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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES</b><br>
<b>SECURITIES AND EXCHANGE COMMISSION</b><br>
<b>WASHINGTON, D.C. 20549</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORM</b><b>&nbsp;</b><b>S</b><b>-</b><b>8</b><br>
<b>REGISTRATION STATEMENT</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><i><b>UNDER</b></i></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><i><b>THE SECURITIES ACT OF</b></i><i><b>&nbsp;</b></i><i><b>1933</b></i></p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SEACOR HOLDINGS</b><b> INC.</b><br>
(Exact Name of Registrant as Specified in its Charter)</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:61.75pt;margin-top:0pt;text-align:center;"><b>DELAWARE</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:97.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>13-3542736</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:61.75pt;margin-top:0pt;text-align:center;">(State or Other Jurisdiction of</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:97.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">(I.R.S. Employer</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:61.75pt;margin-top:0pt;text-align:center;">Incorporation or Organization)</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:97.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">Identification No.)</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>2200 ELLER DRIVE, PO BOX 13038</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORT LAUDERDALE, FLORIDA</b><br>
(Address of Principal Executive Offices)<br>
<b>33316</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Zip Code)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SEACOR HOLDINGS</b><b> INC. 20</b><b>14</b><b> </b><b>SHARE INCENTIVE </b><b>PLAN</b><br>
(Full Title of Plan)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>WILLIAM C. LONG</b><b>, ESQ.</b><br>
<b>EXECUTIVE</b><b> </b><b>VICE PRESIDENT, </b><b>CHIEF LEGAL OFFICER</b><b> AND CORPORATE SECRETARY</b><br>
<b>SEACOR HOLDINGS</b><b> </b><b>INC.</b><br>
<b>2200 ELLER DRIVE, PO BOX 13038</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORT LAUDERDALE, FLORIDA 33316</b><br>
<b>(</b><b>954</b><b>) </b><b>523</b><b>-</b><b>2200</b><br>
(Name and Address of Agent for Service)<br>
(Telephone Number, Including Area Code, of Agent For Service)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><i>Copies to</i>:</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>BRETT D. NADRICH, ESQ.</b><br>
<b>MILBAN</b><b>K LLP</b><br>
<b>55 HUDSON YARDS</b><br>
<b>NEW YORK, NEW YORK</b><b>&nbsp;</b><b>1000</b><b>1</b><br>
<b>(212) 530</b><b>-</b><b>5000</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule&nbsp;12b-2 of the Exchange Act.:</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Large accelerated filer &#9746;</p>
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			<td style="vertical-align:top;width:22.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Accelerated filer&#9744;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Non-accelerated filer &#9744;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Smaller reporting company &#9744;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Emerging growth&nbsp;company &#9744;</p>
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			<td style="vertical-align:top;width:22.5%;">&nbsp;</td>
			<td style="vertical-align:top;width:28.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:25.5%;">&nbsp;</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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.&nbsp;&nbsp;&nbsp;&#9744;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CALCULATION OF REGISTRATION FEE</b></p>

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			<b>Securities to be Registered</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Amount to be </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Registered</b><sup style="vertical-align:top;line-height:120%;font-size:pt"><b>(1)</b></sup></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Proposed </b></p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Offering </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Price Per Share</b><sup style="vertical-align:top;line-height:120%;font-size:pt"><b>(2)</b></sup></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Proposed </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Maximum </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Aggregate </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Offering Price</b><sup style="vertical-align:top;line-height:120%;font-size:pt"><b>(2)</b></sup></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Amount of </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Registration </b></p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Common Stock, par value $.01&nbsp;per share</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">900,000</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">$29.35</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">$26,415,000</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">$3,428.67</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(1)</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Plus such indeterminate number of shares of Common Stock of the Registrant as may be issued to prevent dilution resulting from stock dividends, stock splits or similar transactions in accordance with Rule&nbsp;416 under the Securities Act of&nbsp;1933.