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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on January&nbsp;18, 2005.



<P align="right" style="font-size: 10pt">Registration No.&nbsp;333-____


<P align="center" style="font-size: 14pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>Form&nbsp;S-8</B>


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000">


<P align="center" style="font-size: 24pt"><B>CHEVRONTEXACO CORPORATION</B>



<P align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">94-0890210</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">6001 Bollinger Canyon Road<BR>
San Ramon, California
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">94583</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal<BR>
Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
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</DIV>



<P align="center" style="font-size: 10pt">CHEVRONTEXACO CORPORATION LONG-TERM INCENTIVE PLAN

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="30%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
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<TR style="font-size: 1px">
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
</TR>
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<DIV align="center" style="font-size: 10pt">(Full title of the plan)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Copy to:</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Lydia I. Beebe<BR>
ChevronTexaco Corporation<BR>
6001 Bollinger Canyon Road<BR>
San Ramon, CA 94583<BR>
(925)&nbsp;842-1000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Terry M. Kee<BR>
Pillsbury Winthrop LLP<BR>
50 Fremont Street<BR>
San Francisco, CA 94105<BR>
(415)&nbsp;983-1000</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Name, address and telephone<BR>
number, including area code,<BR>
of agent for service)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">CALCULATION OF REGISTRATION FEE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART I: INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;1. Plan Information.*</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;4. Description of Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;7. Exemption from Registration Claimed.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#011">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#012">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#013">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w1.htm">EXHIBIT 24.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w2.htm">EXHIBIT 24.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w3.htm">EXHIBIT 24.3</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w4.htm">EXHIBIT 24.4</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w5.htm">EXHIBIT 24.5</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w6.htm">EXHIBIT 24.6</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w7.htm">EXHIBIT 24.7</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w8.htm">EXHIBIT 24.8</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w9.htm">EXHIBIT 24.9</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w10.htm">EXHIBIT 24.10</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w11.htm">EXHIBIT 24.11</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w12.htm">EXHIBIT 24.12</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w13.htm">EXHIBIT 24.13</A></TD></TR>
<TR><TD colspan="9"><A HREF="f04725exv24w14.htm">EXHIBIT 24.14</A></TD></TR>
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<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt">CALCULATION OF REGISTRATION FEE


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<HR size="1" noshade width="100%" align="center" color="#000000">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Title of</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Securities To</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">To Be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering Price</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Maximum Aggregate</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registration</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Be Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">per Share</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering Price</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Fee</TD>
</TR>

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<TR valign="bottom">
    <TD colspan="9" valign="top" align="left"><HR size="1" noshade width="100%" align="center" color="#000000"></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Common Stock
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">64,300,000 shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$51.40 (1)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$3,305,020,000 (1)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$369,625 (2)</TD>
</TR>
<TR valign="bottom">
    <TD colspan="9" valign="top" align="left"><HR size="1" noshade width="100%" align="center" color="#000000"></TD>
</TR>
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</TABLE>
</DIV>


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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="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(c) and Rule 457(h) on the basis of the average of the high and low prices as reported
on the New York Stock Exchange on January&nbsp;11, 2005.</TD>
</TR>

</TABLE>


<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="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Prior to the filing of this registration statement, $210,616,160 aggregate principal amount
of securities remained registered and unsold, pursuant to Registration Statement No.
333-102269, which was initially filed by registrants on December&nbsp;30, 2002. These unsold
securities were registered for issuance under the ChevronTexaco UK Share Incentive Plan which
was merged into the ChevronTexaco Long-Term Incentive Plan prior to the date hereof.
Accordingly, the registration fee of $19,376 associated with such unsold securities has been
offset against the registration fee of $389,001 associated with the securities to be
registered hereunder.</TD>
</TR>

</TABLE>


<P>
<HR noshade width="26%" align="center" size="1" color="#000000">
<P>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registration Statement shall become effective upon filing in accordance with Rule
462 under the Securities Act of 1933.

<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">This Registration Statement on Form S-8 (this &#147;Registration Statement&#148;) is filed by
ChevronTexaco Corporation (the &#147;Registrant&#148;) and relates to 64,300,000 shares of its Common Stock,
par value $0.75 per share, issuable pursuant to the ChevronTexaco Corporation Long-Term Incentive
Plan (the &#147;LTIP&#148;).


