-----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, AiNX975w5XqQLula2xF0dic7oLs+YvtGNOMEKncbd6ec7YRz/0BDkMZRk2xSXU46 sv6U7rlcSLAkxqu8vygesw== 0001209191-08-046624.txt : 20080811 0001209191-08-046624.hdr.sgml : 20080811 20080811204451 ACCESSION NUMBER: 0001209191-08-046624 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080811 FILED AS OF DATE: 20080811 DATE AS OF CHANGE: 20080811 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MYR GROUP INC CENTRAL INDEX KEY: 0000700923 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 363158643 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THREE CONTINENTAL TOWERS STREET 2: 1701 W GOLF ROAD SUITE 1012 CITY: ROLLING MEADOWS STATE: IL ZIP: 60008-4007 BUSINESS PHONE: 8472901891 MAIL ADDRESS: STREET 1: 1701 W GOLF ROAD STREET 2: SUITE 1012 CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 FORMER COMPANY: FORMER CONFORMED NAME: MYERS L E CO GROUP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martinez Marco A. CENTRAL INDEX KEY: 0001441878 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53321 FILM NUMBER: 081007982 BUSINESS ADDRESS: BUSINESS PHONE: (847) 290-1891 MAIL ADDRESS: STREET 1: MYR GROUP INC., THREE CONTINENTAL TOWERS STREET 2: 1701 WEST GOLF ROAD, SUITE 1012 CITY: ROLLING MEADOWS STATE: IL ZIP: 60008-4007 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2008-08-11 0 0000700923 MYR GROUP INC N/A 0001441878 Martinez Marco A. MYR GROUP INC., THREE CONTINENTAL TOWERS 1701 WEST GOLF ROAD, SUITE 1012 ROLLING MEADOWS IL 60008-4007 0 1 0 0 VP, CFO and Treasurer Common Stock 25987 D Non-Qualified Stock Option 13.00 2008-12-20 2017-12-20 Common Stock 8000 D Non-Qualified Stock Option 13.00 2009-12-20 2017-12-20 Common Stock 8000 D Non-Qualified Stock Option 13.00 2010-12-20 2017-12-20 Common Stock 8000 D Non-Qualified Stock Option 13.00 2011-12-20 2017-12-20 Common Stock 8000 D Non-Qualified Stock Option 3.65 2007-12-20 2016-06-02 Common Stock 55591 D These separate option lines relate to a single option grant. /s/ Gerald B. Engen, Jr. as Attorney-in-Fact for Marco A. Martinez 2008-08-11 EX-24.3_252861 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of William A. Koertner and Gerald B. Engen, Jr. 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 executive officer of MYR Group Inc. (the "Company"), Forms 3 and 4 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 Forms 3 and 4, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 and 4 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 attorney-in-fact. [Signature page follows] - -------------------------------------------------------------------------------- IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of July, 2008. By: /s/ Marco A. Martinez Name: Marco A. Martinez -----END PRIVACY-ENHANCED MESSAGE-----