</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(2)</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Calculated solely for the purpose of determining the registration fee pursuant to Rule&nbsp;457(h) and Rule&nbsp;457(c) under the Securities Act of&nbsp;1933. The offering price and registration fee are based on a price of $29.35 per share, which price is the average of the high and low sales prices of the shares of common stock, as reported on the New York Stock Exchange on June 12, 2020.</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>EXPLANATORY NOTE</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">This Registration Statement has been filed for the purpose of registering an additional 900,000 shares of common stock, par value $0.01&nbsp;per share, of SEACOR Holdings Inc. (the &#8220;Registrant&#8221; or the &#8220;Company&#8221;) that may be offered or sold to the participants of the SEACOR Holdings Inc. 2014 Share Incentive Plan (as amended, the &#8220;Plan&#8221;). The amendment to the Plan to add these additional shares was approved by the Registrant&#8217;s Shareholders at the registrant&#8217;s 2020 annual meeting of shareholders, as well as by the Registrant&#8217;s Board of Directors. Pursuant to General Instruction E to Form&nbsp;S-8, the contents of the previous registration statement relating to the Plan (File No. 333-196304, filed on May 28, 2014) are incorporated by reference herein and made a part of this Registration Statement, except as amended hereby.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>PART II</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">ITEM&nbsp;3. INCORPORATION OF DOCUMENTS BY REFERENCE.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">The following documents filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are incorporated herein by reference in this Registration Statement:</p>

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			<td style="width: 36pt; vertical-align: top; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(1)</td>
			<td style="vertical-align: top; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">our Annual Report on <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/859598/000085959820000005/ckh-20191231.htm" style="-sec-extract:exhibit;">Form 10-K</a> for the fiscal year ended December&nbsp;31, 2019, filed on February 28, 2020;</td>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(2)</p>
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			<td style="vertical-align: top; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">our Quarterly Report on <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/859598/000085959820000035/ckh-20200331.htm" style="-sec-extract:exhibit;">Form&nbsp;10-Q</a> filed April 28, 2020 for the quarter ended March&nbsp;31, 2020;</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(3)</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">our Current Reports on Form&nbsp;8-K filed on<a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/859598/000143774920000369/seah20200108_8k.htm" style="-sec-extract:exhibit;"> January 9, 2020</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/859598/000143774920007268/seah20200406_8k.htm" style="-sec-extract:exhibit;">April 7, 2020</a> and <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/859598/000143774920012629/seah20200608_8k.htm" style="-sec-extract:exhibit;">June 8, 2020</a> except as to any portion of any such current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions; and</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(4)</p>
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			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">the description of our common stock contained in our registration statement on <a href="http://www.sec.gov/Archives/edgar/data/859598/0000909518-96-000340.txt" style="-sec-extract:exhibit;">Form 8-A</a> filed on October 9, 1996, including any amendment or report filed for the purposes of updating such description (SEC File No. 001-12289).</p>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">All documents subsequently filed by the Company with the Commission pursuant to Sections&nbsp;13(a), 13(c), 14 and&nbsp;15(d) of the Securities Exchange Act of&nbsp;1934, as amended (the &#8220;Exchange Act&#8221;), prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents (in each case, except for information contained therein which is furnished rather than filed).</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">Any statement contained in any document incorporated by reference herein will 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 such statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">ITEM&nbsp;8. EXHIBITS.</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>EXHIBIT</u></p>
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			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u>DESCRIPTION</u></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">4.1</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="http://www.sec.gov/Archives/edgar/data/859598/0000909518-97-000292.txt" style="-sec-extract:exhibit;">Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 (a) of the Company&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 1997 (SEC File No. 001-12289) filed with the Commission on May 15, 1997).</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">4.2</p>
