0001127602-15-020082.txt : 20150608 0001127602-15-020082.hdr.sgml : 20150608 20150608193338 ACCESSION NUMBER: 0001127602-15-020082 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150604 FILED AS OF DATE: 20150608 DATE AS OF CHANGE: 20150608 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: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 7132677600 MAIL ADDRESS: STREET 1: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 FORMER COMPANY: FORMER CONFORMED NAME: OFFSHORE LOGISTICS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller L. Don CENTRAL INDEX KEY: 0001505027 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 15919583 MAIL ADDRESS: STREET 1: 2000 WEST SAM HOUSTON PARKWAY S. STREET 2: SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77042 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2015-06-04 0 0000073887 Bristow Group Inc BRS 0001505027 Miller L. Don 2103 CITY WEST BLVD. 4TH FLOOR HOUSTON TX 77042 1 See Remarks Common Stock 3052 D Employee Stock Option (Right to Buy) 43.79 2012-06-08 2020-06-09 Common Stock 9517 D Employee Stock Option (Right to Buy) 43.38 2013-05-25 2022-05-25 Common Stock 8338 D Employee Stock Option (Right to Buy) 62.65 2014-06-06 2023-06-06 Common Stock 6008 D Employee Stock Option (Right to Buy) 64.29 2014-06-10 2023-06-10 Common Stock 971 D Employee Stock Option (Right to Buy) 74.37 2015-06-04 2024-06-04 Common Stock 8256 D Restricted Stock Units 0 2016-06-06 2016-06-06 Common Stock 2283 D Restricted Stock Units 0 2016-06-10 2016-06-10 Common Stock 369 D Restricted Stock Units 0 2017-06-04 2017-06-04 Common Stock 1990 D Options granted on June 8, 2011 vested in three equal annual installments beginning on the first anniversary of the date of grant. Options granted on May 25, 2012 vested in three equal annual installments beginning on the first anniversary of the date of grant. Options granted on June 6, 2013 vest in three equal annual installments beginning on the first anniversary of the date of grant. Options granted on June 10, 2013 vest in three equal annual installments beginning on the first anniversary of the date of grant. Options granted on June 4, 2014 vest in three equal annual installments beginning on the first anniversary of the date of grant. Restricted Stock Units granted on June 6, 2013 vest on the third anniversary of the date of grant. Restricted Stock Units granted on June 10, 2013 vest on the third anniversary of the date of grant. Restricted Stock Units granted on June 4, 2014 vest on the third anniversary of the date of grant. The conversion or exercise price of the security is 1 for 1. Appointed as Senior Vice President, Mergers, Acquisitions and Integration and determined to be an executive officer by the Board of Directors of Bristow Group Inc. on June 4, 2015 /s/ E. Chipman Earle, Attorney-in-Fact 2015-06-08 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): MILLERSECTION16POA - 6.4.2015 POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Jonathan E. Baliff, John H. Briscoe, E. Chipman Earle and Justin D. Mogford 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 11th day of June 2014. /s/ L. Don Miller L. Don Miller