0001209191-17-050845.txt : 20170831 0001209191-17-050845.hdr.sgml : 20170831 20170831122108 ACCESSION NUMBER: 0001209191-17-050845 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170829 FILED AS OF DATE: 20170831 DATE AS OF CHANGE: 20170831 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pacific Drilling Operations Ltd CENTRAL INDEX KEY: 0001708956 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32490 FILM NUMBER: 171062762 BUSINESS ADDRESS: STREET 1: TRIDENT CHAMBERS, P.O. BOX 146 CITY: ROAD TOWN, TORTOLA STATE: D8 ZIP: VG1110 BUSINESS PHONE: 1-713-334-6662 MAIL ADDRESS: STREET 1: C/O PACIFIC DRILLING SERVICES, INC. STREET 2: 11700 KATY FREEWAY, SUITE 175 CITY: HOUSTON STATE: TX ZIP: 77079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PACIFIC DRILLING S.A. CENTRAL INDEX KEY: 0001517342 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32490 FILM NUMBER: 171062763 BUSINESS ADDRESS: STREET 1: 8-10 AVENUE DE LA GARE STREET 2: L-1610 CITY: NONE STATE: N4 ZIP: NONE BUSINESS PHONE: NONE MAIL ADDRESS: STREET 1: 8-10 AVENUE DE LA GARE STREET 2: L-1610 CITY: NONE STATE: N4 ZIP: NONE ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HYPERDYNAMICS CORP CENTRAL INDEX KEY: 0000937136 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 870400335 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 12012 WICKCHESTER LANE, STREET 2: SUITE 475 CITY: HOUSTON, STATE: TX ZIP: 77079 BUSINESS PHONE: 7133539400 MAIL ADDRESS: STREET 1: 12012 WICKCHESTER LANE, STREET 2: SUITE 475 CITY: HOUSTON, STATE: TX ZIP: 77079 FORMER COMPANY: FORMER CONFORMED NAME: RAM-Z ENTERPRISES INC DATE OF NAME CHANGE: 19950208 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-08-29 0 0000937136 HYPERDYNAMICS CORP HDYN 0001517342 PACIFIC DRILLING S.A. 8-10, AVENUE DE LA GARE L-1610 LUXEMBOURG N4 LUXEMBOURG 0 0 1 0 0001708956 Pacific Drilling Operations Ltd 11700 KATY FREEWAY SUITE 175 HOUSTON TX 77079 0 0 1 0 Common Stock, $0.001 par value 2017-08-29 4 P 0 1369864 A 4677450 I Through subsidiary Common Stock Warrants (Right to Buy) 1.825 2017-08-29 4 P 0 1369864 A 2017-08-29 2019-08-29 Common Stock 1027398 1369864 I Through subsidiary The reported securities are included within 1,369,864 Units purchased by the Reporting Person for $1.46 per Unit. Each Unit consists of one share of the Issuer's Common Stock and a Warrant to purchase three-quarters (3/4) of a share of the Issuer's Common Stock. The Common Stock and Warrants are held by Pacific Drilling Operations Limited, a wholly-owned subsidiary of Pacific Drilling S.A. Pacific Drilling S.A. /s/ Kelly C. Simoneaux, pursuant to a power of attorney 2017-08-31 Pacific Drilling Operations Limited /s/ Kelly C. Simoneaux, pursuant to a power of attorney 2017-08-31 EX-24 2 attachment1.htm EX-24 DOCUMENT 
POWER OF ATTORNEY


        Know all by these presents, that the undersigned hereby
constitutes and appoints each of Lisa M. Buchanan, Dionne M.
Rousseau and Kelly C. Simoneaux, or any one of them acting
individually, and with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission ("SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule
or regulation of the SEC;(2) execute for and on behalf of the
undersigned, in the undersigned's capacity as a 10% owner of
Hyperdynamics Corp. ("Hyperdynamics"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Exchange Act and
the rules thereunder; (3) 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 SEC and any stock exchange or similar authority;
and (4) take any other action of any type whatsoever in connection
with the foregoing which, 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
such attorneys-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 attorneys-in-fact, or any 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 any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
The undersigned hereby revokes all previous Powers of Attorney
that have been granted by the undersigned in connection with
the undersigned's reporting obligations, if any, under Section 16
of the Exchange Act with respect to the undersigned's holdings of
and transactions in securities issued by Hyperdynamics.  This
Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and
transactions in securities issued by Hyperdynamics, 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 25th day of August, 2017.
         Pacific Drilling S.A.
           /s/ Paul T. Reese
	 By: Paul T. Reese, Chief Executive Officer
EX-24 3 attachment2.htm EX-24 DOCUMENT 
POWER OF ATTORNEY


        Know all by these presents, that the undersigned hereby
constitutes and appoints each of Lisa M. Buchanan, Dionne M.
Rousseau and Kelly C. Simoneaux, or any one of them acting
individually, and with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission ("SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule
or regulation of the SEC;(2) execute for and on behalf of the
undersigned, in the undersigned's capacity as a 10% owner of
Hyperdynamics Corp. ("Hyperdynamics"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Exchange Act and
the rules thereunder; (3) 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 SEC and any stock exchange or similar authority;
and (4) take any other action of any type whatsoever in connection
with the foregoing which, 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
such attorneys-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 attorneys-in-fact, or any 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 any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
The undersigned hereby revokes all previous Powers of Attorney
that have been granted by the undersigned in connection with
the undersigned's reporting obligations, if any, under Section 16
of the Exchange Act with respect to the undersigned's holdings of
and transactions in securities issued by Hyperdynamics.  This
Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and
transactions in securities issued by Hyperdynamics, 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 25th day of August, 2017.
         Pacific Drilling Operations Limited
           /s/ Paul T. Reese
	 By: Paul T. Reese, Vice President