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): Not Applicable Pogo Producing Company (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-7792 74-1659398 (Commission File Number) (I.R.S. Employer 5 Greenway Plaza, P.O. Box 2504 Houston, Texas 77046-2504 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code: (713) 297-5000 Not Applicable (Former Name or Former Address, if Changed Since Last Report) 1 of 3 Item 5. Other Events Pursuant to Article 1, Sections 9, 10 and 11 of the Amended and Restated Bylaws of Pogo Producing Company, a Delaware corporation (the "Company"), notice is hereby given that the 2002 annual meeting of stockholders of the Company will be held on Tuesday, April 23, 2002 at the Century Room, Renaissance Houston Hotel, Six Greenway Plaza, Houston, Texas at 10:00 a.m., Houston time. 2 of 3 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 hereunto duly authorized. Pogo Producing Company /s/ GERALD A. MORTON Gerald A. Morton, Vice President-Law, Chief Regulatory Officer and Corporate Secretary Date: January 25, 2002 3 of 3