0001209191-17-029372.txt : 20170502
0001209191-17-029372.hdr.sgml : 20170502
20170502182927
ACCESSION NUMBER: 0001209191-17-029372
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170430
FILED AS OF DATE: 20170502
DATE AS OF CHANGE: 20170502
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ROWAN COMPANIES PLC
CENTRAL INDEX KEY: 0000085408
STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381]
IRS NUMBER: 981023315
STATE OF INCORPORATION: X0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: CANNON PLACE, 78 CANNON STREET
CITY: LONDON
STATE: X0
ZIP: EC4N 6AF
BUSINESS PHONE: 7136217800
MAIL ADDRESS:
STREET 1: 2800 POST OAK BOULEVARD, SUITE 5450
CITY: HOUSTON
STATE: TX
ZIP: 77056
FORMER COMPANY:
FORMER CONFORMED NAME: ROWAN COMPANIES INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: ROWAN DRILLING CO INC
DATE OF NAME CHANGE: 19711110
FORMER COMPANY:
FORMER CONFORMED NAME: ROWAN DRILLING CO
DATE OF NAME CHANGE: 19671112
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Trent Melanie Montague
CENTRAL INDEX KEY: 0001343137
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05491
FILM NUMBER: 17806604
MAIL ADDRESS:
STREET 1: 2800 POST OAK BLVD.
STREET 2: SUITE 5450
CITY: HOUSTON
STATE: TX
ZIP: 7056
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-04-30
1
0000085408
ROWAN COMPANIES PLC
RDC
0001343137
Trent Melanie Montague
2800 POST OAK BLVD
SUITE 5450
HOUSTON
TX
77056
0
1
0
0
EVP, General Counsel & CAO
Class A Ordinary Shares (Restricted Share Units)
2017-04-30
4
D
0
79065
0.00
D
53530
D
79,065 unvested restricted share units were forfeited on April 30, 2017 upon the early retirement of the reporting person.
Includes no restricted share units held by the reporting person as of April 30, 2017.
In connection with the reporting person's early retirement, all previously vested SARs shall be exercisable until the earlier of the current expiration date of the applicable award and 90 days from the retirement date.
/s/ Stephen M. Butz, Attorney-in-Fact
2016-05-02
EX-24.4_720703
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes, constitutes and
appoints each of Stephen Butz, Dennis Baldwin, Heather McLemore and Geji Loether
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 Rowan Companies plc, a
public limited company incorporated under English law (the "Company"), with the
United States Securities and Exchange Commission, any national securities
exchanges 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, 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 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 or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-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 the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in 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 such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
The undersigned hereby revokes all prior Powers of Attorney given to officers
of Rowan Companies, Inc. or Rowan Companies plc for authority related to the
undersigned's reporting requirements under Section 16(a) of the Exchange Act and
acknowledges that this Power of Attorney shall supersede and replace all such
prior Powers of Attorney.
This Power of Attorney shall remain in full force and effect until the earlier
of (i) the date this power of attorney is revoked by the undersigned in a signed
writing delivered to such attorney-in-fact or (ii) the date the undersigned is
no longer required to make such filings.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as April 30, 2017.
/s/ Melanie M. Trent