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<DIV align="left"><A NAME="001"></A></DIV>

<P align="center" style="font-size: 10pt">PART I: INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS


<!-- link2 "Item&nbsp;1. Plan Information.*" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;1. Plan Information.*


<!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*



<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="1%" nowrap align="left">*&nbsp;&nbsp;</TD>
    <TD>Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted
from this Registration Statement in accordance with Rule&nbsp;428 under the Securities Act of 1933
and the Note to Part&nbsp;I of Form S-8.</TD>
</TR>

</TABLE>

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<P align="center" style="font-size: 10pt">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


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<P align="left" style="font-size: 10pt">Item&nbsp;3. Incorporation of Documents by Reference.


<P align="left" style="font-size: 10pt">The following documents filed by the Registrant with the Securities and Exchange Commission are
hereby incorporated by reference in this Registration Statement:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December&nbsp;31, 2003.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant&#146;s Quarterly Reports on Form 10-Q for the quarters ended March&nbsp;31, 2004,
June&nbsp;30, 2004 and September&nbsp;30, 2004.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant&#146;s Current Report on Form 8-K dated December&nbsp;9, 2004.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of the Registrant&#146;s Common Stock contained in the Registrant&#146;s Current
Reports on Form 8-K dated November&nbsp;1, 2001 and November&nbsp;19, 2002.

<P align="left" style="font-size: 10pt">All documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d)
of the Securities Exchange Act of 1934 shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing of such documents until a
post-effective amendment of this Registration Statement is filed which indicates that all
securities being offered hereby have been sold or which deregisters all securities then remaining
unsold.


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<P align="left" style="font-size: 10pt">Item&nbsp;4. Description of Securities.


<P align="left" style="font-size: 10pt">The Common Stock of the Registrant is registered under Section&nbsp;12 of the Securities Exchange Act of
1934, and accordingly, no description is provided hereunder.


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<P align="left" style="font-size: 10pt">Item&nbsp;5. Interests of Named Experts and Counsel.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.

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<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;6. Indemnification of Directors and Officers.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;IX of Registrant&#146;s Restated Certificate of Incorporation provides as follows:


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">&#147;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; A director of the Corporation shall not be liable to the Corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, except for liability (a)&nbsp;for any
breach of the director&#146;s duty of loyalty to the Corporation or its stockholders; (b)&nbsp;for acts or
omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
(c)&nbsp;pursuant to section 174 of the Corporation Law; or (d)&nbsp;for any transaction from which the
director derived an improper personal benefit.


<P align="left" style="font-size: 10pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To the fullest extent authorized by the Corporation Law, the Corporation shall indemnify any
Corporate Servant who was or is a party or is threatened to be made a party to any Proceeding by
reason of the fact that such person was or is a Corporate Servant.


<P align="left" style="font-size: 10pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In serving or continuing to serve the Corporation, a Corporate Servant is entitled to rely and
shall be presumed to have relied on the rights granted pursuant to the foregoing provisions of this
Article&nbsp;IX, which shall be enforceable as contract rights and inure to the benefit of the heirs,
executors and administrators of the Corporate Servant; and no repeal or modification of the
foregoing provisions of this Article&nbsp;IX shall adversely affect any right existing at the time of
such repeal or modification.


<P align="left" style="font-size: 10pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Board of Directors is authorized, to the extent permitted by the Corporation Law, to cause
the Corporation to pay expenses incurred by Corporate Servants in defending Proceedings and to
purchase and maintain insurance on their behalf whether or not the Corporation would have the power
to indemnify them under the provisions of this Article&nbsp;IX or otherwise.


<P align="left" style="font-size: 10pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any right or privilege conferred by or pursuant to the provisions of this Article&nbsp;IX shall not
be exclusive of any other rights to which any Corporate Servant may otherwise be entitled.


