-----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, UzIfHy7TFubJu8cbMcq1yIRbGMmuTBEV+4ar9V+G4clixR+N8tR0HeRyimmUh812 a7KaZS6/a1qAt5GszC4aqg== 0000073887-06-000078.txt : 20060208 0000073887-06-000078.hdr.sgml : 20060208 20060208170133 ACCESSION NUMBER: 0000073887-06-000078 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060206 FILED AS OF DATE: 20060208 DATE AS OF CHANGE: 20060208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARTWRIGHT JONATHAN CENTRAL INDEX KEY: 0001244588 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 06589769 BUSINESS ADDRESS: STREET 1: P O BOX 5-C CITY: LAFAYETTE STATE: LA ZIP: 70505 BUSINESS PHONE: 3372331221 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bristow Group 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: 2000 W SAM HOUSTON PARKWAY SOUTH STREET 2: SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 7132677600 MAIL ADDRESS: STREET 1: 2000 W SAM HOUSTON PARKWAY SOUTH STREET 2: SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77042 FORMER COMPANY: FORMER CONFORMED NAME: OFFSHORE LOGISTICS INC DATE OF NAME CHANGE: 19920703 4 1 car190.xml X0202 4 2006-02-06 0 0000073887 Bristow Group Inc BRS 0001244588 CARTWRIGHT JONATHAN 2000 W. SAM HOUSTON PARKWAY SOUTH SUITE 1700 HOUSTON TX 77042 1 0 0 0 Director Stock Option (Right to Buy) 33.75 2006-02-06 4 A 0 5000 0 A 2006-08-06 2015-02-06 Common Stock 5000.00 5000.00 D By: Joseph A. Baj, Attorney in Fact 2006-02-08 EX-24 2 cartwright.htm POA

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of William E. Chiles, Joseph A. Baj and Elizabeth Brumley 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 Bristow Group 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 7th day of February, 2006.




/s/ Jonathan H. Cartwright
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Jonathan H. Cartwright
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