Companys vice president and controller since November 2006, assistant controller since 2003, and held positions of increasing responsibility within the
accounting area since joining the Company in 1993. Previously, Ms. Hoyt was an audit manager with Arthur Andersen LLP, an independent public accounting firm, from 1992 to 1993.
P. ANTHONY LANNIE,
63, was appointed executive vice president and general counsel in August 2009, and was interim chief financial officer from
October 9, 2014 through March 2, 2015. Mr. Lannie served as senior vice president and general counsel since May 2004, and vice president and general counsel since March 2003. Prior to joining the Company, he was president of Kinder
Morgan Power Company, Houston, Texas, from 2000 through February 2003, and president of Coral Energy Canada in 1999. Mr. Lannie was senior vice president and general counsel of Coral Energy, an affiliate of Shell Oil Company and Tejas Gas
Corporation, from 1995 through 1999, and of Tejas Gas Corporation from 1994 until its combination with Coral Energy in 1998.
W. KREGG OLSON,
64, was appointed executive vice presidentcorporate reservoir engineering in August 2009, having been senior vice presidentcorporate reservoir engineering since September 2007, and vice presidentcorporate reservoir engineering
since January 2004. Prior to that, Mr. Olson served as director of technical services from 1995 through 2003, and held positions of increasing responsibility within corporate reservoir engineering since joining the Company in 1992. Previously,
he was associated with Grace Petroleum Corporation.
DOMINIC J. RICOTTA,
53, was appointed senior vice president human resources in
September 2016, having been vice president and associate general counsel since July 2010, and assistant general counsel since May 2007. Prior to joining the Company in 1998, he was a partner in the law firm of Holme, Roberts & Owen LLP.
STEPHEN J. RINEY,
57, was appointed executive vice president on February 18, 2015, and chief financial officer effective March 3,
2015. Prior to joining the Company, he served as chief financial officer for BP Exploration and Production from July 2012 to January 2015, and global head of mergers and acquisitions for BP p.l.c. from January 2007 to June 2012.
TIMOTHY J. SULLIVAN,
62, was appointed executive vice president operations support effective January 1, 2016, having been senior vice
president operations support since June 2015. In this role, he supports the Companys CEO in operational strategy, goal setting, capital allocation, market intelligence, and marketing. Previously, he served as region vice president
Canada, and president of Apache Canada from January 2013 through May 2015, reservoir engineering manager for the Central region from January 1997 to January 2013, and senior reservoir engineer from 1986 through 1996. Prior to joining the
Company, Mr. Sullivan worked in various engineering roles for Cotton Petroleum Corporation and Texaco Inc.
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APACHE CORPORATION
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2018 Proxy Statement
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