<P align="left" style="font-size: 10pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; As used in this Article&nbsp;IX:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#145;Corporate Servant&#146; means any natural person who is or was a director, officer, employee
or agent of the Corporation, or is or was serving at the request of the Corporation as a director,
officer, manager, partner, trustee, employee or agent of another corporation, partnership, joint
venture, trust or other organization or enterprise, nonprofit or otherwise, including an employee
benefit plan;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#145;Corporation Law&#146; means the General Corporation Law of the State of Delaware, as from time
to time amended;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#145;indemnify&#146; means to hold harmless against expenses (including attorneys&#146; fees),
judgments, fines (including excise taxes assessed with respect to an employee benefit plan) and
amounts paid in settlement actually and reasonably incurred by the Corporate Servant in connection
with a Proceeding;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#145;Proceeding&#146; means any threatened, pending or completed action, suit or proceeding,
whether civil, criminal or administrative; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#145;request of the Corporation&#146; includes any written authorization by an officer of the
Corporation.&#148;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the General Corporation Law of the State of Delaware, in which the Registrant
is incorporated, permits, subject to certain conditions, the indemnification of directors or
officers of a Delaware corporation for expenses (including attorneys&#146; fees), judgments, fines and
amounts paid in settlement incurred in connection with the defense of any action, suit or
proceeding in relation to certain matters against them as such directors or officers.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors and officers of the Registrant are covered by policies of insurance under which
they are insured, within limits and subject to limitations, against certain expenses in connection
with the defense of actions, suits or proceedings, and certain liabilities which might be imposed
as a result of such actions, suits or proceedings, in which they are parties by reason of being or
having been directors or officers; the Registrant is similarly insured with respect to certain
payments it might be required to make to its directors or officers under the applicable statutes
and the Registrant&#146;s charter or by-law provisions.


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<P align="left" style="font-size: 10pt">Item&nbsp;7. Exemption from Registration Claimed.



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.

<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="010"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;8. Exhibits


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="13%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion regarding legality of securities to be offered.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, Independent Accountants.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Pillsbury Winthrop LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1 to 24.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney for directors and certain officers of Registrant, authorizing the
signing of the registration statement on Form&nbsp;S-8 on their behalf.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<!-- link2 "Item&nbsp;9. Undertakings." -->
<DIV align="left"><A NAME="011"></A></DIV>

<P align="left" style="font-size: 10pt">Item&nbsp;9. Undertakings.



<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="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes:</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being made of the securities
registered hereby, a post-effective amendment to this Registration Statement:</TD>
</TR>

</TABLE>


<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="10%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(A)&nbsp;&nbsp;</TD>
    <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the Securities
Act of 1933;</TD>
    <TD width="5%" style="background: transparent">&nbsp;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(B)&nbsp;&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or events arising after the
effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the Registration Statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no more than
a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation
of Registration Fee&#148; table in the effective Registration Statement;</TD>
    <TD width="5%" style="background: transparent">&nbsp;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(C)&nbsp;&nbsp;</TD>
    <TD>To include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement or any material
change to such information in the Registration Statement;</TD>
    <TD width="5%" style="background: transparent">&nbsp;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&nbsp;&nbsp;&nbsp;</TD>
    <TD>provided, however, that paragraphs (a)(1)(A) and (a)(1)(B) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the Registrant pursuant to
section 13 or section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the Registration Statement.</TD>
    <TD width="5%" style="background: transparent">&nbsp;</TD>
</TR>

</TABLE>


<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="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report
pursuant to section 13(a) or section 15(d) of</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<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="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&nbsp;&nbsp;&nbsp;</TD>
    <TD>the Securities Exchange Act of 1934 that is incorporated by reference in the Registration
Statement shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion
of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of the
Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered,
the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities Act of
1933 and will be governed by the final adjudication of such issue.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


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



</TABLE>

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="012"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>


<P align="left" style="font-size: 10pt">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of San Ramon, State of California, on January&nbsp;18, 2005.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>CHEVRONTEXACO CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="center">DAVID J. O&#146;REILLY*
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center">David J. O&#146;Reilly<br>
Chairman of the Board and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<P align="left" style="font-size: 10pt">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been
signed below by the following persons in the capacities indicated on the 18th day of January, 2005.


