SEC Filings

Form DEF 14A
W&T OFFSHORE INC filed this Form DEF 14A on 03/21/2019
Document Outline
Entire Document (599 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Nine Greenway Plaza, Suite 300
Page 3 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
Page 4 - TABLE OF CONTENTS
Page 5 - N/A
Page 6 - W T OFFSHORE, INC.
Page 7 - Voting Procedures
Page 8 - Revoking Your Proxy
Page 9 - PROPOSAL 1
Page 10 - N/A
Page 11 - Recommendation of the Board
Page 12 - PROPOSAL 2
Page 13 - CORPORATE GOVERNANCE
Page 14 - N/A
Page 15 - Risk Oversight
Page 16 - Legal Proceedings
Page 17 - Director Compensation
Page 18 - 2018 Director Compensation Table
Page 19 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 20 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 21 - EQUITY COMPENSATION PLAN INFORMATION
Page 22 - COMPENSATION DISCUSSION AND ANALYSIS
Page 23 - Role of the Compensation Committee, its Consultants and Management
Page 24 - Market Analysis
Page 25 - Elements of Executive Compensation
Page 26 - N/A
Page 27 - N/A
Page 28 - N/A
Page 29 - HSE R Score Calculation Details
Page 30 - N/A
Page 31 - Setting Executive Compensation in 2018
Page 32 - N/A
Page 33 - N/A
Page 34 - Compensation Policies
Page 35 - N/A
Page 36 - Employment Agreements, Severance Benefits and Change of Control Provisions
Page 37 - 2014 and 2017 Shareholder Vote
Page 38 - COMPENSATION COMMITTEE REPORT
Page 39 - EXECUTIVE COMPENSATION AND RELATED INFORMATION
Page 40 - N/A
Page 41 - 2018 Grants of Plan-Based Awards
Page 42 - Percentage of Base Salary and Cash Discretionary Bonus in Comparison to Total Compensation
Page 43 - Stock Vested Table for 2018
Page 44 - N/A
Page 45 - N/A
Page 46 - Potential Payments Upon Termination or a Change of Control
Page 47 - Mr. Gibbons Retirement
Page 48 - Pay Ratio
Page 49 - AUDIT COMMITTEE AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 50 - S. James Nelson, Jr. Stuart B. Katz B. Frank Stanley
Page 51 - Principal Accounting Fees and Services
Page 52 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 53 - N/A
Page 54 - SHAREHOLDER PROPOSALS
Page 55 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 56 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: