0001209191-23-004936.txt : 20230125 0001209191-23-004936.hdr.sgml : 20230125 20230125193912 ACCESSION NUMBER: 0001209191-23-004936 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230124 FILED AS OF DATE: 20230125 DATE AS OF CHANGE: 20230125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Husted Amy D. CENTRAL INDEX KEY: 0001423809 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07615 FILM NUMBER: 23553661 MAIL ADDRESS: STREET 1: 55 WAUGH DRIVE, STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77007 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: 77007 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-01-24 0 0000056047 KIRBY CORP KEX 0001423809 Husted Amy D. 55 WAUGH DRIVE SUITE 1000 HOUSTON TX 77007 0 1 0 0 VP General Counsel & Secretary Common Stock, par value $0.10 per share 2023-01-24 4 M 0 3541 51.23 A 19540 D Common Stock, par value $0.10 per share 2023-01-24 4 F 0 3130 64.67 D 16410 D Common Stock, par value $0.10 per share 2023-01-24 4 M 0 6161 0.00 A 22571 D Common Stock, par value $0.10 per share 2023-01-24 4 F 0 2476 64.67 D 20095 D Common Stock, par value $0.10 per share 3500 I 401(k) Common Stock, par value $0.10 per share 200 I Husband Employee Stock Options (Right to Buy) 51.23 2023-01-24 4 M 0 3541 0.00 D 2019-02-01 2023-02-01 Common Stock 3541 0 D Restricted Stock Units 2023-01-24 4 M 0 707 0.00 D Common Stock 707 0 D Restricted Stock Units 2023-01-24 4 M 0 1263 0.00 D Common Stock 1263 1263 D Restricted Stock Units 2023-01-24 4 M 0 1433 0.00 D Common Stock 1433 2866 D Restricted Stock Units 2023-01-24 4 M 0 2758 0.00 D Common Stock 2758 8274 D Each restricted stock unit represents a contingent right to receive cash or one share of common stock of the issuer. These restricted stock units granted on February 22, 2018, vest in five equal annual installments beginning on January 24, 2019. Cash or shares of common stock of the issuer, at the election of the issuer, will be delivered to the reporting person on or as soon as practicable on each vesting date. These restricted stock units granted on February 1, 2019, vest in five equal annual installments beginning on January 24, 2020. Cash or shares of common stock of the issuer, at the election of the issuer, will be delivered to the reporting person on or as soon as practicable on each vesting date. These restricted stock units granted on January 31, 2020, vest in five equal annual installments beginning on January 24, 2021. Cash or shares of common stock of the issuer, at the election of the issuer, will be delivered to the reporting person on or as soon as practicable on each vesting date. These restricted stock units granted on January 29, 2021, vest in five equal annual installments beginning on January 24, 2022. Cash or shares of common stock of the issuer, at the election of the issuer, will be delivered to the reporting person on or as soon as practicable on each vesting date. Exhibit List: Exhibit 24 - Power of Attorney Ronald A. Dragg, Agent and Attorney-in-Fact 2023-01-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

     The undersigned hereby constitutes and appoints each of David W.
Grzebinski, Raj Kumar 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 4, 2022

                            /s/ Amy D. Husted
                            ---------------------------------------
                            Signature

			    Amy D. Husted