0000314808-15-000143.txt : 20150603 0000314808-15-000143.hdr.sgml : 20150603 20150603170730 ACCESSION NUMBER: 0000314808-15-000143 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150601 FILED AS OF DATE: 20150603 DATE AS OF CHANGE: 20150603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ensco plc CENTRAL INDEX KEY: 0000314808 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 980635229 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6 CHESTERFIELD GARDENS CITY: LONDON STATE: X0 ZIP: W1J5BQ BUSINESS PHONE: 4402076594660 MAIL ADDRESS: STREET 1: 6 CHESTERFIELD GARDENS CITY: LONDON STATE: X0 ZIP: W1J5BQ FORMER COMPANY: FORMER CONFORMED NAME: Ensco International plc DATE OF NAME CHANGE: 20091223 FORMER COMPANY: FORMER CONFORMED NAME: ENSCO INTERNATIONAL INC DATE OF NAME CHANGE: 19950526 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY SERVICE COMPANY INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RATTIE KEITH O CENTRAL INDEX KEY: 0001180568 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08097 FILM NUMBER: 15910815 MAIL ADDRESS: STREET 1: 180 EAST 100 SOUTH CITY: SALT LAKE CITY STATE: UT ZIP: 84111 FORMER NAME: FORMER CONFORMED NAME: RATTLE KEITH O DATE OF NAME CHANGE: 20020815 4 1 wf-form4_143336563933338.xml FORM 4 X0306 4 2015-06-01 0 0000314808 Ensco plc ESV 0001180568 RATTIE KEITH O 6 CHESTEFIELD GARDENS 3RD FLOOR LONDON X0 W1J 5BQ UNITED KINGDOM 1 0 0 0 Class A Ordinary Shares 2015-06-01 4 M 0 1735 A 23695 D Class A Ordinary Shares 2015-06-01 4 F 0 613 23.40 D 23082 D Class A Ordinary Shares 2015-06-01 4 F 0 334 23.40 D 22748 D Class A Ordinary Shares 2015-06-02 4 M 0 1587 A 24335 D Class A Ordinary Shares 2015-06-02 4 F 0 561 24.46 D 23774 D Class A Ordinary Shares 1379 I Ensco Non-Employee Director Deferred Compensation Plan Restricted Share Units 2015-06-01 4 A 0 10686 0 A Class A Ordinary Shares 10686.0 10686 D Restricted Share Units 2015-06-01 4 M 0 1735 0 D Class A Ordinary Shares 1735.0 0 D Restricted Share Units 2015-06-02 4 M 0 1587 0 D Class A Ordinary Shares 1587.0 3174 D Upon the vesting of our restricted share units, the reporting person is required to pay the aggregate nominal value (par value), $0.10 per share, of our Class A ordinary shares actually issued, in accordance with U.K. corporate law. In connection with the transaction reported above, the reporting person paid $112.20 to Ensco plc with respect to the shares actually issued upon vesting of the restricted share units. The remaining 613 shares were withheld and not issued to satisfy certain tax withholding obligations. These shares were withheld to satisfy tax withholding obligations that arose upon vesting. The reporting person disposed of these shares to an affiliate of the issuer upon the vesting of previously awarded restricted shares. The purpose of the disposition was to enable the reporting person to satisfy tax withholding obligations that arose upon such vesting, which will be paid by the issuer to the Internal Revenue Service in cash. Upon the vesting of our restricted share units, the reporting person is required to pay the aggregate nominal value (par value), $0.10 per share, of our Class A ordinary shares actually issued, in accordance with U.K. corporate law. In connection with the transaction reported above, the reporting person paid $102.60 to Ensco plc with respect to the shares actually issued upon vesting of the restricted share units. The remaining 561 shares were withheld and not issued to satisfy certain tax withholding obligations. Upon the vesting of our restricted share units, the reporting person is required to pay the aggregate nominal value (par value), $0.10 per share, of our Class A ordinary shares actually issued, in accordance with U.K. corporate law. The restricted share units vest in three equal annual installments. On June 1, 2012, the reporting person was granted 5,205 restricted share units, vesting in three equal annual installments beginning on the first anniversary of the grant date. On June 2, 2014, the reporting person was granted 4,761 restricted share units, vesting in three equal annual installments beginning on the first anniversary of the grant date. /s/ Davor S. Vukadin, by Power of Attorney 2015-06-03 EX-24 2 substitutepoa-directors29m.htm SUBSTITUTE POA - DIRECTOR (2015.MAY.29)

Ensco plc
Substitute Power of Attorney
Pursuant to the powers of attorney, copies of which were previously filed with the Securities and Exchange Commission (the "SEC") on the dates listed below (collectively, the "Powers of Attorney"), each of the following directors of Ensco plc, a public limited company organized under the laws of England and Wales (the "Company"), on the dates indicated below next to such director's name, appointed Elizabeth A. Cook as such director's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to do and perform every act whatsoever necessary or desirable to be done in the exercise of the rights and powers granted in the Power of Attorney executed by such director:

Name Executed Filed with SEC
James Roderick Clark July 9, 2013 June 4, 2014
Roxanne J. Decyk June 4, 2013 June 5, 2013
Mary Francis June 5, 2013 June 5, 2013
C. Christopher Gaut July 25, 2013 June 4, 2014
Gerald W. Haddock July 11, 2013 December 11, 2013
Francis S. Kalman July 18, 2013 June 4, 2014
Keith O. Rattie August 29, 2013 June 4, 2014
Paul E. Rowsey, III July 26, 2013 June 4, 2014

The undersigned, pursuant to the powers granted in the Powers of Attorney, hereby constitutes and appoints Davor S. Vukadin as substitute to the undersigned attorney-in-fact, with full power and authority to do and perform every act without any other and with full power of substitution and resubstitution, to exercise and execute all of the powers granted to the undersigned in the Powers of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned in the Powers of Attorney.

This Substitute Power of Attorney shall remain in full force and effect with respect to each individual listed above, until the underlying Power of Attorney is revoked or terminated, unless earlier revoked by the undersigned in a signed writing.

IN WITNESS THEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 29th day of May, 2015.

By: /s/ Elizabeth A. Cook

Name: Elizabeth A. Cook
Title: Attorney-in-Fact