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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on May 28, 2014 &nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333- </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><FONT STYLE="background-color: yellow">
</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B>&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8 </B>&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>UNDER </I></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEACOR Holdings Inc. </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 45%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>DELAWARE</B></TD>
    <TD STYLE="width: 10%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="width: 45%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>13-3542736</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Incorporation or Organization)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2200 Eller Drive, PO Box 13038</B>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fort Lauderdale, Florida</B>&nbsp;</P></TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>33316</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEACOR HOLDINGS INC. 2014 SHARE INCENTIVE
PLAN </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full Title of Plan)<B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Paul L. Robinson </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Senior Vice President, General Counsel
and Corporate Secretary</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEACOR Holdings Inc.</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2200 Eller Drive, PO Box 13038 </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fort Lauderdale, Florida 33316 </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(954) 523-2200 </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and Address of Agent for Service)&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone Number, Including Area Code,
of Agent For Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><B><I>Copies to: </I></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>David<FONT STYLE="text-transform: lowercase">
</FONT>E. Zeltner, Esq. </B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Milbank, Tweed, Hadley and McCloy LLP&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">One Chase Manhattan Plaza&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, New York 10005&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(212) 530-5000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is a large accelerated filer, on accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of
the Exchange Act. (Check one).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt">Large accelerated
filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></TD>
    <TD STYLE="width: 1%; padding: 0pt; text-align: left"></TD>
    <TD STYLE="width: 22%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt"></TD>

    <TD STYLE="width: 24%; padding-right: 3pt; padding-left: 3pt">Non-accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 1%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Wingdings"></FONT></TD>
    <TD STYLE="width: 28%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">(do not check if a smaller<BR>reporting company)</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">CALCULATION OF REGISTRATION
FEE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; border-top: Black 3pt double; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Title of Securities to be Registered</B></FONT></TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 16%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount</B>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>to be Registered<SUP>(1)</SUP></B>&nbsp;</P></TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 16%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proposed</B>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Maximum Offering </B><BR>
<B>Price Per Share<SUP>(2)</SUP></B>&nbsp;</P></TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 18%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proposed</B>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Maximum Aggregate</B><BR>
<B>Offering Price<SUP>(2)</SUP></B>&nbsp;</P></TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: Black 3pt double; border-bottom: Black 1pt solid; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; width: 16%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount of</B>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registration Fee</B>&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; border-bottom: Black 3pt double">Common Stock, par value $.01 per share</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; border-bottom: Black 3pt double">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; border-bottom: Black 3pt double">1,000,000</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; border-bottom: Black 3pt double">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; border-bottom: Black 3pt double">$78.91</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; border-bottom: Black 3pt double">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; border-bottom: Black 3pt double">$78,910,000</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; border-bottom: Black 3pt double">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center; border-bottom: Black 3pt double">$10,163.61</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 4%; padding: 0pt; text-align: left">(1)</TD>
    <TD STYLE="vertical-align: bottom; width: 96%; padding: 0pt; text-align: justify">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, as amended (the &#147;Securities Act&#148;).</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; padding: 0pt; text-align: left; width: 4%">(2)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: justify; width: 96%">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, based upon the average of the high and low sales prices of the common stock of the Registrant as reported on the New York Stock Exchange on May 21, 2014.</TD></TR>
