0001104659-19-020913.txt : 20190411 0001104659-19-020913.hdr.sgml : 20190411 20190411184722 ACCESSION NUMBER: 0001104659-19-020913 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190411 FILED AS OF DATE: 20190411 DATE AS OF CHANGE: 20190411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Albrecht William E CENTRAL INDEX KEY: 0001433667 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08097 FILM NUMBER: 19744671 MAIL ADDRESS: STREET 1: 9200 OAKDALE AVENUE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 91311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ensco Rowan 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 plc DATE OF NAME CHANGE: 20100331 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 3 1 a3.xml 3 X0206 3 2019-04-11 1 0000314808 Ensco Rowan plc ESV 0001433667 Albrecht William E C/O ENSCO ROWAN PLC 6 CHESTERFIELD GARDENS, 3RD FLOOR LONDON X0 W1J5BQ UNITED KINGDOM 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Davor S. Vukadin, by Power of Attorney 2019-04-11 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents that the undersigned hereby constitutes and appoints Davor S. Vukadin, Derek Sample and Andrew Campbell, 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.

 

[SIGNATURE PAGE FOLLOWS]

 

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 11th day of April, 2019.

 

 

Signed and acknowledged:

 

 

 

/s/ William E. Albrecht

 

William E. Albrecht

 

[Signature Page to Power of Attorney]