0001140361-12-014734.txt : 20120312 0001140361-12-014734.hdr.sgml : 20120310 20120312083907 ACCESSION NUMBER: 0001140361-12-014734 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120308 FILED AS OF DATE: 20120312 DATE AS OF CHANGE: 20120312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Golden Jack E CENTRAL INDEX KEY: 0001471594 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13167 FILM NUMBER: 12682429 MAIL ADDRESS: STREET 1: 15835 PARK TEN PLACE DRIVE CITY: HOUSTON STATE: TX ZIP: 77084 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: 15835 PARK TEN PL DR STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77084 BUSINESS PHONE: 2817497845 MAIL ADDRESS: STREET 1: 15835 PARK TEN PL DR STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77084 4 1 doc1.xml FORM 4 X0304 4 2012-03-08 0 0000008411 ATWOOD OCEANICS INC ATW 0001471594 Golden Jack E 15835 PARK TEN PLACE DRIVE HOUSTON TX 77084 1 0 0 0 Common Stock 2012-03-08 4 A 0 2462 A 10088 D These shares of common stock were granted as a Restricted Stock Award under the Atwood Oceanics, Inc. Amended and Restated 2007 Long-Term Incentive Plan. One-hundred percent (100%) of the restricted stock award vests thirteen months after the date of award unless an election is made to defer vesting to a later date under the Atwood Oceanics, Inc. Nonemployee Directors Elective Deferred Compensation Plan. /s/ Jack E. Golden, Walter A. Baker By Power of Attorney 2012-03-09 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
GENERAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT Jack E. Golden, an individual residing in the State of Texas ("Grantor"), whose address is 2513 Countryside Circle, Spicewood, TX  78669, 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__.

 
  /s/ Jack E. Golden  
  Name:  Jack E. Golden  
 
 
 
 
 
STATE OF TEXAS                                    §          
  §
COUNTY OF _____________________ §
                                                            
This instrument was acknowledged before me on the ________ day of ________________, 20__, by ___________________________.

 
   
  Notary Public
   
   
  Printed Name