0001185107-12-000007.txt : 20120312 0001185107-12-000007.hdr.sgml : 20120310 20120312200157 ACCESSION NUMBER: 0001185107-12-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120306 FILED AS OF DATE: 20120312 DATE AS OF CHANGE: 20120312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOREY WILLIAM GLENWOOD CENTRAL INDEX KEY: 0001185107 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12911 FILM NUMBER: 12685518 MAIL ADDRESS: STREET 1: PO BOX 50085 CITY: WATSONVILLE STATE: CA ZIP: 95077-5085 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 edgar.xml PRIMARY DOCUMENT X0304 4 2012-03-06 0000861459 GRANITE CONSTRUCTION INC GVA 0001185107 DOREY WILLIAM GLENWOOD 585 W. BEACH STREET WATSONVILLE CA 95076 1 0 0 0 Common Stock 2012-03-06 5 G 0 3200 0 D 151440 I Family Trust Nancy Valek-Corbett, Attorney-In-Fact, for William G. Dorey 2012-03-12 EX-24 2 dorey110911poa.htm LIMITED POWER OF ATTORNEY FOR SECTION 16(A) REPORTING

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, Terry K. Eller, 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 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 9th  day of November 2011.







Signature: /s/ William G. Dorey



Printed Name:  William G. Dorey