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			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="http://www.sec.gov/Archives/edgar/data/859598/0000909518-97-000292.txt" style="-sec-extract:exhibit;">Certificate of Amendment to the Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1(b) of the Company&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 1997 (SEC File No. 001-12289) filed with the Commission on May 15, 1997).</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">4.3</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="http://www.sec.gov/Archives/edgar/data/859598/000090951805000520/jd7-13ex4_4.txt" style="-sec-extract:exhibit;">Certificate of Amendment to the Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 4.4 of the Company&#8217;s Registration Statement on Form S-8 (SEC File No. 333-126613) filed with the Commission on July 15, 2005).</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">4.4</p>
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			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="http://www.sec.gov/Archives/edgar/data/859598/000143774919002536/ex_134784.htm" style="-sec-extract:exhibit;">Sixth Amended and Restated Bylaws of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K filed with the SEC on February 14, 2019 (File No. 001-12289)).</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">5.1</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="ex_190574.htm" style="-sec-extract:exhibit;">Opinion of Milbank LLP.*</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<td style="vertical-align:top;width:14.4%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">23.1</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="ex_190574.htm" style="-sec-extract:exhibit;">Consent of Milbank LLP (included in the opinion filed as Exhibit&nbsp;5.1 to this registration statement).*</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<td style="vertical-align:top;width:14.4%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">23.2</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="ex_190575.htm" style="-sec-extract:exhibit;">Consent of Grant Thornton LLP, independent registered public accounting firm.*</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">24.1</p>
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			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="#poa" style="-sec-extract:exhibit;">Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference).*</a></p>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<td style="vertical-align:top;width:14.4%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">99.1</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="http://www.sec.gov/Archives/edgar/data/859598/000156761914000200/s000509x1_def14a.htm" style="-sec-extract:exhibit;">SEACOR Holdings Inc. 2014&nbsp;Share Incentive Plan (incorporated herein by reference to Appendix B of the Company's Proxy Statement on DEF 14-A filed with the SEC on April 10, 2014 (SEC File No. 001-12289)).</a></p>
			</td>
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			<td style="vertical-align:top;width:14.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:85.6%;">&nbsp;</td>
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			<td style="vertical-align:top;width:14.4%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">99.2</p>
			</td>
			<td style="vertical-align:top;width:85.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><a href="http://www.sec.gov/Archives/edgar/data/859598/000143774920008268/seah20200420_def14a.htm" style="-sec-extract:exhibit;">Amendment No. 1 to the SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated herein by reference to Appendix A of the Company's Proxy Statement on DEF 14-A filed with the SEC on April 23, 2020 (SEC File No. 001-12289)).</a></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">* Filed herewith.</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">SIGNATURES</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">Pursuant to the requirements of the Securities Act of&nbsp;1933, the undersigned registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form&nbsp;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 Fort Lauderdale, State of Florida, on this&nbsp;16th day of June, 2020.</p>

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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 53.8%; text-align: left; text-indent: -36pt;">SEACOR Holdings Inc.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.8%;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-36pt;">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>/s/ W</u><u>illiam C. Long</u><u>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</u><br>
William C. Long<br>
Executive Vice President</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 53.8%; text-align: left; text-indent: 0pt;">Chief Legal Officer and Corporate Secretary</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><a id="poa" name="poa" title="poa"></a>POWER OF ATTORNEY</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Charles Fabrikant, Eric Fabrikant, William C. Long and Bruce Weins, each of them acting alone, as his true and lawful attorney-in-fact and agent, with the full power of substitution, for him in any and all capacities, to sign any amendments (including all post-effective amendments) to this registration statement, and to sign any registration statement for the same offering covered by this registration statement that is to be effective upon filing pursuant to Rule&nbsp;462(b) promulgated under the Securities Act of&nbsp;1933, and all post-effective amendments thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">Pursuant to the requirements of the Securities Act of&nbsp;1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>Signer</b></u></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>Title</b></u></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>Date</b></u></p>
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			<td style="vertical-align:top;width:26.9%;">&nbsp;</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ Charles Fabrikant</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Executive Chairman, Chief Executive Officer and Director</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Charles Fabrikant</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">(Principal Executive Officer)</p>
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			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ William C. Long</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Executive Vice President, Chief Legal Officer and</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">William C. Long</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Corporate Secretary</p>
			</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ Bruce Weins</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Senior Vice President, Chief Financial Officer</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Bruce Weins</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">(Principal Financial and Accounting Officer)</p>
			</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ David R. Berz</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Director</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">David R. Berz</p>
			</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ Gail B. Harris</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Director</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Gail B. Harris</p>
			</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ Oivind Lorentzen</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Vice Chairman and Director</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Oivind Lorentzen</p>
			</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ Christopher P. Papouras</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Director</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Christopher P. Papouras</p>
			</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 26.9%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">/s/ David M. Schizer</p>
			</td>
			<td style="vertical-align:top;width:54%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">Director</p>
			</td>
			<td style="vertical-align:top;width:19%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">June 16, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:26.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">David M. Schizer</p>
			</td>
			<td style="vertical-align:top;width:54%;">&nbsp;</td>
			<td style="vertical-align:top;width:19%;">&nbsp;</td>
		</tr>

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[{"type": "S-8", "sequence": "1", "filename": "seah20200615_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 52625}]
{"company-data": {"conformed-name": "SEACOR HOLDINGS INC /NEW/", "cik": "0000859598", "assigned-sic": "4412", "irs-number": "133542736", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-239212", "film-number": "20966813"}, "business-address": {"street1": "2200 ELLER DRIVE", "street2": "PO BOX 13038", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33316", "phone": "954 523-2200"}, "mail-address": {"street1": "2200 ELLER DRIVE", "street2": "PO BOX 13038", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33316"}, "former-company": [{"former-conformed-name": "SEACOR SMIT INC", "date-changed": "19970515"}, {"former-conformed-name": "SEACOR HOLDINGS INC", "date-changed": "19950327"}, {"former-conformed-name": "SEACORE HOLDINGS INC", "date-changed": "19950313"}]}
seah20200615_s8.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_____________________
FORM
S
-
8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
_____________________
SEACOR HOLDINGS
INC.
(Exact Name of Registrant as Specified in its Charter)
_____________________
DELAWARE
13-3542736
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
2200 ELLER DRIVE, PO BOX 13038
FORT LAUDERDALE, FLORIDA
(Address of Principal Executive Offices)
33316
(Zip Code)
_____________________
SEACOR HOLDINGS
INC. 20
14
SHARE INCENTIVE
PLAN
(Full Title of Plan)
_____________________
WILLIAM C. LONG
, ESQ.
EXECUTIVE
VICE PRESIDENT,
CHIEF LEGAL OFFICER
AND CORPORATE SECRETARY
SEACOR HOLDINGS
INC.
2200 ELLER DRIVE, PO BOX 13038
FORT LAUDERDALE, FLORIDA 33316
(
954
)
523
-
2200
(Name and Address of Agent for Service)
(Telephone Number, Including Area Code, of Agent For Service)
_____________________
Copies to
:
BRETT D. NADRICH, ESQ.
MILBAN
K LLP
55 HUDSON YARDS
NEW YORK, NEW YORK
1000
1
(212) 530
-
5000
_____________________
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.   ☐
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities to be Registered
Amount to be
Registered
(1)
Proposed
Maximum
Offering
Price Per Share
(2)
Proposed
Maximum
Aggregate
Offering Price
(2)
Amount of
Registration
Fee
Common Stock, par value $.01 per share
900,000
$29.35
$26,415,000
$3,428.67
(1)
Plus such indeterminate number of shares of Common Stock of the Registrant as may be issued to prevent dilution resulting from stock dividends, stock splits or similar transactions in accordance with Rule 416 under the Securities Act of 1933.
(2)
Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act of 1933. The offering price and registration fee are based on a price of $29.35 per share, which price is the average of the high and low sales prices of the shares of common stock, as reported on the New York Stock Exchange on June 12, 2020.
