0000008411-15-000040.txt : 20150225 0000008411-15-000040.hdr.sgml : 20150225 20150225105358 ACCESSION NUMBER: 0000008411-15-000040 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150223 FILED AS OF DATE: 20150225 DATE AS OF CHANGE: 20150225 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ATWOOD OCEANICS INC CENTRAL INDEX KEY: 0000008411 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 741611874 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 15011 KATY FREEWAY, STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77094 BUSINESS PHONE: 2817497800 MAIL ADDRESS: STREET 1: 15011 KATY FREEWAY, STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77094 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Monroe Mark K CENTRAL INDEX KEY: 0001634823 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13167 FILM NUMBER: 15646376 MAIL ADDRESS: STREET 1: 15011 KATY FREEWAY, SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77094 3 1 wf-form3_142487962818819.xml FORM 3 X0206 3 2015-02-23 0 0000008411 ATWOOD OCEANICS INC ATW 0001634823 Monroe Mark K 15011 KATY FREEWAY, SUITE 800 HOUSTON TX 77094 0 1 0 0 VP, Client Relations Restricted Stock Units Atwood Oceanics, Inc. Common Stock 7407.0 D These shares of common stock were granted as a Restricted Stock Unit Award under the Atwood Oceanics, Inc. 2013 Long-Term Incentive Plan. One-hundred percent (100%) of the restricted stock unit award vests at the end of three (3) years. Each restricted stock unit represents the contingent right to receive one share of common stock upon vesting of the unit. /s/ Mark K. Monroe, Walter A. Baker By Power of Attorney 2015-02-24 EX-24 2 powerofattorney-mmonroe.htm POWER OF ATTORNEY PowerofAttorney-MMonroe


GENERAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT Mark K. Monroe, an individual residing in the State of Texas ("Grantor"), whose address is 7511 Riverview Way, Houston, TX 77063, does hereby make, constitute, and appoint Atwood Oceanics, Inc. or its duly authorized officer (the “Company”), as Grantor's true and lawful agent and attorney-in-fact, to act on behalf of Grantor and in Grantor's name, place and stead and for Grantor's use and benefit, and as Grantor's act and deed, to do and execute every act, deed or thing Grantor could do or execute, including any or all of the following:

1.     Preparation of Form ID. The Company has full authority to prepare and file Form ID with the Securities and Exchange Commission (“SEC”) for the purpose of obtaining an EDGAR access code for Grantor.

2.     Preparation of Section 16 Forms. From time to time, upon receiving information from Grantor regarding changes of beneficial ownership of securities of the Company, the Company has full authority to prepare Forms 3, 4 and 5 on Grantor’s behalf.

3.     Filing of Section 16 Forms. Upon receiving approval from Grantor, the Company has full authority to execute and file the aforementioned Forms 3, 4 and 5 with the SEC.

Grantor hereby grants to the said attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of intents and purposes as Grantor might or could do, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

This instrument is to be construed and interpreted as a GENERAL POWER OF ATTORNEY. The enumeration of specific items, acts, rights, or powers herein does not limit or restrict, and is not to be construed or interpreted as limiting or restricting the general powers herein granted to said attorney-in-fact.

The rights, powers and authority of said attorney-in-fact to exercise any and all of the rights and powers herein granted shall commence and be in full force and effect on the date hereof, and such rights, powers, and authority shall remain in full force and effect thereafter until a written revocation is filed in the real property records of Harris County, Texas.

EXECUTED this _____ day of __________________________, 20__.

                    








______________________________________
Name: Mark K. Monroe
 



STATE OF TEXAS            §
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COUNTY OF __________________    §


This instrument was acknowledged before me on the ________ day of ________________, 20__, by ___________________________.



Notary Public

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Printed Name