0001718227-24-000042.txt : 20240524
0001718227-24-000042.hdr.sgml : 20240524
20240524161603
ACCESSION NUMBER: 0001718227-24-000042
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240522
FILED AS OF DATE: 20240524
DATE AS OF CHANGE: 20240524
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McKay Michael H
CENTRAL INDEX KEY: 0001739309
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38479
FILM NUMBER: 24984561
MAIL ADDRESS:
STREET 1: 536 WALNUT STREET
CITY: NEWTON
STATE: MA
ZIP: 02460
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Construction Partners, Inc.
CENTRAL INDEX KEY: 0001718227
STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
ORGANIZATION NAME: 05 Real Estate & Construction
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
4
1
wk-form4_1716581737.xml
FORM 4
X0508
4
2024-05-22
0
0001718227
Construction Partners, Inc.
ROAD
0001739309
McKay Michael H
290 HEALTHWEST DRIVE, SUITE 2
DOTHAN
AL
36303
1
0
0
0
0
Class A Common Stock
2024-05-22
4
D
0
33099
0
D
19525
I
By Michael H. McKay Trust
Class A Common Stock
5667
D
Class B Common Stock
2024-05-22
4
A
0
33099
0
A
Class A Common Stock
33099
73197
I
By Michael H. McKay Trust
This transaction was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), pursuant to Rule 16b-3(e) promulgated thereunder.
The reported shares are held by a trust for which the reporting person serves as sole trustee, and in such capacity shares the power to vote and direct the disposition of such shares.
Represents restricted shares of Class A common stock, $0.001 par value ("Class A common stock"), of Construction Partners, Inc. (the "Issuer") previously granted to the reporting person under the Construction Partners, Inc. 2018 Equity Incentive Plan that will vest on January 1, 2025.
Each share of Class B common stock, par value $0.001 ("Class B common stock"), of the Issuer is convertible into one share of Class A common stock (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.
This transaction was exempt from Section 16(b) of the Exchange Act pursuant to Rule 16b-3(d) promulgated thereunder.
Includes 4,692 previously unreported shares of Class B common stock received by the reporting person in a June 2023 pro rata distribution of shares for no consideration from a limited partnership in which the reporting person is a limited partner.
/s/ Michael H. McKay
2024-05-24