Occidental Petroleum 2003 Annual Report Download - page 94

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evaluation, Occidental's Chief Executive Officer and Chief Financial Officer
concluded that Occidental's disclosure controls and procedures are effective.
There has been no change in Occidental's internal control over financial
reporting during the fourth quarter of 2003 that has materially affected, or is
reasonably likely to materially affect, Occidental's internal control over
financial reporting.
PART III
ITEM 10 DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Occidental has adopted a Code of Business Conduct (Code). The Code applies
to the chief executive officer, chief financial officer, chief accounting
officer and persons performing similar functions (Key Personnel). The Code also
applies to the company's directors, its employees and the employees of entities
it controls. The Code is posted on the Occidental website www.oxy.com and a copy
is available to stockholders upon request. Occidental will satisfy any
disclosure requirement under Item 10 of Form 8-K regarding an amendment to, or
waiver from, any provision of the Code with respect to its Key Personnel or
directors by disclosing the nature of that amendment or waiver on its website.
This item incorporates by reference the information regarding Occidental's
directors appearing under the caption "Election of Directors" in Occidental's
definitive proxy statement filed in connection with its April 30, 2004, Annual
Meeting of Stockholders (2004 Proxy Statement). See also the list of
Occidental's executive officers and related information under "Executive
Officers of the Registrant" in Part I of this report.
ITEM 11 EXECUTIVE COMPENSATION
This item incorporates by reference the information appearing under the
captions "Executive Compensation" (excluding, however, the information appearing
under the subcaptions "Report of the Executive Compensation and Human Resources
Committee" and "Performance Graph") and "Election of Directors -- Information
Regarding the Board of Directors and Its Committees" in the 2004 Proxy
Statement.
ITEM 12 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
This item incorporates by reference the information with respect to
security ownership appearing under the caption "Security Ownership of Certain
Beneficial Owners and Management" in the 2004 Proxy Statement.
ITEM 13 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Not applicable.
ITEM 14 PRINCIPAL ACCOUNTANT FEES AND SERVICES
This item incorporates by reference the information with respect to
accountant fees and services appearing under the sub-captions "Audit and Other
Fees" and "Report of the Audit Committee" in the 2004 Proxy Statement.
PART IV
ITEM 15 EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
(a) (1) AND (2). FINANCIAL STATEMENTS AND FINANCIAL STATEMENT SCHEDULE
Reference is made to the Index to Financial Statements and Related Information
under Item 8 in Part II hereof, where these documents are listed.
(a) (3). EXHIBITS
3.(i)* Restated Certificate of Incorporation of Occidental, dated
November 12, 1999 (filed as Exhibit 3.(i) to the Annual Report on
Form 10-K of Occidental for the fiscal year ended December 31,
1999, File No. 1-9210).
3.(i)(a)* Certificate of Change of Location of Registered Office and of
Registered Agent, dated July 6, 2001. (filed as Exhibit 3.1(i) to
the Registration Statement on Form S-3 of Occidental, File No.
333-82246).
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