-----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, FCoHxhtsV0LZ0V72OocAtAmxJJV0HVSc9vWSwWmoodE29FcuoruEeYd2BqrQNpJ7 cB1MitygKWY0+CsMNp4PZg== 0001342234-05-000021.txt : 20051026 0001342234-05-000021.hdr.sgml : 20051026 20051026190155 ACCESSION NUMBER: 0001342234-05-000021 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051026 FILED AS OF DATE: 20051026 DATE AS OF CHANGE: 20051026 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hercules Offshore, L.L.C. CENTRAL INDEX KEY: 0001330849 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 830402575 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 GREENEWAY PLAZA, SUITE 2950 STREET 2: SUITE 2950 CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: 713-979-9300 MAIL ADDRESS: STREET 1: 11 GREENEWAY PLAZA, SUITE 2950 STREET 2: SUITE 2950 CITY: HOUSTON STATE: TX ZIP: 77046 FORMER COMPANY: FORMER CONFORMED NAME: Hercules Offshore, Inc. DATE OF NAME CHANGE: 20051012 FORMER COMPANY: FORMER CONFORMED NAME: Hercules Offshore, LLC DATE OF NAME CHANGE: 20050621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBSTER STEVEN A CENTRAL INDEX KEY: 0001008023 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51582 FILM NUMBER: 051158119 BUSINESS ADDRESS: STREET 1: 3 TEXAS STREET STREET 2: SUITE 1375 CITY: SHREVEPORT STATE: LA ZIP: 71101 BUSINESS PHONE: 3184291375 MAIL ADDRESS: STREET 1: 14701 ST MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-10-26 0 0001330849 Hercules Offshore, L.L.C. HERO 0001008023 WEBSTER STEVEN A 11 GREENWAY PLAZA, SUITE 2950 HOUSTON TX 77046 1 0 0 0 Membership Interests 1040 D Membership Interests 2962 I See footnote To be converted into 364,000 shares of common stock, par value $0.01 per share, of Hercules Offshore, Inc. in the conversion of the Company from a limited liability company to a corporation prior to the closing of the Company's initial public offering. To be converted into 1,036,700 shares of common stock, par value $0.01 per share, of Hercules Offshore, Inc. in the conversion of the Company from a limited liability company to a corporation prior to the closing of the Company's initial public offering. Mr. Webster beneficially owns these membership interests indirectly through Kestrel Capital, LP, over which Mr. Webster shares voting and investment power. Exhibit List Exhibit 24 Power of Attorney /s/ Steven A. Manz, attorney-in-fact 2005-10-26 EX-24 2 attach_2.htm 
POWER OF ATTORNEY

       The undersigned, a person subject to ownership reporting pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and requirements pursuant to Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"), in respect of the equity securities of Hercules Offshore, LLC, a Delaware limited liability company to be converted into a Delaware corporation and renamed Hercules Offshore, Inc. (the "Company"), hereby makes, constitutes and appoints Randall D. Stilley, Steven A. Manz and James William Noe, and each of them severally, as his or her true and lawful attorney-in-fact or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, (1) to make and file on the undersigned's behalf any reports or statements of beneficial ownership or changes of beneficial ownership, including Forms, 3, 4 and 5 and amendments to these forms, which the undersigned may be required or permitte
d to file under the Exchange Act, and (2) to make and file on the undersigned's behalf any notice of proposed sale of securities or other document, including Form 144, which the undersigned may be required or permitted to file under the Securities Act.  The undersigned hereby revokes any previous power of attorney he or she may have given to any person to make and file such reports, statements and notices.  This power of attorney shall remain in force for so long as the undersigned may be subject to reporting obligations under Section 16(a) of the Exchange Act or the requirements of Rule 144 under the Securities Act, unless earlier expressly revoked by the undersigned in writing and delivered to the Company.  Each of said attorneys-in-fact may at their sole discretion designate one or more substitute attorneys-in-fact to act in their place.  The undersigned acknowledge that the said attorneys-in-fact, in serving in this capacity at the request of the undersigned, are not assuming, nor is the Company assuming
, any of the undersigned's responsibilities to comply with the Exchange Act, the Securities Act, or the rules and regulations thereunder.

Date: 10-20-05



       /s/ Steven A. Webster

       Steven A. Webster













HOU03:1040344.1
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