-----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, TlsjUYK52jGFF430PlGhVpa+QpEso1TG4D1kLcoAZG+SBbrIGFP1WMn5Dv1Ksd4S EPjvBQAdqBwJVyJID+3L2A== 0000077543-09-000046.txt : 20090602 0000077543-09-000046.hdr.sgml : 20090602 20090602111249 ACCESSION NUMBER: 0000077543-09-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090528 FILED AS OF DATE: 20090602 DATE AS OF CHANGE: 20090602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TUTOR PERINI Corp CENTRAL INDEX KEY: 0000077543 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540] IRS NUMBER: 041717070 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 73 MT WAYTE AVENUE CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-628-2000 MAIL ADDRESS: STREET 1: 73 MT WAYTE AVENUE CITY: FRAMINGHAM STATE: MA ZIP: 01701 FORMER COMPANY: FORMER CONFORMED NAME: PERINI CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TUTOR RONALD N CENTRAL INDEX KEY: 0000906134 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06314 FILM NUMBER: 09867210 MAIL ADDRESS: STREET 1: C/O PERINI CORP STREET 2: 73 MT. WAYTE AVE CITY: FRAMINGHAM STATE: MA ZIP: 01701 4 1 form4_052809ex.xml X0303 4 2009-05-28 0 0000077543 TUTOR PERINI Corp TPC 0000906134 TUTOR RONALD N C/O PERINI CORP 73 MT. WAYTE AVE FRAMINGHAM MA 01701 1 1 1 0 Chairman & CEO Restricted Stock Unit 2009-05-28 4 A 0 150000 0.00 A 2010-05-28 Common Stock 150000 150000 D Restricted Stock Unit 2009-05-28 4 A 0 150000 0.00 A 2011-05-28 Common Stock 150000 300000 D Restricted Stock Unit 2009-05-28 4 A 0 150000 0.00 A 2012-05-28 Common Stock 150000 450000 D Restricted Stock Unit 2009-05-28 4 A 0 150000 0.00 A 2013-05-28 Common Stock 150000 600000 D Restricted Stock Unit 2009-05-28 4 A 0 150000 0.00 A 2014-05-28 Common Stock 150000 750000 D Employee Stock Option (Right to Buy) 20.33 2009-05-28 4 A 0 150000 0.00 A 2010-05-28 2019-05-28 Common Stock 150000 150000 D Employee Stock Option (Right to Buy) 20.33 2009-05-28 4 A 0 150000 0.00 A 2011-05-28 2019-05-28 Common Stock 150000 300000 D Employee Stock Option (Right to Buy) 20.33 2009-05-28 4 A 0 150000 0.00 A 2012-05-28 2019-05-28 Common Stock 150000 450000 D Employee Stock Option (Right to Buy) 20.33 2009-05-28 4 A 0 150000 0.00 A 2013-05-28 2019-05-28 Common Stock 150000 600000 D Employee Stock Option (Right to Buy) 20.33 2009-05-28 4 A 0 150000 0.00 A 2014-05-28 2019-05-28 Common Stock 150000 750000 D The restricted stock units convert into common stock of Tutor Perini Corporation (the "Company") on a 1 for 1 basis upon vesting. The restricted stock units vest on May 28, 2010, subject to the achievement of certain performance criteria for the period July 1, 2009 through December 31, 2009. The restricted stock units vest on May 28, 2011, subject to the achievement of certain performance criteria for fiscal year 2010. The restricted stock units vest on May 28, 2012, subject to the achievement of certain performance criteria for fiscal year 2011. The restricted stock units vest on May 28, 2013, subject to the achievement of certain performance criteria for fiscal year 2012. The restricted stock units vest on May 28, 2014, subject to the achievement of certain performance criteria for fiscal year 2013. The stock options become exercisable on May 28, 2010, subject to the achievement of certain performance criteria for the period July 1, 2009 through December 31, 2009. The stock options become exercisable on May 28, 2011, subject to the achievement of certain performance criteria for fiscal year 2010. The stock options become exercisable on May 28, 2012, subject to the achievement of certain performance criteria for fiscal year 2011. The stock options become exercisable on May 28, 2013, subject to the achievement of certain performance criteria for fiscal year 2012. The stock options become exercisable on May 28, 2014, subject to the achievement of certain performance criteria for fiscal year 2013. /s/Steven M. Meilicke, Attorney in fact 2009-06-02 EX-24 2 ex24.htm RNT LPA Ronald N. Tutor LPA dated May 28, 2009

Exhibit 24

LIMITED POWER OF ATTORNEY

FOR

SECTION 16(a) FILINGS

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of William B. Sparks and Steven M. Meilicke, 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, director and/or stockholder of Perini Corporation (the “Company”), Forms 3, 4, and 5 and amendments thereto 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 and any amendments thereto and timely file such forms 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 which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of May, 2009.

 

/s/Ronald N. Tutor

Name: Ronald N. Tutor

 

 

 

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