-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DFOgm/19+IV8V6VL6EQtVTxCCyn5mEvBODGiH+4XFkxvH4UWUE5YCwJTjtQuNm8U GlGUoJylt9HUVZBo2Zi82g== 0001199542-05-000008.txt : 20050912 0001199542-05-000008.hdr.sgml : 20050912 20050912185908 ACCESSION NUMBER: 0001199542-05-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050908 FILED AS OF DATE: 20050912 DATE AS OF CHANGE: 20050912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLER DAVID L CENTRAL INDEX KEY: 0001199542 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08430 FILM NUMBER: 051080856 MAIL ADDRESS: STREET 1: 1450 POYDRAS STREET CITY: NEW ORLEANS STATE: LA ZIP: 70112 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: 1450 POYDRAS ST CITY: NEW ORLEANS STATE: LA ZIP: 70112 BUSINESS PHONE: 5045875400 MAIL ADDRESS: STREET 1: 1450 POYDRAS ST CITY: NEW ORLEANS STATE: LA ZIP: 70161 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-09-08 0000708819 MCDERMOTT INTERNATIONAL INC MDR 0001199542 KELLER DAVID L C/O MCDERMOTT INTERNATIONAL, INC. 1450 POYDRAS STREET NEW ORLEANS LA 70112 0 1 0 0 President & COO - B&W Common Stock 2005-09-08 4 M 0 1400 19.3125 A 3112 D Common Stock 2005-09-08 4 S 0 1400 32.72 D 1712 D Stock Option (Right to Buy) 19.3125 2005-09-08 4 M 0 1400 0 D 2006-02-07 Common Stock 1400 0 D On February 7, 1996, the reporting person was granted an option to purchase 2,100 shares of common stock. One-half of the option vested in three equal installments on February 7, 1997, 1998 and 1999. One-half of the option vested in three equal installments based on the satisfaction of certain performance criteria for fiscal years ended 1996, 1997 and 1998. Exhibit List - Exhibit 24 - Power of Attorney Renee Hack, Attorney-in-Fact 2005-09-12 EX-24 2 poakeller.htm
Exhibit 24





POWER OF ATTORNEY

 Know all by these presents, that the undersigned hereby constitutes and

appoints each of John T. Nesser, Liane K. Hinrichs, Robert E. Stumpf, Renee

Hack, Kathleen A. Peres and Benjamin H. Bash, signing singly, the undersigned's

true and lawful attorney-in-fact to:

(1) 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;

(2) 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

(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 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 6th day of September, 2005.









Signature:  /s/David L. Keller



Print Name:  David L. Keller







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