0001140361-15-039395.txt : 20151103 0001140361-15-039395.hdr.sgml : 20151103 20151103111339 ACCESSION NUMBER: 0001140361-15-039395 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151026 FILED AS OF DATE: 20151103 DATE AS OF CHANGE: 20151103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIRBY CORP CENTRAL INDEX KEY: 0000056047 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 741884980 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 55 WAUGH DRIVE SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77385 BUSINESS PHONE: 7134351000 MAIL ADDRESS: STREET 1: P.O. BOX 1745 CITY: HOUSTON STATE: TX ZIP: 77251 FORMER COMPANY: FORMER CONFORMED NAME: KIRBY EXPLORATION CO INC DATE OF NAME CHANGE: 19900510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ainsworth Anne-Marie CENTRAL INDEX KEY: 0001476458 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07615 FILM NUMBER: 151192744 MAIL ADDRESS: STREET 1: 333 CLAY STREET STREET 2: SUITE 2400 CITY: HOUSTON STATE: TX ZIP: 77002 3 1 doc1.xml FORM 3 X0206 3 2015-10-26 1 0000056047 KIRBY CORP KEX 0001476458 Ainsworth Anne-Marie 176 NORTH TRANQUIL PATH DRIVE THE WOODLANDS TX 77380 1 0 0 0 EXHIBIT LIST: Exhibit 24-Power of Attorney Ronald A. Dragg, Agent and Attorney-in-Fact 2015-11-03 EX-24 2 poa_ainsworth.htm
 
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of David W. Grzebinski, C. Andrew Smith and Ronald A. Dragg, each with the authority to act alone, as the undersigned’s true and lawful attorney-in-fact to:

1.      execute on behalf of the undersigned in the undersigned’s capacity as an officer and/or director of Kirby Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2.       take any and all actions on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment to such form and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3.       take any other action of any kind in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, with the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney to be in such form and contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned grants to each such attorney-in-fact full power and authority to take such actions as may be necessary or proper in the exercise of the authority herein granted, as fully as the undersigned could if acting personally, with full power of substitution or 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 pursuant to this Power of Attorney.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 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 the attorneys-in-fact. The undersigned hereby revokes any previous powers of attorney granted by the undersigned relating to the same subject matter as this Power of Attorney.

DATED October 27, 2015

 
/s/ Anne-Marie Ainsworth
 
Signature
   
 
Anne-Marie Ainsworth
 
Printed Name