</TABLE> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 9%; padding: 0pt">ITEM 1.</TD>
    <TD STYLE="padding: 0pt; width: 91%">PLAN INFORMATION.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The documents constituting Part I of this
Registration Statement will be sent or given by SEACOR Holdings Inc. (&#147;SEACOR,&#148; the &#147;Company&#148; or the &#147;Registrant&#148;)
to participants in the SEACOR Holdings Inc. 2014 Share Incentive Plan (the &#147;Plan&#148;), as specified by Rule 428(b)(1) under
the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Part I Information is not filed with
the Securities and Exchange Commission (the &#147;SEC&#148; or the &#147;Commission&#148;) either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to the note to Part I of Form S-8. Those documents and the documents
incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Form S-8, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 2.</TD>
    <TD STYLE="padding: 0pt; width: 91%">REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Registrant will provide a written statement
to participants in the Plan advising them of the availability without charge, upon written or oral request, of the documents incorporated
by reference in Item 3 of Part II of this Form S-8. The written statement to all participants will indicate the availability without
charge, upon written or oral request, of other documents required to be delivered pursuant to Rule 428(b), and will include the
address and telephone number to which the request is to be directed. The Part I Information is not filed with the SEC either as
part of this Registration Statement or as prospectuses or prospectus supplements pursuant to the note to Part I of Form S-8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 3.</TD>
    <TD STYLE="padding: 0pt; width: 91%">Incorporation of Documents by Reference.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">The following documents
(other than any portion of such filings that are furnished under applicable Commission rules rather than filed, such as Current
Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits included with such information),
previously filed with the Commission by the Company, are hereby incorporated herein by reference in this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 3%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; padding: 0pt">(1)</TD>
    <TD STYLE="vertical-align: top; padding: 0pt; width: 92%">The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December 31, 2013, filed with the SEC on March 3, 2014;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">(2)</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">The Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2014, filed with the SEC on April&nbsp;25, 2014;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">(3)</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">The Registrant&#146;s Current Reports on Form 8-K filed on February 10, 2014,
March 3, 2014, April 25, 2014, May 5, 2014 and May 23, 2014; and</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding: 3pt 3pt 1pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">(4)</TD>
    <TD STYLE="vertical-align: top; padding: 0pt">The description of the Registrant&#146;s common stock contained in the Registrant&#146;s 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).</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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 &#147;Exchange Act&#148;) (other than any portion of such filings that are furnished under applicable Commission rules rather
than filed, such as Current Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits
included with such information) after the date of this Registration Statement and 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any statement contained in a document which
is incorporated by reference in this Registration Statement will be deemed modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in this Registration Statement or incorporated by reference in this Registration
Statement or in any document that the Registrant files after the date of this Registration Statement that also is incorporated
by reference in this Registration Statement modifies or supersedes the prior statement. Any modified or superseded statement shall
not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. Subject to the foregoing,
all information appearing in this Registration Statement is qualified in its entirety by the information appearing in the documents
incorporated by reference in this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 4.</TD>
    <TD STYLE="padding: 0pt; width: 91%">DESCRIPTION OF SECURITIES.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 5.</TD>
    <TD STYLE="padding: 0pt; width: 91%">INTERESTS OF NAMED EXPERTS AND COUNSEL.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 6.</TD>
    <TD STYLE="padding: 0pt; width: 91%">INDEMNIFICATION OF DIRECTORS AND OFFICERS.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As more fully described below, Section
145 of the General Corporation Law of the State of Delaware, also known as the DGCL, permits Delaware corporations to indemnify
each of their present and former directors or officers under certain circumstances, provided that such persons acted in good faith
and in a manner which they reasonably believed to be in, or not opposed to, the best interests of the corporation. Our Fifth Amended
and Restated Bylaws provide that we will indemnify, to the fullest extent permitted by Section 145 of the DGCL, as the same may
be amended from time to time, all persons whom we may indemnify pursuant thereto and in the manner prescribed thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Specifically, Section 145 of the DGCL provides
that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in
the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation,
or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including attorneys&#146; fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted
in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation,
and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#146;s conduct was unlawful.
