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SEC Filings

DEF 14A
BRISTOW GROUP INC filed this Form DEF 14A on 06/21/2018
Entire Document
 

TABLE OF CONTENTS
 
Page
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
 
 
 
GENERAL INFORMATION
1

CORPORATE GOVERNANCE
4

COMMITTEES OF THE BOARD OF DIRECTORS
10

ITEM 1 – ELECTION OF DIRECTORS
12

EXECUTIVE OFFICERS OF THE REGISTRANT
18

SECURITIES OWNERSHIP
20

COMPENSATION DISCUSSION AND ANALYSIS
23

COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION
44

DIRECTOR AND EXECUTIVE OFFICER COMPENSATION
45

EQUITY COMPENSATION PLAN INFORMATION
57

ITEM 2 – ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
58

ITEM 3 – APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON THE EXERCISE OF WARRANTS
59

AUDIT COMMITTEE REPORT
61

ITEM 4 – APPROVAL AND RATIFICATION OF THE COMPANY’S INDEPENDENT AUDITORS
62

OTHER MATTERS
64

Item 1 ELECTION OF THE NOMINEES NAMED IN THIS PROXY STATEMENT AS DIRECTORS
65

Item 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
65

Item 3 APPROVAL OF THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS OF THE COMPANY UPON THE EXERCISE OF WARRANTS
66

Item 4 APPROVAL AND RATIFICATION OF THE COMPANY’S INDEPENDENT AUDITORS
66