Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers




 (d) Election of Directors

On September 4, 2020, the Board of Directors (the "Board") of ConocoPhillips (the "Company") voted to increase the size of the Board from 13 members to 14 and to elect Mr. Eric Mullins to the Board of Directors of the Company, to serve until his successor shall have been duly elected and qualified or until his earlier resignation or removal.

Mr. Mullins will serve as a member of the Public Policy Committee.

Mr. Mullins will receive compensation in accordance with policies and procedures previously approved by the Board for non-employee directors of the Company and as more fully described in the Company's Proxy Statement on Schedule 14A related to the 2020 Annual Meeting of Stockholders under the heading "Non-Employee Director Compensation" (and such description is incorporated herein by reference).

There is no arrangement or understanding between Mr. Mullins and any other person pursuant to which Mr. Mullins was appointed as a director. Mr. Mullins has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure

On September 8, 2020, the Company issued a press release (the "Press Release") announcing the appointment of Mr. Mullins to the Board. A copy of the Press Release is furnished as Exhibit 99.1 hereto and is incorporated by reference into this Item 7.01.

The information in this Item 7.01 and Exhibit 99.1 hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section and shall not be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits



Exhibit No.   Description
  99.1          Press Release, dated September 8, 2020
104           Cover Page Interactive Data File - the cover page XBRL tags are
              embedded within the Inline XBRL document (contained in Exhibit 101)

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