0001571555-13-000072.txt : 20130322 0001571555-13-000072.hdr.sgml : 20130322 20130322093505 ACCESSION NUMBER: 0001571555-13-000072 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130318 FILED AS OF DATE: 20130322 DATE AS OF CHANGE: 20130322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FAIRBANKS ANN OCONNOR CENTRAL INDEX KEY: 0001572749 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35701 FILM NUMBER: 13709386 MAIL ADDRESS: STREET 1: 1250 24TH STREET NW STREET 2: SUITE 300 CITY: WASHINGTON STATE: DC ZIP: 20037 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ERA GROUP INC. CENTRAL INDEX KEY: 0001525221 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 AIRPORT SERVICE ROAD CITY: LAKE CHARLES STATE: LA ZIP: 70605 BUSINESS PHONE: 337-478-6131 MAIL ADDRESS: STREET 1: 600 AIRPORT SERVICE ROAD CITY: LAKE CHARLES STATE: LA ZIP: 70605 FORMER COMPANY: FORMER CONFORMED NAME: Era Froup Inc. DATE OF NAME CHANGE: 20110708 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-03-18 0 0001525221 ERA GROUP INC. ERA 0001572749 FAIRBANKS ANN OCONNOR C/O ERA GROUP INC. 818 TOWN & COUNTRY BLVD., SUITE 200 HOUSTON TX 77024 1 0 0 0 No Securities Beneficially Owned 0 D /s/ Christopher Bradshaw, attorney-in-fact 2013-03-21 EX-24 2 annfair.htm

ERA GROUP INC.

Power of Attorney

WHEREAS, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of Era Group Inc., a Delaware corporation (the “Company”), may be required to file with the Securities and Exchange Commission (the “Commission”) under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (collectively, the “Exchange Act”), Forms 3, 4 and 5 (“Forms”) relating to the undersigned’s holdings of and transactions in securities of the Company;

NOW, THEREFORE, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Sten Gustafson, Christopher Bradshaw, Shefali Shah and Tomas Johnston, and each of them severally, as his or her true and lawful attorney-in-fact or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, Forms and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith, if any, and to file the same with the Commission and any stock exchange or similar authority. Each said attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorney. The powers and authority of each said attorney-in-fact and agent herein granted shall remain in full force and effect until the undersigned is no longer required to file Forms under the Exchange Act, unless earlier revoked by the undersigned by giving written notice of such revocation to the Company. The undersigned acknowledges that the said 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.

IN WITNESS WHEREOF, the undersigned has executed this instrument this 21st day of March, 2013.

/s/ Ann Fairbanks

Ann Fairbanks