0001179110-19-010139.txt : 20190905
0001179110-19-010139.hdr.sgml : 20190905
20190905181312
ACCESSION NUMBER: 0001179110-19-010139
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190903
FILED AS OF DATE: 20190905
DATE AS OF CHANGE: 20190905
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Foutch Randy A
CENTRAL INDEX KEY: 0001368852
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04221
FILM NUMBER: 191078158
MAIL ADDRESS:
STREET 1: 15 W. SIXTH STREET
STREET 2: SUITE, 1800
CITY: TULSA
STATE: OK
ZIP: 74119
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Helmerich & Payne, Inc.
CENTRAL INDEX KEY: 0000046765
STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381]
IRS NUMBER: 730679879
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 1437 S. BOULDER AVE., SUITE 1400
CITY: TULSA
STATE: OK
ZIP: 74119
BUSINESS PHONE: 9187425531
MAIL ADDRESS:
STREET 1: 1437 S. BOULDER AVE., SUITE 1400
CITY: TULSA
STATE: OK
ZIP: 74119
FORMER COMPANY:
FORMER CONFORMED NAME: HELMERICH & PAYNE INC
DATE OF NAME CHANGE: 19920703
4
1
edgar.xml
FORM 4 -
X0306
4
2019-09-03
0
0000046765
Helmerich & Payne, Inc.
HP
0001368852
Foutch Randy A
1437 S. BOULDER AVE.
TULSA
OK
74119
1
0
0
0
Phantom Stock
2019-09-03
4
A
0
435.9934
36.50
A
Common Stock
435.9934
22849.7329
D
Phantom Stock
2019-09-04
4
A
0
908.4791
37.15
A
Common Stock
908.4791
23758.212
D
Phantom shares relate to the Helmerich & Payne, Inc. Director Deferred Compensation Plan.
1-for-1
The shares of phantom stock become payable, in cash only, at the election of the reporting person either (1) in a lump sum payable no later than 60 days following the termination of the reporting person's service as a Director, or (2) in annual installments for a period of 'x' years (not to exceed 10).
Debra R. Stockton, by Power of Attorney for Randy A. Foutch
2019-09-05
EX-24
2
poarandyfoutch.txt
Limited Power of Attorney
I, Randy A. Foutch, hereby grant this Power of Attorney to each of the
following persons: Cara Hair, Debra Stockton, Nicholas Timmons, and Doris
Nelson; whose offices are located at 1437 S. Boulder Avenue, Tulsa,
Oklahoma 74114, or any individual with the title General Counsel, Senior
Attorney, or Attorney in Helmerich & Payne, Inc. Legal Department, or any
individual with the title Corporate Secretary or Assistant Corporate
Secretary of Helmerich & Payne, Inc. (hereinafter "attorneys-in-fact").
Each of my attorneys-in-fact shall have full powers and authority to do and
undertake the following on my behalf:
(1) complete, sign, and submit all documents required by the
Securities and Exchange Commission (the "Commission") under Section 16(a) of
the Securities Exchange Act of 1934 (15 U.S.C. S 78p(a)), Rule 144 of the
Securities Act of 1933 (17 CFR S 230.144), and all other securities laws and
rules applicable due to my status as a Director of Helmerich & Payne, Inc.
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the execution of
any such Form 3, 4, or 5 and the timely filing of such Form with the United
States Securities and Exchange Commission and any other authority; and
(3) 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 his/her discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform each and every act and thing whatsoever requisite,
necessary, and 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 attorney-in-fact or
his 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 of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may rely
entirely on information furnished orally or in writing by the undersigned to
such attorney-in-fact. The undersigned also agrees to indemnify and hold
harmless the Company and each such attorney-in-fact against any losses,
claims, damages or liabilities (or actions in these respects) that arise out
of or are based upon any untrue statements or omission of necessary facts in
the information provided by the undersigned to such attorney-in fact for
purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5
(including amendments thereto) or Form ID and agrees to reimburse the Company
and such attorney-in-fact for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss, claim,
damage, liability or action.
IN WITNESS WHEREOF, I hereby sign this Limited Power of Attorney as of the
date below written.
Date: September 4, 2019 /s/ Randy A. Foutch
Randy A. Foutch