0001127602-22-000553.txt : 20220104
0001127602-22-000553.hdr.sgml : 20220104
20220104170441
ACCESSION NUMBER: 0001127602-22-000553
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220101
FILED AS OF DATE: 20220104
DATE AS OF CHANGE: 20220104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WOOLSEY STACI M
CENTRAL INDEX KEY: 0001822930
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 22507186
MAIL ADDRESS:
STREET 1: 1319 S YORK STREET
CITY: DENVER
STATE: CO
ZIP: 80210
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
2022-01-01
0
0000861459
GRANITE CONSTRUCTION INC
GVA
0001822930
WOOLSEY STACI M
585 WEST BEACH STREET
WATSONVILLE
CA
95076
1
Chief Accounting Officer
Common Stock
768
D
/s/ Betty Kwong, attorney-in-fact for Staci M. Woolsey
2022-01-04
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): WOOLSEY POA
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned
hereby makes, constitutes and appoints Kyle T. Larkin, 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 1st day of January 2022.
Signature: /s/ Staci M. Woolsey
Printed Name: Staci M. Woolsey