SECOND AMENDED AND RESTATED JOINT FILING AGREEMENT
Exhibit 8
SECOND AMENDED AND RESTATED
JOINT FILING AGREEMENT
The undersigned hereby agree that this Amendment to the Statement on
Schedule 13D dated March 26, 2001, as previously amended by Amendment No. 1,
filed on October 10, 2001 and Amendment No. 2, filed on November 15, 2001 (as so
amended, the "Statement") with respect to shares of common stock, par value
$1.00 per share (the "Common Stock") of Pogo Producing Company, is filed on
behalf of each of us pursuant to and in accordance with the provisions of Rule
13(d)-1(k) under the Securities Exchange Act of 1934, as amended (the "Act"),
and further agree that this Joint Filing Agreement be included as an exhibit to
this Statement.
Date: March 27, 2002
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇*
---------------------------
As Trustee of (a) the
Trust u/a dated August 26,
1930 f/b/o ▇▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇; (b) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (c)
the Trust u/w of ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (d)
the Trust u/w of ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇; (e) the Trust
u/a dated July 27,
1935 f/b/o ▇▇▇▇▇▇▇
▇▇▇▇▇▇; (f) the Trust
u/a dated December
18, 1931 f/b/o ▇▇▇▇
▇▇▇▇▇▇; (g) the Trust
u/a dated July 27,
1935 f/b/o ▇▇▇▇ ▇▇▇▇▇▇;
(h) the Trust u/w of ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o ▇▇▇▇
▇▇▇▇▇▇; and (i) the Trust u/a
dated September 4, 1980, as
amended, f/b/o ▇▇▇▇ de La Haye
Jousselin
2
▇▇▇▇ ▇. ▇▇▇▇▇▇
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇*
-----------------------
Individually, and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (b) the
Trust u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; and (c) the
Trust u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
3
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇*
-------------------------
Individually, and as custodian for
▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ under the
New York Uniform Transfers to Minors
Act
4
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇*
----------------------------
Individually and as Trustee of the
Trust u/a dated September 4, 1980,
as amended, f/b/o ▇▇▇▇ de La Haye
Jousselin
5
▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇*
----------------------
Individually and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (b) the
Trust u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; and (c) the
Trust u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ Goelet
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
6
RGG LIMITED PARTNERSHIP
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇*
-------------------------
By: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Its: General Partner
7
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ GOELET
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
-------------------------------
as Trustee of the Trust u/a dated
July 27, 1935 f/b/o ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
8
▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇*
----------------------
Individually and as Trustee of (a)
the Trust u/a dated August 26, 1930
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (b) the
Trust u/a dated July 27, 1935
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (c) the
Trust u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇
f/b/o ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (d) the
Trust u/a dated August 26, 1930
f/b/o ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (e) the
Trust u/a dated July 27, 1935
f/b/o ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (f) the
Trust u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇
f/b/o ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (g) the
Trust u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇ ▇▇▇▇▇▇; (h) the Trust u/a
dated December 18, 1931 f/b/o ▇▇▇▇
▇▇▇▇▇▇; (i) the Trust u/a dated
July 27, 1935 f/b/o ▇▇▇▇ ▇▇▇▇▇▇;
(j) the Trust u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇
Goelet f/b/o ▇▇▇▇ ▇▇▇▇▇▇; and (k)
the Trust u/a dated September 4,
1980, as amended, f/b/o ▇▇▇▇ de La
Haye Jousselin
9
▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
------------------------------
Individually and as Trustee of
(a) the Trust u/a dated December
18, 1931 f/b/o ▇▇▇▇ ▇▇▇▇▇▇; (b)
the Trust u/a dated July 27,
1935 f/b/o ▇▇▇▇ ▇▇▇▇▇▇; and
(c) the Trust u/w of ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o ▇▇▇▇
▇▇▇▇▇▇
10
▇▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
----------------------------
11
WINDWARD OIL & GAS CORPORATION
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
------------------------------
By: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
Its: President
▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. Field*
------------------------
13
▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
---------------------------
As Trustee of the Trust
u/a dated December 17, 1976
f/b/o grandchildren of ▇▇▇▇
▇▇▇▇▇▇
14
▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇*
----------------------------
As Trustee of (a) the Trust u/a
dated August 26, 1930 f/b/o ▇▇▇▇▇▇
▇. ▇▇▇▇▇▇; (b) the Trust u/a dated
July 27, 1935 f/b/o ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇; and (c) the Trust u/w
▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o ▇▇▇▇▇▇
▇. ▇▇▇▇▇▇
15
▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ GOELET
/s/ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇*
----------------------------
as Trustee of the Trust u/a dated
July 27, 1935 f/b/o ▇▇▇▇▇▇
▇. ▇▇▇▇▇▇
16
▇▇▇▇▇▇ DE LA HAYE JOUSSELIN
/s/ ▇▇▇▇▇▇ De La Haye Jousselin*
----------------------------
As Trustee of (a) the Trust u/a
dated August 26, 1930 f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (b) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (c) the Trust
u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (d) the Trust
u/a dated August 26, 1930 f/b/o
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (e) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (f) the Trust
u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ f/b/o
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇; (g) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇▇▇▇ ▇▇▇▇▇▇; (h) the Trust
u/a dated December 18, 1931
f/b/o ▇▇▇▇ ▇▇▇▇▇▇; (i) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇ ▇▇▇▇▇▇; (j) the Trust
u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ Goelet
f/b/o ▇▇▇▇ ▇▇▇▇▇▇; and (k) the
Trust u/a dated September
4, 1980, as amended, f/b/o ▇▇▇▇
de La Haye Jousselin
17
▇▇▇▇▇▇ ▇. ▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇*
----------------------------
As Trustee of (a) the Trust u/a
dated December 18, 1931
f/b/o ▇▇▇▇ ▇▇▇▇▇▇; (b) the Trust
u/a dated July 27, 1935 f/b/o
▇▇▇▇ ▇▇▇▇▇▇; (c) the Trust
u/w of ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇
f/b/o ▇▇▇▇ ▇▇▇▇▇▇; and (d) the
Trust u/a dated December 17, 1976
f/b/o grandchildren of ▇▇▇▇ ▇▇▇▇▇▇
18
GOELET, LLC
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------
By: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Its: President and Chief
Operating Officer
/s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
----------------------------
By: ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Its: Chief Financial Officer
and Treasurer
19
*GOELET, LLC
Attorney-in-fact
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------
By: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Its: President and Chief
Operating Officer
/s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
----------------------------
By: ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Its: Chief Financial Officer
and Treasurer
20