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| LEI | 549300OM4BWMCIXVCZ39 |
| CIK | 861459 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Granite Construction Incorporated
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 7, 2025 |
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): August 7, 2025 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. |
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| August 7, 2025 |
Granite Reports Second Quarter 2025 Results Exhibit 99.1 Granite Reports Second Quarter 2025 Results •2025 guidance raised to reflect acquisitions of Warren Paving and Papich Construction businesses •Record Committed and Awarded Projects (“CAP”) (1) increased sequentially $324 million to $6.1 billion •Q2 revenue increased 4% year-over-year to $1.13 billion •Q2 diluted EPS increased 87% year-over-year to $1.42 and adjusted diluted EPS (2) in |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANI |
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| August 7, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the United States and Canada to produce construction aggregates. |
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| August 6, 2025 |
bankofamericagranitexfi EXECUTION VERSION 2070893834 FIFTH AMENDED AND RESTATED GUARANTY AGREEMENT THIS FIFTH AMENDED AND RESTATED GUARANTY AGREEMENT dated as of August 5, 2025 (this “Guaranty Agreement”), is being entered into among EACH OF THE UNDERSIGNED AND EACH OTHER PERSON WHO SHALL BECOME A PARTY HERETO BY EXECUTION OF A GUARANTY JOINDER AGREEMENT (each a “Guarantor” and collectively the “Guarantors”) and BANK OF AMERICA, N. |
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| August 6, 2025 |
bankofamericagranitecon EXECUTION VERSION 20716307510 Published CUSIP Numbers: Deal: 387329AP0 Revolver: 387329AQ8 Term: 387329AR6 FIFTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 5, 2025 among GRANITE CONSTRUCTION INCORPORATED, GRANITE CONSTRUCTION COMPANY and GILC INCORPORATED, as the Borrowers, BANK OF AMERICA, N. |
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| August 6, 2025 |
projecthubcity-equitypur EXECUTION VERSION EQUITY PURCHASE AGREEMENT among LMS OF HATTIESBURG, L. |
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| August 6, 2025 |
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): August 5, 2025 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. |
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| July 7, 2025 |
SEVERANCE AGREEMENT, RELEASE AND WAIVER THIS SEVERANCE AGREEMENT, RELEASE AND WAIVER (“Agreement”) is made and entered into by and between James A. |
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| July 7, 2025 |
Consulting Agreement, dated July 4, 2025, by and between the Company and Mr. Radich CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the “Agreement”) entered into as of the 4th day of July, 2025, by and between Granite Construction Incorporated, a Delaware corporation (the “Company”) and James A. |
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| July 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 4, 2025 GRANITE CONSTRUCTION INCORPORATED (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-12911 (Commission File |
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| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, California 95076 Telephone: (831) 724-1011 |
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| June 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 5, 2025 GRANITE CONSTRUCTION INCORPORATED (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-12911 (Commission File |
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| May 16, 2025 |
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): May 16, 2025 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. |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRAN |
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| May 1, 2025 |
Granite Reports First Quarter 2025 Results Exhibit 99.1 Granite Reports First Quarter 2025 Results •Q1 revenue increased 4% year-over-year to $700 million •Q1 diluted EPS of $(0.77) and adjusted diluted EPS (1) of $0.01 •Q1 operating cash flow of $4 million •Committed and Awarded Projects (“CAP”) (2) increased sequentially $444 million to $5.7 billion WATSONVILLE, Calif. - Granite Construction Incorporated (NYSE: GVA) today announced resul |
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| May 1, 2025 |
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): May 1, 2025 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. |
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| May 1, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the United States and Canada to produce construction aggregates. |
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| April 24, 2025 |
2 0 2 4 A N N U A L R E P O R T ADDRESSING AMERICA'S INFRASTRUCTURE NEEDS Granite is America’s Infrastructure Company™. |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 7, 2025 |
Mine Safety - Reporting of Shutdowns and Patterns of Violations 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): March 3, 2025 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. |
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| February 14, 2025 |
Exhibit 10.13 GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN 20XX-20XX PARTICIPATION AGREEMENT [Name of Executive]: The Compensation Committee of the Board of Directors of Granite Construction Incorporated (the "Compensation Committee") has selected you for participation in the Granite Construction Incorporated Long Term Incentive Plan (the "LTIP"). Under the terms of the LTIP (a copy |
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| February 14, 2025 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company California Granite Company California Granite Construction Company Concrete Products Company Granite Granite Construction Company, Inc. |
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| February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Co |
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| February 14, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 13, 2025 |
Granite Reports Fourth Quarter and Fiscal Year 2024 Results Exhibit 99.1 Granite Reports Fourth Quarter and Fiscal Year 2024 Results •Q4 revenue increased 5% year-over-year to $977 million, and fiscal year revenue increased 14% year-over-year to $4.0 billion •Q4 diluted EPS of $0.84 and adjusted diluted EPS (1) of $1.23, and fiscal year diluted EPS of $2.62 and adjusted diluted EPS (1) of $4.82 •Fiscal year operating cash flow of $456 million, or 11.4% of |
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| February 13, 2025 |
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 13, 2025 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. |
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| October 31, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the United States and Canada to produce construction aggregates. |
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| October 31, 2024 |
Granite Reports Third Quarter 2024 Results Exhibit 99.1 Granite Reports Third Quarter 2024 Results •Q3 revenue increased 14% year-over-year to $1.3 billion •Q3 diluted EPS of $1.57 and adjusted diluted EPS (1) of $2.05, compared to $1.13 and $1.72 in the prior year, respectively •Record Committed and Awarded Projects (“CAP”) (2) of $5.6 billion, a sequential increase of $44 million •Year-to-date operating cash flow increased $249 million y |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9 )* Granite Construction Inc (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| October 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 31, 2024 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. |
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| September 26, 2024 |
iso4217:USD 0000861459 gva:TribalGovernmentMember country:CA 2023-01-01 2023-12-31 0000861459 gva:GraniteCanadaMember 2023-01-01 2023-12-31 0000861459 2023-01-01 2023-12-31 0000861459 gva:UnitedStatesFederalGovernmentMember country:US 2023-01-01 2023-12-31 0000861459 1 2023-01-01 2023-12-31 0000861459 2 2023-01-01 2023-12-31 176000 176000 176000 7571000 7571000 2. |
