NBR » Topics » Mintflower Place 8 Par-La-Ville Road Ground Floor Hamilton, HM 08 Bermuda

This excerpt taken from the NBR DEF 14A filed Apr 30, 2009.
Mintflower Place
8 Par-La-Ville Road
Ground Floor
Hamilton, HM 08 Bermuda
 
Notice of 2009 Annual General Meeting of Shareholders
Nabors Industries Ltd.
Tuesday, June 2, 2009, 11:00 a.m., CDT
Hilton Houston North
12400 Greenspoint Drive
Houston, Texas
 
April 30, 2009
 
Fellow shareholder:
 
We cordially invite you to attend Nabors Industries Ltd.’s 2009 annual general meeting of shareholders to:
 
  1.  Elect two directors, each for a three-year term;
 
  2.  Approve and appoint PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2009 and authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration;
 
  3.  Consider two shareholder proposals, if properly presented by the shareholder proponents; and
 
  4.  Transact such other business as may properly come before the annual general meeting.
 
Further information regarding the annual general meeting and the above proposals is set forth in the accompanying proxy statement. You are entitled to vote at the annual general meeting if you were a shareholder at the close of business on April 3, 2009. Even if you plan to attend the annual general meeting, please submit a proxy as soon as possible so that your shares can be voted at the annual general meeting in accordance with your instructions.
 
The financial statements for the Company will also be presented at the annual general meeting.
 
We hope you will read the proxy statement and submit your proxy. On behalf of the Board of Directors and the management of Nabors, I extend our appreciation for your continued support.
 
Sincerely yours,
 
-s- E. M. Isenberg
Eugene M. Isenberg
Chairman of the Board & Chief Executive Officer
 
YOUR VOTE IS IMPORTANT
 
You may designate proxies to vote your shares by telephone, via the internet, or by mailing the enclosed proxy card. Your internet or telephone designation authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Please review the instructions in the proxy statement and on your proxy card regarding each of these options.
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 2, 2009:
 
This excerpt taken from the NBR DEF 14A filed Apr 29, 2008.
Mintflower Place
8 Par-La-Ville Road
Ground Floor
Hamilton, HM 08 Bermuda
 
Notice of 2008 Annual General Meeting of Shareholders
Nabors Industries Ltd.
Tuesday, June 3, 2008, 11:00 a.m., CDT
Wyndham Greenspoint Hotel
12400 Greenspoint Drive
Houston, Texas
 
April 29, 2008
 
Fellow shareholder:
 
We cordially invite you to attend Nabors Industries Ltd.’s 2008 annual general meeting of shareholders to:
 
  1.  Elect three directors nominated by the Board of Directors, each for a three-year term;
 
  2.  Approve and appoint PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2008 and authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration;
 
  3.  Consider two shareholder proposals, if properly presented by the shareholder proponents; and
 
  4.  Transact such other business as may properly come before the annual general meeting.
 
Further information regarding the annual general meeting and the above proposals is set forth in the accompanying proxy statement. You are entitled to vote at the annual general meeting if you were a shareholder at the close of business on April 4, 2008. Even if you plan to attend the annual general meeting, please submit a proxy as soon as possible so that your shares can be voted at the annual general meeting in accordance with your instructions.
 
The financial statements for the Company will also be presented at the annual general meeting.
 
We hope you will read the proxy statement and submit your proxy. On behalf of the Board of Directors and the management of Nabors, I extend our appreciation for your continued support.
 
Sincerely yours,
 
(-s- E. M. Isenberg)
Eugene M. Isenberg
Chairman of the Board & Chief Executive Officer
 
YOUR VOTE IS IMPORTANT
 
You may designate proxies to vote your shares by telephone, via the internet, or by mailing the enclosed proxy card. Your internet or telephone designation authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Please review the instructions in the proxy statement and on your proxy card regarding each of these options.
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 3, 2008:
 
This excerpt taken from the NBR DEF 14A filed Apr 30, 2007.
Mintflower Place
8 Par-La-Ville Road
Ground Floor
Hamilton, HM 08 Bermuda
 
Notice of 2007 Annual General Meeting of Shareholders
Tuesday, June 5, 2007, 11:00 a.m., CDT
Wyndham Greenspoint Hotel
12400 Greenspoint Drive
Houston, Texas
 
May 4, 2007
 
Fellow shareholder:
 
We cordially invite you to attend Nabors Industries Ltd.’s 2007 annual general meeting of shareholders to:
 
  1.  Elect three directors, each for a three-year term;
 
  2.  Approve and appoint PricewaterhouseCoopers LLP as independent auditors and authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration;
 
  3.  Consider two shareholder proposals, if properly presented by the shareholder proponents; and
 
  4.  Transact such other business as may properly come before the annual general meeting.
 
Further information regarding the meeting and the above proposals is set forth in the accompanying proxy statement. You are entitled to vote at the annual general meeting if you were a shareholder at the close of business on April 5, 2007. Even if you plan to attend the annual general meeting, please submit a proxy as soon as possible so that your shares can be voted at the annual general meeting in accordance with your instructions.
 
The financial statements for the Company will also be presented at the annual general meeting.
 
We hope you will read the proxy statement and submit your proxy. On behalf of the Board of Directors and the management of Nabors, I extend our appreciation for your continued support.
 
Sincerely yours,
 
(-s- E. M. Isenberg)
Eugene M. Isenberg
Chairman of the Board & Chief Executive Officer


TABLE OF CONTENTS

2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS
ITEM 1 ELECTION OF DIRECTORS
CORPORATE GOVERNANCE
NONEMPLOYEE DIRECTOR COMPENSATION
BENEFICIAL OWNERSHIP OF COMPANY COMMON STOCK
REPORT OF THE AUDIT COMMITTEE
COMPENSATION COMMITTEE REPORT
COMPENSATION DISCUSSION AND ANALYSIS
2006 SUMMARY COMPENSATION TABLE
2006 GRANTS OF PLAN-BASED AWARDS
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END
OPTION EXERCISES AND STOCK VESTED IN 2006
2006 NONQUALIFIED DEFERRED COMPENSATION
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
ITEM 2 APPROVAL AND APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
ITEM 3 SHAREHOLDER PROPOSAL TO ANNUALLY RATIFY THE COMPENSATION PAID TO THE EXECUTIVE OFFICERS NAMED IN OUR PROXY STATEMENT
ITEM 4 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE
CODE OF ETHICS
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
SHAREHOLDER MATTERS
SHAREHOLDER PROPOSALS
OTHER MATTERS


Table of Contents

 
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