CONOCOPHILLIPS
MATCHING GIFT PLAN FOR DIRECTORS & EXECUTIVES
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<TYPE>EX-10.41
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<FILENAME>h12939exv10w41.htm
<DESCRIPTION>MATCHING GIFT PLAN FOR DIRECTORS & EXECUTIVES
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<P align="right" style="font-size: 10pt">Exhibit&nbsp;10.41



<P align="left" style="font-size: 22pt"><B>ConocoPhillips<BR>
Matching Gift Plan</B>

<DIV align="center" style="font-size: 12pt"><FONT face="Arial,sans-serif"><I>for Directors and Executives</I></FONT></DIV>



<P align="left" style="font-size: 14pt"><B>Terms and Conditions</B>


<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Eligible Donors</FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current executive employees (grade level <U>&nbsp;&nbsp;&nbsp;&nbsp;</U> and higher; paid in U.S. dollars) of ConocoPhillips, or its U.S.
subsidiaries in which the company ownership is at least 50&nbsp;percent.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current or past members of Heritage-Phillips, Heritage-Conoco or ConocoPhillips boards of directors.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Eligible Recipients</FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Private or public, nonprofit K-12 schools with appropriate regional or professional accreditation.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Private or public, nonprofit schools of higher education (includes four-year colleges, graduate and professional
schools, junior colleges, technical institutes and community colleges) as accredited by the American Council on
Education.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Charitable organizations or political subdivisions (cities, counties, states, school districts, etc.) with
tax-exempt status (U.S. Internal Revenue Code, Section&nbsp;501(c)(3)).</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Matching Rates</FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current members of the Board of Directors and current company executives are matched $1 for $1 to an annual maximum
of $15,000.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Retired directors and executives are matched $1 for $1 to an annual maximum of $7,500.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt"><I>If an individual&#146;s gift(s) exceeds the maximum match amount, the gifts will be
matched up to the annual maximum in date-of-gift order.</I>



<P align="left" style="font-size: 10pt"><FONT style="font-size:11pt"><FONT face="Arial,sans-serif">Match Qualifications</FONT></FONT><BR>
<FONT face="Arial,sans-serif"><B><I>($50.00 minimum contribution)</I></B></FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cash. Gifts made from the eligible donor&#146;s personal or joint account, or credit card account.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Marketable securities. The value of the securities under this plan will be the average price (between the high
and low quotations) on the date the gift was made.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt"><I>Matching Gift forms </I><B><I>must </I></B><I>have gift documentation attached (copy of check,
credit card or securities transaction, etc.) to be eligible for a match.</I>



<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Guidelines on Ineligible Gifts</FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any contribution that results in a personal benefit or privilege to the donor, the donor&#146;s family or anyone
designated by the donor.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Educational gifts to fraternities or sororities.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Educational gifts to athletics: funds, foundations, facilities or scholarships.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Donations to alumni association dues or activities.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">&nbsp;
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Contributions made in lieu of tuition, fees or school loans.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>United Way campaign pledges.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts to political organizations.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts to religious organizations (except accredited schools).</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts intended to fulfill a church-related financial obligation, e.g., tithing.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Multiple gifts submitted on one application form.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Deferred gifts (e.g., charitable remainder trusts or annuity trusts).</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Accumulated or pooled monies raised by a group of donors and submitted by one donor.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts for admission tickets.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts for subscription or membership fees.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts of real estate or personal property.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts made from business accounts or non-employee/retiree spouse&#146;s account.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Gifts with incomplete matching gift forms.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Completing Gift Forms</FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Donor. </B>Fills out <B>Form&nbsp;A </B>and sends the entire document to the
organization receiving the donation, along with the gift.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Recipient. </B>An authorized official of the educational
institution or charitable organization completes <B>Form&nbsp;B </B>and
mails completed form <B>along with documentation of gift (copy of
check, credit card or securities transaction) to:</B></TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><FONT face="Arial,sans-serif"><B>ConocoPhillips<BR>
Matching Gift Administrator<BR>
600 N. Dairy Ashford (MA 3131)<BR>
Houston, Texas 77079</B></FONT>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Contributions will be matched twice annually.</B></TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Contributions made the first half of the year will be matched the second half of the year. </B>Forms and proof of the gift
must be received by this office by July&nbsp;31, or the gift will not be matched until the first half of the following year.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Contributions made the second half of the calendar year will be matched the first half of the following year. </B>Forms and
proof of the gift must be received by this office by January&nbsp;31 of the following year, or eligibility will lapse and the
gift will not be matched.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Forms are to be completed in full.</B></TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#167;</FONT> </TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Upon determination of eligibility</B>, ConocoPhillips management will authorize payment.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><FONT face="Arial,sans-serif">Other Administrative Conditions</FONT>


<P align="left" style="font-size: 10pt">ConocoPhillips may modify, suspend or terminate the Matching Gift Plan at any
time. The interpretation, application and administration of the plan shall be
determined by the management of corporate contributions, whose decision shall
be final.




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