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| September 26, 2024 |
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT UNITED STATES CANADA United States Federal Government [Member] Tribal Government [Member] Granite Canada [Member] Hard Rock [Member] |
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| September 26, 2024 |
Resource Extraction Payment Report as required by Item 2.01 of this Form Exhibit 2.01 Resource Extraction Payment Report Project-level disclosure On April 24, 2023, Granite Construction Incorporated (the “Company”) acquired Coast Mountain Resources (2020) Ltd. which changed its name to Granite Infrastructure Canada, Ltd. ("Granite Canada") on May 13, 2024. Granite Canada is a construction aggregate producer based in British Columbia, Canada operating on Malahat First N |
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| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report 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 pri |
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| September 16, 2024 |
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): September 16, 2024 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. |
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| September 16, 2024 |
SEPARATION AND TRANSITION AGREEMENT THIS SEPARATION AND TRANSITION AGREEMENT (the “Agreement”) is made and entered into as of September 16, 2024 by and between Granite Construction Incorporated (the “Company”) and Elizabeth L. |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANI |
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| August 1, 2024 |
Exhibit 99.1 Granite Reports Second Quarter 2024 Results and Announces Agreement to Acquire Dickerson & Bowen, Inc. •Q2 revenue increased 20% year-over-year to $1.1 billion •Q2 diluted EPS of $0.76 and adjusted diluted EPS (1) of $1.73 •Committed and Awarded Projects (“CAP”) (2) of $5.6 billion, a sequential increase of $77 million •Entered into an agreement, subject to customary closing condition |
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| August 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 1, 2024 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. |
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| August 1, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the United States and Canada to produce construction aggregates. |
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| June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, California 95076 Telephone: (831) 724-1011 |
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| June 14, 2024 |
GVA / Granite Construction Incorporated / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GRANITE CONSTRUCTION INCORPORATED (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 387328107 (CUSIP Number) JUNE 10, 2024 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant |
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| June 12, 2024 |
Form of Capped Call Confirmation Exhibit 10.1 [Dealer name and address] [ ], 2024 To: Granite Construction Incorporated 585 West Beach Street Watsonville, California 95706 Attention: Telephone No.: Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [Dealer] (“Dealer”) and Granite Constr |
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| June 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 6, 2024 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commi |
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| June 12, 2024 |
Exhibit 4.1 GRANITE CONSTRUCTION INCORPORATED AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of June 11, 2024 3.25% Convertible Senior Notes due 2030 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 13 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01. Designation and Amou |
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| June 7, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 6, 2024 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commi |
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| June 7, 2024 |
Granite Construction Incorporated Prices $325 Million Convertible Senior Notes Offering Exhibit 99.2 NEWS RELEASE Granite Construction Incorporated Prices $325 Million Convertible Senior Notes Offering WATSONVILLE, Calif., – June 6, 2024 – Granite Construction Incorporated (NYSE: GVA) (“Granite”) today announced the pricing of its previously announced offering of $325 million aggregate principal amount of 3.25% Convertible Senior Notes due 2030 (the “Convertible Notes”). In connectio |
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| June 7, 2024 |
Exhibit 99.1 NEWS RELEASE Granite Construction Incorporated Announces Proposed Offering of $325 Million of Convertible Senior Notes due 2030 WATSONVILLE, Calif., – June 6, 2024 – Granite Construction Incorporated (NYSE: GVA) (“Granite”) today announced that it intends to offer, subject to market and other conditions, $325 million in aggregate principal amount of convertible senior notes due 2030 ( |
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| June 6, 2024 |
As filed with the Securities and Exchange Commission on June 6, 2024 As filed with the Securities and Exchange Commission on June 6, 2024 Registration No. |
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| June 6, 2024 |
Form of Employee LTIP Award Restricted Stock Unit Agreement LTIP Award 2024 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT (2xxx-2xxx LTIP PERFORMANCE PERIOD) Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the "Notice") which together with this Restricted Stock Unit Agreement (the "Agreement") has been delivered electronically to the Participant, an Award consisting of common stock equivalents subject to the terms and conditions set forth in the Notice and this Agreement. |
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| June 6, 2024 |
Form of Employee Service Award Restricted Stock Unit Agreement Employee Award 3 Year Time-Based Vesting (with Retirement) 2024 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the “Notice”), which together with this Restricted Stock Unit Agreement (this “Agreement”) has been delivered electronically to the Participant, an Award consisting of common stock equivalents subject to the terms and conditions set forth in the Notice and this Agreement. |
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| June 6, 2024 |
Calculation of Filing Fees Table Form S-8 (Form Type) GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule (2) Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common stock, par value $0. |
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| June 6, 2024 |
Granite Construction Incorporated 2024 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED 2024 EQUITY INCENTIVE PLAN Adopted by the Board of Directors April 3, 2024 Approved by Stockholders June 5, 2024 SECTION 1. |
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| June 6, 2024 |
Form of Non-Employee Director Restricted Stock Unit Agreement Director Award 2024 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the “Notice”), which together with this Restricted Stock Unit Agreement (the “Agreement”) has been delivered electronically to the Participant, an Award consisting of common stock equivalents subject to the terms and conditions set forth in the Notice and this Agreement. |
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| June 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 5, 2024 GRANITE CONSTRUCTION INCORPORATED (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-12911 (Commission File |
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| May 16, 2024 |
Main Post Office, P.O. Box 751 www.asyousow.org Berkeley, CA 94704 BUILDING A SAFE, JUST, AND SUSTAINABLE WORLD SINCE 1992 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: Granite Construction Inc (GVA) Name of persons relying on exemption: As You Sow® Address of persons relying on exemption: Main Post Office, P.O. Box 751, Berkeley, CA 94704 Written materials are sub |
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| May 14, 2024 |
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): May 13, 2024 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. |
