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    Helix Energy Solutions Group Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits

    8/30/24 4:04:55 PM ET
    $HLX
    Oilfield Services/Equipment
    Energy
    Get the next $HLX alert in real time by email
    0000866829false00008668292024-08-302024-08-30

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    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 Report (Date of earliest event reported): August 30, 2024 (August 27, 2024)

    Graphic

    HELIX ENERGY SOLUTIONS GROUP, INC.

    (Exact name of registrant as specified in its charter)

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    Minnesota

    001-32936

    95-3409686

    (State or other jurisdiction
    of incorporation)

    (Commission
    File Number)

    (IRS Employer
    Identification No.)

    3505 West Sam Houston Parkway North

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    Suite 400

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    Houston, Texas

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    77043

    (Address of principal executive offices)

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    (Zip Code)

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    Registrant’s telephone number, including area code: 281-618-0400

    NOT APPLICABLE

    (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:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

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    Title of each class

        

    Trading Symbol(s)

        

    Name of each exchange on which registered

    Common Stock, no par value

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    HLX

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    New York Stock Exchange

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    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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    Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    (b) On August 27, 2024, Amerino Gatti notified the Board of Directors (the “Board”) of Helix Energy Solutions Group, Inc. (“Helix” or the “Company”) of his intention to resign as a director of the Company effective as of August 30, 2024. Mr. Gatti advised he will be commencing a new full-time role as an officer of a major global energy company. Mr. Gatti’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. William L. Transier, Chairman of the Board, stated, “We sincerely thank Amerino for his many contributions and dedication to Helix over his six years of service on the Board, and wish him success in his new role.” Effective upon Mr. Gatti’s resignation as a director, the size of the Company’s Board was reduced from eight to seven directors.

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    Item 9.01. Financial Statements and Exhibits.

    (d)         Exhibits.

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    Exhibit
    Number

        

    Description

    104

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    Cover Page Interactive Data File (embedded within the Inline XBRL document).

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    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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    Date: August 30, 2024

        

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    HELIX ENERGY SOLUTIONS GROUP, INC.

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    By:

    /s/ Kenneth E. Neikirk

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    Kenneth E. Neikirk

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    Executive Vice President, General Counsel and Corporate Secretary

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