-----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, VphYejXH+V7VJ1dxOqyi1phRoRaGtM9xlgDe9pVECZZq4Uh57gO82qeKesfyIdSQ 6Bufw+r5LAmzlMGUPLLVzA== 0000073887-08-000010.txt : 20080407 0000073887-08-000010.hdr.sgml : 20080407 20080407142627 ACCESSION NUMBER: 0000073887-08-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080407 ITEM INFORMATION: Other Events FILED AS OF DATE: 20080407 DATE AS OF CHANGE: 20080407 FILER: 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: 0426 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 08742583 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 8-K 1 form8k-040708.htm TUCKER WAVER form8k-040708.htm




 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
 
the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): April 1, 2008

 
Bristow Group Inc.
(Exact name of registrant as specified in its charter)
         
Delaware
  
001-31617
  
72-0679819
(State or other jurisdiction
  
(Commission File Number)
  
(IRS Employer
of incorporation)
      
Identification No.)

     
2000 W. Sam Houston
    
Pkwy. S., Suite 1700
    
Houston, Texas
  
77042
(Address of principal executive offices)
  
(Zip Code)

 
Registrant’s telephone number, including area code: (713) 267-7600
 
Former Name or Former Address, if Changed Since Last Report:
 

 
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








 
 
 
 


 
Item 8.01. Other Events.

On April 1, 2008, the Board of Directors of Bristow Group Inc. (the “Company”) waived a potential conflict of interest under its Code of Business Integrity relating to Ms. Hilary Ware, currently the Vice President Global Human Resources of the Company, and the Company’s desire to engage Mr. Robert S. Tucker, husband of Ms. Ware, as an employee relations consultant to the Company.  The Board of Directors of the Company believed that the engagement of Mr. Tucker is reasonable and necessary, subject to adequate controls and under arms length competitive terms, resulting in its determination to grant the waiver under the Code of Business Integrity for the purpose of engaging Mr. Tucker.






 
 
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SIGNATURE
 
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated: April 7, 2008
         
 
BRISTOW GROUP INC.
(Registrant)
 
  
 
By:
/s/ Randall A. Stafford
  
   
Randall A. Stafford
  
   
Vice President and General Counsel, Corporate Secretary
  
 






 
 
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