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Principal Executive Officers (and Directors)</B></TD>

    <TD nowrap align="left"><B>Directors</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">DAVID J. O&#146;REILLY*
<HR size="1" noshade color="#000000">
David J. O&#146;Reilly, Chairman of the Board<br> and Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
SAMUEL H. ARMACOST*
<HR size="1" noshade color="#000000">
Samuel H. Armacost</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">PETER J. ROBERTSON*
<HR size="1" noshade color="#000000">
Peter J. Robertson, Vice-Chairman of the<br> Board</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
ROBERT E. DENHAM*
<HR size="1" noshade color="#000000">
Robert E. Denham</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
ROBERT J. EATON*
<HR size="1" noshade color="#000000">
Robert J. Eaton</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><B>Principal Financial Officer</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
SAM GINN*
<HR size="1" noshade color="#000000">
Sam Ginn</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">STEPHEN J. CROWE *
<HR size="1" noshade color="#000000">
Stephen J. Crowe, Vice-President<br>
and Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
CARLA A. HILLS*
<HR size="1" noshade color="#000000">
Carla A. Hills</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><B>Principal Accounting Officer</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
FRANKLYN G. JENIFER*
<HR size="1" noshade color="#000000">
Franklyn G. Jenifer</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">MARK A. HUMPHREY*
<HR size="1" noshade color="#000000">
Mark A. Humphrey, Vice-President<br>
and Comptroller</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
J. BENNETT JOHNSTON*
<HR size="1" noshade color="#000000">
J. Bennett Johnston</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
SAM NUNN*
<HR size="1" noshade color="#000000">
Sam Nunn</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
CHARLES R. SHOEMATE*
<HR size="1" noshade color="#000000">
Charles R. Shoemate</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top"></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">

<TD align="left" nowrap valign="top">*By&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Patricia L. Tai
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Patricia L. Tai, Attorney-in-Fact</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
CARL WARE*
<HR size="1" noshade color="#000000">
Carl Ware</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="013"></A></DIV>


<P align="center" style="font-size: 10pt"><U>INDEX TO EXHIBITS</U>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="13%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion regarding legality of securities to be offered.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, Independent Accountants.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Pillsbury Winthrop LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1 to 24.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney for directors and certain officers of Registrant, authorizing the
signing of the registration statement on Form&nbsp;S-8 on their behalf.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

