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Bristow Group Inc – ‘10-K’ for 3/31/15 – ‘EX-24’

On:  Wednesday, 5/20/15, at 5:13pm ET   ·   For:  3/31/15   ·   Accession #:  73887-15-7   ·   File #:  1-31617

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  As Of               Filer                 Filing    For·On·As Docs:Size

 5/20/15  Bristow Group Inc                 10-K        3/31/15   75:41M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.38M 
 2: EX-10.70    Material Contract                                   HTML     78K 
 3: EX-10.71    Material Contract                                   HTML     78K 
 4: EX-21       Subsidiaries List                                   HTML     53K 
 5: EX-23       Consent of Experts or Counsel                       HTML     25K 
 6: EX-24       Power of Attorney                                   HTML     63K 
 7: EX-31.1     Certification -- §302 - SOA'02                      HTML     29K 
 8: EX-31.2     Certification -- §302 - SOA'02                      HTML     29K 
 9: EX-32.1     Certification -- §906 - SOA'02                      HTML     24K 
10: EX-32.2     Certification -- §906 - SOA'02                      HTML     24K 
52: R1          Document and Entity Information                     HTML     51K 
42: R2          Consolidated Statements of Income                   HTML    119K 
50: R3          Consolidated Statements of Comprehensive Income     HTML     54K 
54: R4          Consolidated Statements of Comprehensive Income     HTML     26K 
                Parentheticals                                                   
70: R5          Consolidated Balance Sheets                         HTML    185K 
44: R6          Consolidated Balance Sheets Parentheticals          HTML     37K 
49: R7          Consolidated Statements of Cash Flows               HTML    176K 
38: R8          Consolidated Statement of Stockholders' Investment  HTML    192K 
30: R9          Consolidated Statement of Stockholders' Investment  HTML     31K 
                (Parentheticals)                                                 
71: R10         Operations, Basis of Presentation and Summary of    HTML    229K 
                Significant Accounting Policies                                  
56: R11         Operations, Basis of Presentation and Summary of    HTML    110K 
                Significant Accounting Policies (Sap)                            
55: R12         Acquisitions                                        HTML     97K 
60: R13         Variable Interest Entities and Other Investments    HTML    197K 
                in Significant Affiliates                                        
61: R14         Variable Interest Entities and Other Investments    HTML     26K 
                in Significant Affiliates (Sap)                                  
59: R15         Property and Equipment and Assets Held for Sale     HTML     95K 
62: R16         Debt                                                HTML    104K 
51: R17         Fair Value Disclosures                              HTML    161K 
53: R18         Fair Value Disclosures (Sap)                        HTML     26K 
58: R19         Commitments and Contingencies                       HTML    167K 
75: R20         Taxes                                               HTML    148K 
65: R21         Employee Benefit Plans                              HTML    275K 
46: R22         Employee Benefit Plans (Sap)                        HTML     36K 
57: R23         Stockholders' Investment, Earnings Per Share and    HTML    146K 
                Accumulated Other Comprehensive Income                           
48: R24         Segment Information                                 HTML    253K 
24: R25         Quarterly Financial Information (Unaudited)         HTML     98K 
66: R26         Supplemental Condensed Consolidating Financial      HTML   1.01M 
                Information                                                      
72: R27         Operations, Basis of Presentation and Summary of    HTML    177K 
                Significant Accounting Policies (Tables)                         
34: R28         Acquisitions (Tables)                               HTML     90K 
33: R29         Variable Interest Entities and Other Investments    HTML    162K 
                in Significant Affiliates (Tables)                               
36: R30         Property and Equipment and Assets Held for Sale     HTML     75K 
                (Tables)                                                         
37: R31         Debt (Tables)                                       HTML     73K 
39: R32         Fair Value Disclosures (Tables)                     HTML    157K 
23: R33         Commitments and Contingencies (Tables)              HTML    156K 
63: R34         Taxes (Tables)                                      HTML    142K 
45: R35         Employee Benefit Plans (Tables)                     HTML    249K 
47: R36         Stockholders' Investment, Earnings Per Share and    HTML    141K 
                Accumulated Other Comprehensive Income (Tables)                  
