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STERLING INFRASTRUCTURE, INC. — Board/Management Information 2011
Feb 10, 2011
30705_rns_2011-02-10_6495f934-beb5-463d-b29f-3a10ed44f3f4.zip
Board/Management Information
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8-K 1 form8k.htm FUSILLI RESIGNATION form8k.htm Licensed to: STERLING CONSTRUCTION COMPANY, INC. Document Created using EDGARizer 5.3.1.0 Copyright 1995 - 2011 Thomson Reuters. All rights reserved.
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): February 9, 2011
STERLING CONSTRUCTION COMPANY, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 1-31993 | 25-1655321 |
|---|---|---|
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 20810 Fernbush Lane Houston, Texas | 77073 | |
| (Address of principal executive offices) | (Zip Code) | |
| Registrant’s telephone number, including area code: (281) 821-9091 |
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 Instruction 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 142-2(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 February 9, 2011, the Company received from Donald P. Fusilli, Jr. a letter of resignation as a member of the Board of Directors of Sterling Construction Company, Inc. Mr. Fusilli's resignation was for health reasons.
Signatures
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.
Date: February 10, 2011 Sterling Construction Company, Inc .
/s/ Roger M. Barzun
Roger M. Barzun
Senior Vice President