0001562180-23-003185.txt : 20230330 0001562180-23-003185.hdr.sgml : 20230330 20230330175249 ACCESSION NUMBER: 0001562180-23-003185 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230328 FILED AS OF DATE: 20230330 DATE AS OF CHANGE: 20230330 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DeFerrari H Andrew CENTRAL INDEX KEY: 0001347175 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 23782058 MAIL ADDRESS: STREET 1: 11780 U.S. HIGHWAY 1 STREET 2: SUITE 600 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DYCOM INDUSTRIES INC CENTRAL INDEX KEY: 0000067215 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 591277135 STATE OF INCORPORATION: FL FISCAL YEAR END: 0127 BUSINESS ADDRESS: STREET 1: 11780 U.S. HIGHWAY 1 STREET 2: SUITE 600 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 BUSINESS PHONE: 561-627-7171 MAIL ADDRESS: STREET 1: 11780 U.S. HIGHWAY 1 STREET 2: SUITE 600 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 4 1 primarydocument.xml PRIMARY DOCUMENT X0407 4 2023-03-28 false 0000067215 DYCOM INDUSTRIES INC DY 0001347175 DeFerrari H Andrew 11780 U.S. HIGHWAY 1 SUITE 600 PALM BEACH GARDENS FL 33408 false true false false Sr. VP & CFO false Restricted Stock Units 2023-03-28 4 A false 6979.00 0.00 A 160059.00 D Common Stock 2023-03-30 4 A false 5463.00 0.00 A 165522.00 D Common Stock 2023-03-30 4 F false 6815.00 95.17 D 158707.00 D Common Stock 2023-03-30 4 S false 10282.00 94.11 D 148425.00 D Each restricted stock unit represents a contingent right to acquire one (1) share of Dycom Industries, Inc. common stock par value $0.33 1/3 per share ("DY common stock"). The restricted stock units vest in four substantially equal annual installments beginning March 30, 2024. No consideration was paid for the restricted stock units. Represents shares of DY common stock acquired upon the settlement of restricted stock units ("RSUs") on March 30, 2023. Each RSU represents a contingent right to acquire one share of DY common stock upon the satisfaction of pre-established performance measures set forth in the award documents. The annual performance measures are based on (i) operating earnings and (ii) the ratio of operating cash flow to net income, in each case before certain items. Withholding of common stock for the payment of tax liability incident to the vesting of restricted stock units. This price is a weighted average price. 10,282 shares were sold in multiple transactions at prices ranging from $93.77 to $94.59, inclusive. The reporting person undertakes to provide to Dycom Industries, Inc., any security holder of Dycom Industries, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. /s/ H. Andrew DeFerrari by POA from Ryan F. Urness 2023-03-30 EX-24 2 deferrari-poa_5282019.txt DEFERRARI_POA POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints Ryan F. Urness the undersigned's true and lawful attorney-in-fact and agent to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Dycom Industries, Inc. (the "Company"), any Forms 3, 4, and 5 required or permitted to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, any and all other documents, including any Form 144 or Form ID, necessary or desirable to facilitate the filing of any Forms 3, 4, or 5; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever desirable, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The authority of the foregoing attorney-in-fact under this Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company; (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney-in-fact; or (c) until such attorney-in-fact is no longer employed by the Company. This Power of Attorney revokes and supersedes all prior Powers of Attorney relating to the reporting of the Company's securities under Section 16 of the Exchange Act and shall remain in effect until revoked and superseded by a subsequently filed instrument. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of May, 2019. Signature: /s/H. Andrew DeFerrari Print Name: H. ANDREW DEFERRARI