0001628280-17-002538.txt : 20170314 0001628280-17-002538.hdr.sgml : 20170314 20170313180605 ACCESSION NUMBER: 0001628280-17-002538 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20170313 FILED AS OF DATE: 20170314 DATE AS OF CHANGE: 20170313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Noble Corp plc CENTRAL INDEX KEY: 0001458891 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 980619597 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36211 FILM NUMBER: 17686383 BUSINESS ADDRESS: STREET 1: DEVONSHIRE HOUSE STREET 2: 1 MAYFAIR PLACE CITY: LONDON STATE: X0 ZIP: W1J8AJ BUSINESS PHONE: 44 20 3008 7597 MAIL ADDRESS: STREET 1: DEVONSHIRE HOUSE STREET 2: 1 MAYFAIR PLACE CITY: LONDON STATE: X0 ZIP: W1J8AJ FORMER COMPANY: FORMER CONFORMED NAME: NOBLE CORP plc DATE OF NAME CHANGE: 20131119 FORMER COMPANY: FORMER CONFORMED NAME: Noble Corp / Switzerland DATE OF NAME CHANGE: 20090318 10-K/A 1 nefy201610-ka.htm 10-K/A Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________________________________________________________
FORM 10-K/A
(Amendment No. 1)
_____________________________________________________________________________________
x
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2016
¨
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from                      to                         
Commission file number: 001-36211
_____________________________________________________________________________________
Noble Corporation plc
(Exact name of registrant as specified in its charter)
_____________________________________________________________________________________
England and Wales (Registered Number 08354954)
 
98-0619597
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. employer
identification number)
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: +44 20 3300 2300
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Name of each exchange on which registered
Shares, Nominal Value $0.01 per Share
 
New York Stock Exchange
Commission file number: 001-31306
_____________________________________________________________________________________


Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.    Yes  x   No  ¨
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.    Yes  ¨    No  x
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months, and (2) has been subject to such filing requirements for the past 90 days.    Yes  x   No  ¨
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months.    Yes  x    No  ¨
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.   x
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
 
Large accelerated filer  x
 
Accelerated filer ¨
 
Non-accelerated filer  ¨
 
Smaller reporting company  ¨
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes  ¨    No   x
As of June 30, 2016, the aggregate market value of the registered shares of Noble Corporation plc held by non-affiliates of the registrant was $2.0 billion based on the closing sale price as reported on the New York Stock Exchange.
Number of shares outstanding and trading at February 15, 2017: 244,676,954


DOCUMENTS INCORPORATED BY REFERENCE
The proxy statement for the 2017 annual general meeting of the shareholders of Noble Corporation plc will be incorporated by reference into Part III of this Form 10-K.




EXPLANATORY NOTE
The sole purpose of this Amendment No.1 on Form 10-K/A (the “Amendment”) to the Annual Report on Form 10-K for the fiscal year ended December 31, 2016 for Noble Corporation plc (the “Registrant”), which was originally filed with the Securities and Exchange Commission on February 24, 2017 (“the Original Filing”), is to include the following exhibits:
Exhibit Number                     Description
23.1                     Consent of PricewaterhouseCoopers LLP.
23.2             Consent of PricewaterhouseCoopers LLP.
The Registrant had in its possession an executed copy of Exhibit 23.1 and Exhibit 23.2, dated as of the date of the Original Filing, at the time of such filing; however, Exhibit 23.1 and Exhibit 23.2 were inadvertently omitted from the Original Filing. The sole purpose of this Amendment is to correct this inadvertent omission of the consents from the Original Filing.
This Amendment speaks as of the date of the Original Filing. Except as noted herein, the Amendment does not modify or update in any way disclosures made in the Original Filing (other than to include Exhibit 23.1 and Exhibit 23.2 dated as of March 13, 2017), or reflect events that may have occurred subsequent to the Original Filing.
This Amendment contains only the exhibits to the Original Filing that is being corrected and new certifications pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Unaffected portions or exhibits of the Original Filing are not included herein. Information not affected by this Amendment remains unchanged and reflects the disclosures made at the time of the Original Filing.





INDEX TO EXHIBITS
The Registrant will furnish you, without charge, a copy of any exhibit, upon written request. Written requests to obtain any exhibit should be sent to Devonshire House, 1 Mayfair Place, London, England.
Exhibit
Number
  
Exhibit
 
 
 
23.1
 
Consent of PricewaterhouseCoopers LLP.
 
 
 
23.2
 
Consent of PricewaterhouseCoopers LLP.
 
 
 
 
31.1
 
Certification of David W. Williams pursuant to SEC Rule 13a-14(a) or Rule 15d-14(a).
 
 
 
31.2
 
Certification of Adam C. Peakes pursuant to SEC Rule 13a-14(a) or Rule 15d-14(a).








SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Noble Corporation plc, a company registered under the laws of England and Wales
 
Date: March 13, 2017
 
By:
 
/s/ DAVID W. WILLIAMS
 
 
 
 
David W. Williams
Chairman, President and Chief Executive Officer



EX-23.1 2 ne231fy201610ka.htm EXHIBIT 23.1 Exhibit
        

Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in the Registration Statements on Forms S-8 (Nos. 333-214476, 333-206802, 333-181204, 333-133601-99, 333-107451-99, 033-62394-99, 333-107450-99, 333-80511-99, 033-46724-99, 333-25857-99, 333-179329, 333-133599-99, 333-17407-99, and 033-57675-99) of Noble Corporation plc of our report dated February 24, 2017 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 10‑K.

/s/ PricewaterhouseCoopers LLP

Houston, Texas
March 13, 2017




EX-23.2 3 ne232fy201610ka.htm EXHIBIT 23.2 Exhibit
        

Exhibit 23.2
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in the Registration Statement on Form S-3 (No. 333-202378) of Noble Corporation of our report dated February 24, 2017 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 10‑K.

/s/ PricewaterhouseCoopers LLP

Houston, Texas
March 13, 2017




EX-31.1 4 ne311fy201610ka.htm EXHIBIT 31.1 Exhibit


Exhibit 31.1
Noble Corporation plc, a company registered under the laws of England and Wales
I, David W. Williams, certify that:
1.
I have reviewed this annual report on Form 10-K/A of Noble Corporation plc; and
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

March 13, 2017
 
/s/ David W. Williams
David W. Williams
Chairman, President and Chief Executive Officer
of Noble Corporation plc, a company registered under the laws of
England and Wales



EX-31.2 5 ne312fy201610ka.htm EXHIBIT 31.2 Exhibit


Exhibit 31.2
Noble Corporation plc, a company registered under the laws of England and Wales
I, Adam C. Peakes, certify that:
1.
I have reviewed this annual report on Form 10-K/A of Noble Corporation plc; and
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

March 13, 2017
 
/s/ Adam C. Peakes
Adam C. Peakes

Senior Vice President and Chief Financial Officer
of Noble Corporation plc, a company registered under the laws of
England and Wales