0000314808-16-000335.txt : 20160603 0000314808-16-000335.hdr.sgml : 20160603 20160603165101 ACCESSION NUMBER: 0000314808-16-000335 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160601 FILED AS OF DATE: 20160603 DATE AS OF CHANGE: 20160603 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: HADDOCK GERALD W CENTRAL INDEX KEY: 0001198581 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08097 FILM NUMBER: 161696373 MAIL ADDRESS: STREET 1: C/O ENSCO STREET 2: 5847 SAN FELIPE CITY: HOUSTON STATE: TX ZIP: 77057 4 1 wf-form4_146498704662045.xml FORM 4 X0306 4 2016-06-01 0 0000314808 Ensco plc ESV 0001198581 HADDOCK GERALD W 6 CHESTERFIELD GARDENS 3RD FLOOR LONDON X0 W1J 5BQ UNITED KINGDOM 1 0 0 0 Class A Ordinary Shares 2016-06-01 4 M 0 3562 A 33389 D Class A Ordinary Shares 2016-06-02 4 M 0 1587 A 34976 D Restricted Share Units 2016-06-01 4 A 0 20727 0 A Class A Ordinary Shares 20727.0 20727 D Restricted Share Units 2016-06-01 4 M 0 3562 0 D Class A Ordinary Shares 3562.0 7124 D Restricted Share Units 2016-06-02 4 M 0 1587 0 D Class A Ordinary Shares 1587.0 1587 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 $356.20 to Ensco plc with respect to the shares actually issued upon vesting of the restricted share units. 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 $158.70 to Ensco plc with respect to the shares actually issued upon vesting of the restricted share units. 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, 2015, the reporting person was granted 10,686 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 2016-06-03 EX-24 2 haddockgerald-section16poa.htm G HADDOCK (2016.APR.29)


POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints Colleen W. Grable, Davor S. Vukadin and Elizabeth W. Darby, and each of them severally, with full power of substitution and resubstitution, the undersigned's true and lawful attorney-in-fact to:
1.    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director or both of Ensco plc, an English limited company (the "Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;
2.    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, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and
3.     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 each of the undersigned's attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; and
4.    take any other action 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 or for, 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 information and disclosure 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 required, 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, resubstitution and 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.
As of the date of the undersigned's execution of this Power of Attorney, (i) this Power of Attorney shall supersede and replace any power of attorney previously granted by the undersigned with respect to the Company's securities, and (ii) the undersigned hereby revokes any such previously granted power of attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.


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IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 29th day of April, 2016.
Signed and acknowledged:

/s/ Gerald W. Haddock
Signature

Gerald W. Haddock
Printed Name