27: R37         Segment Information (Tables)                        HTML    265K 
74: R38         Quarterly Financial Information (Unaudited)         HTML     97K 
                (Tables)                                                         
17: R39         Supplemental Condensed Consolidating Financial      HTML   1.02M 
                Information (Tables)                                             
40: R40         Operations, Basis of Presentation and Summary of    HTML    449K 
                Significant Accounting Policies (Details)                        
69: R41         Acquisitions (Details)                              HTML    146K 
26: R42         Variable Interest Entities and Other Investments    HTML    613K 
                in Significant Affiliates (Details)                              
32: R43         Property and Equipment and Assets Held for Sale     HTML    210K 
                (Details)                                                        
35: R44         Debt (Details)                                      HTML    344K 
43: R45         Fair Value Disclosures (Details)                    HTML    188K 
22: R46         Commitments and Contingencies (Details)             HTML    291K 
29: R47         Taxes (Details)                                     HTML    258K 
19: R48         Employee Benefit Plans (Details)                    HTML   1.01M 
68: R49         Stockholders' Investment, Earnings Per Share and    HTML    272K 
                Accumulated Comprehensive Income (Details)                       
25: R50         Segment Information (Details)                       HTML    289K 
64: R51         Quarterly Financial Information (Unaudited)         HTML    169K 
                (Details)                                                        
28: R52         Supplemental Condensed Consolidating Financial      HTML    269K 
                Information Is (Details)                                         
41: R53         Supplemental Condensed Consolidating Financial      HTML    111K 
                Information Oci (Details)                                        
18: R54         Supplemental Condensed Consolidating Financial      HTML    341K 
                Information Bs (Details)                                         
21: R55         Supplemental Condensed Consolidating Financial      HTML    234K 
                Information Cf (Details)                                         
73: XML         IDEA XML File -- Filing Summary                      XML    120K 
20: EXCEL       IDEA Workbook of Financial Reports                  XLSX    689K 
31: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   7.74M 
11: EX-101.INS  XBRL Instance -- brs-20150331                        XML   9.58M 
13: EX-101.CAL  XBRL Calculations -- brs-20150331_cal                XML    370K 
14: EX-101.DEF  XBRL Definitions -- brs-20150331_def                 XML   1.53M 
15: EX-101.LAB  XBRL Labels -- brs-20150331_lab                      XML   3.35M 
16: EX-101.PRE  XBRL Presentations -- brs-20150331_pre               XML   1.94M 
12: EX-101.SCH  XBRL Schema -- brs-20150331                          XSD    293K 
67: ZIP         XBRL Zipped Folder -- 0000073887-15-000007-xbrl      Zip    632K

‘EX-24’   —   Power of Attorney

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 <!   C:   C: 
  BRS 10-K 2015 EX24  

Exhibit 24
BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Thomas N. Amonett
 
Name:
Thomas N. Amonett





BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Stephen J. Cannon
 
Name:
Stephen J. Cannon







BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Michael A. Flick
 
Name:
Michael A. Flick




BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in her capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, her true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in her name, place and stead, in her capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Lori A. Gobillot
 
Name:
Lori A. Gobillot






BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Ian A. Godden
 
Name:
Ian A. Godden




BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ David C. Gompert
 
Name:
David C. Gompert





BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Stephen A. King
 
Name:
Stephen A. King





BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Thomas C. Knudson
 
Name:
Thomas C. Knudson





BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Mathew Masters
 
Name:
Mathew Masters





BRISTOW GROUP INC.

Power of Attorney

WHEREAS, BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended March 31, 2015 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

NOW, THEREFORE, the undersigned, in his capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Jonathan E. Baliff, John H. Briscoe and E. Chipman Earle, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director, officer or both, as the case may be, of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 14th day of May, 2015.



 
By:
/s/ Bruce H. Stover
 
Name:
Bruce H. Stover


Dates Referenced Herein   and   Documents Incorporated by Reference

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