-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L6b7v6MV4nZVGnRdcvyeq5rKxUk2UDGSuIsXuPjX2REtGUBUhd65DjJksIsgrwz7 vTCHx5u4r+672l61sSDYfQ== 0001181431-09-050133.txt : 20091105 0001181431-09-050133.hdr.sgml : 20091105 20091105132018 ACCESSION NUMBER: 0001181431-09-050133 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091104 FILED AS OF DATE: 20091105 DATE AS OF CHANGE: 20091105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOCH BRUCE CENTRAL INDEX KEY: 0001195673 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33206 FILM NUMBER: 091160512 MAIL ADDRESS: STREET 1: NABORS CORP SERVICES STREET 2: 515 W GREENS RD SUITE 1200 CITY: HOUSTON STATE: TX ZIP: 77067 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cal Dive International, Inc. CENTRAL INDEX KEY: 0001364100 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 611500501 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2500 CITYWEST BOULEVARD STREET 2: SUITE 2200 CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 713-361-2600 MAIL ADDRESS: STREET 1: 2500 CITYWEST BOULEVARD STREET 2: SUITE 2200 CITY: HOUSTON STATE: TX ZIP: 77042 3 1 rrd256229.xml FORM 3 X0203 3 2009-11-04 1 0001364100 Cal Dive International, Inc. DVR 0001195673 KOCH BRUCE 2500 CITYWEST BLVD, SUITE 2200 HOUSTON TX 77042 0 1 0 0 Chief Financial Officer No securities are beneficially owned. Exhibit 24 Power of Attorney is attached. Lisa M. Buchanan, as attorney in fact for Bruce P. Koch 2009-11-05 EX-24. 2 rrd229292_258898.htm POWER OF ATTORNEY rrd229292_258898.html
POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of Lisa M. Buchanan,Bruce P. Koch, Margaret F. Murphy and Kelly L. Simoneaux, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)        prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC.
(2)        execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cal Dive International, Inc. (the "Company"), Forms 3, 4 and 5 in accor dance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(3)        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 and timely file such form with the SEC and any stock exchange or similar authority; and
(4)        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 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 acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

       This Power of Attorney replaces all prior powers of attorney granted by the undersigned with respect to the subject matter he reof, all of which shall be deemed revoked hereby. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of November, 2009.
      
      
               /s/ Bruce P. Koch
                                               & nbsp;                                
               Bruce P. Koch


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