0000899243-21-022471.txt : 20210608 0000899243-21-022471.hdr.sgml : 20210608 20210608112729 ACCESSION NUMBER: 0000899243-21-022471 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210608 FILED AS OF DATE: 20210608 DATE AS OF CHANGE: 20210608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Turcotte William E CENTRAL INDEX KEY: 0001393661 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36211 FILM NUMBER: 211001547 MAIL ADDRESS: STREET 1: 1700 WEST LOOP SOUTH STREET 2: SUITE 1500 CITY: HOUSTON STATE: TX ZIP: 77027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Noble Corp CENTRAL INDEX KEY: 0001458891 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 980619597 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13135 DAIRY ASHFORD STREET 2: SUITE 800 CITY: SUGAR LAND STATE: TX ZIP: 77478 BUSINESS PHONE: 281-276-6100 MAIL ADDRESS: STREET 1: 13135 DAIRY ASHFORD STREET 2: SUITE 800 CITY: SUGAR LAND STATE: TX ZIP: 77478 FORMER COMPANY: FORMER CONFORMED NAME: Noble Holding Corp plc DATE OF NAME CHANGE: 20201106 FORMER COMPANY: FORMER CONFORMED NAME: Noble Corp plc DATE OF NAME CHANGE: 20131120 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE CORP plc DATE OF NAME CHANGE: 20131119 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-08 0 0001458891 Noble Corp NE 0001393661 Turcotte William E 13135 DAIRY ASHFORD, SUITE 800 SUGAR LAND TX 77478 0 1 0 0 Sr. VP, Gen Counsel & Corp Sec Restricted Stock Units 0.00 Shares 106260 D Performance Vested Restricted Stock Units 0.00 Shares 318780 D Each restricted stock unit represents a contingent right to receive one share. The restricted stock units vest as follows: 35,420 vest on February 5, 2022, 35,420 vest on February 5, 2023 and 35,420 vest on February 5, 2024. The number of units shown represents the maximum number of shares that could be earned, which is equal to 200% of the number of units granted. Vesting occurs upon the company achieving total shareholder return and strategic goals over a three-year performance cycle (2021-2023). Exhibit List Exhibit 24 - Power of Attorney /s/ William E. Turcotte 2021-06-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Richard B. Barker and Priscilla Heistad, signing singly, as 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 (the "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, as amended (the
              "Exchange Act"), or any rule or regulation of the SEC;

        (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 Noble Corporation, an exempted company incorporated in
              the Cayman Islands with limited liability (the "Company"), Forms
              3, 4 and 5, or any amendment thereto, in accordance with Section
              16(a) of the Exchange Act and the rules promulgated thereunder,
              and any other forms or reports the undersigned may be required to
              file in connection with the undersigned's ownership, acquisition
              or disposition of securities of the Company;

        (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 SEC 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 attorney-in-fact for 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
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.

        This Power of Attorney shall remain in full force and effect until (i)
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, (ii) the date that this Power of Attorney is revoked by the undersigned
in a signed writing delivered to any of the foregoing attorneys-in-fact or (iii)
the date that the applicable attorney-in-fact is no longer employed by the
Company or any of its affiliates. For the avoidance of doubt, this Power of
Attorney may cease to be in effect for one or more of the attorneys-in-fact
named herein while still being in effect for one or more of the other attorneys-
in-fact named herein.


        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 3rd day of June, 2021.

                                        /s/ William E. Turcotte
                                        -------------------------
                                              Signature

                                        William E. Turcotte
                                        -------------------------
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