Construction Partners, Inc. — Director's Dealing 2019

Jul 26, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Construction Partners, Inc. (ROAD)
CIK: 0001718227
Period of Report: 2019-07-26

Reporting Person: Harper John L (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-07-26	Class A Common Stock	C	125000	—	Acquired	125000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-07-26	Class B Common Stock	$	C	125000	Disposed		Class A Common Stock (125000.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	20000	Indirect
Class A Common Stock	500	Indirect

Footnotes

F1: As permitted by the amended and restated certificate of incorporation of Construction Partners, Inc. (the "Issuer"), the reporting person has elected to convert the reported number of shares of Class B common stock, par value $0.001 per share, of the Issuer ("Class B Common Stock") on a one-for-one basis into shares of Class A common stock, par value $0.001 per share, of the Issuer ("Class A Common Stock"). Holders of Class A Common Stock and Class B Common Stock vote as a single class on all matters submitted to a vote of stockholders. Holders of Class A Common Stock are entitled to one vote per share, and holders of the Class B Common Stock are entitled to 10 votes per share. The shares of Class B Common Stock do not expire and are convertible on a cashless basis into shares of Class A Common Stock at any time upon the election of the holder thereof.

F2: The reporting person serves as trustee of an irrevocable trust for the benefit of a family member, in which capacity the reporting person holds sole voting and investment control over securities held therein.