SEC Filings Print Page | E-mail Page | RSS Feeds | E-mail AlertsForm DEF 14ABRISTOW GROUP INC filed this Form DEF 14A on 06/21/2018Document OutlineEntire Document (2042.6 KB)Subdocument 1 - DEF 14A - DEF 14APage 1 - UNITED STATESPage 2 - N/APage 3 - BRISTOW GROUP INC.Page 4 - PROXY STATEMENT SUMMARYPage 5 - BRISTOW GROUP INC.2Page 6 - BRISTOW GROUP INC.3Page 7 - BRISTOW GROUP INC.4Page 8 - TABLE OF CONTENTSPage 9 - GENERAL INFORMATIONPage 10 - notincluding the election of directors.Page 11 - BRISTOW GROUP INC.3Page 12 - CORPORATE GOVERNANCEPage 13 - www.bristowgroup.comPage 14 - www.bristowgroup.comPage 15 - BRISTOW GROUP INC.7Page 16 - BRISTOW GROUP INC.8Page 17 - www.bristowgroup.comPage 18 - COMMITTEES OF THE BOARD OF DIRECTORSPage 19 - BRISTOW GROUP INC.11Page 20 - ITEM 1 - ELECTION OF DIRECTORSPage 21 - BRISTOW GROUP INC.13Page 22 - BRISTOW GROUP INC.14Page 23 - BRISTOW GROUP INC.15Page 24 - BRISTOW GROUP INC.16Page 25 - BRISTOW GROUP INC.17Page 26 - EXECUTIVE OFFICERS OF THE REGISTRANTPage 27 - BRISTOW GROUP INC.19Page 28 - SECURITIES OWNERSHIPPage 29 - BRISTOW GROUP INC.21Page 30 - BRISTOW GROUP INC.22Page 31 - COMPENSATION DISCUSSION AND ANALYSISPage 32 - Annual Incentive Compensation:Page 33 - Alignment of CEO Realizable Pay With Our PerformancePage 34 - BRISTOW GROUP INC.26Page 35 - BRISTOW GROUP INC.27Page 36 - BRISTOW GROUP INC.28Page 37 - GoalsPage 38 - Execute on Bristow TransformationPage 39 - BRISTOW GROUP INC.31Page 40 - BRISTOW GROUP INC.32Page 41 - 1. Base SalaryPage 42 - 2. Annual Incentive Cash CompensationPage 43 - BRISTOW GROUP INC.35Page 44 - BRISTOW GROUP INC.36Page 45 - Fiscal Year 2018 Annual Cash Incentive Award Payment CalculationsPage 46 - BRISTOW GROUP INC.38Page 47 - Fiscal Year 2018 LTIP AwardsPage 48 - Other BenefitsPage 49 - Executive ManagementPage 50 - Stock Vesting PeriodsPage 51 - BRISTOW GROUP INC.43Page 52 - COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATIONPage 53 - DIRECTOR AND EXECUTIVE OFFICER COMPENSATIONPage 54 - BRISTOW GROUP INC.46Page 55 - Grants of Plan-Based Awards for Fiscal Year 2018Page 56 - BRISTOW GROUP INC.48Page 57 - BRISTOW GROUP INC.49Page 58 - Option Exercises and Stock Vested Fiscal Year 2018Page 59 - Nonqualified Deferred Compensation Fiscal Year 2018Page 60 - BRISTOW GROUP INC.52Page 61 - BRISTOW GROUP INC.53Page 62 - Director Compensation - Fiscal Year 2018Page 63 - BRISTOW GROUP INC.55Page 64 - BRISTOW GROUP INC.56Page 65 - EQUITY COMPENSATION PLAN INFORMATIONPage 66 - ITEM 2 - ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONPage 67 - ITEM 3 - APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON EXERCISEPage 68 - If stockholder approval is obtained, what is the impact on the rights of existing stockholders?Page 69 - AUDIT COMMITTEE REPORTPage 70 - ITEM 4 - APPROVAL AND RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORSPage 71 - Our Board recommends a vote FOR the approval and ratification of the selection of KPMG LLP as the CoPage 72 - OTHER MATTERSPage 73 - Item 1. ELECTION OF THE NOMINEES NAMED IN THIS PROXY STATEMENT AS DIRECTORSPage 74 - Item 3. APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON EXERCISE O