The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere
or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the
person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had reasonable cause to believe that the person&#146;s conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 145 of the DGCL also provides that
a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the
person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorneys&#146; fees) actually and reasonably incurred by the person in connection with the defense or settlement
of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed
to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter
as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of
Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication
of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or such other court shall deem proper. Any such indemnification (unless ordered by a court)
shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the present
or former director, officer, employee or agent is proper in the circumstances because the person has met the applicable standard
of conduct set forth above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 145 of the DGCL permits a Delaware
corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person
in any such capacity, or arising out of such person&#146;s status as such, whether or not the corporation would have the power
to indemnify such person against such liability. We purchase and maintain such insurance for our directors and officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 102(b) of the DGCL enables a Delaware
corporation to include a provision in its certificate of incorporation eliminating or limiting the personal liability of a director
to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. Our certificate of incorporation
contains provisions that limit the personal liability of each of our directors to us and our stockholders for monetary damages
for breach of fiduciary duty as a director. These provisions eliminate personal liability to the fullest extent permitted by the
DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing summaries are necessarily
subject to the complete text of the applicable statute, our certificate of incorporation, our Fifth Amended and Restated Bylaws,
and the insurance policy referred to above and are qualified in their entirety by reference thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers or persons controlling the Company under the foregoing
provisions, the Company has been informed that in the opinion of the Commission such indemnification is against public policy as
expressed in the Securities Act and is therefore unenforceable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Reference is made to Item 9(h) of the undertakings
with respect to indemnification for liabilities arising under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 7.</TD>
    <TD STYLE="padding: 0pt; width: 91%">EXEMPTION FROM REGISTRATION CLAIMED.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 8.</TD>
    <TD STYLE="padding: 0pt; width: 91%">EXHIBITS.</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 2.25pt solid; padding: 0pt; width: 10%">Exhibit No.</TD>
    <TD STYLE="border-bottom: Black 2.25pt solid; padding: 0pt; width: 90%">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.1</TD>
    <TD STYLE="padding: 0pt">Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 (a) of the Company&#146;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).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.2</TD>
    <TD STYLE="padding: 0pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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&#146;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).&nbsp;</P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.3</TD>
    <TD STYLE="padding: 0pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Certificate of Amendment to the Restated
        Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 4.4 of the Company&#146;s Registration
        Statement on Form S-8 (SEC File No. 333-126613) filed with the Commission on July 15, 2005).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.4</TD>
    <TD STYLE="padding: 0pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Fifth Amended and Restated Bylaws of SEACOR
        Holdings Inc. (incorporated by reference to Exhibit 3.1 of the Company&#146;s Current Report on Form 8-K (SEC File No. 001-12289)
        filed with the Commission on June&nbsp;28, 2013).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.5</TD>
    <TD STYLE="padding: 0pt">SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated by reference to Appendix B of the Company&#146;s Definitive Proxy Statement on Schedule 14A (SEC File No. 001-122890) filed with the Commission on April&nbsp;10, 2014).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">5*</TD>
    <TD STYLE="padding: 0pt">Opinion of Milbank, Tweed, Hadley &amp; McCloy LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">23.1*</TD>
    <TD STYLE="padding: 0pt">Consent of Ernst &amp; Young LLP, Independent Registered Certified Public Accounting Firm.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">23.2*</TD>
    <TD STYLE="padding: 0pt">Consent of Milbank, Tweed, Hadley &amp; McCloy LLP (included in the opinion filed as Exhibit 5 to this Registration Statement).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">24*</TD>
    <TD STYLE="padding: 0pt">Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">* Filed herewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>


<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0pt; width: 9%">ITEM 9.</TD>
    <TD STYLE="padding: 0pt; width: 91%">UNDERTAKINGS.</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top">(a)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 96%">The undersigned Registrant hereby undertakes:</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 4%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(1)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 92%">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 8%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(i)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 88%">To include any prospectus required by Section 10(a)(3) of the Securities Act;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 8%; padding: 3pt 3pt 1pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 4%; text-align: left; vertical-align: top">(ii)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 88%">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective Registration Statement;</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 8%">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(iii)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 88%">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>provided</U>, <U>however</U>, that the
undertakings set forth in (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section
13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 4%; padding: 3pt 3pt 1pt">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(2)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 92%">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 4%; padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(3)</TD>
