-----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, S6drg58yvkMjNAHT3KdHvGoVZXbeHqbyQP1U6WY0fRaFv7Sc+5P9Dm7zK3GqEzW9 critnnzXWtraFXJjoOqJow== 0001241921-10-000080.txt : 20100809 0001241921-10-000080.hdr.sgml : 20100809 20100809160707 ACCESSION NUMBER: 0001241921-10-000080 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100730 FILED AS OF DATE: 20100809 DATE AS OF CHANGE: 20100809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carlson Gary Lee CENTRAL INDEX KEY: 0001495224 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08430 FILM NUMBER: 101001687 MAIL ADDRESS: STREET 1: 757 N. ELDRIDGE PKWY. 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 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-07-30 0 0000708819 MCDERMOTT INTERNATIONAL INC MDR 0001495224 Carlson Gary Lee 777 N. ELDRIDGE PARKWAY HOUSTON TX 77079 0 1 0 0 SVP, HR Common Stock 69 I 401 K Plan Stock Options (right to buy) 13.37 2017-03-29 Common Stock 25189 D Restricted Stock Units 2013-03-29 Common Stock 39411 D Based upon units held in 401K Plan and the fair market value of Common Stock as of July 30, 2010. The Stock Options vest in three equal annual installments beginning on March 29, 2011. The Restricted Stock Units vest in three equal annual installments beginning on March 29, 2011. Each Restricted Stock Unit represents a contingent right to receive one share of MDR common stock. Liane K. Hinrichs, by power of attorney 2010-08-09 EX-24 2 carlsonpoa.txt POWER OF ATTORNEY Exhibit 24 LIMITED POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Traci D. Brown, Liane K. Hinrichs, Robert E. Stumpf and Kimberly J. Wolford, 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 28th day of July, 2010. Signature: /s/ Gary L. Carlson Print Name: Gary L. Carlson -----END PRIVACY-ENHANCED MESSAGE-----