SEC Filing

Form DEF 14A

WEATHERFORD INTERNATIONAL PLC filed this Form DEF 14A on 4/30/2019

Document Outline

Entire Document (6.2 MB)

Subdocument 1 - DEF 14A - DEF 14A

Page 1 - UNITED STATES

Page 2 - N/A

Page 3 - N/A

Page 4 - AGENDA ITEMS FOR YOUR VOTE

Page 5 - BOARD OF DIRECTORS

Page 6 - We thank you for your support, and we look forward to our Annual General Meeting.

Page 7 - CHALLENGING INDUSTRY LANDSCAPE

Page 8 - GOVERNANCE AND SUSTAINABILITY HIGHLIGHTS

Page 9 - COMPENSATION HIGHLIGHTS

Page 10 - NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Page 11 - N/A

Page 12 - Weatherford International plc 2019 Proxy Statement

Page 13 - PROXY STATEMENT

Page 14 - PROXY STATEMENT

Page 15 - PROXY STATEMENT

Page 16 - PROXY STATEMENT

Page 17 - AGENDA ITEM 1 - ELECTION OF DIRECTORS

Page 18 - AGENDA ITEM 1

Page 19 - AGENDA ITEM 1

Page 20 - AGENDA ITEM 1

Page 21 - AGENDA ITEM 1

Page 22 - AGENDA ITEM 1

Page 23 - AGENDA ITEM 1

Page 24 - AGENDA ITEM 1

Page 25 - AGENDA ITEM 1

Page 26 - AGENDA ITEM 1

Page 27 - AGENDA ITEM 1

Page 28 - AGENDA ITEM 1

Page 29 - AGENDA ITEM 1

Page 30 - AGENDA ITEM 2 - RATIFY APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZE AUDITORS REMUNERATION

Page 31 - AGENDA ITEM 2

Page 32 - AGENDA ITEM 3 - ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Page 33 - COMPENSATION DISCUSSION AND ANALYSIS

Page 34 - COMPENSATION DISCUSSION AND ANALYSIS

Page 35 - COMPENSATION DISCUSSION AND ANALYSIS

Page 36 - COMPENSATION DISCUSSION AND ANALYSIS

Page 37 - COMPENSATION DISCUSSION AND ANALYSIS

Page 38 - COMPENSATION DISCUSSION AND ANALYSIS

Page 39 - COMPENSATION DISCUSSION AND ANALYSIS

Page 40 - COMPENSATION DISCUSSION AND ANALYSIS

Page 41 - COMPENSATION DISCUSSION AND ANALYSIS

Page 42 - COMPENSATION DISCUSSION AND ANALYSIS

Page 43 - COMPENSATION DISCUSSION AND ANALYSIS

Page 44 - COMPENSATION DISCUSSION AND ANALYSIS

Page 45 - EXECUTIVE COMPENSATION TABLES

Page 46 - EXECUTIVE COMPENSATION TABLES

Page 47 - EXECUTIVE COMPENSATION TABLES

Page 48 - EXECUTIVE COMPENSATION TABLES

Page 49 - EXECUTIVE COMPENSATION TABLES

Page 50 - EXECUTIVE COMPENSATION TABLES

Page 51 - PAY RATIO

Page 52 - AGENDA ITEM 4 - REVERSE STOCK SPLIT

Page 53 - AGENDA ITEM 4

Page 54 - AGENDA ITEM 4

Page 55 - AGENDA ITEM 4

Page 56 - AGENDA ITEM 4

Page 57 - AGENDA ITEM 4

Page 58 - AGENDA ITEM 5 - INCREASE AUTHORIZED SHARE CAPITAL

Page 59 - AGENDA ITEM 6 - BOARD AUTHORITY TO ISSUE SHARES

Page 60 - AGENDA ITEM 7 - BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS