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| May 2, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the United States and Canada to produce construction aggregates. |
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| May 2, 2024 |
Granite Reports First Quarter 2024 Results Exhibit 99.1 Granite Reports First Quarter 2024 Results •Q1 revenue increased 20% year-over-year to $672 million •Q1 diluted EPS of $(0.70) and adjusted diluted EPS (1) of $(0.21) •Q1 operating cash flow increased $101 million year-over-year to $24 million •Reorganized operations to align leadership with reportable segments WATSONVILLE, Calif. - Granite Construction Incorporated (NYSE: GVA) today |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRAN |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 2, 2024 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. |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| February 23, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 23, 2024 |
Key Management Deferred Compensation Plan II, as amended GRANITE CONSTRUCTION INCORPORATED KEY MANAGEMENT DEFERRED COMPENSATION PLAN II GRANITE CONSTRUCTION INCORPORATED KEY MANAGEMENT DEFERRED COMPENSATION PLAN II 1. |
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| February 23, 2024 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company California Granite Company California Granite Construction Company Concrete Products Company Granite Granite Construction Company, Inc. |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Co |
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| February 23, 2024 |
[Exhibit 19 to the Company's Form 10- Legal Policy Insider Trading Granite Management System (GMS) The printed version of this document is uncontrolled. |
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| February 23, 2024 |
Executive Retention and Severance Plan III and Participation Agreement 1 16123680.8 GRANITE CONSTRUCTION INCORPORATED EXECUTIVE RETENTION AND SEVERANCE PLAN III 1. ESTABLISHMENT AND PURPOSE 1.1. Establishment. The Granite Construction Incorporated Executive Retention and Severance Plan III (the "Plan") is hereby established by the Board of Directors of Granite Construction Incorporated, adopted effective January 1, 2020 (the “Effective Date”). 1.2. Purpose. The Compa |
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| February 22, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 22, 2024 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. |
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| February 22, 2024 |
Granite Reports Fourth Quarter and FY 2023 Results Exhibit 99.1 Granite Reports Fourth Quarter and FY 2023 Results •Q4 revenue increased 18% year-over-year to $934 million •Q4 diluted EPS of $0.55 and adjusted diluted EPS (1) of $0.82 •Operating cash flow increased $150 million sequentially •Committed and Awarded Projects ("CAP") (2) of $5.5 billion, a year-over-year increase of $1.1 billion •2024 guidance continues to align with previously provid |
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| February 13, 2024 |
GVA / Granite Construction Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01043-graniteconstructioni.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Granite Construction Inc Title of Class of Securities: Common Stock CUSIP Number: 387328107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box |
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| February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Granite Construction Inc (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| December 5, 2023 |
exhibit101 Execution Version 1811308054 AMENDMENT NO. 2 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This Amendment No. 2 to Fourth Amended and Restated Credit Agreement (this “Amendment”), dated as of November 30, 2023, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the “Company” and a “Borrower”), GRANITE CONSTRUCTION COMPANY, a California corporation (“GCC” a |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 30, 2023 GRANITE CONSTRUCTION INCORPORATED (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-12911 (Commission |
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| December 5, 2023 |
exhibit21 Execution Version EQUITY PURCHASE AGREEMENT BY AND AMONG GRANITE SOUTHEAST COMPANY, a Delaware corporation, as the Buyer GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation, as the Guarantor, ROBERTS FAMILY COMPANIES, INC. |
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| December 5, 2023 |
Granite Announces Acquisition of Lehman-Roberts Company and Memphis Stone & Gravel Company Exhibit 99.1 Granite Announces Acquisition of Lehman-Roberts Company and Memphis Stone & Gravel Company •Acquisition expands Granite’s footprint and creates a new platform for growth in the attractive greater Memphis metropolitan market •Revising 2024 financial targets to reflect the acquisition WATSONVILLE, Calif. - Granite Construction Incorporated (NYSE: GVA) today announced the acquisition of |
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| October 31, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| October 31, 2023 |
Exhibit 10.1 GRANITE CONSTRUCTION INCORPORATED EXECUTIVE RETENTION AND SEVERANCE PLAN III (As Amended and Restated by the Compensation Committee on March 31, 2021) Amendment. No. 1 Section 15 of the Executive Retention and Severance Plan III, amended and restated on March 31, 2021 (the "Plan") authorizes amendments to the Plan by action of the Compensation Committee of the Company's Board of Direc |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 |
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| October 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 31, 2023 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. |
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| October 31, 2023 |
Exhibit 10.2 GRANITE CONSTRUCTION INCORPORATED KEY MANAGEMENT DEFERRED COMPENSATION PLAN II (As Amended and Restated by the Board of Directors Effective January 1, 2010) Amendment. No. 7 Section 11(a) of the Key Management Deferred Compensation Plan II, amended and restated January 1, 2010 (the "Plan") authorizes amendments to the Plan by action of the Compensation Committee of the Company's Board |
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| October 31, 2023 |
Granite Reports Third Quarter 2023 Results Exhibit 99.1 Granite Reports Third Quarter 2023 Results •Q3 revenue increased 11% year-over-year to $1.1 billion •Q3 diluted EPS of $1.13 and adjusted diluted EPS (1) of $1.69 •Operating cash flow increased $153 million sequentially •Record Committed and Awarded Projects ("CAP") (2) of $5.6 billion, a sequential increase of $147 million and year-over-year increase of $1.5 billion •2023 guidance an |
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| October 13, 2023 |
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): October 10, 2023 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. |
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| October 13, 2023 |
FORM OF EXECUTIVE OFFICER ACKNOWLEDGEMENT & AGREEMENT PERTAINING TO THE GRANITE CONSTRUCTION INCORPORATED CLAWBACK POLICY This Acknowledgement & Agreement (the “Acknowledgement”) is delivered by the undersigned executive officer (“Executive”), as of the date set forth below, to Granite Construction Incorporated (the “Company”). |
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| October 13, 2023 |
GRANITE CONSTRUCTION INCORPORATED CLAWBACK POLICY Granite Construction Incorporated (the “Company”) will recover reasonably promptly the amount of erroneously awarded incentive-based compensation in the event that the Company is required to prepare an accounting restatement due to the material noncompliance of the Company with any financial reporting requirement under the securities laws, including any required accounting restatement to correct an error in previously issued financial statements that is material to the previously issued financial statements, or that would result in a material misstatement if the error were corrected in the current period or left uncorrected in the current period (an “accounting restatement”). |
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| September 15, 2023 |
