FLYING SMART.
FLYING RIGHT.

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SEC Filings

Form PRE 14A
BRISTOW GROUP INC filed this Form PRE 14A on 06/08/2018
Document Outline
Entire Document (2068.1 KB)
Subdocument 1 - PRE 14A - PRE 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - BRISTOW GROUP INC.
Page 4 - PROXY STATEMENT SUMMARY
Page 5 - BRISTOW GROUP INC.2
Page 6 - BRISTOW GROUP INC.3
Page 7 - BRISTOW GROUP INC.4
Page 8 - TABLE OF CONTENTS
Page 9 - GENERAL INFORMATION
Page 10 - notincluding the election of directors.
Page 11 - BRISTOW GROUP INC.3
Page 12 - CORPORATE GOVERNANCE
Page 13 - www.bristowgroup.com
Page 14 - www.bristowgroup.com
Page 15 - BRISTOW GROUP INC.7
Page 16 - BRISTOW GROUP INC.8
Page 17 - www.bristowgroup.com
Page 18 - COMMITTEES OF THE BOARD OF DIRECTORS
Page 19 - BRISTOW GROUP INC.11
Page 20 - ITEM 1 - ELECTION OF DIRECTORS
Page 21 - BRISTOW GROUP INC.13
Page 22 - BRISTOW GROUP INC.14
Page 23 - BRISTOW GROUP INC.15
Page 24 - BRISTOW GROUP INC.16
Page 25 - BRISTOW GROUP INC.17
Page 26 - EXECUTIVE OFFICERS OF THE REGISTRANT
Page 27 - BRISTOW GROUP INC.19
Page 28 - SECURITIES OWNERSHIP
Page 29 - BRISTOW GROUP INC.21
Page 30 - BRISTOW GROUP INC.22
Page 31 - COMPENSATION DISCUSSION AND ANALYSIS
Page 32 - Annual Incentive Compensation:
Page 33 - Alignment of CEO Realizable Pay With Our Performance
Page 34 - BRISTOW GROUP INC.26
Page 35 - BRISTOW GROUP INC.27
Page 36 - BRISTOW GROUP INC.28
Page 37 - Goals
Page 38 - Execute on Bristow Transformation
Page 39 - BRISTOW GROUP INC.31
Page 40 - BRISTOW GROUP INC.32
Page 41 - 1. Base Salary
Page 42 - 2. Annual Incentive Cash Compensation
Page 43 - BRISTOW GROUP INC.35
Page 44 - BRISTOW GROUP INC.36
Page 45 - Fiscal Year 2018 Annual Cash Incentive Award Payment Calculations
Page 46 - BRISTOW GROUP INC.38
Page 47 - Fiscal Year 2018 LTIP Awards
Page 48 - Other Benefits
Page 49 - Executive Management
Page 50 - Stock Vesting Periods
Page 51 - BRISTOW GROUP INC.43
Page 52 - COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION
Page 53 - DIRECTOR AND EXECUTIVE OFFICER COMPENSATION
Page 54 - BRISTOW GROUP INC.46
Page 55 - Grants of Plan-Based Awards for Fiscal Year 2018
Page 56 - BRISTOW GROUP INC.48
Page 57 - BRISTOW GROUP INC.49
Page 58 - Option Exercises and Stock Vested Fiscal Year 2018
Page 59 - Nonqualified Deferred Compensation Fiscal Year 2018
Page 60 - BRISTOW GROUP INC.52
Page 61 - BRISTOW GROUP INC.53
Page 62 - Director Compensation - Fiscal Year 2018
Page 63 - BRISTOW GROUP INC.55
Page 64 - BRISTOW GROUP INC.56
Page 65 - EQUITY COMPENSATION PLAN INFORMATION
Page 66 - ITEM 2 - ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Page 67 - ITEM 3 - APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON EXERCISE
Page 68 - If stockholder approval is obtained, what is the impact on the rights of existing stockholders?
Page 69 - AUDIT COMMITTEE REPORT
Page 70 - ITEM 4 - APPROVAL AND RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS
Page 71 - Our Board recommends a vote FOR the approval and ratification of the selection of KPMG LLP as the Co
Page 72 - OTHER MATTERS
Page 73 - Item 1. ELECTION OF THE NOMINEES NAMED IN THIS PROXY STATEMENT AS DIRECTORS
Page 74 - Item 3. APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON EXERCISE O