0001127602-13-001970.txt : 20130116
0001127602-13-001970.hdr.sgml : 20130116
20130116141418
ACCESSION NUMBER: 0001127602-13-001970
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130111
FILED AS OF DATE: 20130116
DATE AS OF CHANGE: 20130116
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kenny Patrick B.
CENTRAL INDEX KEY: 0001567113
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 13532228
MAIL ADDRESS:
STREET 1: 585 WEST BEACH STREET
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GRANITE CONSTRUCTION INC
CENTRAL INDEX KEY: 0000861459
STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
IRS NUMBER: 770239383
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 585 WEST BEACH ST
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
BUSINESS PHONE: 8317241011
MAIL ADDRESS:
STREET 1: 585 WEST BEACH ST
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2013-01-11
0
0000861459
GRANITE CONSTRUCTION INC
GVA
0001567113
Kenny Patrick B.
585 WEST BEACH STREET
WATSONVILLE
CA
95076
1
Senior Vice President
Common Stock
1.209
D
Nancy Valek-Corbett, attorney-in-fact for Patrick B. Kenny
2013-01-16
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
makes,constitutesand appoints James H. Roberts, Richard A. Watts and Nancy
Valek-Corbett, and each of them,as the undersigned's true and lawful
attorney-in-fact (the "Attorney-in Fact"), with fullpower of substitution
and re-substitution, each with the power to act alone for the undersigned
and in the undersigned's name, place and stead, in any and all capacities to:
1. prepare, execute and file with the Securities and Exchange Commission,
any national securities exchange or securities quotation system and Granite
Construction Incorporated (the "Company") any and all reports (including
any amendment thereto) ofthe undersigned required or considered advisable
under Section 16(a) of the Securities
Exchange Act of 1934 (the "Exchange Act") and the rules and regulations
thereunder, with respect to the equity securities of the Company, including
Forms 3, 4 and 5; and
2. obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity securities
from anythird party, including the Company and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned hereby
authorizes any such third party to release any such information to the
Attorney-in-Fact.
The undersigned acknowledges that:
1. this Limited Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act at his or her discretion on information provided to such
Attorney-in-Fact without independent verification of such
information;
2. any documents prepared or executed by the Attorney-in-Fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;
3. neither the Company nor the Attorney-in-Fact assumes any liability for
the undersigned's responsibility to comply with the requirements of Section 16
of the
Exchange Act, any liability of the undersigned for any failure to comply with
such requirements, or any liability of the undersigned for disgorgement of
profits under Section 16(b) of the Exchange Act; and
4. this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
Section 16 of the Exchange Act, including, without, limitation, the reporting
requirements under Section 16(a) of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and
authority to do and perform each and every act and thing requisite, necessary
or convenient to be done in connection with the foregoing, as fully, to all
intents and purposes, as the undersigned might or could do in person, hereby
ratifying and confirming all that the Attorney-in-Fact, or his or her substitute
or substitutes, shall lawfully do or cause to be done by authority of this
Limited Power of Attorney.
The execution by the undersigned of this Limited Power of Attorney
hereby expressly revokes and terminates any powers of attorney previously
granted by theundersigned with respect to the preparation, execution and
filing of reports of the undersigned under Section 16(a) of the Exchange Act
and the rules andregulations thereunder with respect to the equity securities
of the Company.This Limited Powerof Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 4 or 5
with respect to the undersigned's transactions in equitysecurities of the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the Attorney-in-Fact.
This Limited Power of Attorney shall be governed and construed in
accordance the laws of the State of California without regard to
conflict-of-law principles.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power
of Attorney as of this 10th day of January 2013.
Signature: /s/ Patrick B. Kenny
Patrick B. Kenny