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): September 12, 2023 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. |
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| July 28, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| July 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANI |
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| July 27, 2023 |
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): July 27, 2023 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. |
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| July 27, 2023 |
Granite Reports Second Quarter 2023 Results Exhibit 99.1 Granite Reports Second Quarter 2023 Results •Record Committed and Awarded Projects ("CAP") (1) of $5.4 billion, a sequential increase of $334 million and year-over-year increase of $1.2 billion •Q2 revenue increased $50 million year-over-year led by the California and Mountain Groups •Q2 diluted EPS of $(0.39) and adjusted diluted EPS (2) of $1.03 WATSONVILLE, Calif. - Granite Constru |
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| June 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, California 95076 Telephone: (831) 724-1011 |
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| June 9, 2023 |
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): June 8, 2023 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. |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 8, 2023 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 11, 2023 |
Capped Call Confirmation [Exhibit 10.1 to the Company’s Form 8-K filed on May 11, 2023] Exhibit 10.1 []1 [], 2023 To: Granite Construction Incorporated 585 West Beach Street Watsonville, California 95706 Attention: Telephone No.: Facsimile No.: Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [Dealer] (“Dealer”) and Granite Construction I |
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| May 11, 2023 |
Exhibit 4.1 Execution Version GRANITE CONSTRUCTION INCORPORATED AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of May 11, 2023 3.75% Convertible Senior Notes due 2028 TABLE OF CONTENTS Page ARTICLE 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 13 ARTICLE 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01. Des |
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| May 9, 2023 |
Exhibit 99.1 NEWS RELEASE Granite Construction Incorporated Announces Proposed Offering of $325 Million of Convertible Senior Notes due 2028 WATSONVILLE, Calif., – May 8, 2023 – Granite Construction Incorporated (NYSE: GVA) million in aggregate principal amount of convertible senior notes due 2028 (the “Convertible Notes”). In connection with the offering of the Convertible Notes, Granite expects |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 8, 2023 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 9, 2023 |
Exhibit 10.1 AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This Amendment No.1 to Fourth Amended and Restated Credit Agreement (this “Amendment”), dated as of May 8, 2023, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the “Company” and a “Borrower”), GRANITE CONSTRUCTION COMPANY, a California corporation (“GCC” and a “Borrower”), GILC INCORPORATE |
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| May 9, 2023 |
Granite Construction Incorporated Prices $325 Million Convertible Senior Notes Offering Exhibit 99.2 NEWS RELEASE Granite Construction Incorporated Prices $325 Million Convertible Senior Notes Offering WATSONVILLE, Calif., – May 9, 2023 – Granite Construction Incorporated (NYSE: GVA) (“Granite”) today announced the pricing of its previously announced offering of $325 million aggregate principal amount of 3.75% Convertible Senior Notes due 2028 (the “Convertible Notes”). In connection |
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| May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION I |
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| May 2, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| May 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 2, 2023 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. |
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| May 2, 2023 |
Granite Reports First Quarter 2023 Results Exhibit 99.1 Granite Reports First Quarter 2023 Results • Record Committed and Awarded Projects ("CAP") (1) of $5.1 billion, a sequential increase of $619 million and year-over-year increase of $1.2 billion • Reiterating 2023 guidance • Bolt-on materials acquisitions completed in Vancouver, British Columbia and Carson City, Nevada in 2023 • Q1 comparable revenue (2) decreased $58 million year over |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 7, 2023 |
Amended and Restated Bylaws of Granite Construction Incorporated. Exhibit 3.1 GRANITE CONSTRUCTION INCORPORATED A DELAWARE CORPORATION AMENDED AND RESTATED BYLAWS Adopted as of April 5, 2023 ARTICLE I OFFICES Section 1. Principal Executive Office. The principal executive office of the Corporation designated in these Bylaws is located at: 585 West Beach Street Watsonville, CA 95076 The Board of Directors is hereby granted full power and authority to fix or change |
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| April 7, 2023 |
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): April 5, 2023 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. |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 8, 2023 |
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): March 3, 2023 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. |
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| February 21, 2023 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company California Granite Company California Granite Construction Company Garco Testing Laboratories Granite Construction Company, Inc. |
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| February 21, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Construction Incorpo |
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| February 16, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 16, 2023 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. |
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| February 16, 2023 |
Granite Reports Fourth Quarter and Fiscal Year 2022 Results Exhibit 99.1 Granite Reports Fourth Quarter and Fiscal Year 2022 Results • Fiscal year diluted EPS of $1.70 and adjusted diluted EPS(1) of $2.31 • Fiscal year net income margin(2) of 2.5% and adjusted EBITDA margin(1) of 6.4% • Fiscal year revenue of $3.3 billion; 2023 fiscal year guidance of $3.4 billion - $3.6 billion • Committed and Awarded Projects (“CAP”)(3) of $4.5 billion, led by record Cal |
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| February 10, 2023 |
GVA / Granite Construction Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* Granite Construction Inc (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| February 9, 2023 |
GVA / Granite Construction Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01010-graniteconstructioni.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Granite Construction Inc. Title of Class of Securities: Common Stock CUSIP Number: 387328107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTI |
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| October 27, 2022 |
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): October 27, 2022 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. |
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| October 27, 2022 |
Granite Reports Third Quarter 2022 Results Exhibit 99.1 Granite Reports Third Quarter 2022 Results • Q3 comparable revenue (1) increased year over year led by increases in the California and Mountain Groups • Q3 diluted EPS of $1.44 and adjusted diluted EPS (2) of $1.41 • Construction segment gross profit margin strong at 14.8% excluding the Old Risk Portfolio ("ORP") • Continued overall strong market and $4.1 billion in Committed and Awar |
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| October 27, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| October 25, 2022 |
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): October 25, 2022 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. |
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| August 31, 2022 |
