0000899243-23-018045.txt : 20230811 0000899243-23-018045.hdr.sgml : 20230811 20230811160516 ACCESSION NUMBER: 0000899243-23-018045 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230801 FILED AS OF DATE: 20230811 DATE AS OF CHANGE: 20230811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ned N. Fleming, IV 2013 Trust CENTRAL INDEX KEY: 0001987307 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38479 FILM NUMBER: 231163986 BUSINESS ADDRESS: STREET 1: 5420 LBJ FREEWAY STREET 2: SUITE 1000 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972.663.8921 MAIL ADDRESS: STREET 1: 5420 LBJ FREEWAY STREET 2: SUITE 1000 CITY: DALLAS STATE: TX ZIP: 75240 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fleming Ned N. IV CENTRAL INDEX KEY: 0001987592 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38479 FILM NUMBER: 231163987 MAIL ADDRESS: STREET 1: 5420 LBJ FREEWAY STREET 2: SUITE 1000 CITY: DALLAS STATE: TX ZIP: 75240 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Construction Partners, Inc. CENTRAL INDEX KEY: 0001718227 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 260758017 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 290 HEALTHWEST DR. STREET 2: SUITE 2 CITY: DOTHAN STATE: AL ZIP: 36303 BUSINESS PHONE: 334.673.9763 MAIL ADDRESS: STREET 1: 290 HEALTHWEST DR. STREET 2: SUITE 2 CITY: DOTHAN STATE: AL ZIP: 36303 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-08-01 0 0001718227 Construction Partners, Inc. ROAD 0001987592 Fleming Ned N. IV 5420 LBJ FREEWAY, SUITE 1000 DALLAS TX 75240 0 0 0 1 Member of 10% owner group 0001987307 Ned N. Fleming, IV 2013 Trust 5420 LBJ FREEWAY, SUITE 1000 DALLAS TX 75240 0 0 0 1 Member of 10% owner group Class A Common Stock 32130 D Class B Common Stock Class A Common Stock 76190 D Class B Common Stock Class A Common Stock 241008 I By the Ned N. Fleming, IV 2013 Trust Each share of Class B Common Stock, par value $0.001 per share ("Class B Common Stock"), of Construction Partners, Inc. (the "Issuer") is convertible into one share of Class A Common Stock, par value $0.001 per share ("Class A Common Stock"), of the Issuer (i) at any time at the option of the holder or (ii) upon any transfer, except for certain transfers described in the Issuer's amended and restated certificate of incorporation. In addition, upon the election of the holders of a majority of the then-outstanding shares of Class B Common Stock, all outstanding shares of Class B Common Stock will be converted into shares of Class A Common Stock. The holders of Class A Common Stock and Class B Common Stock vote as a single class on all matters submitted to a vote of stockholders. The holders of Class A Common Stock are entitled to one vote per share, and the holders of the Class B Common Stock are entitled to 10 votes per share. The shares of Class B Common Stock do not expire. Such shares of Class B Common Stock are owned directly by the Ned N. Fleming, IV 2013 Trust (the "Trust") and indirectly by Ned N. Fleming, IV as trustee of the Trust. Each of the Trust and Ned N. Fleming, IV are members of a 10% owner group of the Issuer. /s/ Ned N. Fleming, IV 2023-08-11 NED N. FLEMING, IV 2013 TRUST, By: /s/ Ned N. Fleming, IV, Trustee 2023-08-11