15/05/2024 - Helix Energy Solutions Group Inc.: Submission of Matters to a Vote of Security Holders - Form 8-K

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) As described below under Item 5.07, on May 15, 2024, shareholders of Helix Energy Solutions Group, Inc. (the "Company") approved amendments to the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan (the "LTIP"), as amended and restated. The summary of material terms of the LTIP is set forth in the Company's proxy statement dated April 3, 2024 (the "2024 Proxy Statement") under the caption "Proposal 4. Approval of Amendment and Restatement of Our 2005 Long Term Incentive Plan" and is incorporated herein by reference. This summary is qualified in its entirety by reference to the text of the LTIP that was filed as Annex A to the Proxy Statement.

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Helix Energy Solutions Group Inc. published this content on 15 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 21:09:13 UTC.

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