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    SEC Form S-8 filed by Bristow Group Inc.

    6/4/25 4:48:22 PM ET
    $VTOL
    Transportation Services
    Consumer Discretionary
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    S-8 1 vtol-formsx8amendmentno3to.htm S-8 Document

    As filed with the Securities and Exchange Commission on June 4, 2025
    Registration No. 333-             
    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549
    _____________________
    FORM S-8
    REGISTRATION STATEMENT
    UNDER
    THE SECURITIES ACT OF 1933
    _____________________
    Bristow Group Inc.
    (Exact name of registrant as specified in its charter)
    _____________________
    Delaware
    (State or other jurisdiction of
    incorporation or organization)
    72-1455213
    (I.R.S. Employer
    Identification No.)
    3151 Briarpark Drive, Suite 700
    Houston, Texas
    (Address of Principal Executive Offices)
    77042
    (Zip Code)
    Bristow Group Inc. 2021 Equity Incentive Plan
    (Full title of the plan)
    _____________________
    Elizabeth Matthews
    Senior Vice President, General Counsel,
    Head of Government Affairs, and Corporate Secretary
    3151 Briarpark Drive, Suite 700
    Houston, Texas 77042
    (Name and address of agent for service)

    (713) 267-7600
     (Telephone number, including area code, of agent for service)
    _____________________
    With a copy to:
    Samantha Hale Crispin
    Carina L. Antweil
    Baker Botts L.L.P.
    910 Louisiana Street
    Houston, Texas 77002
    (713) 229-1234
    _____________________
    Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

    Large accelerated filer ☒
     
    Accelerated filer ☐
    Non-accelerated filer ☐
     
    Smaller reporting company ☐
    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 7(a)(2)(B) of the Securities Act. ☐

        



    EXPLANATORY NOTE

    This Registration Statement on Form S-8 (this “Registration Statement”) is being filed by Bristow Group Inc., a Delaware corporation (the “Company”), pursuant to General Instruction E of Form S-8 under the Securities Act of 1933, as amended (the “Securities Act”), to register an additional 600,000 shares of its common stock, par value $0.01 per share (the “Common Stock”), issuable in respect of awards granted under the Bristow Group Inc. 2021 Equity Incentive Plan, as amended (the “Plan”). The Board of Directors of the Company recommended for approval and, on June 4, 2025, the stockholders approved an amendment to the Plan that increased the number of shares of Common Stock available for issuance under the Plan from 2,785,000 shares to 3,385,000 shares. In accordance with General Instruction E to Form S-8, the contents of the Registration Statements on Form S-8 filed by the Company with the Securities and Exchange Commission (the “SEC”) on August 3, 2021 (Registration No. 333-258417), June 7, 2023 (Registration No. 333-272483) and June 5, 2024 (Registration No. 333-279978), in each case relating to the Plan, are incorporated by reference into this Registration Statement, except for those items being updated by this Registration Statement.

    PART II
    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
    Item 3. Incorporation of Documents by Reference.
        Except to the extent that information is deemed furnished and not filed pursuant to federal securities laws and regulations, the following documents filed with the SEC by the Company are incorporated by reference into this Registration Statement:
    (a)The Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the SEC on February 27, 2025 (the “2024 Form 10-K”);
    (b)The Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2025, filed with the SEC on May 7, 2025;
    (c)The Company’s Current Report on Form 8-K, filed with the SEC on February 5, 2025;
    (d)The information included in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the SEC on April 21, 2025, to the extent incorporated by reference into Part III of the 2024 Form 10-K; and
    (e)The description of the Common Stock contained in Exhibit 4.3 of the Company’s Annual Report on Form 10-K filed with the SEC on May 27, 2021, as the Company may update that description from time to time.
        Except to the extent that information is deemed furnished and not filed pursuant to federal securities laws and regulations, all documents subsequently filed with the SEC by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing by the Company of a post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.
        Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.



