0001437749-20-002610.txt : 20200213 0001437749-20-002610.hdr.sgml : 20200213 20200213165806 ACCESSION NUMBER: 0001437749-20-002610 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200210 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200213 DATE AS OF CHANGE: 20200213 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12911 FILM NUMBER: 20611692 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 8-K 1 gva20200211_8k.htm FORM 8-K gva20200211_8k.htm
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

________________

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): February 10, 2020

 

GRANITE CONSTRUCTION INCORPORATED

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

1-12911

(Commission File Number)

77-0239383

(IRS Employer Identification No.)

 

585 West Beach Street

Watsonville, California 95076

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (831) 724-1011

 

_____________________

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

GVA

New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 
 

 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers​​​​​.

 

On February 10, 2020, Granite Construction Incorporated (the “Company”) announced the appointment of Kyle T. Larkin as Executive Vice President and Chief Operating Officer of the Company effective February 10, 2020. In this position, Mr. Larkin will be responsible for overseeing the day-to-day operations of the Company, reporting directly to James H. Roberts, President and Chief Executive Officer of the Company. Mr. Larkin, age 48, joined Granite in 1996 and has held a variety of positions within the Company, including serving as Senior Vice President and Group Manager from 2017 to 2019. In October 2019, the Company announced that Mr. Larkin would serve as Senior Vice President and Manager of Construction and Materials Operations. Previously, Mr. Larkin served as Vice President and Regional Manager in Nevada from January 2014 to September 2017 and President of Granite’s wholly owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. He also served as Manager of Construction for the Company’s Reno area office from 2008 to 2011, Chief Estimator from 2004 to 2008 and Project Manager, Project Engineer and Estimator at Granite’s Nevada Branch between 1996 and 2003. Mr. Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an M.B.A. from the University of Massachusetts, Amherst.

 

In connection with Mr. Larkin’s appointment, his compensation package was adjusted to: (i) increase his annual base salary from $475,000 to $525,000, effective as of February 10, 2020; (ii) increase his target annual incentive opportunity for 2020 under the Company’s Annual Incentive Plan from $380,000 to $420,000, effective as of January 1, 2020; and (iii) increase his target incentive opportunity for 2020 under the Company’s Long-Term Incentive Compensation Plan (“LTIP”) from $600,000 to $800,000, effective as of January 1, 2020. Any awards under the LTIP will be paid in restricted stock units. Mr. Larkin also participates in the Granite Construction Key Management Deferred Compensation Plan II and the Executive Retention and Severance Plan and receives a vehicle allowance of $1,000 per month.

 

Item 7.01.

Regulation FD Disclosure

 

In connection with the appointment of Mr. Larkin, the Company issued a press release furnished hereto as Exhibit 99.1.

 

The information in Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1 furnished herewith) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.

 

Item 9.01.

Financial Statements and Exhibits

 

(d) Exhibits. The following exhibits are attached hereto and furnished herewith:

 

Exhibit 

 

Description

 

 

 

99.1

 

Press Release of the Company, dated – February 10, 2020

104

 

Cover Page Interactive Data File (formatted as Inline XBRL)

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

GRANITE CONSTRUCTION INCORPORATED

 

 

 

 

 

 

By:

/s/ M. Craig Hall

 

 

 

M. Craig Hall

 

 

 

Senior Vice President, General Counsel and Secretary

 

 

 

 

 

 

Date: February 13, 2020

 EX-99.1 2 ex_172521.htm EXHIBIT 99.1 ex_172521.htm

Exhibit 99.1

 

Granite Names Kyle T. Larkin as Chief Operating Officer

 

 

Released: 02.10.20

 

WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite Construction Incorporated (NYSE:GVA) announced that effective today, Kyle T. Larkin has been appointed executive vice president and chief operating officer. Larkin will be responsible for overseeing the day-to-day operations of the company and will continue to be a member of the executive committee reporting directly to James H. Roberts, president and chief executive officer of Granite.

 

“Kyle is an outstanding leader with a proven track record who embodies the best at Granite. He is strategically-focused, has a deep understanding of our business, and equally important, Kyle is a team builder who develops and empowers his teams and fosters a collaborative work environment,” said Granite president and chief executive officer, James H. Roberts. “I am confident that Kyle will provide the leadership, vision, and management to optimize operations at Granite.”

 

Larkin joined Granite in 1996 as an estimator in the company’s Reno, Nevada operations and held successive positions of increasing responsibility including project engineer, project manager, chief estimator and manager of construction. From 2011 to 2013, Larkin served as president of Intermountain Slurry Seal, Inc., a wholly-owned subsidiary of Granite. In 2014 he was promoted to vice president and Nevada regional manager, and in 2017, Larkin was named senior vice president and California group manager. Most recently, in 2019, Larkin was named the senior vice president and manager of the Construction Materials Operations, which is comprised of the California Group, the Northwest Group, the Infrastructure Services Group, and all vertically-integrated materials facilities.

 

Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an MBA from the University of Massachusetts, Amherst.

 

About Granite

Granite is America’s Infrastructure Company™. Incorporated since 1922, Granite (NYSE:GVA) is one of the largest diversified construction and construction materials companies in the United States as well as a full-suite provider in the transportation, water infrastructure and mineral exploration markets. Granite’s Code of Conduct and strong Core Values guide the Company and its employees to uphold the highest ethical standards. In addition to being one of the World’s Most Ethical Companies for ten consecutive years, Granite is an industry leader in safety and an award-winning firm in quality and sustainability. For more information, visit the Granite website, and connect with Granite on LinkedIn, Twitter, Facebook and Instagram.

 

 

 

Granite Contacts

 

Media

Erin Kuhlman 831-768-4111

 

Investors

Lisa Curtis 831-728-7532

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Document Information [Line Items]  
Entity, Registrant Name GRANITE CONSTRUCTION INCORPORATED
Document, Type 8-K
Document, Period End Date Feb. 10, 2020
Entity, Incorporation, State or Country Code DE
Entity, File Number 1-12911
Entity, Tax Identification Number 77-0239383
Entity, Address, Address Line One 585 West Beach Street
Entity, Address, City or Town Watsonville
Entity, Address, State or Province CA
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City Area Code 831
Local Phone Number 724-1011
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol GVA
Security Exchange Name NYSE
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000861459
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