-----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, IcAXQr+YECiKCGC707Qc7Axm0vrehIgMvzFqD7UTkqahtEALJMeCmOCazn9THcSA Ufc98HAU8paz82/iR6Amhw== 0001241921-10-000094.txt : 20101220 0001241921-10-000094.hdr.sgml : 20101220 20101220165014 ACCESSION NUMBER: 0001241921-10-000094 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101213 FILED AS OF DATE: 20101220 DATE AS OF CHANGE: 20101220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roll Steven W CENTRAL INDEX KEY: 0001508082 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08430 FILM NUMBER: 101263384 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 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-12-13 0 0000708819 MCDERMOTT INTERNATIONAL INC MDR 0001508082 Roll Steven W 757 N. ELDRIDGE PARKWAY HOUSTON TX 77079 0 1 0 0 VP, Bus Dev and Op Strategy Common Stock 53551 D Common Stock 17440 I 401K Plan Stock Options (right to buy) 1.55 2014-03-18 Common Stock 9381 D Stock Options (right to buy) 3.47 2015-05-12 Common Stock 19383 D Restricted Stock Units 0 2011-03-03 2011-03-03 Common Stock 10757 D Stock Options (right to buy) 5.64 2016-03-05 Common Stock 26381 D Restricted Stock Units 0 Common Stock 12393 D Restricted Stock Units 0 2012-03-05 2012-03-05 Common Stock 10757 D Stock Options (right to buy) 13.09 2017-03-04 Common Stock 15711 D Restricted Stock Units 0 Common Stock 10594 D Based upon units held in 401K Plan and the fair market value of Common Stock as of December 13, 2010. 100% of the options are vested. The options are exercisable in three equal annual installments. The first installment became exercisable on March 5, 2010, and the next two installments become exercisable on March 5, 2011 and March 5, 2012. The restricted stock units vest in three equal annual installments. The first installment vested on March 5, 2010, and the next two installments vest on March 5, 2011 and March 5, 2012. The options are exercisable in three equal annual installments beginning March 4, 2011. The restricted stock units vest in three equal annual installments beginning March 4, 2011. Liane K. Hinrichs, by power of attorney 2010-12-20 EX-24 2 rollpoa.txt 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, J. Timothy Woodard 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 14th day of December, 2010. Signature: /s/ Steven W. Roll Print Name: Steven W. Roll -----END PRIVACY-ENHANCED MESSAGE-----