0001179110-22-000489.txt : 20220113 0001179110-22-000489.hdr.sgml : 20220113 20220113203759 ACCESSION NUMBER: 0001179110-22-000489 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220111 FILED AS OF DATE: 20220113 DATE AS OF CHANGE: 20220113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bell John R. CENTRAL INDEX KEY: 0001544530 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04221 FILM NUMBER: 22530246 MAIL ADDRESS: STREET 1: 1437 S. BOULDER AVE. 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 4 1 edgar.xml FORM 4 - X0306 4 2022-01-11 0 0000046765 Helmerich & Payne, Inc. HP 0001544530 Bell John R. 1437 S. BOULDER AVE. TULSA OK 74119 0 1 0 0 SVP, Int'l & Offshore Ops, sub Common Stock 2022-01-11 4 A 0 12303 0 A 124714 D Common Stock 1772 I 401(k) Restricted stock units determined to be eligible to vest under previously awarded performance share units, as certified by the Human Resources Committee. Vesting is subject to the condition that the participant is continuously employed by the Company, or an affiliate or subsidiary of the Company, through the end of the applicable three-year performance cycle. Following vesting, RSUs settle automatically into an equal number of shares of Helmerich & Payne, Inc. common stock. William Gault as Power of Attorney for John R. Bell 2022-01-13 EX-24.TXT 2 ex24bell.txt POWER OF ATTORNEY Limited Power of Attorney I, John R. Bell, hereby grant this Power of Attorney to each of the following persons: Cara Hair, Debra Stockton, William H. Gault, Jana Robinson and Sheli Friend; whose offices are located at 1437 S. Boulder Avenue, Tulsa, Oklahoma 74119, 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: 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. 78p(a)), Rule 144 of the Securities Act of 1933 (17 CFR 230.144), and all other securities laws and rules applicable due to my status as a Director of Helmerich Payne, Inc. or its subsidiaries; 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 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 tin1e for any reason upon written notice. IN WI1NESS WHEREOF, I hereby sign this Limited Power of Attorney as of the date below written. Date: December 16, 2021 ? /s/ John R. Bell