    <TD STYLE="padding: 0pt; text-indent: 0pt; width: 92%">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(b)</TD>
    <TD STYLE="vertical-align: bottom; width: 96%; padding: 0pt; text-align: justify">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-indent: 0pt; text-align: left; vertical-align: top; width: 4%">(c)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: justify; width: 96%">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</TD></TR>
</TABLE>






















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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES<FONT STYLE="color: #999999">
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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 Fort Lauderdale, State of Florida, on this 28th day of May, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>SEACOR Holdings Inc.</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Paul L. Robinson</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Paul L. Robinson</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Senior Vice President, General Counsel and Corporate Secretary</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Charles Fabrikant, Paul Robinson, Richard Ryan and Matthew Cenac,
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 substitute or substitutes, may do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: justify; width: 40%">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; width: 40%">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt; width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD STYLE="padding-right: 3pt; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Charles Fabrikant&nbsp;</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Charles Fabrikant&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Executive Chairman (Principal Executive Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Oivind Lorentzen</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Oivind Lorentzen&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Chief Executive Officer and Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Richard Ryan</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Richard Ryan&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Senior Vice President and&nbsp;<BR>
Chief Financial
        Officer&nbsp; <BR>
(Principal Financial Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Matthew Cenac</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Matthew Cenac&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Vice President and&nbsp;<BR>
Chief Accounting Officer&nbsp;<BR>
(Principal
Accounting Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ David R. Berz</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">David R. Berz&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Pierre De Demandolx&nbsp;</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pierre De Demandolx&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Andrew R. Morse&nbsp;</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Andrew R. Morse&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ R. Christopher Regan</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">R. Christopher Regan&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>/s/ Steven J. Wisch</U>&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Steven J. Wisch&nbsp;</P></TD>
    <TD STYLE="padding-right: 0pt; padding-bottom: 0pt; padding-left: 0pt">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0pt; text-align: center">May 28, 2014</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT INDEX</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; border-bottom: Black 2.25pt solid; padding: 0pt">Exhibit No.</TD>
    <TD STYLE="border-bottom: Black 2.25pt solid; padding: 0pt; width: 90%">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.1</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">Restated Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 3.1 (a) of the Company&#146;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).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.2</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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&#146;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).&nbsp;</P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.3</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Certificate of Amendment to the Restated
        Certificate of Incorporation of SEACOR Holdings Inc. (incorporated herein by reference to Exhibit 4.4 of the Company&#146;s Registration
        Statement on Form S-8 (SEC File No. 333-126613) filed with the Commission on July 15, 2005).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.4</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Fifth Amended and Restated Bylaws of SEACOR
        Holdings Inc. (incorporated by reference to Exhibit 3.1 of the Company&#146;s Current Report on Form 8-K (SEC File No. 001-12289)
        filed with the Commission on June&nbsp;28, 2013).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
<TR>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">4.5</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated by reference to Appendix B of the Company&#146;s Definitive Proxy Statement on Schedule 14A (SEC File No. 001-122890) filed with the Commission on April&nbsp;10, 2014).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">5*</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">Opinion of Milbank, Tweed, Hadley &amp; McCloy LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">23.1*</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">Consent of Ernst &amp; Young LLP, Independent Registered Certified Public Accounting Firm.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">23.2*</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">Consent of Milbank, Tweed, Hadley &amp; McCloy LLP (included in the opinion filed as Exhibit 5 to this Registration Statement).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">24*</TD>
    <TD STYLE="padding: 0pt; text-align: left; vertical-align: top">Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference</TD></TR>
</TABLE>

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[{"type": "S-8", "sequence": "1", "filename": "s000554x1_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 75310}]
{"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": "333-196304", "film-number": "14871833"}, "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"}]}
As filed with the Securities and Exchange
Commission on May 28, 2014
Registration No. 333-
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
Incorporation or Organization)
(I.R.S. Employer Identification No.)
2200 Eller Drive, PO Box 13038
Fort Lauderdale, Florida
33316
(Address of Principal Executive Offices)
(Zip Code)
SEACOR HOLDINGS INC. 2014 SHARE INCENTIVE
PLAN
(Full Title of Plan)
Paul L. Robinson
Senior Vice President, General Counsel
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:
David
E. Zeltner, Esq.
Milbank, Tweed, Hadley and McCloy LLP
One Chase Manhattan Plaza
New York, New York 10005
(212) 530-5000
Indicate by check mark whether the registrant
is a large accelerated filer, on accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of
the Exchange Act. (Check one).
