• Home
• Financials
• Form 10-K Table of Contents
• Directors and Officers
• Corporate Information
• Glossary

XTO Energy Inc. Corporate Information

Corporate Headquarters

810 Houston Street
Fort Worth, Texas 76102
(817) 870-2800

Operations Offices

Annual Meeting

Tuesday, May 20, 2008 at 10 a.m.
Fort Worth Convention Center
1201 Houston Street
Ballroom C
Fort Worth, Texas 76102

Independent Auditors

KPMG LLP
Dallas, Texas

Transfer Agents and Registrars

Common Stock:
BNY Mellon Shareowner Services
480 Washington Boulevard
Jersey City, New Jersey 07310-1900
www.bnymellon.com/shareowner/isd

Senior Notes:
The Bank of New York Trust Company, N.A.
Corporate Trust Division
New York, New York

Form 10-K

Additional copies of the Company’s Annual Report on Form 10-K, Notice of Annual Meeting of Stockholders and Proxy Statement for Annual Meeting of Stockholders filed with the Securities and Exchange Commission may be obtained, without charge, upon request to Investor Relations at our corporate address and are also available free of charge on the Company’s web site at www.xtoenergy.com. Copies of any exhibits to the Company’s Annual Report on Form 10-K may also be obtained, without charge, upon specific request.

Shareholder Services

For questions about dividend checks, electronic payment of dividends, stock certificates, address changes, account balances, transfer procedures and year-end tax information call (888) 877-2892.

U.S. Shareholders
(888) 877-2892

TDD for Hearing Impaired
(800) 231-5469
(Domestic and Foreign)

Foreign Shareholders
(201) 680-6578

Direct Stock Purchase/Dividend Reinvestment Plan

A Direct Stock Purchase and Dividend Reinvestment Plan allows new investors to buy XTO Energy common stock for as little as $500 and existing shareholders to automatically reinvest dividends.

For more information contact: BNY Mellon Shareowner Services at (866) 353-7849.

Web Site

www.xtoenergy.com

Certifications

The certifications of the Chief Executive Officer and Chief Financial Officer of XTO Energy required by Section 302 of the Sarbanes-Oxley Act of 2002 have been filed as Exhibits 31.1 and 31.2, respectively, to the Company’s Form 10-K for the fiscal year ended December 31 2007.

As required by the New York Stock Exchange (NYSE) listing standards, an unqualified annual certification indicating compliance with the corporate governance listing standards was signed by the Company’s Chief Executive Officer and submitted to the NYSE on May 21, 2007.