0001209191-19-036571.txt : 20190612
0001209191-19-036571.hdr.sgml : 20190612
20190612203713
ACCESSION NUMBER: 0001209191-19-036571
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190611
FILED AS OF DATE: 20190612
DATE AS OF CHANGE: 20190612
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MORSE ANDREW R
CENTRAL INDEX KEY: 0001254946
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37966
FILM NUMBER: 19894734
MAIL ADDRESS:
STREET 1: 34 PLEASANT RIDGE RD
CITY: HARRISON
STATE: NY
ZIP: 10528
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SEACOR Marine Holdings Inc.
CENTRAL INDEX KEY: 0001690334
STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
IRS NUMBER: 472564547
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 12121 WICKCHESTER LANE
STREET 2: SUITE 500
CITY: HOUSTON
STATE: TX
ZIP: 77079
BUSINESS PHONE: 9858765400
MAIL ADDRESS:
STREET 1: 12121 WICKCHESTER LANE
STREET 2: SUITE 500
CITY: HOUSTON
STATE: TX
ZIP: 77079
4/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0306
4/A
2019-06-11
2019-06-12
0
0001690334
SEACOR Marine Holdings Inc.
SMHI
0001254946
MORSE ANDREW R
C/O SEACOR MARINE HOLDINGS INC.
12121 WICKCHESTER LANE, SUITE 500
HOUSTON
TX
77079
1
0
0
0
Common Stock
2019-06-11
4
A
0
5813
0.00
A
35815
D
Stock Options (right to buy)
13.83
2019-06-11
4
A
0
7929
0.00
A
2019-06-11
2029-06-11
Common Stock
7929
7929
D
This amendment to the Reporting Person's Form 4 filed on June 12, 2019 is being filed to attach a power of attorney as Exhibit 24.
Exhibit 24 - Power of Attorney
/s/ Andrew H. Everett II, Attorney-in-Fact
2019-06-12
EX-24.4A_859587
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby makes, constitutes
and appoints Andrew H. Everett II or Jesus Llorca, each 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 Marine
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 1st day of August, 2018.
Signature: /s/ Andrew Morse
Print Name: Andrew Morse