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SEC Filings

DEF 14A
BRISTOW GROUP INC filed this Form DEF 14A on 06/21/2018
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Holdings of Directors, Nominees and Executive Officers
The following table shows how many shares (i) each of our directors, (ii) each of our Named Executive Officers included in the Summary Compensation Table on page 45 of this proxy statement and (iii) all of our directors and executive officers as a group beneficially owned as of the close of business on June 7, 2018:
Name (1)
Shares Directly and Indirectly Owned as of June 7, 2018 (2)
Options Exercisable on or prior to August 6, 2018
Total Shares Beneficially Owned
Percent of Class (3)
Chet Akiri(4)

61,667

61,667

   *
Brian J. Allman
5,091

36,929

42,020

   *
Thomas N. Amonett
34,643

3,125

37,768

   *
Jonathan E. Baliff
85,952

337,994

423,946

1.2%
Gaurdie E. Banister, Jr.(5)
21,500


21,500

   *
Alan Corbett
607

14,462

15,069

   *
E. Chipman Earle(6)

99,599

99,599

   *
Lori A. Gobillot
24,608


24,608

   *
Ian A. Godden(7)
59,515


59,515

   *
A. William Higgins
28,842


28,842

   *
Stephen A. King



   *
Timothy J. Knapp



   *
Thomas C. Knudson
76,606


76,606

   *
Mathew Masters



   *
L. Don Miller
19,340

141,867

161,207

   *
Robert Phillips
1,624

24,195

25,819

   *
Biggs C. Porter
28,842


28,842

   *
All directors and executive officers as of , 2018
as a group ( persons)
390,706

600,982

991,688

2.8%

* 
Less than 1%.
(1) 
The business address of each director and executive officer is 2103 City West Blvd., 4th Floor, Houston, Texas 77042.
(2) 
Excludes unvested restricted stock over which the holders do not have voting or dispositive powers.
(3) 
Percentages of our common stock outstanding as of June 7, 2018, adjusted for each Named Executive Officer, executive officer and director to include such Named Executive Officer’s, executive officer’s and director’s total shares beneficially owned as of such date.
(4) 
All of Mr. Akiri’s options will expire on August 8, 2018 in accordance with the terms of the Akiri Separation Agreement (as defined herein).
(5) 
Mr. Banister was appointed to our Board effective as of October 1, 2017.
(6) 
All of Mr. Earle’s options will expire on August 8, 2018 in accordance with the terms of the Earle Separation Agreement (as defined herein).
(7) 
Includes 17,950 shares over which Mr. Godden shares investing and voting control with his wife.

 
BRISTOW GROUP INC.2018 Proxy Statement – 22


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