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): August 25, 2022 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. |
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| July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION IN |
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| July 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 28, 2022 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. |
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| July 28, 2022 |
Granite Reports Second Quarter 2022 Results Exhibit 99.1 Granite Reports Second Quarter 2022 Results ? Revenue guidance is unchanged despite year-to-date revenue decrease compared to the same period in the prior year as portfolio shifts to smaller, less risky projects ? Old Risk Portfolio ("ORP") projected burn for 2022 remains on track but impacted gross profit margin during the period ? Non-ORP gross profit margin improved compared to the |
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| July 28, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, California 95076 Telephone: (831) 724-1011 |
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| June 14, 2022 |
Submission of Matters to a Vote of Security Holders 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): June 9, 2022 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. |
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| June 9, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 9, 2022 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No. |
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| June 9, 2022 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE Exhibit 99.1 ? IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ? ROBERT DAVYDOV, derivatively on behalf of GRANITE CONSTRUCTION INCORPORATED, ? Plaintiff, ? v. ? JAMES H. ROBERTS, CLAES G. BJORK, PATRICIA D. GALLOWAY, ALAN P. KRUSI, JEFFREY J. LYASH, GADDI H. VASQUEZ, DAVID C. DARNELL, CELESTE B. MASTIN, DAVID H. KELSEY, JAMES W. BRADFORD, JR., MOLLY CAMPBELL, MICHAEL F. MCNALLY, LAUREL J. KRZEM |
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| June 6, 2022 |
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): June 2, 2022 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. |
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| June 6, 2022 |
Exhibit 10.1 Execution Version Published CUSIP Numbers: Deal: 387329AL9 Revolver: 387329AM7 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 2, 2022 among GRANITE CONSTRUCTION INCORPORATED, GRANITE CONSTRUCTION COMPANY and GILC INCORPORATED, as the Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, BMO HARRIS BANK N.A., PNC B |
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| June 6, 2022 |
Exhibit 10.2 Execution Version FOURTH AMENDED AND RESTATED GUARANTY AGREEMENT THIS FOURTH AMENDED AND RESTATED GUARANTY AGREEMENT dated as of June 2, 2022 (this ?Guaranty Agreement?), is being entered into among EACH OF THE UNDERSIGNED AND EACH OTHER PERSON WHO SHALL BECOME A PARTY HERETO BY EXECUTION OF A GUARANTY JOINDER AGREEMENT (each a ?Guarantor? and collectively the ?Guarantors?) and BANK O |
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| April 28, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| April 28, 2022 |
Granite Reports First Quarter 2022 Results Exhibit 99.1 Granite Reports First Quarter 2022 Results ? Revenue of $548 million, a decrease of 3.3% compared to the prior year ? Diluted net loss per share from Continuing Operations of ($0.42); adjusted diluted net loss per share from Continuing Operations of ($0.28) (1) ? Cash and marketable securities of $398 million, debt lower ending at $299 million following partial pay down of term loan ? |
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| April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 28, 2022 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. |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION I |
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| April 25, 2022 |
DEFA14A 1 gva20220414defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
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| April 25, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| April 1, 2022 |
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): March 30, 2022 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. |
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| April 1, 2022 |
Exhibit 10.2 GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN [Year] PARTICIPATION AGREEMENT [Name]: The Compensation Committee of the Board of Directors of Granite Construction Incorporated (the "Compensation Committee") has selected you for participation in the Granite Construction Incorporated Annual Incentive Plan (the ?AIP?). Under the terms of the AIP (a copy of which is attached as E |
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| April 1, 2022 |
Exhibit 10.1 GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN (As Adopted by the Board of Directors Effective January 1, 2022) 1. ESTABLISHMENT; PURPOSE; TERM OF PLAN 1.1 Establishment. The Plan was established by the Board effective January 1, 2022. 1.2 Purpose. The purpose of the Plan is to align the interests of Participants and Company shareholders and to motivate Participants toward su |
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| March 16, 2022 |
Granite Announces Completion of the Inliner Sale Exhibit 99.1 Granite Announces Completion of the Inliner Sale WATSONVILLE, Calif. - Granite Construction Incorporated (NYSE: GVA) today announced the close of the sale of its trenchless and pipe rehabilitation services business (?Inliner?) to Inland Pipe Rehabilitation, a portfolio company of investment affiliates of J.F. Lehman & Company for a purchase price of $159.7 million. ?I?m pleased to ann |
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| March 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 16, 2022 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. |
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| February 28, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Construction Incorpo |
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| February 28, 2022 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company California Granite Company California Granite Construction Company Garco Testing Laboratories Granite Construction Company, Inc. |
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| February 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 25, 2022 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. |
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| February 25, 2022 |
Granite Reports Fourth Quarter and Fiscal Year 2021 Results Exhibit 99.1 Granite Reports Fourth Quarter and Fiscal Year 2021 Results ? Committed and Awarded Projects (?CAP?) (1) of $4.0 billion ? Year-end cash and marketable securities of $411.2 million ? Reorganized California, Mountain and Central operating groups and Construction and Materials reportable segments ? Former Water and Minerals Services operating group is now presented as held for sale and |
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| February 15, 2022 |
Results of Operations and Financial Condition 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 14, 2022 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. |
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| February 11, 2022 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Granite Construction Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 10, 2022 |
GVA / Granite Construction Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Granite Construction Inc. Title of Class of Securities: Common Stock CUSIP Number: 387328107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 8, 2022 |
GVA / Granite Construction Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* Granite Construction Inc (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 3, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 2, 2022 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. |
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| February 3, 2022 |
