Delaware | 001-31617 | 72-0679819 | ||
(State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
of incorporation) | Identification No.) |
2103 City West Blvd. | ||
4th Floor | ||
Houston, Texas | 77042 | |
(Address of principal executive offices) | (Zip Code) |
¨ | 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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Nominee | For | Withheld | Broker Non-Vote |
Thomas N. Amonett | 26,207,654 | 4,163,296 | 2,147,183 |
Jonathan E. Baliff | 29,866,054 | 504,896 | 2,147,183 |
Lori A. Gobillot | 26,212,559 | 4,158,391 | 2,147,183 |
Ian A. Godden | 28,412,118 | 1,958,832 | 2,147,183 |
David C. Gompert | 29,890,756 | 480,194 | 2,147,183 |
Stephen A. King | 29,874,493 | 496,457 | 2,147,183 |
Thomas C. Knudson | 28,441,980 | 1,928,970 | 2,147,183 |
Mathew Masters | 27,651,192 | 2,719,758 | 2,147,183 |
Biggs C. Porter | 30,041,345 | 329,605 | 2,147,183 |
Bruce H. Stover | 26,211,521 | 4,159,429 | 2,147,183 |
For | Against | Abstain | Broker Non-Vote |
23,287,812 | 7,063,948 | 19,190 | 2,147,183 |
For | Against | Abstain | Broker Non-Vote |
23,535,362 | 6,817,001 | 18,587 | 2,147,183 |
For | Against | Abstain | |
31,681,586 | 816,513 | 20,034 |
For | Against | Abstain | Broker Non-Vote |
30,248,253 | 116,899 | 5,798 | 2,147,183 |
Item 9.01. | Financial Statements and Exhibits |
Exhibit | Description of Exhibit | |
10.1 | Compensation Package for Mr. Akiri dated August 4, 2016 |
BRISTOW GROUP INC. | ||||
Date: August 4, 2016 | By: | /s/ E. Chipman Earle | ||
E. Chipman Earle Senior Vice President, Chief Legal and Services Officer and Corporate Secretary |
/s/ Jonathan Baliff | |
Jonathan Baliff | |
President and CEO |
Offer Accepted: | /s/ Chet Akiri |
Chet Akiri | |
Date: | August 4, 2016 |
Employer and Location: | Bristow Group Inc. (the “Company”) located at 2103 City West Blvd, 3rd Floor, Houston, Texas 77042 |
Compensation Structure: | US based employment |
Effective Date: | April 18, 2016 |
Base Salary: | $425,000 per year |
Bonus Percentage: | Participation in the Company’s Annual Incentive Compensation Plan, including cash bonuses in accordance with the Senior Vice President level. Current annual incentive compensation for this position is a target bonus of 75% of Base Salary with a maximum of 187.5% of Base Salary. This target percent will apply until the replacement SVP, Operations is identified and duties are fully transitioned. Following this transition, the target bonus will revert to the percentage approved for comparable Sr. Vice Presidents which is currently 65% of Base Salary. |
Additional Duties Allowance: | $15,000 per month to compensate for the additional duties associated with the Interim SVP, Operations role. This allowance will continue until the replacement SVP, Operations is identified and duties are fully transitioned. |
LTIP: | Participation in the Company’s Long Term Incentive Plan, including a target annual award for this position valued at 240% of Base Salary. |
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