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Bristow Group Inc – ‘10-K’ for 3/31/16 – ‘EX-24’

On:  Friday, 5/27/16, at 3:31pm ET   ·   For:  3/31/16   ·   Accession #:  73887-16-40   ·   File #:  1-31617

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

 5/27/16  Bristow Group Inc                 10-K        3/31/16   73:29M

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   2.43M 
 2: EX-21       Subsidiaries List                                   HTML     53K 
 3: EX-23       Consent of Experts or Counsel                       HTML     23K 
 4: EX-24       Power of Attorney                                   HTML     62K 
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     29K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     29K 
 7: EX-32.1     Certification -- §906 - SOA'02                      HTML     24K 
 8: EX-32.2     Certification -- §906 - SOA'02                      HTML     24K 
15: R1          Document and Entity Information                     HTML     49K 
16: R2          Consolidated Statements of Operations               HTML     98K 
17: R3          Consolidated Statements of Comprehensive Income     HTML     51K 
                (Loss)                                                           
18: R4          Consolidated Statements of Comprehensive Income     HTML     25K 
                (Loss) Parentheticals                                            
19: R5          Consolidated Balance Sheets                         HTML    151K 
20: R6          Consolidated Balance Sheets Parentheticals          HTML     33K 
21: R7          Consolidated Statements of Cash Flows               HTML    140K 
22: R8          Consolidated Statement of Stockholders' Investment  HTML    125K 
                and Redeemable Noncontrolling Interests                          
23: R9          Consolidated Statement of Stockholders' Investment  HTML     27K 
                and Redeemable Noncontrolling Interests                          
                (Parentheticals)                                                 
24: R10         Operations, Basis of Presentation and Summary of    HTML    276K 
                Significant Accounting Policies                                  
25: R11         Acquisitions                                        HTML     91K 
26: R12         Variable Interest Entities and Other Investments    HTML    198K 
                in Significant Affiliates                                        
27: R13         Property and Equipment and Assets Held for Sale     HTML     92K 
28: R14         Debt                                                HTML    110K 
29: R15         Fair Value Disclosures                              HTML    170K 
30: R16         Commitments and Contingencies                       HTML    166K 
31: R17         Taxes                                               HTML    173K 
32: R18         Employee Benefit Plans                              HTML    332K 
33: R19         Stockholders' Investment, Earnings Per Share and    HTML    144K 
                Accumulated Other Comprehensive Income                           
34: R20         Segment Information                                 HTML    242K 
35: R21         Quarterly Financial Information (Unaudited)         HTML     98K 
36: R22         Supplemental Condensed Consolidating Financial      HTML   1.06M 
                Information                                                      
37: R23         Operations, Basis of Presentation and Summary of    HTML    106K 
                Significant Accounting Policies (Sap)                            
38: R24         Variable Interest Entities and Other Investments    HTML     26K 
                in Significant Affiliates (Sap)                                  
39: R25         Fair Value Disclosures (Sap)                        HTML     26K 
40: R26         Employee Benefit Plans (Sap)                        HTML     40K 
41: R27         Operations, Basis of Presentation and Summary of    HTML    197K 
                Significant Accounting Policies (Tables)                         
42: R28         Acquisitions (Tables)                               HTML     83K 
43: R29         Variable Interest Entities and Other Investments    HTML    165K 
                in Significant Affiliates (Tables)                               
44: R30         Property and Equipment and Assets Held for Sale     HTML     76K 
                (Tables)                                                         
45: R31         Debt (Tables)                                       HTML     74K 
46: R32         Fair Value Disclosures (Tables)                     HTML    166K 
47: R33         Commitments and Contingencies (Tables)              HTML    149K 
48: R34         Taxes (Tables)                                      HTML    164K 
49: R35         Employee Benefit Plans (Tables)                     HTML    286K 
50: R36         Stockholders' Investment, Earnings Per Share and    HTML    135K 
                Accumulated Other Comprehensive Income (Tables)                  
51: R37         Segment Information (Tables)                        HTML    262K 
52: R38         Quarterly Financial Information (Unaudited)         HTML     97K 
                (Tables)                                                         
53: R39         Supplemental Condensed Consolidating Financial      HTML   1.05M 
                Information (Tables)                                             
54: R40         Operations, Basis of Presentation and Summary of    HTML    573K 
                Significant Accounting Policies (Details)                        
55: R41         Acquisitions (Details)                              HTML    181K 
56: R42         Variable Interest Entities and Other Investments    HTML    509K 
                in Significant Affiliates (Details)                              
57: R43         Property and Equipment and Assets Held for Sale     HTML    151K 
                (Details)                                                        
58: R44         Debt (Details)                                      HTML    320K 
59: R45         Fair Value Disclosures (Details)                    HTML    135K 
60: R46         Commitments and Contingencies (Details)             HTML    262K 
61: R47         Taxes (Details)                                     HTML    258K 
62: R48         Employee Benefit Plans (Details)                    HTML    502K 
63: R49         Stockholders' Investment, Earnings Per Share and    HTML    179K 
                Accumulated Comprehensive Income (Details)                       
64: R50         Segment Information (Details)                       HTML    192K 
65: R51         Quarterly Financial Information (Unaudited)         HTML    111K 
                (Details)                                                        
66: R52         Supplemental Condensed Consolidating Financial      HTML     43K 
                Information (Details)                                            
67: R53         Supplemental Condensed Consolidating Financial      HTML    172K 
                Information Is (Details)                                         
68: R54         Supplemental Condensed Consolidating Financial      HTML     74K 
                Information Oci (Details)                                        
69: R55         Supplemental Condensed Consolidating Financial      HTML    213K 
                Information Bs (Details)                                         
70: R56         Supplemental Condensed Consolidating Financial      HTML    129K 
                Information Cf (Details)                                         
72: XML         IDEA XML File -- Filing Summary                      XML    127K 
71: EXCEL       IDEA Workbook of Financial Reports                  XLSX    184K 
 9: EX-101.INS  XBRL Instance -- brs-20160331                        XML  10.10M 
11: EX-101.CAL  XBRL Calculations -- brs-20160331_cal                XML    386K 
12: EX-101.DEF  XBRL Definitions -- brs-20160331_def                 XML   1.63M 
13: EX-101.LAB  XBRL Labels -- brs-20160331_lab                      XML   3.59M 
14: EX-101.PRE  XBRL Presentations -- brs-20160331_pre               XML   2.03M 
10: EX-101.SCH  XBRL Schema -- brs-20160331                          XSD    314K 
73: ZIP         XBRL Zipped Folder -- 0000073887-16-000040-xbrl      Zip    673K

‘EX-24’   —   Power of Attorney

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

 <!   C:   C: 
  Exhibit  

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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



 
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, 2016 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, L. Don Miller 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 23rd day of May, 2016.



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


Dates Referenced Herein

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Filed on:5/27/16None on these Dates
For Period end:3/31/16
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