0001127602-13-024804.txt : 20130809
0001127602-13-024804.hdr.sgml : 20130809
20130809143958
ACCESSION NUMBER: 0001127602-13-024804
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130801
FILED AS OF DATE: 20130809
DATE AS OF CHANGE: 20130809
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matheson Martin P.
CENTRAL INDEX KEY: 0001583964
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 131025975
MAIL ADDRESS:
STREET 1: C/O 585 WEST BEACH STREET
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2013-08-01
0
0000861459
GRANITE CONSTRUCTION INC
GVA
0001583964
Matheson Martin P.
C/O 585 WEST BEACH STREET
WATSONVILLE
CA
1
Senior, Vice President
Common Stock
6665.95
D
Common Stock
80.74
I
by ESOP
Stock Units granted pursuant to the Granite Construction Incorporated 2012 Equity Incentive Plan.
Martin P. Matheson
2013-08-09
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING
Know all persons by these presents, that the undersigned hereby makes,
constitutes and 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 full power of
substitution and re-substitution, each with the power to act alone for
theundersigned 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) of the 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 any third 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 theundersigned 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 andconfirming all that the Attorney-in-Fact,
or his or her substitute or substitutes, shall lawfully do or cause to be
done by authority of thisLimited 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 the undersigned with respect to the preparation, execution and filing of
reports of the undersigned under Section 16(a) of the Exchange Act and
the rulesand regulations thereunder with respect to the equity
securities of the Company.
This Limited Power of 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 equity securities 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 5th day of August 2013.
Signature: /s/ Martin P. Matheson