Exhibit 2.1 PURCHASE AGREEMENT by and among LAYNE HEAVY CIVIL, INC., GRANITE CONSTRUCTION INTERNATIONAL, GRANITE CONSTRUCTION INCORPORATED, INLAND PIPE REHABILITATION LLC and 1000097155 ONTARIO INC. Dated as of February 2, 2022 STRICTLY PRIVATE AND CONFIDENTIAL DRAFT FOR DISCUSSION PURPOSES ONLY. CIRCULATION OF THIS DRAFT SHALL NOT GIVE RISE TO ANY DUTY TO NEGOTIATE OR CREATE OR IMPLY ANY OTHER LE |
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| February 3, 2022 |
Granite Announces Divestitures and Actions in Alignment with New Strategic Plan Exhibit 99.1 Granite Announces Divestitures and Actions in Alignment with New Strategic Plan ? Enters into definitive agreement to sell trenchless and pipe rehabilitation services business (?Inliner?) ? Discloses intent to sell water supply, treatment, delivery and maintenance business (?Water Resources?) and mineral exploration drilling business (?Mineral Services?) ? Increases share repurchase p |
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| January 4, 2022 |
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): January 1, 2022 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. |
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| November 15, 2021 |
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): November 14, 2021 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. |
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| November 15, 2021 |
Exhibit 10.1 SEPARATION AND TRANSITION AGREEMENT THIS SEPARATION AND TRANSITION AGREEMENT (the ?Agreement?) is made and entered into as of November 14, 2021 by and between Granite Construction Incorporated (the ?Company?) and Jigisha Desai (?Executive?). WHEREAS, Executive has served as Executive Vice President and Chief Strategy Officer of the Company; WHEREAS, the Executive and the Company have |
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| October 28, 2021 |
Granite Reports Third Quarter 2021 Results Exhibit 99.1 Granite Reports Third Quarter 2021 Results ? Q3 revenue of $1.1 billion, essentially flat compared to the same period last year ? Q3 diluted net income per share of $0.73, Q3 adjusted diluted net income per share of $0.93 (1) ? Cash and marketable securities of $475 million, debt of $340 million ? Committed and Awarded Projects ("CAP") up $135.4 million compared to the same period las |
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| October 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 28, 2021 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. |
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| October 28, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTI |
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| July 29, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| July 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION IN |
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| July 29, 2021 |
Granite Reports Second Quarter 2021 Results Exhibit 99.1 Granite Reports Second Quarter 2021 Results ? Q2 revenue of $964.2 million, up 5.3% for the same period year-over-year ? Q2 diluted net income per share of $1.14, Q2 adjusted diluted net income per share of $0.91 (1) ? Strong project execution in the Old Risk Portfolio (2) with Q2 gross profit of $2.5 million ? Cash and marketable securities of $404.0 million, debt of $339.9 million ? |
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| July 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 29, 2021 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. |
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| June 15, 2021 |
11-K 1 gva2020123111k.htm FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, Califor |
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| June 4, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): June 2, 2021 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12911 (Commission File Number) 77-0239383 (IRS Employer Identification No. |
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| June 4, 2021 |
Exhibit 10.5 LTIP Award 2021 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT (2xxx-2xxx LTIP PERFORMANCE PERIOD) Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the "Notice") which together with this Restricted Stock Unit Agreement (the "Agreement") has been delivered electronically to t |
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| June 4, 2021 |
Exhibit 10.3 Director Award 2021 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the ?Notice?), which together with this Restricted Stock Unit Agreement (the ?Agreement?) has been delivered electronically to the Participant, an Award consis |
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| June 4, 2021 |
Exhibit 10.4 Employee Award 3 Year Vesting Schedule (with Retirement) Time-Based Vesting 2021 Equity Incentive Plan GRANITE CONSTRUCTION INCORPORATED RESTRICTED STOCK UNIT AGREEMENT Granite Construction Incorporated has granted to the Participant named in the Notice of Grant of Restricted Stock Unit (the ?Notice?), which together with this Restricted Stock Unit Agreement (this ?Agreement?) has bee |
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| June 4, 2021 |
Exhibit 10.2 GRANITE CONSTRUCTION INCORPORATED 2021 EQUITY INCENTIVE PLAN Adopted by the Board of Directors April 1, 2021 Approved by Stockholders June 2, 2021 SECTION 1. ESTABLISHMENT, PURPOSE, AND TERM OF PLAN 1.1 Establishment. The Granite Construction Incorporated 2021 Equity Incentive Plan is established as of the Effective Date. 1.2 Purpose. The purpose of the Plan is to advance the interest |
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| June 2, 2021 |
As filed with the Securities and Exchange Commission on June 2, 2021 As filed with the Securities and Exchange Commission on June 2, 2021 Registration No. |
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| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION I |
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| May 7, 2021 |
Exhibit 10.1 Execution Version LIMITED WAIVER AND AMENDMENT NO. 6 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This Limited Waiver and Amendment No. 6 to Third Amended and Restated Credit Agreement (this ?Amendment?), dated as of February 19, 2021, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the ?Company? and a ?Borrower?), GRANITE CONSTRUCTION COMPANY, a Cali |
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| May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2021 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. |
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| May 7, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| May 7, 2021 |
Granite Reports First Quarter 2021 Results Exhibit 99.1 Granite Reports First Quarter 2021 Results ? Revenue of $669.9 million, up 5.3% year-over-year ? Gross profit of $63.3 million, up 166.1% year-over-year ? Committed and Awarded Projects ("CAP") (1) of $4.45 billion, up 4% over the fourth quarter of 2020 ? Operating cash flow of $38.1 million, up $58.2 million year-over-year WATSONVILLE, Calif. (May 7, 2021) - Granite Construction Inco |
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| April 30, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): April 29, 2021 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. |
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| April 30, 2021 |
Stipulation and Agreement of Settlement, dated as of April 29, 2021 Exhibit 10.1 BLEICHMAR FONTI & AULD LLP Peter E. Borkon (Bar No. 212596) [email protected] 555 12th Street, Suite 1600 Oakland, California 94607 Tel.: (415) 445-4003 Fax: (415) 445-4020 BLEICHMAR FONTI & AULD LLP Javier Bleichmar (pro hac vice) [email protected] 7 Times Square, 27th Floor New York, New York 10036 Tel: (212) 789-1340 Fax: (212) 205-3960 (additional counsel on signature page) C |
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| April 27, 2021 |
DEFA14A 1 gva20210426defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Onl |
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| April 21, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| April 21, 2021 |
DEFA14A 1 gva20210415bdefa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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| April 20, 2021 |
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): April 14, 2021 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. |
