0001140361-16-088573.txt : 20161202 0001140361-16-088573.hdr.sgml : 20161202 20161202145942 ACCESSION NUMBER: 0001140361-16-088573 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161130 FILED AS OF DATE: 20161202 DATE AS OF CHANGE: 20161202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: International Seaways, Inc. CENTRAL INDEX KEY: 0001679049 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 980467117 STATE OF INCORPORATION: 1T FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 39TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2129534100 MAIL ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 39TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: OSG International, INC DATE OF NAME CHANGE: 20160707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNLOHR TIMOTHY J CENTRAL INDEX KEY: 0001286593 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37836 FILM NUMBER: 162030887 MAIL ADDRESS: STREET 1: 90 EAST HALSEY RD. CITY: PARSIPPANY STATE: NJ ZIP: 07054 3 1 doc1.xml FORM 3 X0206 3 2016-11-30 0 0001679049 International Seaways, Inc. INSW 0001286593 BERNLOHR TIMOTHY J TJB MANAGEMENT CONSULTING, LLC 4 ALDAN'S WAY NEWTOWN PA 18940 1 0 0 0 Common Stock, no par value per share 0 D /s/James D. Small III, Attorney-in-Fact, pursuant to power of attorney attached hereto 2016-12-02 EX-24 2 bernlohr.htm bernlohr.htm
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORT OBLIGATIONS
RELATING TO INTERNATIONAL SEAWAYS, INC.


Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of James D. Small III, Lois K. Zabrocky, Zoraida Lebowitz, and Ivette Roth, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1)           prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of International Seaways, Inc., a Marshall Islands corporation (the "Company"), with the United States Securities and Exchange Commission, the New York Stock Exchange, any other national securities exchange and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");

(2)           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

(3)           perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)           this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

(2)           any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;

(3)           neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)           this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of October, 2016.


   
 
/s/Timothy Bernlohr
   
Signature
     
   
Timothy Bernlohr
   
Print Name

STATE OF NEW YORK
)
 
)
COUNTY OF NEW YORK
)

On this 19th day of October, 2016, Timothy Bernlohr 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/Zoraida Torres Lebowitz
     
Notary Public
     
Zoraida Torres Lebowitz
Notary Public, State of New York
No. 01TO6061745
Qualified in Bronx County
Certificate filed in New York County
Commission Expires July 23, 2017