GRANITE CONSTRUCTION INC — Board/Management Information 2016

Nov 9, 2016

8-K 1 a8-knovember2016.htm GRANITE CONSTRUCTION INCORPORATED 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2016 Workiva Document

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 8, 2016

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.)

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):

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

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

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

o 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 November 8, 2016, Michael F. Donnino announced he would resign effective December 31, 2016 from his position as Large Projects Group Manager of Granite Construction Incorporated (the “Company”). Mr. Donnino will remain as a Senior Vice President of the Company until his retirement effective June 3, 2017. In connection with his retirement, Mr. Donnino and the Company entered into an agreement pursuant to which he will serve as an advisor to the Company’s Large Projects Group Manager as a consultant for up to a six month period.

Dale A. Swanberg, Vice President and Deputy Group Manager of Granite Construction Company, will assume Mr. Donnino's former Large Projects Group Manager responsibilities on January 1, 2017.

[Signature page follows.]

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SIGNATURE

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

GRANITE CONSTRUCTION INCORPORATED
By:	/s/ Richard A. Watts
	Richard A. Watts
	Senior Vice President, General Counsel
	and Secretary

Date: November 9, 2016

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