    Item 8.    Exhibits.
        The following is a list of exhibits filed as part of this Registration Statement, which are incorporated herein:
    Exhibit NumberDescription
    3.1*
    Amended and Restated Certificate of Incorporation of Era Group Inc. (incorporated herein by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on November 6, 2018).
    3.2*
    Certificate of Amendment of Amended and Restated Certificate of Incorporation of Era Group Inc. (incorporated herein by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on June 17, 2020).
    3.3*
    Certificate of Amendment of Amended and Restated Certificate of Incorporation of Era Group Inc. (incorporated herein by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the SEC on June 17, 2020).
    3.4*
    Amended and Restated Bylaws of Bristow Group Inc. (incorporated herein by reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed with the SEC on June 17, 2020).
    4.1*
    Form of Common Stock Certificate of Era Group Inc. (incorporated herein by reference to Exhibit 4.1 to the Company’s Amendment No. 2 to Registration Statement on Form 10 filed with the SEC on January 8, 2013, as amended).
    4.2*
    Bristow Group Inc. 2021 Equity Incentive Plan (incorporated herein by reference to Appendix C-1 to the Company’s definitive proxy statement on Schedule 14A filed with the SEC on April 21, 2025).
    4.3*
    Amendment No. 1 to Bristow Group Inc. 2021 Equity Incentive Plan (incorporated herein by reference to Appendix C-2 to the Company’s definitive proxy statement on Schedule 14A filed with the SEC on April 21, 2025).
    4.4*
    Amendment No. 2 to Bristow Group Inc. 2021 Equity Incentive Plan (incorporated herein by reference to Appendix C-3 to the Company’s definitive proxy statement on Schedule 14A filed with the SEC on April 21, 2025).
    4.5*
    Amendment No. 3 to Bristow Group Inc. 2021 Equity Incentive Plan (incorporated herein by reference to Appendix B to the Company’s definitive proxy statement on Schedule 14A filed with the SEC on April 21, 2025).
    5.1**
    Opinion of Baker Botts L.L.P. as to the legality of the securities being registered.
    23.1**
    Consent of KPMG LLP, independent registered public accounting firm.
    23.2**
    Consent of Baker Botts L.L.P. (included in Exhibit 5.1).
    24.1**
    Power of Attorney (included on the signature page of this Registration Statement).
    107.1**
    Filing Fee Table.
            
    * Incorporated by reference to the filing indicated.
    ** Filed herewith.




    SIGNATURES
    Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on June 4, 2025.
    Bristow Group Inc.


    By:
        /s/ Jennifer D. Whalen    
    Name: Jennifer D. Whalen
    Title: Senior Vice President, Chief Financial Officer     





    POWER OF ATTORNEY
    Each person whose signature appears below appoints Elizabeth Matthews and Jennifer D. Whalen, and each of them, each with full power to act without the other, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

        Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on June 4, 2025.

























    Signature
    Title

    /s/ Christopher S. Bradshaw
    President and Chief Executive Officer, and Director
    Christopher S. Bradshaw
    (Principal Executive Officer)

    /s/ Jennifer D. Whalen
    Senior Vice President, Chief Financial Officer
    Jennifer D. Whalen
    (Principal Financial Officer)

    /s/ Donna L. Anderson
    Vice President, Chief Accounting Officer
    Donna L. Anderson
    (Principal Accounting Officer)
    /s/ Lorin L. Brass
    Director
    Lorin L. Brass
    /s/ Wesley E. Kern
    Director
    Wesley E. Kern
    /s/ Robert J. Manzo
    Director
    Robert J. Manzo

    /s/ G. Mark Mickelson
    Chairman of the Board and Director
    G. Mark Mickelson
    /s/ General Maryanne Miller, Ret.
    Director
    General Maryanne Miller, Ret.
    /s/ Christopher Pucillo
    Director
    Christopher Pucillo
    /s/ Shefali Shah
    Director
    Shefali Shah
    /s/ Brian D. Truelove
    Director
    Brian D. Truelove

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