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shadowHornbeck Offshore

SEC Filings

Form DEF 14A
HORNBECK OFFSHORE SERVICES INC /LA filed this Form DEF 14A on 04/26/2019
Document Outline
Entire Document (1645.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - www.hornbeckoffshore.com
Page 3 - April 26, 2019
Page 4 - Hornbeck Offshore Services, Inc.
Page 5 - Quorum
Page 6 - Delivery of One Proxy Statement and Annual Report to a Single Household to Reduce Duplicate Mailings
Page 7 - Bruce W. Hunt,
Page 8 - The Board of Directors unanimously recommends that the stockholders vote FOR the election of each of
Page 9 - Incumbent Class III Directors
Page 10 - Board Structure, Risk Oversight, Committee Composition and Meetings
Page 11 - www.hornbeckoffshore.com
Page 12 - Compensation Committee
Page 13 - www.hornbeckoffshore.com
Page 14 - www.hornbeckoffshore.com
Page 15 - Description of the Outstanding Awards
Page 16 - N/A
Page 17 - Material Terms of the Plan
Page 18 - Performance Goals
Page 19 - Non-qualified Stock Options (NQSOs).
Page 20 - Restricted Stock Unit Awards
Page 21 - Performance Awards
Page 22 - Future Plan Benefits
Page 23 - Securities Authorized for Issuance Under Equity Compensation Plans
Page 24 - Vote Required and Board of Directors Recommendation
Page 25 - Proposal No. 3 Selection and Ratification of the Independent Registered Public Accountants and Audit
Page 26 - EXECUTIVE OFFICERS
Page 27 - Timothy P. McCarthy
Page 28 - The elements of compensation used by the Company
Page 29 - How and why we use our performance measures to determine whether incentive cash compensation has bee
Page 30 - Equity Incentive Compensation.
Page 31 - N/A
Page 32 - N/A
Page 33 - Benefits and Perquisites
Page 34 - How the elements of compensation fit into our overall compensation objectives
Page 35 - How and why we benchmark executive compensation against our peers.
Page 36 - Industry Peer Group Used to Benchmark 2018 Executive Compensation
Page 37 - The role of executive management in the compensation process
Page 38 - Management of dilution caused by equity compensation
Page 39 - N/A
Page 40 - Tax and accounting treatment issues
Page 41 - Our policies regarding trading in our securities by our executive officers
Page 42 - Results from Say-on-Pay Advisory Vote
Page 43 - 2018 SUMMARY COMPENSATION TABLE
Page 44 - Employment Agreements
Page 45 - 2018 GRANTS OF PLAN-BASED AWARDS
Page 46 - 2018 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END
Page 47 - N/A
Page 48 - 2018 OPTION EXERCISES AND STOCK VESTED TABLE
Page 49 - Payments Made Upon Voluntary Termination or Termination with Cause
Page 50 - Payments Made Upon Death
Page 51 - 2018 POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
Page 52 - N/A
Page 53 - Compensation of Directors
Page 54 - N/A
Page 55 - Compensation Committee Report
Page 56 - PRINCIPAL STOCKHOLDERS
Page 57 - Certain Relationships and Related Transactions
Page 58 - Review, Approval or Ratification of Transactions with Related Persons.
Page 59 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 60 - Other Matters
Page 61 - Appendix A
Page 62 - N/A
Page 63 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
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