-----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, Rfm3msRd302kI8wB/zbWCRPyFkar11oU/rPcA0gKmmiyyLTghTOEyuxB4NZc6ge4 Q8zVdzDT12GMz5F/fR6ivw== 0001270259-04-000002.txt : 20040128 0001270259-04-000002.hdr.sgml : 20040128 20040128172644 ACCESSION NUMBER: 0001270259-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040126 FILED AS OF DATE: 20040128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COLEY STEPHEN C CENTRAL INDEX KEY: 0001270259 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 04550056 BUSINESS ADDRESS: STREET 1: DYCOM INDUSTRIES INC STREET 2: 4440 FGA BLVD STE 500 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 MAIL ADDRESS: STREET 1: DYCOM INDUSTRIES INC STREET 2: 4440 FGA BLVD STE 500 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 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: 0729 BUSINESS ADDRESS: STREET 1: 4440 PGA BLVD. STE 500 STREET 2: FIRST UNION CENTER CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 BUSINESS PHONE: 5616277171 MAIL ADDRESS: STREET 1: 4440 PGA BLVD STE 500 STREET 2: FIRST UNION CENTER CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-01-26 0000067215 DYCOM INDUSTRIES INC DY 0001270259 COLEY STEPHEN C 4440 PGA BOULEVARD, SUITE 500 PALM BEACH GARDENS FL 33410 1 0 0 0 Common Stock 2004-01-26 4 A 0 286 27.33 A 286 D Michael K. Miller, Attorney-in-Fact for Stephen C. Coley 2004-01-28 EX-24 3 attach_1.htm POWER OF ATTORNEY FROM STEPHEN C. COLEY. 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael K. Miller and Richard Dunn, signing singly, 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 timely 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of January 2004.

/s/ Stephen C. Coley

Signature



Stephen C. Coley

Print Name

L:\Board of Directors\BOD's Power of Attorney\Coley, Stephen POA 1-28-04.DOC
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