0000950170-24-037061.txt : 20240327 0000950170-24-037061.hdr.sgml : 20240327 20240327143704 ACCESSION NUMBER: 0000950170-24-037061 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240321 FILED AS OF DATE: 20240327 DATE AS OF CHANGE: 20240327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Teo Sow Hang CENTRAL INDEX KEY: 0002017091 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41695 FILM NUMBER: 24789118 MAIL ADDRESS: STREET 1: 6316 WINDFERN ROAD CITY: HOUSTON STATE: TX ZIP: 77040 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Core Laboratories Inc. /DE/ CENTRAL INDEX KEY: 0001958086 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6316 WINDFERN ROAD CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: 713-328-2673 MAIL ADDRESS: STREET 1: 6316 WINDFERN ROAD CITY: HOUSTON STATE: TX ZIP: 77040 FORMER COMPANY: FORMER CONFORMED NAME: Core Laboratories Luxembourg S.A. DATE OF NAME CHANGE: 20221213 3 1 ownership.xml 3 X0206 3 2024-03-21 0 0001958086 Core Laboratories Inc. /DE/ CLB 0002017091 Teo Sow Hang 6316 WINDFERN ROAD HOUSTON TX 77040 false true false false CAO & Treasurer Common Stock 6514.334 D Restricted Shares Common Stock 9940 D Restricted Shares will vest in accordance with the time-based vesting schedule for each share award over a six-year period following the respective grant date. Mr. Teo has 6 awards outstanding, and of those the following number of shares remain unvested: 80 shares from the award on August 1, 2018; 350 shares from the award on May 1, 2019; 600 shares from the award on August 1, 2020; 750 shares from the award on October 1, 2020; 960 shares from the award on August 1, 2021; and 7,200 shares from the award on December 1, 2023. /s/ Mark Tattoli, Attorney-in-Fact 2024-03-27 EX-24 2 clb-ex24.htm EX-24 EX-24

POWER OF ATTORNEY

 

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher S. Hill, Mark D. Tattoli, and Jonathan A. Sprague, either of them signing singly, and with full power of substitution, 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 l 6(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 Core Laboratories Inc. (the “Company”), Forms 3, 4, and 5 in accordance 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, complete and execute any amendment or amendments thereto, 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 shall remain in full force and effect until the 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, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned have caused this Power of Attorney to be executed as of this 21st day of March 2024.

 

 

/s/ Sow Hang Teo

Sow Hang Teo