</BODY>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on January 18, 2005.
Registration No. 333-____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
CHEVRONTEXACO CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
94-0890210
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
6001 Bollinger Canyon Road
San Ramon, California
94583
(Address of Principal
Executive Offices)
(Zip Code)
CHEVRONTEXACO CORPORATION LONG-TERM INCENTIVE PLAN
(Full title of the plan)
Copy to:
Lydia I. Beebe
ChevronTexaco Corporation
6001 Bollinger Canyon Road
San Ramon, CA 94583
(925) 842-1000
Terry M. Kee
Pillsbury Winthrop LLP
50 Fremont Street
San Francisco, CA 94105
(415) 983-1000
(Name, address and telephone
number, including area code,
of agent for service)
TABLE OF CONTENTS
CALCULATION OF REGISTRATION FEE
PART I: INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan Annual Information.*
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interests of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption from Registration Claimed.
Item 8. Exhibits
Item 9. Undertakings.
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 5.1
EXHIBIT 23.1
EXHIBIT 24.1
EXHIBIT 24.2
EXHIBIT 24.3
EXHIBIT 24.4
EXHIBIT 24.5
EXHIBIT 24.6
EXHIBIT 24.7
EXHIBIT 24.8
EXHIBIT 24.9
EXHIBIT 24.10
EXHIBIT 24.11
EXHIBIT 24.12
EXHIBIT 24.13
EXHIBIT 24.14
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CALCULATION OF REGISTRATION FEE
Title of
Amount
Proposed Maximum
Proposed
Amount of
Securities To
To Be
Offering Price
Maximum Aggregate
Registration
Be Registered
Registered
per Share
Offering Price
Fee
Common Stock
64,300,000 shares
$51.40 (1)
$3,305,020,000 (1)
$369,625 (2)
(1)
Estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(c) and Rule 457(h) on the basis of the average of the high and low prices as reported
on the New York Stock Exchange on January 11, 2005.
(2)
Prior to the filing of this registration statement, $210,616,160 aggregate principal amount
of securities remained registered and unsold, pursuant to Registration Statement No.
333-102269, which was initially filed by registrants on December 30, 2002. These unsold
securities were registered for issuance under the ChevronTexaco UK Share Incentive Plan which
was merged into the ChevronTexaco Long-Term Incentive Plan prior to the date hereof.
Accordingly, the registration fee of $19,376 associated with such unsold securities has been
offset against the registration fee of $389,001 associated with the securities to be
registered hereunder.
The Registration Statement shall become effective upon filing in accordance with Rule
462 under the Securities Act of 1933.
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This Registration Statement on Form S-8 (this "Registration Statement") is filed by
ChevronTexaco Corporation (the "Registrant") and relates to 64,300,000 shares of its Common Stock,
par value $0.75 per share, issuable pursuant to the ChevronTexaco Corporation Long-Term Incentive
Plan (the "LTIP").
PART I: INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan Annual Information.*
*
Information required by Part I to be contained in the Section 10(a) prospectus is omitted
from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933
and the Note to Part I of Form S-8.
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission are
hereby incorporated by reference in this Registration Statement:
(a)      The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003.
(b)      The Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2004,
June 30, 2004 and September 30, 2004.
(c)      The Registrant's Current Report on Form 8-K dated December 9, 2004.
(d)      The description of the Registrant's Common Stock contained in the Registrant's Current
Reports on Form 8-K dated November 1, 2001 and November 19, 2002.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Securities Exchange Act of 1934 shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing of such documents until a
post-effective amendment of this Registration Statement is filed which indicates that all
securities being offered hereby have been sold or which deregisters all securities then remaining
unsold.
Item 4. Description of Securities.
The Common Stock of the Registrant is registered under Section 12 of the Securities Exchange Act of
1934, and accordingly, no description is provided hereunder.
Item 5. Interests of Named Experts and Counsel.
Not Applicable.
Item 6. Indemnification of Directors and Officers.
Article IX of Registrant's Restated Certificate of Incorporation provides as follows:
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"1.      A director of the Corporation shall not be liable to the Corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, except for liability (a) for any
breach of the director's duty of loyalty to the Corporation or its stockholders; (b) for acts or
omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
(c) pursuant to section 174 of the Corporation Law; or (d) for any transaction from which the
director derived an improper personal benefit.
2.      To the fullest extent authorized by the Corporation Law, the Corporation shall indemnify any
Corporate Servant who was or is a party or is threatened to be made a party to any Proceeding by
reason of the fact that such person was or is a Corporate Servant.
3.      In serving or continuing to serve the Corporation, a Corporate Servant is entitled to rely and
shall be presumed to have relied on the rights granted pursuant to the foregoing provisions of this
Article IX, which shall be enforceable as contract rights and inure to the benefit of the heirs,
executors and administrators of the Corporate Servant; and no repeal or modification of the
foregoing provisions of this Article IX shall adversely affect any right existing at the time of
such repeal or modification.
4.      The Board of Directors is authorized, to the extent permitted by the Corporation Law, to cause
the Corporation to pay expenses incurred by Corporate Servants in defending Proceedings and to
