0001127602-19-021213.txt : 20190610
0001127602-19-021213.hdr.sgml : 20190610
20190610130229
ACCESSION NUMBER: 0001127602-19-021213
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190607
FILED AS OF DATE: 20190610
DATE AS OF CHANGE: 20190610
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McNally Michael F
CENTRAL INDEX KEY: 0001667559
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 19888206
MAIL ADDRESS:
STREET 1: C/O 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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-06-07
0000861459
GRANITE CONSTRUCTION INC
GVA
0001667559
McNally Michael F
C/O 585 WEST BEACH STREET
WATSONVILLE
CA
95076
1
Common Stock
2019-06-07
4
A
0
2599
42.34
A
9691
D
Stock units granted pursuant to the Granite Construction Incorporated 2012 Equity Incentive Plan (the "Plan"). Stock units vest on May 20, 2020.
Total adjusted to include dividend equivalents (DEUs: 8 - 7/13/18; 10 - 10/12/18; 12 - 1/15/19; 11 - 4/15/19) credited to the Reporting Person under the dividend reinvestment feature of the Granite Construction Incorporated 2012 Equity Incentive Plan since the Reporting Person's last report.
/s/ Betty Kwong, attorney-in-fact for Michael F. McNally
2019-06-10
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): MCNALLY 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 12th day of December 2018.
Signature: /s/ Michael F. McNally
Printed Name: Michael F. McNally