Large accelerated
filer
x
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(do not check if a smaller
reporting company)
CALCULATION OF REGISTRATION
FEE
Title 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
1,000,000
$78.91
$78,910,000
$10,163.61
(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, as amended (the "Securities Act").
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, based upon the average of the high and low sales prices of the common stock of the Registrant as reported on the New York Stock Exchange on May 21, 2014.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
ITEM 1.
PLAN INFORMATION.
The documents constituting Part I of this
Registration Statement will be sent or given by SEACOR Holdings Inc. ("SEACOR," the "Company" or the "Registrant")
to participants in the SEACOR Holdings Inc. 2014 Share Incentive Plan (the "Plan"), as specified by Rule 428(b)(1) under
the Securities Act of 1933, as amended (the "Securities Act").
The Part I Information is not filed with
the Securities and Exchange Commission (the "SEC" or the "Commission") either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to the note to Part I of Form S-8. Those documents and the documents
incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Form S-8, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.
ITEM 2.
REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.
The Registrant will provide a written statement
to participants in the Plan advising them of the availability without charge, upon written or oral request, of the documents incorporated
by reference in Item 3 of Part II of this Form S-8. The written statement to all participants will indicate the availability without
charge, upon written or oral request, of other documents required to be delivered pursuant to Rule 428(b), and will include the
address and telephone number to which the request is to be directed. The Part I Information is not filed with the SEC either as
part of this Registration Statement or as prospectuses or prospectus supplements pursuant to the note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
ITEM 3.
Incorporation of Documents by Reference.
The following documents
(other than any portion of such filings that are furnished under applicable Commission rules rather than filed, such as Current
Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits included with such information),
previously filed with the Commission by the Company, are hereby incorporated herein by reference in this Registration Statement:
(1)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2013, filed with the SEC on March 3, 2014;
(2)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2014, filed with the SEC on April 25, 2014;
(3)
The Registrant's Current Reports on Form 8-K filed on February 10, 2014,
March 3, 2014, April 25, 2014, May 5, 2014 and May 23, 2014; and
(4)
The description of the Registrant's common stock contained in the Registrant's 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") (other than any portion of such filings that are furnished under applicable Commission rules rather
than filed, such as Current Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits
included with such information) after the date of this Registration Statement and 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.
2
Any statement contained in a document which
is incorporated by reference in this Registration Statement will be deemed modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in this Registration Statement or incorporated by reference in this Registration
Statement or in any document that the Registrant files after the date of this Registration Statement that also is incorporated
by reference in this Registration Statement modifies or supersedes the prior statement. Any modified or superseded statement shall
not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. Subject to the foregoing,
all information appearing in this Registration Statement is qualified in its entirety by the information appearing in the documents
incorporated by reference in this Registration Statement.
ITEM 4.
DESCRIPTION OF SECURITIES.
Not applicable.
ITEM 5.
INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6.
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
As more fully described below, Section
145 of the General Corporation Law of the State of Delaware, also known as the DGCL, permits Delaware corporations to indemnify
each of their present and former directors or officers under certain circumstances, provided that such persons acted in good faith
and in a manner which they reasonably believed to be in, or not opposed to, the best interests of the corporation. Our Fifth Amended
and Restated Bylaws provide that we will indemnify, to the fullest extent permitted by Section 145 of the DGCL, as the same may
be amended from time to time, all persons whom we may indemnify pursuant thereto and in the manner prescribed thereby.
Specifically, Section 145 of the DGCL provides
that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in
the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation,
or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted
in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation,
and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person's conduct was unlawful.
The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere
or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the
person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had reasonable cause to believe that the person's conduct was unlawful.
Section 145 of the DGCL also provides that
a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the
person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with the defense or settlement
of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed
to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter
as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of
Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication
of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or such other court shall deem proper. Any such indemnification (unless ordered by a court)
shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the present
or former director, officer, employee or agent is proper in the circumstances because the person has met the applicable standard
of conduct set forth above.
3
Section 145 of the DGCL permits a Delaware
corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person
in any such capacity, or arising out of such person's status as such, whether or not the corporation would have the power
to indemnify such person against such liability. We purchase and maintain such insurance for our directors and officers.
