GRANITE CONSTRUCTION INC — Board/Management Information 2013

Jul 25, 2013

8-K 1 a50676889.htm GRANITE CONSTRUCTION INCORPORATED 8-K Copyright 2013 Business Wire, a Berkshire Hathaway company. All rights reserved www.businesswire.com

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, 2013 GRANITE CONSTRUCTION INCORPORATED (Exact Name of Registrant as Specified in Charter)

Delaware	1-12911	77-0239383
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

| 585 West Beach Street Watsonville, California 95076 |
| --- |
| (Address
of Principal Executive Offices) (Zip
Code) |

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

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

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

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

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

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

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 22, 2013, John A. Franich announced he would retire effective July 31, 2013 from his position as Senior Vice President and Group Manager of Granite Construction Incorporated (the "Company"). James H. Roberts, President and Chief Executive Officer of the Company, will assume Mr. Franich's former responsibilities on an interim basis pending completion of a search for Mr. Franich's successor.

SIGNATURE

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

	By:	/s/ Richard A. Watts
		Richard A. Watts
		Senior Vice President, General Counsel and Secretary
Date:	July 24, 2013

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