0000075208-17-000012.txt : 20170608 0000075208-17-000012.hdr.sgml : 20170608 20170608141754 ACCESSION NUMBER: 0000075208-17-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170606 FILED AS OF DATE: 20170608 DATE AS OF CHANGE: 20170608 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OVERSEAS SHIPHOLDING GROUP INC CENTRAL INDEX KEY: 0000075208 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 132637623 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO HARBOUR PLACE STREET 2: 302 KNIGHTS RUN AVENUE, SUITE 1200 CITY: TAMPA STATE: FL ZIP: 33763 BUSINESS PHONE: 8132090600 MAIL ADDRESS: STREET 1: TWO HARBOUR PLACE STREET 2: 302 KNIGHTS RUN AVENUE, SUITE 1200 CITY: TAMPA STATE: FL ZIP: 33763 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNLOHR TIMOTHY J CENTRAL INDEX KEY: 0001286593 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06479 FILM NUMBER: 17899966 MAIL ADDRESS: STREET 1: 90 EAST HALSEY RD. CITY: PARSIPPANY STATE: NJ ZIP: 07054 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2017-06-06 0000075208 OVERSEAS SHIPHOLDING GROUP INC OSG 0001286593 BERNLOHR TIMOTHY J C/O OVERSEAS SHIPHOLDING GROUP, INC. 302 KNIGHTS RUN AVENUE TAMPA FL 33602 1 0 0 0 Restricted Stock Units 0 2017-06-06 4 A 0 37300 0 A Class A Common 37300 37300 D These restricted stock units were granted pursuant to the Overseas Shipholding Group, Inc. ("OSG") Non-Employee Director Incentive Compensation Plan (the "Plan") and vest on June 6, 2018. Each unit represents the right to acquire one share of Class A Common Stock. /s/ Timothy J Bernlohr by Susan Allan, attorrney-in-fact 2017-06-08 EX-24 2 bernlohrpoa.htm POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORT OBLIGATIONS

RELATING TO OVERSEAS SHIPHOLDING GROUP, INC.





Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Samuel H. Norton, Christopher W. Wolf, Susan Allan, Deanna Marshall, and Deborah Keblin, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:



(1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Overseas Shipholding Group, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, the New York Stock Exchange, any other national securities exchange and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");



(2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and



(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.



The undersigned acknowledges that:



(1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;



(2) any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;



(3) neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and



(4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.



The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.



This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.





IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of June, 2017.





  /s/ Timothy J. Bernlohr

      _______________________

  Signature





      Timothy J. Bernlohr

  _______________________

      Print Name