0001127602-20-009869.txt : 20200306
0001127602-20-009869.hdr.sgml : 20200306
20200306182938
ACCESSION NUMBER: 0001127602-20-009869
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190501
FILED AS OF DATE: 20200306
DATE AS OF CHANGE: 20200306
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brann Elizabeth Gentry
CENTRAL INDEX KEY: 0001775770
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08430
FILM NUMBER: 20696145
MAIL ADDRESS:
STREET 1: 757 N. ELDRIDGE PARKWAY
CITY: HOUSTON
STATE: TX
ZIP: 77079
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MCDERMOTT INTERNATIONAL INC
CENTRAL INDEX KEY: 0000708819
STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443]
IRS NUMBER: 720593134
STATE OF INCORPORATION: R1
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 777 N. ELDRIDGE PARKWAY
CITY: HOUSTON
STATE: TX
ZIP: 77079
BUSINESS PHONE: 281-870-5000
MAIL ADDRESS:
STREET 1: 777 N. ELDRIDGE PARKWAY
CITY: HOUSTON
STATE: TX
ZIP: 77079
3/A
1
form3a.xml
PRIMARY DOCUMENT
X0206
3/A
2019-05-01
2019-05-06
0
0000708819
MCDERMOTT INTERNATIONAL INC
MDRIQ
0001775770
Brann Elizabeth Gentry
C/O MCDERMOTT INTERNATIONAL, INC.
757 N. ELDRIDGE PARKWAY
HOUSTON
TX
77079
1
SVP, Comm, Marketing & Admin
Common Stock
6003
D
Stock Appreciation Rights
40.51
2020-10-29
Common Stock
493
D
Restricted Stock Units
Common Stock
17775
D
Restricted Stock Units
Common Stock
565
D
Restricted Stock Units
Common Stock
1054
D
Restricted Stock Units
Common Stock
5208
D
The reporting person beneficially owned an additional 541 shares of MDR common stock as of the date she became a Section 16 reporting person, which shares were inadvertently omitted from the reporting person's original Form 3 filing. Accordingly, this Form 3 Amendment is being filed to correctly state the number of shares of MDR common stock beneficially owned by the reported person as of the date she became a Section 16 reporting person.
100% of the SARs are fully vested.
Each Stock Appreciation Right (SAR) represents the right to receive, upon exercise, shares of the Issuer's Common Stock with a value equal to the increase in the fair market value of one share of Common Stock from the date of grant of the SAR.
Each restricted stock unit represents a contingent right to receive the value of one share of MDR common stock, with such restricted stock units to be paid, in the sole discretion of the Compensation Committee: (i) in shares of MDR common stock, (ii) cash equal to the fair market value of the shares of MDR common stock otherwise deliverable, or (iii) any combination thereof.
The restricted stock units were granted on February 18, 2016 and vest in four equal annual installments beginning on the first anniversary of the grant date.
Each restricted stock unit represents a right to receive the value of one share of MDR common stock.
The restricted stock units were granted on February 15, 2017 and vest in four equal annual installments beginning on the first anniversary of the grant date.
The restricted stock units were granted on February 14, 2018 and vest in three equal annual installments beginning on the first anniversary of the grant date.
/s/ Kimberly J. Wolford, by Power of Attorney
2020-03-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
Exhibit 24
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Traci D. Brown, John M. Freeman, Mia Jahncke, Robert E. Stumpf
and Kimberly J. Wolford, signing singly, the undersigned's true
and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of McDermott International, Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(4) 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 such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or 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 such
attorney-in-fact's 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,
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
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 18th day of April, 2019.
Signature: /s/ Elizabeth Gentry Brann
Print Name: Elizabeth Gentry Brann