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UNITED STATES
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): March 4, 2005 (March 1, 2005)

DEVON ENERGY CORPORATION

(Exact Name of Registrant as Specified in its Charter)
         
DELAWARE
(State or Other Jurisdiction of
Incorporation or Organization) 		  001-32318
(Commission File Number) 		  73-1567067
(IRS Employer
Identification Number)
     
20 NORTH BROADWAY, OKLAHOMA CITY, OK
(Address of Principal Executive Offices) 		  73102
(Zip Code)

Registrant’s telephone number, including area code: (405) 235-3611

      Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

      o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

      o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

      o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

      o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

      Effective March 1, 2005, Milton Carroll resigned from the Board of Directors of Devon Energy Corporation. Mr. Carroll’s term as a director was scheduled to expire with the June 8, 2005 annual meeting.

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 hereto duly authorized.

         
  DEVON ENERGY CORPORATION
 		  
  By:   /s/ Janice A. Dobbs    
    Janice A. Dobbs   
    Corporate Secretary   
 

Date: March 4, 2005

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