EXPLANATORY NOTE
This Registration Statement has been filed for the purpose of registering an additional 900,000 shares of common stock, par value $0.01 per share, of SEACOR Holdings Inc. (the "Registrant" or the "Company") that may be offered or sold to the participants of the SEACOR Holdings Inc. 2014 Share Incentive Plan (as amended, the "Plan"). The amendment to the Plan to add these additional shares was approved by the Registrant's Shareholders at the registrant's 2020 annual meeting of shareholders, as well as by the Registrant's Board of Directors. Pursuant to General Instruction E to Form S-8, the contents of the previous registration statement relating to the Plan (File No. 333-196304, filed on May 28, 2014) are incorporated by reference herein and made a part of this Registration Statement, except as amended hereby.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents filed with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference in this Registration Statement:
(1)
our Annual Report on
Form 10-K
for the fiscal year ended December 31, 2019, filed on February 28, 2020;
(2)
our Quarterly Report on
Form 10-Q
filed April 28, 2020 for the quarter ended March 31, 2020;
(3)
our Current Reports on Form 8-K filed on
January 9, 2020
,
April 7, 2020
and
June 8, 2020
except as to any portion of any such current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions; and
(4)
the description of our common stock contained in our registration statement on
Form 8-A
filed on October 9, 1996, including any amendment or report filed for the purposes of updating such description (SEC File No. 001-12289).
All documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents (in each case, except for information contained therein which is furnished rather than filed).
Any statement contained in any document incorporated by reference herein will 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 such statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.
ITEM 8. EXHIBITS.
EXHIBIT
DESCRIPTION
4.1
Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 (a) of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 1997 (SEC File No. 001-12289) filed with the Commission on May 15, 1997).
4.2
Certificate of Amendment to the Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1(b) of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 1997 (SEC File No. 001-12289) filed with the Commission on May 15, 1997).
4.3
Certificate of Amendment to the Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 4.4 of the Company's Registration Statement on Form S-8 (SEC File No. 333-126613) filed with the Commission on July 15, 2005).
4.4
Sixth Amended and Restated Bylaws of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K filed with the SEC on February 14, 2019 (File No. 001-12289)).
5.1
Opinion of Milbank LLP.*
23.1
Consent of Milbank LLP (included in the opinion filed as Exhibit 5.1 to this registration statement).*
23.2
Consent of Grant Thornton LLP, independent registered public accounting firm.*
24.1
Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference).*
99.1
SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated herein by reference to Appendix B of the Company's Proxy Statement on DEF 14-A filed with the SEC on April 10, 2014 (SEC File No. 001-12289)).
99.2
Amendment No. 1 to the SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated herein by reference to Appendix A of the Company's Proxy Statement on DEF 14-A filed with the SEC on April 23, 2020 (SEC File No. 001-12289)).
* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 Fort Lauderdale, State of Florida, on this 16th day of June, 2020.
SEACOR Holdings Inc.
By:
/s/ W
illiam C. Long
William C. Long
Executive Vice President
Chief Legal Officer and Corporate Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Charles Fabrikant, Eric Fabrikant, William C. Long and Bruce Weins, each of them acting alone, as his true and lawful attorney-in-fact and agent, with the full power of substitution, for him in any and all capacities, to sign any amendments (including all post-effective amendments) to this registration statement, and to sign any registration statement for the same offering covered by this registration statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act of 1933, and all post-effective amendments thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her substitute or substitutes, may 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 and on the dates indicated.
Signer
Title
Date
/s/ Charles Fabrikant
Executive Chairman, Chief Executive Officer and Director
June 16, 2020
Charles Fabrikant
(Principal Executive Officer)
/s/ William C. Long
Executive Vice President, Chief Legal Officer and
June 16, 2020
William C. Long
Corporate Secretary
/s/ Bruce Weins
Senior Vice President, Chief Financial Officer
June 16, 2020
Bruce Weins
(Principal Financial and Accounting Officer)
/s/ David R. Berz
Director
June 16, 2020
David R. Berz
/s/ Gail B. Harris
Director
June 16, 2020
Gail B. Harris
/s/ Oivind Lorentzen
Vice Chairman and Director
June 16, 2020
Oivind Lorentzen
/s/ Christopher P. Papouras
Director
June 16, 2020
Christopher P. Papouras
/s/ David M. Schizer
Director
June 16, 2020
David M. Schizer