0001209191-16-089574.txt : 20160106
0001209191-16-089574.hdr.sgml : 20160106
20160106111805
ACCESSION NUMBER: 0001209191-16-089574
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160104
FILED AS OF DATE: 20160106
DATE AS OF CHANGE: 20160106
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HELIX ENERGY SOLUTIONS GROUP INC
CENTRAL INDEX KEY: 0000866829
STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389]
IRS NUMBER: 953409686
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3505 W SAM HOUSTON NORTH
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77043
BUSINESS PHONE: 281-618-0400
MAIL ADDRESS:
STREET 1: 3505 W SAM HOUSTON NORTH
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77043
FORMER COMPANY:
FORMER CONFORMED NAME: CAL DIVE INTERNATIONAL INC
DATE OF NAME CHANGE: 19960821
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Staffeldt Erik
CENTRAL INDEX KEY: 0001648839
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32936
FILM NUMBER: 161325783
MAIL ADDRESS:
STREET 1: 3505 WEST SAM HOUSTON PARKWAY NORTH
CITY: HOUSTON
STATE: TX
ZIP: 77043
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-01-04
0
0000866829
HELIX ENERGY SOLUTIONS GROUP INC
HLX
0001648839
Staffeldt Erik
14 N. FRENCH OAKS CIRCLE
WOODLANDS
TX
77382
0
1
0
0
VP - Finance and Accounting
Common Stock
2016-01-04
4
A
0
23764
0.00
A
33070
D
Common Stock
2016-01-04
4
F
0
539
5.26
D
32531
D
Common Stock
2016-01-04
4
F
0
377
5.26
D
32154
D
Performance Share Unit
2016-01-04
4
A
0
47528
0.00
A
Common Stock
47528
47528
D
This restricted stock award was granted pursuant to the Company's 2005 Long Term Incentive Plan (as Amended and Restated effective May 9, 2012) and therefore has no purchase or sales price.
These shares were forfeited to satisfy tax obligations related to the vesting of the reporting person's restricted stock award.
Each Performance Share Unit ("PSU") represents the contingent right to receive one share of Company common stock. Actual number of shares upon vesting may range from 0% to 200% dependent on the Company's relative shareholder return as compared to its peer group over a three-year period beginning January 1, 2016 and ending December 31, 2018. The Compensation Committee has the option to pay the value in cash at its discretion.
Amount reported is 200% of the number of PSUs granted and the maximum number that may be earned.
Upon payment of the PSUs which, shall occur no later than March 15, 2019.
/s/ Alisa B. Johnson by power of attorney
2016-01-06
EX-24.4_624024
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, THAT the undersigned hereby constitutes and appoints
each of Alisa B. Johnson, Manal Afifi, Gregory Sergesketter and Anthony Tripodo
or any of them acting individually, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Helix Energy Solutions Group, Inc. ("Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder ;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of July, 2015.
/s/ Erik Staffeldt
Signature