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    SEC Form S-8 filed by Helmerich & Payne Inc.

    5/7/26 4:32:22 PM ET
    $HP
    Oil & Gas Production
    Energy
    Get the next $HP alert in real time by email
    S-8 1 tm2613485d1_s8.htm FORM S-8

     

    As filed with the Securities and Exchange Commission on May 7, 2026

    Registration No. 333-          

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, DC 20549

     

     

    FORM S-8

     

    REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

     

     

    Helmerich & Payne, Inc.

    (Exact name of registrant as specified in its charter)

     

    Delaware
    (State or Other Jurisdiction of Incorporation or
    Organization)
    73-0679879
    (I.R.S. Employer Identification No.)

     

    222 North Detroit Avenue

    Tulsa, Oklahoma 74120

    (918) 742-5531

    (Address, including zip code, and telephone number, including area code, of principal executive offices)

     

    Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan

    (Full title of the plan)

     

    William H. Gault

    Vice President, General Counsel and Corporate Secretary

    222 North Detroit Avenue

    Tulsa, Oklahoma 74120

    (Name and address, including zip code, and telephone number, including area code, of agent for service)

     

     

     

    Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

     

    Large accelerated filer x Accelerated filer ¨
           
    Non-accelerated filer ¨ Smaller reporting company ¨
           
        Emerging growth company ¨
           
    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ¨

     

     

     

     

     

     

    EXPLANATORY NOTE

     

    This Registration Statement on Form S-8 (this “Registration Statement”) is filed by Helmerich & Payne, Inc. (the “Company”) to register 2,900,000 shares of the Company’s Common Stock, par value $0.10 per share (“Common Stock”), to be offered and sold under the Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan.

     

    The information contained in the Company’s registration statement on Form S-8 filed with the Securities and Exchange Commission on February 28, 2024 (SEC File No. 333-277456), together with all exhibits filed therewith or incorporated therein by reference, is hereby incorporated by reference pursuant to General Instruction E to Form S-8, and the shares of Common Stock registered hereunder are in addition to the shares of Common Stock registered on such registration statement.

     

    Item 8.Exhibits.
      
    Exhibit No.Exhibit Description
      

    4.1Amended and Restated Certificate of Incorporation of Helmerich & Payne, Inc. (incorporated herein by reference to Exhibit 3.1 of the Company’s Form 8-K filed on March 14, 2012).

     

    4.2Amended and Restated By-laws of Helmerich & Payne, Inc. (incorporated herein by reference to Exhibit 3.1 of the Company’s Form 8-K  filed on September 12, 2024).

     

    5.1*Opinion of Gibson, Dunn & Crutcher LLP as to the legality of shares of Common Stock being registered.

     

    23.1*Consent of Ernst & Young LLP.

     

    23.2*Consent of Gibson, Dunn & Crutcher LLP (contained in the opinion filed as Exhibit 5.1).

     

    24.1*Power of Attorney (included on signature page hereto).

     

    99.1*Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan.

     

    107.1*Filing Fee Table.

     

     

     

    *Filed herewith.

     

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Act of 1933, as amended (the “Securities Act”), the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tulsa, State of Oklahoma, on this 7th day of May, 2026.

     

      HELMERICH & PAYNE, INC.
         
      By: /s/ Raymond John Adams III
      Name: Raymond John Adams III
      Title: Director, President and Chief Executive Officer

     

     

     

     

    POWER OF ATTORNEY

     

    KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Raymond John Adams III, J. Kevin Vann, Todd N. Scruggs, Cara M. Hair and William H. Gault, and each of them, his or her true and lawful attorneys-in-fact and agents with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his, her or their substitutes, may lawfully do or cause to be done by virtue hereof.

     

    Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date(s) indicated.

     

    Signature   Title Date
           
    /s/ Raymond John Adams III  

    Director, President and Chief Executive Officer

    May 7, 2026
    Raymond John Adams III   (Principal Executive Officer)  
           
    /s/ J. Kevin Vann  

    Senior Vice President and Chief Financial Officer

    May 7, 2026

     J. Kevin Vann

     

    (Principal Financial Officer)

     
           
    /s/ Sara M. Momper  

    Vice President and Chief Accounting Officer 

    May 7, 2026

    Sara M. Momper

     

    (Principal Accounting Officer)

     
           
    /s/ Hans Helmerich   Director and Chairman of the Board May 7, 2026
    Hans Helmerich      
           
    /s/ Delaney Bellinger   Director May 7, 2026
    Delaney Bellinger      
           
    /s/ Belgacem Chariag   Director May 7, 2026
    Belgacem Chariag      
           
    /s/ Kevin G. Cramton   Director May 7, 2026
    Kevin G. Cramton      
           
    /s/ Randy A. Foutch   Director May 7, 2026
    Randy A. Foutch      
           
    /s/ Elizabeth Killinger   Director May 7, 2026
    Elizabeth Killinger      
           
    /s/ José R. Mas   Director May 7, 2026
    José R. Mas      
           
    /s/ Donald F. Robillard, Jr.   Director May 7, 2026
    Donald F. Robillard, Jr.      
           
    /s/ John D. Zeglis   Director May 7, 2026
    John D. Zeglis      

     

     

     

     

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