SEC Filings

Form DEF 14A
W&T OFFSHORE INC filed this Form DEF 14A on 03/24/2017
Document Outline
Entire Document (979.9 KB)
Subdocument 1 - DEF 14A - DEFINITIVE PROXY STATEMENT
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - Nine Greenway Plaza, Suite 300
Page 4 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
Page 5 - TABLE OF CONTENTS
Page 6 - N/A
Page 7 - W T OFFSHORE, INC.
Page 8 - Ratification of the Appointment of Ernst
Page 9 - Voting Procedures
Page 10 - Copies of the Annual Report
Page 11 - PROPOSAL 1
Page 12 - N/A
Page 13 - Recommendation of the Board
Page 14 - PROPOSAL 2
Page 15 - Summary of the Incentive Compensation Plan
Page 16 - Individual Limits on Awards
Page 17 - Options
Page 18 - Other Stock-Based Awards
Page 19 - Miscellaneous Provisions
Page 20 - N/A
Page 21 - Restricted Stock Awards; Restricted Stock Units; Performance Awards; Cash Awards
Page 22 - New Plan Awards
Page 23 - PROPOSAL 3
Page 24 - Maximum Amounts of Compensation
Page 25 - N/A
Page 26 - Required Vote
Page 27 - PROPOSAL 4
Page 28 - PROPOSAL 5
Page 29 - Text of the Resolution to be Adopted
Page 30 - PROPOSAL 6
Page 31 - CORPORATE GOVERNANCE
Page 32 - Standing Committees of the Board
Page 33 - www.wtoffshore.com
Page 34 - Legal Proceedings
Page 35 - Director Compensation
Page 36 - 2016 Director Compensation Table
Page 37 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 38 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 39 - EQUITY COMPENSATION PLAN INFORMATION
Page 40 - COMPENSATION DISCUSSION AND ANALYSIS
Page 41 - Role of the Compensation Committee, its Consultants and Management
Page 42 - N/A
Page 43 - Elements of Executive Compensation
Page 44 - Annual Cash Incentive Compensation
Page 45 - Long-Term Incentive Compensation
Page 46 - N/A
Page 47 - Other Compensation and Benefits
Page 48 - Long-term Restricted Stock Unit Award
Page 49 - Compensation Policies
Page 50 - Adjustment or Recovery of Awards upon Restatement of Company Performance
Page 51 - Change of Control
Page 52 - COMPENSATION COMMITTEE REPORT
Page 53 - EXECUTIVE COMPENSATION AND RELATED INFORMATION
Page 54 - 2016 Grants of Plan-Based Awards
Page 55 - Percentage of Base Salary and Cash Discretionary Bonus in Comparison to Total Compensation
Page 56 - Outstanding Equity Awards at December 31, 2016
Page 57 - Employment Agreement with Tracy W. Krohn
Page 58 - Employment Agreements with the Remaining Named Executive Officers
Page 59 - Incentive Compensation Plan
Page 60 - N/A
Page 61 - Potential Payments Upon Termination or a Change of Control
Page 62 - Risk Assessment Related to our Compensation Structure
Page 63 - AUDIT COMMITTEE AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 64 - www.wtoffshore.com
Page 65 - Principal Accounting Fees and Services
Page 66 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 67 - SHAREHOLDER PROPOSALS
Page 68 - APPENDIX A
Page 69 - WHEREAS
Page 70 - IN WITNESS WHEREOF
Page 71 - APPENDIX B
Page 72 - TABLE OF CONTENTS
Page 73 - W T OFFSHORE, INC.
Page 74 - Board
Page 75 - Code
Page 76 - Executive Officer
Page 77 - Restricted Stock
Page 78 - performance-based compensation
Page 79 - Eligibility; Per Person Award Limitations
Page 80 - Stock Appreciation Rights
Page 81 - Terms
Page 82 - Dividend Equivalents
Page 83 - Stand-Alone, Additional, Tandem, and Substitute Awards
Page 84 - Non-Competition Agreement
Page 85 - Individual Performance Criteria
Page 86 - performance-based compensation
Page 87 - Written Determinations
Page 88 - recapitalization
Page 89 - Total Shares
Page 90 - Permitted Transferees
Page 91 - Changes to this Plan and Awards
Page 92 - provided
Page 93 - N/A
Page 94 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: