SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): MAY 29, 2002 ---------- NEWFIELD EXPLORATION COMPANY (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 1-12534 72-1133047 (State or other jurisdiction (Commission File (I.R.S. Employer of incorporation or organization) Number) Identification No.) 363 N. SAM HOUSTON PARKWAY E., SUITE 2020 HOUSTON, TEXAS (Address of principal executive offices) 77060 (Zip code) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (281) 847-6000 Item 5. Other Events See Press Release attached as Exhibit 99.1. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. c. Exhibits. 10.1 Agreement and Plan of Merger, dated as of May 29, 2002, by and among Newfield Exploration Company, Newfield Operating Company and EEX Corporation. 10.2 Voting Agreement and Irrevocable Proxy, dated as of May 29, 2002, by and among Newfield Exploration Company, Warburg, Pincus Equity Partners, L.P., Warburg, Pincus Netherlands Equity Partners I, C.V., Warburg, Pincus Netherlands Equity Partners II, C.V., Warburg, Pincus Netherlands Equity Partners III, C.V., Thomas M Hamilton, David R. Henderson and Richard S. Langdon and David A. Trice and Terry W. Rathert. 10.3 Registration Rights Agreement, dated as of May 29, 2002, by and between Newfield Exploration Company, Warburg, Pincus Equity Partners, L.P., Warburg, Pincus Netherlands Equity Partners I, C.V., Warburg, Pincus Netherlands Equity Partners II, C.V. and Warburg, Pincus Netherlands Equity Partners III, C.V. 10.4 Bridge Loan Financing Commitment Letter, dated May 29, 2002, by and among Newfield Exploration Company, UBS AG, Stamford Branch and UBS Warburg LLC. 99.1 Press Release dated May 29, 2002. [The remainder of this page is intentionally left blank.] SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NEWFIELD EXPLORATION COMPANY By: /s/ Terry W. Rathert -------------------------------------- Name: Terry W. Rathert Title: Vice President, Chief Financial Officer and Secretary Dated: May 30, 2002 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION ------ ----------- 10.1 Agreement and Plan of Merger, dated as of May 29, 2002, by and among Newfield Exploration Company, Newfield Operating Company and EEX Corporation. 10.2 Voting Agreement and Irrevocable Proxy, dated as of May 29, 2002, by and among Newfield Exploration Company, Warburg, Pincus Equity Partners, L.P., Warburg, Pincus Netherlands Equity Partners I, C.V., Warburg, Pincus Netherlands Equity Partners II, C.V., Warburg, Pincus Netherlands Equity Partners III, C.V., Thomas M Hamilton, David R. Henderson and Richard S. Langdon and David A. Trice and Terry W. Rathert. 10.3 Registration Rights Agreement, dated as of May 29, 2002, by and between Newfield Exploration Company, Warburg, Pincus Equity Partners, L.P., Warburg, Pincus Netherlands Equity Partners I, C.V., Warburg, Pincus Netherlands Equity Partners II, C.V. and Warburg, Pincus Netherlands Equity Partners III, C.V. 10.4 Bridge Loan Financing Commitment Letter, dated May 29, 2002, by and among Newfield Exploration Company, UBS AG, Stamford Branch and UBS Warburg LLC. 99.1 Press Release dated May 29, 2002.