0001214659-24-004081.txt : 20240305 0001214659-24-004081.hdr.sgml : 20240305 20240305161546 ACCESSION NUMBER: 0001214659-24-004081 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stern Brian K. CENTRAL INDEX KEY: 0002014172 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08325 FILM NUMBER: 24720595 MAIL ADDRESS: STREET 1: 12121 GRANT STREET STREET 2: SUITE 610 CITY: THORNTON STATE: CO ZIP: 80241 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] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 363158643 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12121 GRANT STREET STREET 2: SUITE 610 CITY: THORNTON STATE: CO ZIP: 80241 BUSINESS PHONE: 3032868000 MAIL ADDRESS: STREET 1: 12121 GRANT STREET STREET 2: SUITE 610 CITY: THORNTON STATE: CO ZIP: 80241 FORMER COMPANY: FORMER CONFORMED NAME: MYR GROUP INC DATE OF NAME CHANGE: 19960417 FORMER COMPANY: FORMER CONFORMED NAME: MYERS L E CO GROUP DATE OF NAME CHANGE: 19920703 3 1 marketforms-65080.xml PRIMARY DOCUMENT X0206 3 2024-03-01 0 0000700923 MYR GROUP INC. MYRG 0002014172 Stern Brian K. MYR GROUP INC. 12121 GRANT STREET SUITE 610 THORNTON CO 80241 false true false false SVP and COO T&D Common Stock 1284 D RESTRICTED STOCK UNIT Common Stock 251 D RESTRICTED STOCK UNIT Common Stock 403 D RESTRICTED STOCK UNIT Common Stock 858 D Each Restricted Stock Unit, awarded pursuant to the Issuer's 2017 Long-Term Incentive Plan, represents a contingent right to receive one share of the Issuer's common stock. The Restricted Stock Units are scheduled to vest on March 23, 2024. Each Restricted Stock Unit, awarded pursuant to the Issuer's 2017 Long-Term Incentive Plan, represents a contingent right to receive one share of the Issuer's common stock. The Restricted Stock Units are scheduled to vest in two equal installments on March 23, 2024 and March 23, 2025. Each Restricted Stock Unit, awarded pursuant to the Issuer's 2017 Long-Term Incentive Plan, represents a contingent right to receive one share of the Issuer's common stock. The Restricted Stock Units are scheduled to vest in three equal installments on March 23, 2024, March 23, 2025 and March 23, 2026. Exhibit List: Exhibit 24 - Power of Attorney. /s/ William F. Fry as Attorney-in-Fact for Brian K. Stern 2024-03-05 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY                                                   Exhibit 24

KNOW ALL BY THESE PRESENTS, that the undersigned does hereby constitute and
appoint each of Richard S. Swartz, Kelly M. Huntington and William F. Fry,
signing singly, the undersigned's true and lawful attorneys-in-fact to:

(1)	prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC;

(2)	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, 4 and 5 in
accordance with Section 16(a) of the Exchange Act and the rules thereunder;

(3)	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, 4 and 5,
complete and execute any amendment or amendments thereto, and file such form
with the SEC and any stock exchange or similar authority; and

(4)	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 Exchange Act.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports required by Section 16(a) 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 the 22 day of February, 2024.

/s/ Brian K. Stern
--------------------
Name: Brian K. Stern