-----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, ER6tGTxkujCay70LIN5MnboJTNVyM0jC1mjFPFdcEtVMQzXR2aHLH9tagyRMT/N6 fSpXkplBcrkHM/qmzK9AnQ== 0000073887-10-000094.txt : 20100806 0000073887-10-000094.hdr.sgml : 20100806 20100806143545 ACCESSION NUMBER: 0000073887-10-000094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100804 FILED AS OF DATE: 20100806 DATE AS OF CHANGE: 20100806 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CANNON STEPHEN J CENTRAL INDEX KEY: 0001131161 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 10997845 MAIL ADDRESS: STREET 1: 6500 WEST FREEWAY SUITE 600 CITY: FORT WORTH STATE: TX ZIP: 76116 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: 0426 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 edgar.xml PRIMARY DOCUMENT X0303 4 2010-08-04 0000073887 Bristow Group Inc BRS 0001131161 CANNON STEPHEN J 2000 W. SAM HOUSTON PARKWAY S. SUITE 1700 HOUSTON TX 77042 1 0 0 0 Restricted Stock Units 2010-08-04 4 A 0 2000 0 A 2011-02-04 Common Stock 2000 2000 D The conversion or exercise price of the security is 1 for 1 Time vested restricted stock units that vest into an equal number of shares of common stock 6 months after date of grant Randall A. Stafford, Attorney-in-fact 2010-08-06 EX-24 2 poacan.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes

and appoints each of Randall A. Stafford, Esther Lum and

Elizabeth Brumley the undersigneds true and lawful

attorneys in fact to:

1. execute for and on behalf of the undersigned,

in the undersigneds 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 facts discretion.

The undersigned hereby grants to each such attorney

in fact full power andauthority 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 powerof substitution or revocation, hereby

ratifying and confirming all that such attorney in fact,

or such attorney in facts 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 undersigneds 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 undersigneds

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 2nd day of February, 2009.

/S/ stephen j. cannon

Stephen J. Cannon



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