Hess 2008 Annual Report Download - page 102

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10(17)* Change of Control Termination Benefits Agreement dated as of September 1, 1999 between Registrant
and John A. Gartman incorporated by reference to Exhibit 10(14) of Form 10-K of Registrant for the
fiscal year ended December 31, 2001. Substantially identical agreements (differing only in the
signatories thereto) were entered into between Registrant and other executive officers (other than the
named executive officers referred to in Exhibit 10(15)).
10(18)* Letter Agreement dated March 18, 2002 between Registrant and John J. O’Connor relating to
Mr. O’Connor’s participation in the Hess Corporation Pension Restoration Plan incorporated by
reference to Exhibit 10(15) of Form 10-K of Registrant for the fiscal year ended December 31, 2001.
10(19)* Letter Agreement dated March 18, 2002 between Registrant and F. Borden Walker relating to
Mr. Walker’s participation in the Hess Corporation Pension Restoration Plan incorporated by
reference to Exhibit 10(16) of Form 10-K of Registrant for the fiscal year ended December 31, 2001.
10(20)* Agreement between Registrant and Gregory P. Hill relating to his compensation and other terms of
employment, incorporated by reference to Form 8-K of Registrant filed January 7, 2009.
10(21)* Deferred Compensation Plan of Registrant dated December 1, 1999 incorporated by reference to Exhibit
10(16) of Form 10-K of Registrant for the fiscal year ended December 31, 1999.
10(22) Asset Purchase and Contribution Agreement dated as of October 26, 1998, among PDVSAV.I., Inc., Hess
Oil Virgin Islands Corp. and HOVENSA L.L.C. (including Glossary of definitions) incorporated by
reference to Exhibit 2.1 of Form 8-K of Registrant dated October 30, 1998.
10(23) Amended and Restated Limited Liability Company Agreement of HOVENSA L.L.C. dated as of October
30, 1998 incorporated by reference to Exhibit 10.1 of Form 8-K of Registrant dated October 30, 1998.
21 Subsidiaries of Registrant.
23 Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm, dated February 20,
2009, to the incorporation by reference in Registrant’s Registration Statements (Form S-3
No. 333-132145, and Form S-8 Nos. 333-43569, 333-94851, 333-115844 and 333-150992), of its
reports relating to Registrant’s financial statements, which consent appears on page 88 herein.
31(1) Certification required by Rule 13a-14(a) (17 CFR 240.13a-14(a)) or Rule 15d-14(a)
(17 CFR 240.15d-14(a)).
31(2) Certification required by Rule 13a-14(a) (17 CFR 240.13a-14(a)) or Rule 15d-14(a)
(17 CFR 240.15d-14(a)).
32(1) Certification required by Rule 13a-14(b) (17 CFR 240.13a-14(b)) or Rule 15d-14(b)
(17 CFR 240.15d-14(b)) and Section 1350 of Chapter 63 of Title 18 of the United States Code
(18 U.S.C. 1350).
32(2) Certification required by Rule 13a-14(b) (17 CFR 240.13a-14(b)) or Rule 15d-14(b)
(17 CFR 240.15d-14(b)) and Section 1350 of Chapter 63 of Title 18 of the United States Code
(18 U.S.C. 1350).
* These exhibits relate to executive compensation plans and arrangements.
(b) Reports on Form 8-K
During the three months ended December 31, 2008, Registrant filed or furnished the following report on
Form 8-K:
1. Filing dated October 29, 2008 reporting under Items 2.02 and 9.01, a news release dated October 29,
2008 reporting results for the third quarter of 2008.
86