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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
OMB APPROVAL
OMB Number: 3235-0287 Estimated average burden hours per response... 0.5 |
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| 1. Name and Address of Reporting Person * Bell John R. | 2. Issuer Name and Ticker or Trading Symbol Helmerich & Payne, Inc. [ HP ] |
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director _____ 10% Owner __X__ Officer (give title below) _____ Other (specify below) SVP, Int'l & Offshore Ops, sub |
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3. Date of Earliest Transaction
(MM/DD/YYYY)
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4. If Amendment, Date Original Filed
(MM/DD/YYYY)
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6. Individual or Joint/Group Filing
(Check Applicable Line)
_X
_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person |
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | ||||||||||
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1.Title of Security (Instr. 3) | 2. Trans. Date | 2A. Deemed Execution Date, if any |
3. Trans. Code (Instr. 8) |
4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) |
5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | |||
| Code | V | Amount | (A) or (D) | Price | ||||||
| Common Stock | 1/11/2022 | A(1) | 12303 | A | $0 | 124714 | D | |||
| Common Stock | 1772 | I | 401(k) | |||||||
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||||||||||
| 1. Title of Derivate Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Trans. Date | 3A. Deemed Execution Date, if any | 4. Trans. Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Reporting Owners | |||||
| Reporting Owner Name / Address | |||||
| Director | 10% Owner | Officer | Other | ||
| Bell John R. 1437 S. BOULDER AVE. TULSA, OK 74119 | SVP, Int'l & Offshore Ops, sub | ||||
| Signatures | ||
| William Gault as Power of Attorney for John R. Bell | 1/13/2022 | |
| **Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
Limited Power of Attorney
I, John R. Bell, hereby grant this Power of Attorney
to each of the following persons: Cara Hair, Debra
Stockton, William H. Gault, Jana Robinson and Sheli
Friend; whose offices are located at 1437 S. Boulder
Avenue, Tulsa, Oklahoma 74119, or any individual with
the title General Counsel, Senior Attorney, or
Attorney in Helmerich & Payne, Inc. Legal Department,
or any individual with the title Corporate Secretary
or Assistant Corporate Secretary of Helmerich Payne,
Inc. (hereinafter "attorneys-in-fact").
Each of my attorneys-in-fact shall have full powers
and authority to do and undertake the following on my
behalf:
complete, sign, and submit all documents required by
the Securities and Exchange Commission (the
"Commission") under Section 16(a) of the Securities
Exchange Act of 1934 (15 U.S.C. 78p(a)), Rule 144 of
the Securities Act of 1933 (17 CFR
230.144), and all other securities laws and rules
applicable due to my status as a Director of Helmerich
Payne, Inc. or its subsidiaries;
do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to
complete the execution of any such Form 3, 4, or 5 and
the timely filing of such Form with the United States
Securities and Exchange Commission and any other
authority; and
take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by the
undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in
his/her discretion.
Any powers not specifically mentioned herein will not
be given.
This limited power of attorney can be revoked at any
tin1e for any reason upon written notice.
IN WI1NESS WHEREOF, I hereby sign this Limited Power
of Attorney as of the date below written.
Date: December 16, 2021 ? /s/ John R. Bell |