purchase and maintain insurance on their behalf whether or not the Corporation would have the power
to indemnify them under the provisions of this Article IX or otherwise.
5.      Any right or privilege conferred by or pursuant to the provisions of this Article IX shall not
be exclusive of any other rights to which any Corporate Servant may otherwise be entitled.
6.      As used in this Article IX:
(a)      'Corporate Servant' means any natural person who is or was a director, officer, employee
or agent of the Corporation, or is or was serving at the request of the Corporation as a director,
officer, manager, partner, trustee, employee or agent of another corporation, partnership, joint
venture, trust or other organization or enterprise, nonprofit or otherwise, including an employee
benefit plan;
(b)      'Corporation Law' means the General Corporation Law of the State of Delaware, as from time
to time amended;
(c)      'indemnify' means to hold harmless against expenses (including attorneys' fees),
judgments, fines (including excise taxes assessed with respect to an employee benefit plan) and
amounts paid in settlement actually and reasonably incurred by the Corporate Servant in connection
with a Proceeding;
(d)      'Proceeding' means any threatened, pending or completed action, suit or proceeding,
whether civil, criminal or administrative; and
(e)      'request of the Corporation' includes any written authorization by an officer of the
Corporation."
Section 145 of the General Corporation Law of the State of Delaware, in which the Registrant
is incorporated, permits, subject to certain conditions, the indemnification of directors or
officers of a Delaware corporation for expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement incurred in connection with the defense of any action, suit or
proceeding in relation to certain matters against them as such directors or officers.
The directors and officers of the Registrant are covered by policies of insurance under which
they are insured, within limits and subject to limitations, against certain expenses in connection
with the defense of actions, suits or proceedings, and certain liabilities which might be imposed
as a result of such actions, suits or proceedings, in which they are parties by reason of being or
having been directors or officers; the Registrant is similarly insured with respect to certain
payments it might be required to make to its directors or officers under the applicable statutes
and the Registrant's charter or by-law provisions.
Item 7. Exemption from Registration Claimed.
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Not Applicable.
Item 8. Exhibits
Exhibit
Number
Exhibit
5.1
Opinion regarding legality of securities to be offered.
23.1
Consent of PricewaterhouseCoopers LLP, Independent Accountants.
23.2
Consent of Pillsbury Winthrop LLP (included in Exhibit 5.1).
24.1 to 24.14
Powers of Attorney for directors and certain officers of Registrant, authorizing the
signing of the registration statement on Form S-8 on their behalf.
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made of the securities
registered hereby, a post-effective amendment to this Registration Statement:
(A)
To include any prospectus required by Section 10(a)(3) of the Securities
Act of 1933;
(B)
To reflect in the prospectus any facts or events arising after the
effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the Registration Statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no more than
a 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective Registration Statement;
(C)
To include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement or any material
change to such information in the Registration Statement;
provided, however, that paragraphs (a)(1)(A) and (a)(1)(B) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the Registrant pursuant to
section 13 or section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant's annual report
pursuant to section 13(a) or section 15(d) of
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the Securities Exchange Act of 1934 that is incorporated by reference in the Registration
Statement shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion
of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of the
Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered,
the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities Act of
1933 and will be governed by the final adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of San Ramon, State of California, on January 18, 2005.
CHEVRONTEXACO CORPORATION
By
DAVID J. O'REILLY*
David J. O'Reilly
Chairman of the Board and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been
signed below by the following persons in the capacities indicated on the 18th day of January, 2005.
Principal Executive Officers (and Directors)
Directors
DAVID J. O'REILLY*
David J. O'Reilly, Chairman of the Board
and Chief Executive Officer
SAMUEL H. ARMACOST*
Samuel H. Armacost
PETER J. ROBERTSON*
Peter J. Robertson, Vice-Chairman of the
Board
ROBERT E. DENHAM*
Robert E. Denham
ROBERT J. EATON*
Robert J. Eaton
Principal Financial Officer
SAM GINN*
Sam Ginn
STEPHEN J. CROWE *
Stephen J. Crowe, Vice-President
and Chief Financial Officer
CARLA A. HILLS*
Carla A. Hills
Principal Accounting Officer
FRANKLYN G. JENIFER*
Franklyn G. Jenifer
MARK A. HUMPHREY*
Mark A. Humphrey, Vice-President
and Comptroller
J. BENNETT JOHNSTON*
J. Bennett Johnston
SAM NUNN*
Sam Nunn
CHARLES R. SHOEMATE*
Charles R. Shoemate
*By     /s/ Patricia L. Tai
Patricia L. Tai, Attorney-in-Fact
CARL WARE*
Carl Ware
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INDEX TO EXHIBITS
Exhibit
Number
Exhibit
5.1
Opinion regarding legality of securities to be offered.
23.1
Consent of PricewaterhouseCoopers LLP, Independent Accountants.
23.2
Consent of Pillsbury Winthrop LLP (included in Exhibit 5.1).
24.1 to 24.14
Powers of Attorney for directors and certain officers of Registrant, authorizing the
signing of the registration statement on Form S-8 on their behalf.