0000899243-21-039382.txt : 20211005 0000899243-21-039382.hdr.sgml : 20211005 20211005214911 ACCESSION NUMBER: 0000899243-21-039382 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211001 FILED AS OF DATE: 20211005 DATE AS OF CHANGE: 20211005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEARNEY MICHAEL C CENTRAL INDEX KEY: 0001182495 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36053 FILM NUMBER: 211308720 MAIL ADDRESS: STREET 1: 3300 NORTH SAM HOUSTON PKWY EAST CITY: HOUSTON STATE: TX ZIP: 77032-3411 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXPRO GROUP HOLDINGS N.V. CENTRAL INDEX KEY: 0001575828 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 981107145 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1311 BROADFIELD BLVD. STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77084 BUSINESS PHONE: 713-463-9776 MAIL ADDRESS: STREET 1: 1311 BROADFIELD BLVD. STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77084 FORMER COMPANY: FORMER CONFORMED NAME: FRANK'S INTERNATIONAL N.V. DATE OF NAME CHANGE: 20170427 FORMER COMPANY: FORMER CONFORMED NAME: Frank's International N.V. DATE OF NAME CHANGE: 20130501 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-10-01 0 0001575828 EXPRO GROUP HOLDINGS N.V. XPRO 0001182495 KEARNEY MICHAEL C C/O EXPRO GROUP HOLDINGS N.V. 1311 BROADFIELD BLVD., SUITE 400 HOUSTON TX 77084 1 1 0 0 See Remarks Common Stock, nominal value Euro0.06 2021-10-01 4 A 0 8522 0.00 A 122220 D Represents 8,522 restricted stock units ("RSUs") granted under the Expro Group Holdings N.V. Long-Term Incentive Plan, As Amended and Restated, as annual compensation to the non-employee members of the Board of Directors of the Issuer. Each RSU represents a contingent right to receive, upon vesting, one share of common stock, nominal value Euro0.06 per share, of the Issuer ("Common Stock"). The RSUs vest on May 1, 2022. The reporting person's shares of Common Stock beneficially owned has been updated to give effect to the 1 for 6 reverse stock split of the Issuer, which became effective on October 1, 2021. The reporting person served as a director and the Chairman, President and CEO of the Issuer until October 1, 2021. Effective October 1, 2021, the Reporting Person ceased to be employed by the Issuer but remains a non-employee director of the Issuer. Exhibit 24.1 - Power of Attorney /s/ Josh Hancock, as Attorney-in-Fact 2021-10-05 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                               POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes and
appoints each of Monika S. Kluziak, Josh Hancock, John McAlister, Quinn P.
Fanning, and any of their substitutes, signing singly, as the undersigned's true
and lawful attorney-in-fact to:

1.  execute for and on behalf of the undersigned, in the undersigned's capacity
    as a director and/or officer of Expro Group Holdings N.V. (the "Company"),
    Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
    Exchange Act of 1934 and the rules thereunder;

2.  do and perform any and all acts for and on behalf of the undersigned which
    may be necessary or desirable to complete and execute any such Form 3, 4, or
    5, complete and execute any amendment or amendments thereto, and timely file
    such form with the Securities and Exchange Commission and any securities
    exchange or similar authority; and

3.  take any other action of any type whatsoever in connection with the
    foregoing which, in the opinion of such attorney-in-fact, may be of benefit
    to, in the best interest of, or legally required by, the undersigned, it
    being understood that the documents executed by such attorney-in-fact on
    behalf of the undersigned pursuant to this Power of Attorney shall be in
    such form and shall contain such terms and conditions as such attorney-in-
    fact may approve in such attorney-in-fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that each such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.  The undersigned also ratifies hereby any
action previously taken by each attorney-in-fact that would have been authorized
by this power of attorney if it has been in effect at the time such action was
taken.  The undersigned acknowledges that each attorney-in-fact, in serving in
such capacity at the request of the undersigned, is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
federal or state securities laws, including, without limitation, Section 16 of
the Securities Exchange Act of 1934, as amended.

        The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact.  The undersigned also agrees to indemnify
and hold harmless Gibson, Dunn & Crutcher LLP or Expro Group Holdings N.V., as
applicable, and the attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or are based upon
any untrue statements or omissions of necessary facts in the information
provided by or at the direction of the undersigned, or upon the lack of
timeliness in the delivery of information by or at the direction of the
undersigned, to the attorney-in fact for purposes of executing, acknowledging,
delivering or filing a Form 3, Form 4 or Form 5 (including amendments thereto)
and agrees to reimburse Gibson, Dunn & Crutcher LLP or Expro Group Holdings
N.V., as applicable, and the attorney-in-fact on demand for any legal or other
expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.

        This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-
in-fact individually, until such attorney-in-fact is no longer employed by
Gibson, Dunn & Crutcher LLP or Expro Group Holdings N.V., as applicable.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 10th day of September, 2021.

                                         /s/ Michael C. Kearney
                                        -----------------------------
                                        Michael C. Kearney