0001127602-19-021108.txt : 20190607
0001127602-19-021108.hdr.sgml : 20190607
20190607144709
ACCESSION NUMBER: 0001127602-19-021108
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190605
FILED AS OF DATE: 20190607
DATE AS OF CHANGE: 20190607
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CAMPBELL MOLLY
CENTRAL INDEX KEY: 0001615786
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 19885255
BUSINESS ADDRESS:
BUSINESS PHONE: 626-768-6896
MAIL ADDRESS:
STREET 1: 135 N. LOS ROBLES AVE 7TH FLR
CITY: PASADENA
STATE: CA
ZIP: 91101
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
2019-06-05
0
0000861459
GRANITE CONSTRUCTION INC
GVA
0001615786
CAMPBELL MOLLY
585 WEST BEACH STREET
WATSONVILLE
CA
95076
1
Common Stock
0
D
Betty Kwong, attorney-in-fact for Molly C. Campbell
2019-06-07
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): CAMPBELL POA
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, M. Craig
Hall and Betty Kwong, 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 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) 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 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 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
rules and 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 June 2019.
Signature: /s/ Molly C. Campbell
Printed Name: Molly C. Campbell