-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FufxjaMLicVxgM9qouZ0BMnsy4KW6tVI5GTzJ6YmDLZScZ6CpbIgkihegk1WsYt8 34KS7VdlEhopF8X3hboYlQ== 0001209191-10-030921.txt : 20100527 0001209191-10-030921.hdr.sgml : 20100527 20100527173012 ACCESSION NUMBER: 0001209191-10-030921 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100520 FILED AS OF DATE: 20100527 DATE AS OF CHANGE: 20100527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SEACOR HOLDINGS INC /NEW/ CENTRAL INDEX KEY: 0000859598 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 133542736 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11200 RICHMOND AVENUE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77082 BUSINESS PHONE: 2818994800 MAIL ADDRESS: STREET 1: 11200 RICHMOND AVENUE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77082 FORMER COMPANY: FORMER CONFORMED NAME: SEACOR SMIT INC DATE OF NAME CHANGE: 19970515 FORMER COMPANY: FORMER CONFORMED NAME: SEACOR HOLDINGS INC DATE OF NAME CHANGE: 19950327 FORMER COMPANY: FORMER CONFORMED NAME: SEACORE HOLDINGS INC DATE OF NAME CHANGE: 19950313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBSTER STEVEN A CENTRAL INDEX KEY: 0001008023 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12289 FILM NUMBER: 10863682 MAIL ADDRESS: STREET 1: 1000 LOUISIANA SUITE 1500 STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77002 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0303 4/A 2010-05-20 2010-05-24 0 0000859598 SEACOR HOLDINGS INC /NEW/ CKH 0001008023 WEBSTER STEVEN A C/O SEACOR HOLDINGS INC. 2200 ELLER DRIVE FT. LAUDERDALE FL 33316 1 0 0 0 Common Stock 2010-05-20 4 A 0 125 0.00 A 22712 D Stock Options (right to buy) 70.95 2010-05-20 4 A 0 3000 0.00 A 2020-05-20 Common Stock 3000 3000 D The stock and option awards being reported on this Form 4 were granted pursuant to SEACOR Holdings Inc.'s Amended 2007 Share Incentive Plan. The original filing inadvertently stated the incorrect exercise price of the option. The option will vest and be exercisable on the earlier of (a) May 20, 2011, or (b) the date of the first annual meeting of stockholders after the date of the grant of the option, provided that the Reporting Person continues to serve as a director of SEACOR Holdings Inc. on such date. The option will vest and becomes immediately exercisable upon (i) a change in control of SEACOR Holdings Inc. or (ii) the termination of Directorship of the Reporting Person by reason of disability, death or voluntary retirement. /s/ Paul L. Robinson, Attorney-in-Fact 2010-05-27 EX-24.4A_333324 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby makes, constitutes
and appoints
Paul Robinson and Dick Fagerstal, or either of them signing singly, the
undersigned's true and
lawful attorney-in-fact, with full power and authority to:
      (1)	prepare, execute in the undersigned's name and on the undersigned's
behalf, and
submit to the U.S. Securities and Exchange Commission ("SEC") a Form ID,
including
amendments thereto, and any other documents necessary or appropriate to obtain
codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required
by Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations thereunder
as amended from time to time (the "Exchange Act");
      (2)	prepare, execute, deliver and file for and on behalf of the
undersigned, in the
undersigned's capacity as an officer and/or director of SEACOR Holdings Inc.
(the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act;
      (3)	do and perform any and all acts for and on behalf of the undersigned
which may
be necessary or desirable to complete and execute any such Form 3, 4, or 5,
including any
electronic filing thereof, complete and execute any amendment or amendments
thereto, and
timely file such form with the United States Securities and Exchange Commission
and any stock
exchange or similar authority;
      (4)	seek or obtain, as the undersigned's representative and on the
undersigned's
behalf, information on transactions in the Company's securities from any third
party, including
brokers, employee benefit plan administrators and trustees, and the undersigned
hereby
authorizes any such person to release any such information to the undersigned
and approves and
ratifies any such release of information; and
      (5)	take any other action of any type whatsoever in connection with the
foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or
legally required by, the undersigned, it being understood that the documents
executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such
attorney-in-fact's discretion.
      The undersigned hereby grants to each such attorney-in-fact full power and
authority to
do and perform any and every act and thing whatsoever requisite, necessary, or
proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all
intents and purposes
as the undersigned might or could do if personally present, with full power of
substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by
virtue of this power of
attorney and the rights and powers herein granted.  The undersigned acknowledges
that the
responsibility to file the Forms 3, 4 and 5 are the responsibility of the
undersigned, and the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities
to comply with
Section 16 of the Exchange Act.  The undersigned further acknowledges and agrees
that the
attorneys-in-fact and the Company are relying on written and oral information
provided by the
undersigned to complete such forms and the undersigned is responsible for
reviewing the
completed forms prior to their filing.  The attorneys-in-fact and the Company
are not responsible
for any errors or omissions in such filings.  The attorneys-in-fact and the
Company are not
responsible for determining whether or not the transactions reported could be
matched with any
other transactions for the purpose of determining liability for short-swing
profits under Section
16(b).
      This Power of Attorney shall remain in full force and effect until the
undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigned's
holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be
executed as of this ___1________day of ____March____________, 2010.


Signature:  	/s/ Steven A. Webster
Print Name:  Steven A. Webster


STATE OF ___TEXAS________	)
      )
COUNTY OF __HARRIS_______	)
      On this _1___ day of _____March________, 2010, Steven A. Webster
personally
appeared before me, and acknowledged that he executed the foregoing instrument
for the
purposes therein contained.
      IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


	/s/ Laura G. Guerra
Notary Public
My Commission Expires:  	9/14/13

L:\Corporate\SEC FILINGS\POAs\Webster, Steven.doc

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