06/03/2026 | Press release | Distributed by Public on 06/03/2026 14:33
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As filed with the Securities and Exchange Commission on June 3, 2026
Registration No. 333-
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| Bristow Group Inc. | ||
| (Exact Name of Registrant as Specified in Its Charter) | ||
| Delaware | 72-1455213 | ||||||||||||||||
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(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
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| 3151 Briarpark Drive, Suite 700 | |||||||||||||||||
| Houston, | Texas | 77042 | |||||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||||||||
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Bristow Group Inc. 2021 Equity Incentive Plan
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(Full title of the plan)
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Anne Burguieres Rappold
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Chief Legal Officer and Corporate Secretary
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3151 Briarpark Drive, Suite 700
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Houston, Texas 77042
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(Name and address of agent for service)
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(713) 267-7600
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(Telephone number, including area code, of agent for service)
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With a copy to:
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Samantha Hale Crispin
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Carina L. Antweil
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Baker Botts L.L.P.
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910 Louisiana Street
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Houston, Texas 77002
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(713) 229-1234
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Large accelerated filer ☒
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Accelerated filer ☐
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Non-accelerated filer ☐
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Smaller reporting company ☐
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Emerging growth company ☐
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| Exhibit Number | Description | |||||||
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3.1*
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3.2*
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3.3*
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3.4*
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4.1*
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4.2*
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4.3*
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4.4*
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4.5*
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4.6*
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5.1**
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Opinion of Baker Botts L.L.P. as to the legality of the securities being registered.
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23.1**
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Consent of KPMG LLP, independent registered public accounting firm.
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23.2**
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Consent of Baker Botts L.L.P. (included in Exhibit 5.1).
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24.1**
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Power of Attorney (included on the signature page of this Registration Statement).
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107.1**
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Filing Fee Table.
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* Incorporated by reference to the filing indicated.
** Filed herewith.
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Signature
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Title | ||||
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/s/ Christopher S. Bradshaw
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President and Chief Executive Officer, and Director | ||||
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Christopher S. Bradshaw
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(Principal Executive Officer) | ||||
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/s/ Jennifer D. Whalen
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Senior Vice President, Chief Financial Officer | ||||
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Jennifer D. Whalen
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(Principal Financial Officer) | ||||
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/s/ Donna L. Anderson
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Vice President, Chief Accounting Officer | ||||
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Donna L. Anderson
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(Principal Accounting Officer) | ||||
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/s/ G. Mark Mickelson
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Chairman of the Board and Director | ||||
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G. Mark Mickelson
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/s/ Lorin L. Brass
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Director | ||||
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Lorin L. Brass
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/s/ Wesley E. Kern
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Director | ||||
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Wesley E. Kern
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/s/ Robert J. Manzo
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Director | ||||
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Robert J. Manzo
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| /s/ Maryanne Miller | Director | ||||
| Gen. Maryanne Miller | |||||
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/s/ Christopher Pucillo
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Director | ||||
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Christopher Pucillo
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/s/ Shefali Shah
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Director | ||||
| Shefali Shah | |||||
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/s/ Brian D. Truelove
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Director | ||||
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Brian D. Truelove
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