HLX » Topics » PART III

These excerpts taken from the HLX 10-K filed Feb 29, 2008.
PART III
 
Item 10.   Directors, and Executive Officers and Corporate Governance.
 
Except as set forth below, the information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2008 Annual Meeting of Shareholders. See also “Executive Officers of the Registrant” appearing in Part I of this Report.
 
Code of Ethics
 
We have adopted a Code of Business Conduct and Ethics for all directors, officers and employees as well as a Code of Ethics for Chief Executive Officer and Senior Financial Officers specific to those officers. Copies of these documents are available at our Website www.helixesg.com under Corporate Governance. Interested parties may also request a free copy of these documents from:
 
 
Helix Energy Solutions Group, Inc.
ATTN: Corporate Secretary
400 N. Sam Houston Parkway E., Suite 400
Houston, Texas 77060
 
Item 11.   Executive Compensation.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2008 Annual Meeting of Shareholders.
 
Item 12.   Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2008 Annual Meeting of Shareholders.
 
Item 13.   Certain Relationships and Related Transactions.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2008 Annual Meeting of Shareholders.
 
Item 14.   Principal Accounting Fees and Services.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection our 2008 Annual Meeting of Shareholders.


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Table of Contents

 
PART III


 















Item 10.  

Directors,
and Executive Officers and Corporate Governance.



 



Except as set forth below, the information required by this Item
is incorporated by reference to our definitive Proxy Statement
to be filed pursuant to Regulation 14A under the Securities
Act of 1934 in connection with our 2008 Annual Meeting of
Shareholders. See also “Executive Officers of the
Registrant” appearing in Part I of this Report.


 




Code
of Ethics



 



We have adopted a Code of Business Conduct and Ethics for
all directors, officers and employees as well as a Code of
Ethics for Chief Executive Officer and Senior Financial Officers
specific to those officers. Copies of these documents are
available at our Website www.helixesg.com under Corporate
Governance
. Interested parties may also request a free copy
of these documents from:


 


 



Helix Energy Solutions Group, Inc.



ATTN: Corporate Secretary



400 N. Sam Houston Parkway E., Suite 400



Houston, Texas 77060


 















Item 11.  

Executive
Compensation.



 



The information required by this Item is incorporated by
reference to our definitive Proxy Statement to be filed pursuant
to Regulation 14A under the Securities Act of 1934 in
connection with our 2008 Annual Meeting of Shareholders.


 















Item 12.  

Security
Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters.



 



The information required by this Item is incorporated by
reference to our definitive Proxy Statement to be filed pursuant
to Regulation 14A under the Securities Act of 1934 in
connection with our 2008 Annual Meeting of Shareholders.


 















Item 13.  

Certain
Relationships and Related Transactions.



 



The information required by this Item is incorporated by
reference to our definitive Proxy Statement to be filed pursuant
to Regulation 14A under the Securities Act of 1934 in
connection with our 2008 Annual Meeting of Shareholders.


 















Item 14.  

Principal
Accounting Fees and Services.



 



The information required by this Item is incorporated by
reference to our definitive Proxy Statement to be filed pursuant
to Regulation 14A under the Securities Act of 1934 in
connection our 2008 Annual Meeting of Shareholders.





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Table of Contents



PART III
 
Item 10.   Directors, and Executive Officers and Corporate Governance.
 
Except as set forth below, the information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2007 Annual Meeting of Shareholders. See also “Executive Officers of the Registrant” appearing in Part I of this Report.
 
Code of Ethics
 
We have adopted a Code of Business Conduct and Ethics for all directors, officers and employees as well as a Code of Ethics for Chief Executive Officer and Senior Financial Officers specific to those officers. Copies of these documents are available at our Website www.helixesg.com under Corporate Governance. Interested parties may also request a free copy of these documents from:
 
Helix Energy Solutions Group, Inc.
ATTN: Corporate Secretary
400 N. Sam Houston Parkway E., Suite 400
Houston, Texas 77060
 
Item 11.   Executive Compensation.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2007 Annual Meeting of Shareholders.
 
Item 12.   Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2007 Annual Meeting of Shareholders.
 
Item 13.   Certain Relationships and Related Transactions.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with our 2007 Annual Meeting of Shareholders.
 
Item 14.   Principal Accounting Fees and Services.
 
The information required by this Item is incorporated by reference to our definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection our 2007 Annual Meeting of Shareholders.


122


Table of Contents

PART III
 
Item 10.   Directors and Executive Officers of the Registrant.
 
Except as set forth below, the information required by this Item is incorporated by reference to the Company’s definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with the Company’s 2006 Annual Meeting of Shareholders. See also “Executive Officers of the Registrant” appearing in Part I of this Report.
 
Code of Ethics
 
The Company has adopted a Code of Business Conduct and Ethics for all directors, officers and employees as well as a Code of Ethics for Chief Executive Officer and Senior Financial Officers specific to those officers. Copies of these documents are available at the Company’s Website www.helixesg.com under Corporate Governance.  Interested parties may also request a free copy of these documents from:
 
Helix Energy Solutions Group, Inc.
ATTN: Corporate Secretary
400 N. Sam Houston Parkway E., Suite 400
Houston, Texas 77060
 
Item 11.   Executive Compensation.
 
The information required by this Item is incorporated by reference to the Company’s definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with the Company’s 2006 Annual Meeting of Shareholders.
 
Item 12.   Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
 
The information required by this Item is incorporated by reference to the Company’s definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with the Company’s 2006 Annual Meeting of Shareholders.
 
Item 13.   Certain Relationships and Related Transactions.
 
The information required by this Item is incorporated by reference to the Company’s definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with the Company’s 2006 Annual Meeting of Shareholders.
 
Item 14.   Principal Accounting Fees and Services.
 
The information required by this Item is incorporated by reference to the Company’s definitive Proxy Statement to be filed pursuant to Regulation 14A under the Securities Act of 1934 in connection with the Company’s 2006 Annual Meeting of Shareholders.


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