Section 102(b) of the DGCL enables a Delaware
corporation to include a provision in its certificate of incorporation eliminating or limiting the personal liability of a director
to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. Our certificate of incorporation
contains provisions that limit the personal liability of each of our directors to us and our stockholders for monetary damages
for breach of fiduciary duty as a director. These provisions eliminate personal liability to the fullest extent permitted by the
DGCL.
The foregoing summaries are necessarily
subject to the complete text of the applicable statute, our certificate of incorporation, our Fifth Amended and Restated Bylaws,
and the insurance policy referred to above and are qualified in their entirety by reference thereto.
Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers or persons controlling the Company under the foregoing
provisions, the Company has been informed that in the opinion of the Commission such indemnification is against public policy as
expressed in the Securities Act and is therefore unenforceable.
Reference is made to Item 9(h) of the undertakings
with respect to indemnification for liabilities arising under the Securities Act.
ITEM 7.
EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable.
ITEM 8.
EXHIBITS.
Exhibit No.
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
Fifth Amended and Restated Bylaws of SEACOR
        Holdings Inc. (incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K (SEC File No. 001-12289)
        filed with the Commission on June 28, 2013).
4.5
SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated by reference to Appendix B of the Company's Definitive Proxy Statement on Schedule 14A (SEC File No. 001-122890) filed with the Commission on April 10, 2014).
5*
Opinion of Milbank, Tweed, Hadley & McCloy LLP.
23.1*
Consent of Ernst & Young LLP, Independent Registered Certified Public Accounting Firm.
23.2*
Consent of Milbank, Tweed, Hadley & McCloy LLP (included in the opinion filed as Exhibit 5 to this Registration Statement).
24*
Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference
* Filed herewith.
4
ITEM 9.
UNDERTAKINGS.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
provided
,
however
, that the
undertakings set forth in (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section
13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
5
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 Fort Lauderdale, State of Florida, on this 28th day of May, 2014.
SEACOR Holdings Inc.
By:
/s/ Paul L. Robinson
Name:
Paul L. Robinson
Title:
Senior Vice President, General Counsel and Corporate Secretary
6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Charles Fabrikant, Paul Robinson, Richard Ryan and Matthew Cenac,
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 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.
Name
Title
Date
/s/ Charles Fabrikant
Charles Fabrikant
Executive Chairman (Principal Executive Officer)
May 28, 2014
/s/ Oivind Lorentzen
Oivind Lorentzen
Chief Executive Officer and Director
May 28, 2014
/s/ Richard Ryan
Richard Ryan
Senior Vice President and
Chief Financial
        Officer
(Principal Financial Officer)
May 28, 2014
/s/ Matthew Cenac
Matthew Cenac
Vice President and
Chief Accounting Officer
(Principal
Accounting Officer)
May 28, 2014
/s/ David R. Berz
David R. Berz
Director
May 28, 2014
/s/ Pierre De Demandolx
Pierre De Demandolx
Director
May 28, 2014
/s/ Andrew R. Morse
Andrew R. Morse
Director
May 28, 2014
/s/ R. Christopher Regan
R. Christopher Regan
Director
May 28, 2014
/s/ Steven J. Wisch
Steven J. Wisch
Director
May 28, 2014
7
EXHIBIT INDEX
Exhibit No.
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
Fifth Amended and Restated Bylaws of SEACOR
        Holdings Inc. (incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K (SEC File No. 001-12289)
        filed with the Commission on June 28, 2013).
4.5
SEACOR Holdings Inc. 2014 Share Incentive Plan (incorporated by reference to Appendix B of the Company's Definitive Proxy Statement on Schedule 14A (SEC File No. 001-122890) filed with the Commission on April 10, 2014).
5*
Opinion of Milbank, Tweed, Hadley & McCloy LLP.
23.1*
Consent of Ernst & Young LLP, Independent Registered Certified Public Accounting Firm.
23.2*
Consent of Milbank, Tweed, Hadley & McCloy LLP (included in the opinion filed as Exhibit 5 to this Registration Statement).
24*
Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference
* Filed herewith.
8