EXXON MOBIL CORP - FORM 10-K - EX-10.(III) (F2) - STANDING RESOLUTION FOR NON EMPLOYEE DIRECTOR RESTRICTED GRANTS - February 22, 2017

Attached files

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EX-10.(III) (A3) - EXTENDED PROVISIONS FOR RESTRICTED STOCK UNIT AGREEMENTS-SETTLEMENT IN SHARES - EXXON MOBIL CORPxomexhibit10iiia3.htm
10-K - FORM 10-K - EXXON MOBIL CORPxom10k2016.htm
EX-32.3 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY PRINCIPAL - EXXON MOBIL CORPxomexhibit323.htm
EX-32.2 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY PRINCIPAL - EXXON MOBIL CORPxomexhibit322.htm
EX-32.1 - SECTION 1350 CERTIFICATION (PURSUANT TO SARBANES-OXLEY SECTION 906) BY CHIEF EXE - EXXON MOBIL CORPxomexhibit321.htm
EX-31.3 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY PRINCIPAL - EXXON MOBIL CORPxomexhibit313.htm
EX-31.2 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY PRINCIPAL - EXXON MOBIL CORPxomexhibit312.htm
EX-31.1 - CERTIFICATION (PURSUANT TO SECURITIES EXCHANGE ACT RULE 13A-14(A)) BY CHIEF EXEC - EXXON MOBIL CORPxomexhibit311.htm
EX-23 - CONSENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING - EXXON MOBIL CORPxomexhibit23.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - EXXON MOBIL CORPxomexhibit21.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - EXXON MOBIL CORPxomexhibit12.htm
EX-10.(III) (D) - EXXONMOBIL EXECUTIVE LIFE INSURANCE AND DEATH BENEFIT PLAN - EXXON MOBIL CORPxomexhibit10iiid.htm
EX-10.(III) (B2) - EARNINGS BONUS UNIT INSTRUMENT - EXXON MOBIL CORPxomexhibit10iiib2.htm
EX-10.(III) (A2) - EXTENDED PROVISIONS FOR RESTRICTED STOCK AGREEMENTS - EXXON MOBIL CORPxomexhibit10iiia2.htm

 

EXHIBIT 10(iii)(f.2)

 

 

Resolutions Adopted by the Board of Directors

Regarding Non-Employee Director Restricted Stock Grants

 

September 26, 2007

 

 

RESOLVED, that, in accordance with Section VI of the Corporation's 2004 Non-Employee Director Restricted Stock Plan (the "Plan"):

                (a)  Each person who becomes a non-employee director for the first time after the date of this resolution shall be automatically granted an award of eight thousand (8,000) shares of restricted stock subject to the terms and conditions specified in the Plan, effective as of the date such person becomes a non-employee director; and

                (b)  Commencing with the year 2008, each incumbent non-employee director shall be automatically granted an award of two thousand five hundred (2,500) shares of restricted stock subject to the terms and conditions specified in the Plan, effective as of the first trading day of each year.

FURTHER RESOLVED, that the foregoing resolution shall remain in effect until modified or rescinded by further action of the Board of Directors.

FURTHER RESOLVED, that the resolutions regarding grants under the Plan adopted by the Board of Directors on July 28, 2004 be, and hereby are, revoked.

 

 

 

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