-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jo6+5ok9ZDLZew0xIzYACg+f0obd8rVfJQgzGvRoRVuBBeMRiF/b0fSxKlLeoKoL 5hLOH8c47LnBqSj80VZdTg== 0000909518-05-000748.txt : 20050919 0000909518-05-000748.hdr.sgml : 20050919 20050919134400 ACCESSION NUMBER: 0000909518-05-000748 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050907 FILED AS OF DATE: 20050919 DATE AS OF CHANGE: 20050919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SEACOR HOLDINGS INC /NEW/ CENTRAL INDEX KEY: 0000859598 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 133542736 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11200 RICHMOND AVENUE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77082 BUSINESS PHONE: 2818994800 MAIL ADDRESS: STREET 1: 11200 RICHMOND AVENUE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77082 FORMER COMPANY: FORMER CONFORMED NAME: SEACOR SMIT INC DATE OF NAME CHANGE: 19970515 FORMER COMPANY: FORMER CONFORMED NAME: SEACOR HOLDINGS INC DATE OF NAME CHANGE: 19950327 FORMER COMPANY: FORMER CONFORMED NAME: SEACORE HOLDINGS INC DATE OF NAME CHANGE: 19950313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Regan Robert Christopher CENTRAL INDEX KEY: 0001338856 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12289 FILM NUMBER: 051090881 BUSINESS ADDRESS: BUSINESS PHONE: 973-224-1015 MAIL ADDRESS: STREET 1: 58 COREY LANE CITY: MENDHAM STATE: NJ ZIP: 07945 3 1 regan9-19_form3ex.xml X0202 3 2005-09-07 0 0000859598 SEACOR HOLDINGS INC /NEW/ CKH 0001338856 Regan Robert Christopher C/O SEACOR HOLDINGS INC. 460 PARK AVENUE NEW YORK NY 10022 1 0 0 0 Common Stock 1690 I As trustee under John M. Regan and Prudence S. Regan Trust F/B/O B. Regan, Robert C. Regan Common Stock 925 I As trustee under John M. Regan and Prudence S. Regan Trust F/B/O R. Regan, Robert C. Regan Common Stock 1890 I As trustee under John M. Regan and Prudence S. Regan Trust F/B/O A. Regan, Robert C. Regan Common Stock 1790 I As trustee under John M. Regan and Prudence S. Regan Trust F/B/O P. Regan, Robert C. Regan SEE EXHIBIT 24 /s/ Robert Christopher Regan 2005-09-16 EX-24 2 jd9-19ex24_regan.txt EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS -------------------------------- Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Randall Blank, Dick Fagerstal, Richard Ryan and Alice N. Gran, 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 SEACOR Holdings Inc., a Delaware corporation (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, 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 either 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 either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements 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 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 each 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. 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 16th day of September, 2005. /s/ Robert Christopher Regan ------------------------------ Signature Robert Christopher Regan ------------------------------ Print Name STATE OF NEW JERSEY ) )ss COUNTY OF MORRIS ) On this 16th day of September, 2005, Robert Christopher Regan personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Charles J. Rodgers --------------------------------- Notary Public My Commission Expires: 09/25/07 -----END PRIVACY-ENHANCED MESSAGE-----