0001179110-19-010282.txt : 20190912 0001179110-19-010282.hdr.sgml : 20190912 20190912150326 ACCESSION NUMBER: 0001179110-19-010282 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190904 FILED AS OF DATE: 20190912 DATE AS OF CHANGE: 20190912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Benson Todd Willard CENTRAL INDEX KEY: 0001787757 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04221 FILM NUMBER: 191090271 MAIL ADDRESS: STREET 1: 1437 S. BOULDER AVENUE STREET 2: SUITE 1400 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 3 1 edgar.xml FORM 3 - X0206 3 2019-09-04 0 0000046765 Helmerich & Payne, Inc. HP 0001787757 Benson Todd Willard 1437 S. BOULDER AVENUE SUITE 1400 TULSA OK 74119 0 1 0 0 President of H&P Technologies Common Stock 24728 D Stock Option (right to buy) 53.11 2018-06-02 2027-06-02 Common Stock 27752 D The options were granted on 6/2/2017. The options vested annually in equal installments over four years, beginning on the first anniversary of the grant date. The noted date is the first vesting date. Debra R. Stockton, by Power of Attorney for Todd W. Benson 2019-09-12 EX-24 2 toddbensonpoa.txt POWER OF ATTORNEY Limited Power of Attorney I, Todd Benson, 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. Section 78p(a)), Rule 144 of the Securities Act of 1933 (17 CFR Section 230.144), and all other securities laws and rules applicable due to my status as an officer 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. Any powers not specifically mentioned herein will not be given. This limited power of attorney can be revoked at any time for any reason upon written notice. IN WITNESS WHEREOF, I hereby sign this Limited Power of Attorney as of the date below written. Date: August 26, 2019 /s/ Todd Benson Todd Benson