-----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, JLP29m0/Cnq4BJGssQSpXlJ3WhxAkhflhHWGzjKPcixZDBHjYnaXNZ3Z8kVzrIkr FSqEOiEvMOfTd7wCpldMTg== 0000073887-04-000192.txt : 20040927 0000073887-04-000192.hdr.sgml : 20040927 20040927143937 ACCESSION NUMBER: 0000073887-04-000192 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040923 FILED AS OF DATE: 20040927 DATE AS OF CHANGE: 20040927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONALDSON BILL D CENTRAL INDEX KEY: 0001244590 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 041046912 BUSINESS ADDRESS: STREET 1: P O BOX 5-C CITY: LAFAYETTE STATE: LA ZIP: 70505 BUSINESS PHONE: 3372331221 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OFFSHORE LOGISTICS INC CENTRAL INDEX KEY: 0000073887 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 720679819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 224 RUE DE JEAN STREET 2: PO BOX 5C CITY: LAFAYETTE STATE: LA ZIP: 70505 BUSINESS PHONE: 3182331221 MAIL ADDRESS: STREET 1: 224 RUE DE JEAN 70508 STREET 2: PO BOX 5C CITY: LAFAYETTE STATE: LA ZIP: 70505 4 1 don147.xml X0202 4 2004-09-23 0 0000073887 OFFSHORE LOGISTICS INC OLG 0001244590 DONALDSON BILL D P.O. BOX 5C LAFAYETTE LA 70505 0 1 0 0 President, GPM Common Stock 2004-09-23 4 M 0 8000 21.15 A 8000.00 D Common Stock 2004-09-23 4 S 0 8000 32.95 D 0.00 D Employee Stock Option (Right to Buy) 21.15 2004-09-23 4 M 0 8000 0 D 2004-08-11 2013-08-11 Common Stock 8000.00 16000.00 D 8,000 shares vested on August 11, 2004. 8,000 shares will vest on August 11, 2005 and the remaining 8,000 shares will vest on August 11, 2006. By: Joan McCarthy, Attorney in Fact 2004-09-27 EX-24 2 donpoa.htm DONALDSON POA

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of William E. Chiles, H. Eddy Dupuis and Joan McCarthy the undersigned’s true and lawful attorneys-in-fact to:

1.  

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Offshore Logistics, 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 and 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 any of such attorneys-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 any of 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 the 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 power herein granted. The undersigned acknowledges that none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (the “Act”).


        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 any of the foregoing attorneys-in-fact.


        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13 day of September, 2004.

/s/ Bill Donaldson

-----END PRIVACY-ENHANCED MESSAGE-----