0001127602-23-000205.txt : 20230103
0001127602-23-000205.hdr.sgml : 20230103
20230103181442
ACCESSION NUMBER: 0001127602-23-000205
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230103
FILED AS OF DATE: 20230103
DATE AS OF CHANGE: 20230103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matthews Elizabeth
CENTRAL INDEX KEY: 0001958425
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35701
FILM NUMBER: 23503719
MAIL ADDRESS:
STREET 1: 3151 BRIARPARK DRIVE, SUITE 700
CITY: HOUSTON
STATE: TX
ZIP: 77042
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Bristow Group Inc.
CENTRAL INDEX KEY: 0001525221
STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522]
IRS NUMBER: 721455213
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3151 BRIARPARK DRIVE, SUITE 700
CITY: HOUSTON
STATE: TX
ZIP: 77042
BUSINESS PHONE: 713-369-4700
MAIL ADDRESS:
STREET 1: 3151 BRIARPARK DRIVE, SUITE 700
CITY: HOUSTON
STATE: TX
ZIP: 77042
FORMER COMPANY:
FORMER CONFORMED NAME: ERA GROUP INC.
DATE OF NAME CHANGE: 20110708
FORMER COMPANY:
FORMER CONFORMED NAME: Era Froup Inc.
DATE OF NAME CHANGE: 20110708
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2023-01-03
0
0001525221
Bristow Group Inc.
VTOL
0001958425
Matthews Elizabeth
3151 BRIARPARK DRIVE, SUITE 700
HOUSTON
TX
77042
1
See remarks.
Common Stock
0
D
Officer Title: Senior Vice President, General Counsel, Head of Government Affairs, and Corporate Secretary /
Exhibit List: Exhibit 24 - Power of Attorney
/s/ Justin D. Mogford, attorney-in-fact for Elizabeth Matthews
2023-01-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - SECTION 16 POA - ELIZABETH MATTHEWS
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
makes, constitutes and appoints Christopher Bradshaw,
Jennifer Whalen, and Justin Mogford, or any one 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 Bristow Group 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 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 attorneys-in-fact, or such
attorneys-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 (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 7th day of December,
2022.
Signature: /s/ Elizabeth Matthews
Print Name: Elizabeth Matthews