-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TT2Yth2OFIkMtIiJvC2bSpZ9X5GphoFqd4Z/RDAdWGX+BKHtlhTpsjCyLCqhTOVj cG71alZ6BGDh+x1mD9lSBA== 0001209191-08-032519.txt : 20080522 0001209191-08-032519.hdr.sgml : 20080522 20080522171258 ACCESSION NUMBER: 0001209191-08-032519 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080520 FILED AS OF DATE: 20080522 DATE AS OF CHANGE: 20080522 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DYCOM INDUSTRIES INC CENTRAL INDEX KEY: 0000067215 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 591277135 STATE OF INCORPORATION: FL FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 11770 U.S. HIGHWAY 1 STREET 2: SUITE 101 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 BUSINESS PHONE: 5616277171 MAIL ADDRESS: STREET 1: 11770 U.S. HIGHWAY 1 STREET 2: SUITE 101 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HIGGINS PATRICIA CENTRAL INDEX KEY: 0001121035 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 08855515 BUSINESS ADDRESS: STREET 1: BARNESANDNOBLE.COM, INC. STREET 2: 76 NINTH AVE. CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 2124146006 MAIL ADDRESS: STREET 1: BARNESANDNOBLE.COM, INC. STREET 2: 76 NINTH AVE CITY: NEW YORK STATE: NY ZIP: 10011 4 1 bmi13631_bmi1plh.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-05-20 0000067215 DYCOM INDUSTRIES INC DY 0001121035 HIGGINS PATRICIA 11770 U.S. HIGHWAY 1, SUITE101 PALM BEACH GARDENS FL 33408 1 0 0 0 Restricted Stock Units 2008-05-20 4 A 0 818 A 818 D Non-Qualified Stock Option (right to buy) 15.89 2008-05-20 4 A 0 2604 A 2009-05-20 2018-05-20 Common Stock 2604 2604 D Each Restricted Stock Unit represents a contingent right to acquire one share of Dycom Industries, Inc. Common Stock, par value $0.33 1/3 per share. The Restricted Stock Units will vest on May 20, 2009. No consideration was paid for the Restricted Stock Units. The Options vest in four equal annual installments beginning on May 20, 2009. No consideration was paid for the derivative security. Exhibit 99 - Power of Attorney Richard B. Vilsoet, Attorney- in-Fact for Patricia L. Higgins 2008-05-22 EX-99 2 ex-99.txt ADDITIONAL EXHIBITS POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Richard B. Vilsoet the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Dycom Industries, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, 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 by virtue of this power of attorney and the rights and powers herein granted. 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 foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of May, 2008. Signature: /s/ Print Name: Patricia L. Higgins -----END PRIVACY-ENHANCED MESSAGE-----