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| March 30, 2021 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company California Granite Company California Granite Construction Company Granite Construction Company, Inc. |
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| March 30, 2021 |
Granite Reports Fourth Quarter and Fiscal Year 2020 Results Exhibit 99.1 Granite Reports Fourth Quarter and Fiscal Year 2020 Results • Record full year operating cash flow of $268.5 million • Year-end cash balance was $441.3 million, an increase of $146.3 million from prior year • Focused on project execution, de-risking portfolio and maximizing free cash flow and returns in 2021 • Initiating 2021 Adjusted EBITDA(1) margin guidance WATSONVILLE, Calif. (Mar |
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| March 30, 2021 |
Exhibit 10.24 Execution Version LIMITED CONSENT AND AMENDMENT NO. 5 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This Limited Consent and Amendment No. 5 to Third Amended and Restated Credit Agreement (this ?Amendment?), dated as of November 12, 2020, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the ?Company? and a ?Borrower?), GRANITE CONSTRUCTION COMPANY, a C |
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| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Construction Incorpo |
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| March 30, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 30, 2021 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. |
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| March 30, 2021 |
EX-95 8 ex223335.htm EXHIBIT 95 Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. The operation of our mines is subject to regulation by the Federal Mine Safety and Health Administration (“MSHA”) under the Federal Mine Safety and Health Act of 1977 (the “Mine Act”). MSHA conducted 68 and 72 inspections at 37 and 40 of our mi |
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| March 19, 2021 |
Exhibit 99.1 Granite Received NYSE Notice WATSONVILLE, California (March 19, 2021) - Granite Construction Incorporated (NYSE: GVA; the "Company") received a notice from the New York Stock Exchange (the “NYSE”) indicating that the Company is not in compliance with Section 802.01E of the NYSE Listed Company Manual as a result of the Company’s failure to timely file its Annual Report on Form 10-K for |
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| March 19, 2021 |
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): March 17, 2021 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. |
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| March 2, 2021 |
SEC FILE NUMBER 1-12911 CUSIP NUMBER 387328107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 25, 2021 |
Exhibit 10.1 McGuireWoods Draft Subject to Review AMENDMENT NO. 3 TO third AMENDED AND RESTATED CREDIT AGREEMENT This Amendment No. 3 to Third Amended and Restated Credit Agreement (this ?Amendment?), dated as of March [], 2020, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the ?Company? and a ?Borrower?), GRANITE CONSTRUCTION COMPANY, a California corporation (?G |
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| February 25, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 25, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION IN |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTION I |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12911 GRANITE CONSTRUCTI |
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| February 25, 2021 |
Granite Reports Third Quarter 2020 Results Exhibit 99.1 Granite Reports Third Quarter 2020 Results Third Quarter Year-To-Date Results • Revenue of $2.6 billion, up 2.2% year-over-year • Gross profit of $238.1 million, up 39.7% year-over-year • Strong core operations results dampened by Heavy Civil Operating Group performance • Cash and marketable securities increased $161.1 million year-over-year • Operating cash flow of $138.7 million, hi |
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| February 25, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 25, 2021 |
Exhibit 10.1 Execution Version LIMITED CONSENT AND AMENDMENT NO. 4 TO third AMENDED AND RESTATED CREDIT AGREEMENT This Limited Consent and Amendment No. 4 to Third Amended and Restated Credit Agreement (this ?Amendment?), dated as of June 19, 2020, is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the ?Company? and a ?Borrower?), GRANITE CONSTRUCTION COMPANY, a Califo |
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| February 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 25, 2021 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. |
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| February 22, 2021 |
List of Subsidiaries of Granite Construction Incorporated Exhibit 21 List of Subsidiaries of Granite Construction Incorporated Subsidiary State of Incorporation Name Under Which Subsidiary Does Business Granite Construction Company California Granite Construction Company C. |
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| February 22, 2021 |
Exhibit 95 MINE SAFETY DISCLOSURE We operate surface mines in the western United States to produce construction aggregates. |
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| February 22, 2021 |
Exhibit 4.2 DESCRIPTION OF COMMON STOCK Dividend rights. Subject to preferences that may be applicable to any outstanding shares of preferred stock, the holders of our common stock are entitled to receive ratably such dividends, if any, as may be declared from time to time by our board out of funds legally available for that purpose. Voting. Holders of our common stock vote as a single class on al |
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| February 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-12911 Granite Construction Incorpo |
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| February 19, 2021 |
Granite Reports Fiscal Year 2019 Results Exhibit 99.1 Granite Reports Fiscal Year 2019 Results • Granite to file its annual report on Form 10-K for 2019 • The Company expects to file 2020 quarterly reports before the end of February • Audit/Compliance Committee independent investigation is now complete • New leadership team and refresh of strategic plan underway WATSONVILLE, Calif. (February 19, 2021) - Granite Construction Incorporated |
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| February 19, 2021 |
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 16, 2021 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. |
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| February 16, 2021 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Granite Construction Inc (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| February 16, 2021 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Granite Construction Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 387328107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 10, 2021 |
SC 13G/A 1 tv0984-graniteconstructionin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Granite Construction Inc. Title of Class of Securities: Common Stock CUSIP Number: 387328107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box |
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| January 29, 2021 |
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): January 26, 2021 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. |
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| January 8, 2021 |
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): January 4, 2021 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| November 17, 2020 |
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): November 12, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| November 16, 2020 |
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): November 16, 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. |
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| November 16, 2020 |
