SEC Form 3
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|55 WAUGH DRIVE|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
[ KEX ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||Form filed by One Reporting Person
||Form filed by More than One Reporting Person
|Table I - Non-Derivative Securities Beneficially Owned|
|1. Title of Security (Instr.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Explanation of Responses:|
|No securities are beneficially owned.|
||Ronald A. Dragg, Agent and Attorney-in-Fact
||** Signature of Reporting Person
|Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.|
|* If the form is filed by more than one reporting person,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
18 U.S.C. 1001 and 15 U.S.C. 78ff(a).|
|Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
Instruction 6 for procedure.|
|Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.|
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of David W. Grzebinski,
William G. Harvey and Ronald A. Dragg, each with the authority to act alone, as
the undersigned's true and lawful attorney-in-fact to:
1. execute on behalf of the undersigned in the undersigned's capacity as an
officer and/or director of Kirby Corporation (the "Company"), Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
2. take any and all actions on behalf of the undersigned that may be necessary
or desirable to complete and execute any such Form 3, 4 or 5, complete and
execute any amendment to such form and timely file such form with the United
States Securities and Exchange Commission and any stock exchange or similar
3. take any other action of any kind in connection with the foregoing that, in
the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or legally required of, the undersigned, with the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
to be in such form and contain such terms and conditions as such
attorney-in-fact may approve in his or her discretion.
The undersigned grants to each such attorney-in-fact full power and authority
to take such actions as may be necessary or proper in the exercise of the
authority herein granted, as fully as the undersigned could if acting
personally, 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 pursuant to this Power of
Attorney. 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
attorneys-in-fact. The undersigned hereby revokes any previous powers of
attorney granted by the undersigned relating to the same subject matter as this
Power of Attorney.
DATED July 26, 2021
/s/ Shawn D. Williams
Shawn D. Williams