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Print friendly pdf of Form 10-K Part IV |
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
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| Date: March 3, 2004 |
SCHLUMBERGER LIMITED
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By: |
/s/ FRANK A. SORGIE |
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Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the Registrant
and in the capacities and on the dates indicated.
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Name
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Title
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Andrew Gould
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Director, Chairman and Chief Executive Officer |
/s/ JEAN-MARC PERRAUD

Jean-Marc Perraud
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Executive Vice President and Chief Financial Officer |
/s/ FRANK A. SORGIE

Frank A. Sorgie
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Chief Accounting Officer |
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John Deutch
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Director |
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Jamie S. Gorelick
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Director |
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Tony Isaac
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Director |
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Adrian Lajous
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Director |
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André Lévy-Lang
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Director |
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Didier Primat
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Director |
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Nicolas Seydoux
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Director |
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Linda G. Stuntz
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Director |
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Sven Ullring
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Director |
/s/ ELLEN SUMMER

*By Ellen Summer Attorney-in-Fact |
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March 3, 2004 |
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INDEX TO EXHIBITS
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Deed of Incorporation as last amended on May 4, 2001 incorporated by
reference to Form 10-Q for the period ended June 30, 2001
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3(a) |
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By-Laws as last amended on April 17, 2003, incorporated by reference to
Exhibit 3 to Form 8-K filed April 17, 2003
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3(b) |
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Indenture, dated as of June 9, 2003, by and between Schlumberger and
Citibank N.A., as Trustee, incorporated by reference to Exhibit 4.3 to
Registration Statement S-3 filed on September 12, 2003
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4.3 |
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First Supplemental Indenture, dated as of June 9, 2003, by and between Schlumberger and Citibank, N.A., as Trustee, incorporated by reference
to Exhibit 4.4 to Registration Statement S-3 filed on September 12, 2003
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4.4 |
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Schlumberger 1994 Stock Option Plan, as amended on January 5, 1995,
incorporated byreference to Exhibit 10(a) to Form 10-K for year 1995
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10(a) |
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Schlumberger 1994 Stock Option Plan Second Amendment incorporated
by reference to Exhibit 10(b) to Form 10-K for the year 1999
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10(b) |
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Schlumberger 1994 Stock Option Plan Third Amendment incorporated
by reference to Exhibit 10(c) to Form 10-K for the year 1999
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10(c) |
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Schlumberger Limited Supplementary Benefit Plan, as amended, on January 1,
1995, incorporated by reference to Exhibit 10(b) to Form 10-K for 1996
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10(d) |
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Schlumberger 1989 Stock Incentive Plan, as amended, incorporated by
reference to Exhibit 10(c) to Form 10-K for year 1995
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10(e) |
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Schlumberger 1989 Stock Incentive Plan Third Amendment incorporated
by reference to Exhibit 10(f) to Form 10-K for the year 1999
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10(f) |
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Schlumberger Restoration Savings Plan, incorporated by reference to
Exhibit 10(f) to Form 10-K for year 1995
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10(g) |
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Schlumberger 1998 Stock Option Plan, incorporated by reference to
Exhibit 10(g) to Form 10-K for year 1997
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10(h) |
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Schlumberger 1998 Stock Option Plan First Amendment incorporated
by reference to Exhibit 10(i) to Form 10-K for the year 1999
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10(i) |
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1997 Long-Term Incentive Plan of Camco International Inc.;
Long-Term Incentive Plan of Camco International Inc.; Production
Operators Corp. 1992 Long-Term Incentive Plan; Camco 1996
Savings Related Share Option Scheme; Camco International Inc.
Amended and Restated Stock Option Plan for Nonemployee
Directors; incorporated by reference to Exhibit 10 to Form S-8
of August 31, 1998
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10(j) |
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Schlumberger 2001 Stock Option Plan, incorporated by reference to
Form 10-Q for the period ended March 31, 2001
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10(k) |
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Schlumberger Stock and Deferral Plan for Non-Employee Directors,
incorporated by reference to Exhibit 10(l) to Form 10-K for the year 2001
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10(l) |
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Subsidiaries
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21 |
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78 |
Consent of Independent Accountants
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23 |
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79 |
| Powers of Attorney |
dated: |
| John Deutch |
January 22, 2004 |
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24(a) |
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80 |
| Jamie S. Gorelick |
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| Andrew Gould |
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| Adrian Lajous |
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| André Lévy-Lang |
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| Didier Primat |
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| Nicolas Seydoux |
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| Linda G. Stuntz |
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| Sven Ullring |
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| Tony Issac |
January 29, 2004 |
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24(b) |
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81 |
Additional Exhibits: |
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Certification of Chief Executive Officer
pursuant to Form of Rule 13a-14(a) as Adopted |
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31(a) |
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82 |
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Certification of Chief Financial Officer
pursuant to Form of Rule 13a-14(a) as Adopted |
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31(b) |
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83 |
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Certification of Chief Executive Officer
pursuant to 18 U.S.C. Section 1350, as Adopted |
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32(a) |
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84 |
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Certification of Chief Financial Officer
pursuant to 18 U.S.C. Section 1350, as Adopted |
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32(b) |
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85 |
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| Form S-8 Undertakings |
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99 |
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86 |
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Exhibit 21
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Significant Subsidiaries
