- Current report filing (8-K)
April 30 2010 - 5:17PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF EARLIEST EVENT REPORTED:
April 30, 2010
HELMERICH &
PAYNE, INC.
(Exact name of registrant as specified in its charter)
State of Incorporation:
Delaware
COMMISSION FILE NUMBER 1-4221
Internal Revenue Service Employer Identification No. 73-0679879
1437 South Boulder Avenue, Suite 1400, Tulsa, Oklahoma 74119
(Address of Principal Executive Offices)
(918)742-5531
(Registrants telephone number, including area code)
N/A
(Former Name or Former Address, if Changed since Last Report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2.
below):
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02
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DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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As
previously announced, Douglas E. Fears retired from his position as Executive
Vice President and Chief Financial Officer of Helmerich & Payne, Inc.
(the Company), effective April 30, 2010.
On the same date, Juan Pablo Tardio, the Companys Director of Investor
Relations, was appointed as Vice President and Chief Financial Officer of the Company. As previously disclosed, Mr. Tardio, age
44, joined the Company in 2001, was appointed Assistant to the President of
Helmerich & Payne International Drilling Co. on March 1, 2004, Manager
of Investor Relations on August 1, 2005, and has served as Director of
Investor Relations since January 1, 2008.
The
Human Resources Committee of the Board of Directors of the Company has approved
Mr. Tardios initial compensation arrangement. His annual base salary will be $250,000.
Otherwise, the components of Mr. Tardios
compensation will be the same as that for the other non-CEO named executive
officers as discussed in detail in the Executive Compensation Discussion &
Analysis section of the Companys Definitive Proxy Statement on Schedule 14A
filed with the Securities and Exchange Commission on January 26, 2010.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly authorized the undersigned to sign this report on its
behalf.
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HELMERICH &
PAYNE, INC.
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(Registrant)
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/S/
Steven R. Mackey
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Steven
R. Mackey
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Executive
Vice President
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DATE: April 30, 2010
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