Granite Names James A. Radich as Chief Operating Officer Exhibit 99.1 Granite Names James A. Radich as Chief Operating Officer WATSONVILLE, Calif. — Granite (NYSE:GVA) announced that effective December 1, 2020, James A. Radich is appointed executive vice president and chief operating officer (COO). As COO, Radich will be responsible for overseeing the day-to-day operations of the company and will provide the leadership to ensure that the appropriate rep |
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| November 10, 2020 |
NT 10-Q 1 gva20201109nt10q.htm FORM NT 10-Q SEC FILE NUMBER 1-12911 CUSIP NUMBER 387328107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: September 30, 2020 ☐ Transition Report on Form 10-K ☐ Transition Report on Form |
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| November 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): November 9, 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. |
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| November 9, 2020 |
EX-99.1 2 ex212805.htm EXHIBIT 99.1 Exhibit 99.1 Granite Provides Business Update and Third Quarter 2020 Preliminary Select Financial Information Announces Q3 2020 CAP(1) of $4.2 billion Company to file Form 12b-25 for Q3 Quarterly Report on Form 10-Q WATSONVILLE, Calif. (November 9, 2020) - Granite Construction Incorporated (NYSE: GVA) today provided a business update and third quarter 2020 preli |
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| October 23, 2020 |
Exhibit 10.1 EXECUTION COPY RETIREMENT AND TRANSITION AGREEMENT THIS RETIREMENT AND TRANSITION AGREEMENT (the “Agreement”) is made and entered into as of October 20, 2020 by and between Granite Construction Incorporated (the “Company”) and James H. Roberts (“Executive”). WHEREAS, Executive has served as President and Chief Executive Officer of the Company; WHEREAS, Executive has resigned from such |
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| October 23, 2020 |
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): October 20, 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. |
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| October 16, 2020 |
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): October 12, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 28, 2020 |
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): September 22, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No. |
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| September 18, 2020 |
Granite Announces New York Stock Exchange Listing Extension EX-99.1 2 ex204264.htm EXHIBIT 99.1 Exhibit 99.1 Granite Announces New York Stock Exchange Listing Extension WATSONVILLE, Calif. (September 18, 2020) - Granite Construction Incorporated (NYSE: GVA) (the “Company”) today announced that it has received an extension for continued listing and trading of the Company’s common stock on the New York Stock Exchange (the “NYSE”). The extension of an additio |
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| September 18, 2020 |
Financial Statements and Exhibits - FORM 8-K 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): September 17, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| August 27, 2020 |
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): August 26, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| August 24, 2020 |
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): August 21, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| August 11, 2020 |
SEC FILE NUMBER 1-12911 CUSIP NUMBER 387328107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 10, 2020 |
EX-99.1 2 ex197605.htm EXHIBIT 99.1 Exhibit 99.1 Granite Provides Business Update and Second Quarter 2020 Preliminary Select Financial Information Announces Q2 2020 CAP(1) of $4.1 billion Company to file Form 12b-25 for Q2 Quarterly Report on Form 10-Q WATSONVILLE, Calif. (August 10, 2020) - Granite Construction Incorporated (NYSE: GVA) today provided a business update and second quarter 2020 prel |
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| August 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 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. |
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| July 27, 2020 |
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): July 22, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| June 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 Commission File Number 0-18350 GRANITE CONSTRUCTION PROFIT SHARING AND 401(K) PLAN GRANITE CONSTRUCTION INCORPORATED 585 West Beach Street Watsonville, California 95076 Telephone: (831) 724-1011 |
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| June 23, 2020 |
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): June 19, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| May 12, 2020 |
SEC FILE NUMBER 1-12911 CUSIP NUMBER 387328107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 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. |
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| May 7, 2020 |
Granite Provides Operational Update and First Quarter 2020 Preliminary Select Financial Information Exhibit 99.1 Granite Provides Operational Update and First Quarter 2020 Preliminary Select Financial Information WATSONVILLE, Calif. (May 7, 2020) - Granite Construction Incorporated (NYSE: GVA) today provided an update regarding the Company’s operations and the impacts of the COVID-19 pandemic along with first quarter 2020 preliminary select financial information. “The health and safety of our em |
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| March 30, 2020 |
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): March 26, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 30, 2020 |
Exhibit 10.1 GRANITE CONSTRUCTION INCORPORATED EXECUTIVE RETENTION AND SEVERANCE PLAN III 1. ESTABLISHMENT AND PURPOSE 1.1. Establishment. The Granite Construction Incorporated Executive Retention and Severance Plan III (the "Plan") is hereby established by the Board of Directors of Granite Construction Incorporated, adopted effective January 1, 2020 (the “Effective Date”). 1.2. Purpose. The Compa |
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| March 30, 2020 |
EX-10.2 3 ex179459.htm EXHIBIT 10.2 Exhibit 10.2 GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN (As Adopted by the Board of Directors Effective January 1, 2020) 1. ESTABLISHMENT; PURPOSE; TERM OF PLAN 1.1 Establishment. The Plan was established by the Board effective January 1, 2020 (the "Effective Date"). 1.2 Purpose. The purpose of the Plan is to align the interests of Participants a |
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| March 30, 2020 |
Exhibit 10.3 GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN 2020-2022 PARTICIPATION AGREEMENT [Name of Executive]: The Compensation Committee of the Board of Directors of Granite Construction Incorporated (the "Compensation Committee") has selected you for participation in the Granite Construction Incorporated Long Term Incentive Plan (the "LTIP"). Under the terms of the LTIP (a copy o |
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| March 30, 2020 |
Financial Statements and Exhibits 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): March 25, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 18, 2020 |
Exhibit 99.1 Granite Received NYSE Notice WATSONVILLE, Calif. (March 18, 2020) - Granite Construction Incorporated (NYSE: GVA; the “Company”) received a notice from the New York Stock Exchange (the “NYSE”) indicating that the Company is not in compliance with Section 802.01E of the NYSE Listed Company Manual as a result of the Company’s failure to timely file its Annual Report on Form 10-K for the |
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| March 18, 2020 |
Financial Statements and Exhibits 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): March 18, 2020 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-12911 77-0239383 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 17, 2020 |
Granite Provides Update on Form 10-K Filing Exhibit 99.1 Granite Provides Update on Form 10-K Filing WATSONVILLE, Calif. (March 17, 2020) - Granite Construction Incorporated (NYSE: GVA) today provides an update regarding its Form 10-K for the fiscal year ended December 31, 2019 (the “Form 10-K”). As reported by Granite in its Form 12b-25 filed with the Securities and Exchange Commission (the “SEC”) on March 3, 2020, the Company was unable t |