Listed below are the significant first tier subsidiaries of the Registrant, along with the total number of active subsidiaries directly or indirectly owned by each as of February 16, 2004. Certain second, third and fourth tier subsidiaries, though included in the numbers, are also shown by name. Ownership is 100% unless otherwise indicated. The business activities of the subsidiaries have been keyed as follows: (a) Oilfield Services, (b) WesternGeco, (c) General/Multiple (d) Other.
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U.S. |
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Non-U.S. |
| Schlumberger B.V., Netherlands (c) |
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25(a) |
1 |
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11(b) |
2 |
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9(c) |
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41(d) |
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| Schlumberger Canada Limited, Ontario (c) |
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| Schlumberger GmbH, Germany (c) |
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| Schlumberger SA, France (c) |
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| Services Petroliers Schlumberger, France (a) |
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| *WesternGeco B.V., Netherlands (a) |
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| WesternGeco A.S., Norway (a) |
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| Schlumberger Offshore Services N.V. (Limited), Netherlands Antilles (a) |
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11(a) |
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| Schlumberger Antilles N.V., Netherlands Antilles (a) |
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| Schlumberger Overseas, S.A., Panama (c) |
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144(a) |
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26(b) |
5 |
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16(c) |
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27(d) |
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| MC&C Holdings Limited, BVI (c) |
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| Schlumberger Plc, UK (c) |
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| Schlumberger Evaluation and Production Services (UK) Limited, UK (a) |
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| *WesternGeco Limited, UK (a) |
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| Schlumberger Oilfield Holdings Limited, BVI (a) |
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| Dowell Schlumberger Corporation, BVI (a) |
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| Schlumberger Holdings Limited, BVI (a) |
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| Schlumberger Middle East S.A., Panama (a) |
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| Schlumberger Seaco, Inc., Panama (a) |
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| Schlumberger Surenco, S.A., Panama (a) |
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| *WesternGeco Seismic Holdings Limited, BVI (a) |
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| Schlumberger Technology Corporation, Texas (c) |
5(a) |
7 |
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1(a) |
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3(b) |
8 |
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1(b) |
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4(c) |
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8(d) |
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*WesternGeco L.L.C., Delaware (a)
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70% owned by Registrant |
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Includes one majority-owned subsidiary and one 50%-owned subsidiary. |
| 2 |
Includes two majority-owned subsidiaries, one of which is named, and one 50%-owned subsidiary. |
| 3 |
Includes one majority-owned subsidiary. |
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Includes eight majority-owned subsidiaries and three 50%-owned subsidiaries. |
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Includes five majority-owned subsidiaries, two of which are named. |
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Includes four majority-owned subsidiaries. |
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Includes one majority-owned subsidiary and one 50%-owned subsidiary. |
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Includes two majority-owned subsidiaries, one of which is named. |
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Exhibit 23 |
Consent of Independent Accountants
We hereby consent to the incorporation by reference in the Registration Statements on Forms S-8 (Nos. 33- 35606; 33-47592; 33-86424; 333-40227; 333-62545; 333-36366; 333-36364; 333-67330; 333-104225), on Form S-3 (No. 333-108730) and on Form S-4 (No. 333-97899) of Schlumberger Limited, of our report dated February 25, 2004 relating to the consolidated financial statements, which appears in this Annual Report on Form 10-K.
/S/ PRICEWATERHOUSECOOPERS LLP  |
PricewaterhouseCoopers LLP
New York, New York
March 3, 2004 |
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Exhibit 24(a) |
Power of Attorney
Each of the undersigned, in the capacity or capacities set forth below his or her signature as a member of the Board of Directors and/or an officer of Schlumberger Limited ("the Corporation"), a Netherlands Antilles corporation, hereby appoints Jean-Marc Perraud, Frank Sorgie and Ellen Summer, and each of them, the attorney or attorneys of the undersigned, with full power of substitution and revocation, for and in the name, place and stead of the undersigned to execute and file with the Securities and Exchange Commission the Form 10-K Annual Report under the Securities Exchange Act of 1934 for the year ending 2003, and any amendment or amendments to any such Form 10-K Annual Report, and any agreements, consents or waivers relative thereto, and to take any and all such other action for and in the name and place and stead of the undersigned as may be necessary or desirable in connection with any such Form 10-K Annual Report.
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| /s/ |
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/s/ |
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John Deutch
Director
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André Lévy-Lang
Director |
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/s/ |
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Jamie S. Gorelick
Director |
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Didier Primat
Director
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/s/ |
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Andrew Gould
Director
Chairman and Chief Executive Officer
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Nicolas Seydoux
Director |
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/s/ |
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Tony Isaac
Director |
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Linda G. Stuntz
Director
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/s/ |
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Adrian Lajous
Director |
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Sven Ullring
Director
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Exhibit 24(b) |
Power of Attorney
Each of the undersigned, in the capacity or capacities set forth below his or her signature as a member of the Board of Directors and/or an officer of Schlumberger Limited ("the Corporation"), a Netherlands Antilles corporation, hereby appoints Jean-Marc Perraud, Frank Sorgie and Ellen Summer, and each of them, the attorney or attorneys of the undersigned, with full power of substitution and revocation, for and in the name, place and stead of the undersigned to execute and file with the Securities and Exchange Commission the Form 10-K Annual Report under the Securities Exchange Act of 1934 for the year ending 2003, and any amendment or amendments to any such Form 10-K Annual Report, and any agreements, consents or waivers relative thereto, and to take any and all such other action for and in the name and place and stead of the undersigned as may be necessary or desirable in connection with any such Form 10-K Annual Report.
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John Deutch
Director
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André Lévy-Lang
Director |
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Jamie S. Gorelick
Director |
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Didier Primat
Director
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Andrew Gould
Director
Chairman and Chief Executive Officer
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Nicolas Seydoux
Director |
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Tony Isaac
Director |
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Linda G. Stuntz
Director
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Adrian Lajous
Director |
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Sven Ullring
Director
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Go to Part IV, Certificates |
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