Form DEF 14A
WHITING PETROLEUM CORP filed this Form DEF 14A on 03/19/2019
Document Outline
Entire Document (2253.3 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - 2019 PROXY STATEMENT
Page 3 - WHITING PETROLEUM CORPORATION
Page 4 - PROXY STATEMENT
Page 5 - N/A
Page 6 - WHITING PETROLEUM CORPORATION
Page 7 - CORPORATE GOVERNANCE
Page 8 - Proposal 1 Election of Directors
Page 9 - The Board recommends the foregoing nominees for election as directors for terms expiring at the 2022
Page 10 - Directors Continuing in Office
Page 11 - Terms Expiring at the 2021 Annual Meeting
Page 12 - Governance Information
Page 13 - Meetings and Attendance
Page 14 - N/A
Page 15 - Director Qualifications
Page 16 - Role of the Board in Risk Oversight
Page 17 - Board Committee Information
Page 18 - Director Compensation
Page 19 - Stock Ownership Guidelines
Page 20 - COMMON STOCK OWNERSHIP
Page 21 - Certain Beneficial Owners
Page 22 - EXECUTIVE COMPENSATION
Page 23 - Our Named Executive Officers for 2018
Page 24 - Objectives of Executive Compensation Program
Page 25 - Base Salaries
Page 26 - 401(k) Plan
Page 27 - 2018 Short-Term Incentive Awards
Page 28 - N/A
Page 29 - Changes to 2019 Short-Term Incentive Metrics
Page 30 - N/A
Page 31 - Chief Executive Officer Compensation Factors
Page 32 - N/A
Page 33 - Role of Our Compensation Committee, Named Executive Officers and Compensation Consultant
Page 34 - Compensation Consultant
Page 35 - Changes to Peer Group for 2019 Compensation
Page 36 - Severance without Cause or for Good Reason
Page 37 - Stock Ownership Guidelines
Page 38 - Compensation Committee Report
Page 39 - Summary Compensation Table
Page 40 - Grants of Plan-Based Awards
Page 41 - , Performance Share and Restricted Stock Unit Award Agreements for a description of the terms of the
Page 42 - Outstanding Equity Awards at 2018 Year-End
Page 43 - Option Exercises and Stock Vested
Page 44 - N/A
Page 45 - Executive Employment and Severance Agreements
Page 46 - N/A
Page 47 - Restricted Stock, Performance Share and Restricted Stock Unit Award Agreements
Page 48 - Proposal 2 Advisory Vote on the Compensation of Our Named Executive Officers
Page 49 - The Board recommends a vote FOR the compensation of our named executive officers as disclosed under
Page 50 - Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm
Page 51 - EQUITY PLAN MATTERS
Page 52 - Authorized Shares and Stock Price
Page 53 - Awards Under the Equity Plan; Available Shares
Page 54 - Terms of Awards
Page 55 - N/A
Page 56 - N/A
Page 57 - Adjustments and Change in Control Provisions
Page 58 - Limits on Transferability
Page 59 - Dividends and Dividend Equivalents
Page 60 - Recoupment
Page 61 - Stock Options
Page 62 - Restricted Stock Units
Page 63 - Annual and Long-Term Incentive Awards
Page 64 - Equity Compensation Plan Information
Page 65 - N/A
Page 66 - QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING
Page 67 - How do I vote?
Page 68 - Can I access the proxy materials and the 2018 annual report on the Internet?
Page 69 - What are the voting requirements to elect the directors and to approve each of the proposals discuss
Page 70 - Approval of an Amendment and Restatement of the Whiting Petroleum Corporation 2013 Equity Incentive
Page 71 - Exhibit A
Page 72 - N/A
Page 73 - N/A
Page 74 - N/A
Page 75 - N/A
Page 76 - N/A
Page 77 - N/A
Page 78 - Shares Available. Subject to adjustment as provided in Section 4(b):
Page 79 - Limitations on Awards to Individual Participants. No Participating Key Employee shall be granted, du
Page 80 - Issuance or Assumption. Notwithstanding any other provision of this Plan, and without affecting the
Page 81 - Option Awards. The Committee may grant Options to Key Employees and Non-Employee Directors with the
Page 82 - Stock Appreciation Rights. The Committee may grant Stock Appreciation Rights to Key Employees or Non
Page 83 - Payment of Restricted Stock. At the end of the applicable restriction period relating to Restricted
Page 84 - Performance Shares and Performance Units.
Page 85 - Long-Term Incentive Awards. Subject to the terms of this Plan, the Committee may grant Long-Term Inc
Page 86 - Term of Awards. Except as otherwise provided in the Plan, the term of each Award shall be for such p
Page 87 - Code Section 409A. The provisions of Code Section 409A are incorporated herein by reference to the e
Page 88 - Correction of Defects, Omissions and Inconsistencies. The Committee may correct any defect, supply a
Page 89 - Rights and Status of Recipients of Awards. The grant of an Award shall not be construed as giving a
Page 90 - Appendix A
Page 91 - N/A
Page 92 - IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T
Page 93 - IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T
Page 94 - PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
Page 95 - PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.


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