Page 61 - AGENDA ITEM 8 - APPROVE AMENDMENT TO THE WEATHERFORD 2010 OMNIBUS INCENTIVE PLAN

Page 62 - AGENDA ITEM 8

Page 63 - AGENDA ITEM 8

Page 64 - AGENDA ITEM 8

Page 65 - AGENDA ITEM 8

Page 66 - AGENDA ITEM 8

Page 67 - AGENDA ITEM 8

Page 68 - AGENDA ITEM 9 - APPROVE AMENDMENT TO WEATHERFORD S EMPLOYEE STOCK PURCHASE PLAN

Page 69 - AGENDA ITEM 9

Page 70 - AGENDA ITEM 9

Page 71 - AGENDA ITEM 9

Page 72 - OTHER INFORMATION

Page 73 - OTHER INFORMATION

Page 74 - OTHER INFORMATION

Page 75 - OTHER INFORMATION

Page 76 - ANNEX A AMENDED

Page 77 - A-2 Weatherford International plc 2019 Proxy Statement

Page 78 - A-3

Page 79 - A-4 Weatherford International plc 2019 Proxy Statement

Page 80 - COMPANIES ACTS 1963 TO 2013

Page 81 - Share capital and variation of rights

Page 82 - A-7

Page 83 - Disclosure of beneficial ownership

Page 84 - Lien

Page 85 - Calls on shares

Page 86 - Transmission of Shares

Page 87 - Forfeiture of Shares

Page 88 - General meetings

Page 89 - Proceedings at General Meetings

Page 90 - Advance notice of member business and nominations for Annual General Meetings

Page 91 - Voting, proxies and corporate representatives

Page 92 - A-17

Page 93 - Directors

Page 94 - A-19

Page 95 - Disqualification of Directors

Page 96 - Officers

Page 97 - Rights plan

Page 98 - Accounts

Page 99 - Audit

Page 100 - Winding up

Page 101 - Untraced Holders

Page 102 - Destruction of documents

Page 103 - ANNEX B AMENDED

Page 104 - B-2 Weatherford International plc 2019 Proxy Statement

Page 105 - B-3

Page 106 - B-4 Weatherford International plc 2019 Proxy Statement

Page 107 - COMPANIES ACTS 1963 TO 2013

Page 108 - Share capital and variation of rights

Page 109 - B-7

Page 110 - Disclosure of beneficial ownership

Page 111 - Lien

Page 112 - Calls on shares

Page 113 - Transfer of Shares

Page 114 - Forfeiture of Shares

Page 115 - General meetings

Page 116 - Proceedings at General Meetings

Page 117 - Advance notice of member business and nominations for Annual General Meetings

Page 118 - Voting, proxies and corporate representatives

Page 119 - B-17

Page 120 - Directors

Page 121 - B-19

Page 122 - Disqualification of Directors

Page 123 - Officers

Page 124 - Rights plan

Page 125 - Accounts

Page 126 - Notices

Page 127 - Winding up

Page 128 - Untraced Holders

Page 129 - B-27

Page 130 - ANNEX C 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED

Page 131 - Table of Contents

Page 132 - ii

Page 133 - iii

Page 134 - ARTICLE I

Page 135 - Code means the United States Internal Revenue Code of 1986, as amended from time to time.

Page 136 - Ordinary Share or Ordinary Shares means an ordinary share or ordinary shares of the Company, nominal

Page 137 - Termination Date ), subject to compliance with section 409A of the Code.

Page 138 - Changes in the Company s Capital Structure; Change of Control.

Page 139 - Restrictions on Shares Received. Subject to applicable Irish, United States or other applicable laws

Page 140 - No Rights as Shareholder. A Holder shall not have any rights as a shareholder with respect to Shares

Page 141 - Minimum Vesting Period. Any Restricted Share Award granted under the Plan shall have a minimum vesti

Page 142 - ARTICLE IX

Page 143 - Time of Payment Under Performance Unit Award. A Holder s payment under a Performance Unit Award shal

Page 144 - Value of Cash-Based Award. Each Cash-Based Award shall specify a payment amount or payment range (in

Page 145 - Decisions Binding. All determinations and decisions made by the Committee or the Board, as the case

Page 146 - Gender and Number. If the context requires, words of one gender when used in the Plan shall include

Page 147 - ANNEX D SECOND AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN

Page 148 - ANNEX E RECONCILIATION OF GAAP TO NON-GAAP FINANCIAL MEASURES

Page 149 - N/A

Page 150 - N/A

Page 151 - N/A

Page 152 - Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:

Subdocument 2 - PDF