0001718227-22-000022.txt : 20220110 0001718227-22-000022.hdr.sgml : 20220110 20220110162556 ACCESSION NUMBER: 0001718227-22-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220107 FILED AS OF DATE: 20220110 DATE AS OF CHANGE: 20220110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McKay Michael H CENTRAL INDEX KEY: 0001739309 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38479 FILM NUMBER: 22521552 MAIL ADDRESS: STREET 1: 536 WALNUT STREET CITY: NEWTON STATE: MA ZIP: 02460 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Construction Partners, Inc. CENTRAL INDEX KEY: 0001718227 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 260758017 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 290 HEALTHWEST DR. STREET 2: SUITE 2 CITY: DOTHAN STATE: AL ZIP: 36303 BUSINESS PHONE: 334.673.9763 MAIL ADDRESS: STREET 1: 290 HEALTHWEST DR. STREET 2: SUITE 2 CITY: DOTHAN STATE: AL ZIP: 36303 4 1 wf-form4_164184990865017.xml FORM 4 X0306 4 2022-01-07 0 0001718227 Construction Partners, Inc. ROAD 0001739309 McKay Michael H 290 HEALTHWEST DRIVE, SUITE 2 DOTHAN AL 36303 1 0 0 0 Class A Common Stock 2022-01-07 4 A 0 17000 0 A 58291 D Class B Common Stock Class A Common Stock 35406.0 35406 D Represents restricted shares of Class A common stock, $0.001 par value ("Class A common stock"), of Construction Partners, Inc. (the "Company") granted to the reporting person under the Construction Partners, Inc. 2018 Equity Incentive Plan (the "Incentive Plan"), of which 11,333 shares will vest on January 1, 2024 and 5,667 shares will vest on January 1, 2025. Includes 17,000 restricted shares of Class A common stock granted to the reporting person under the Incentive Plan, of which 11,333 shares will vest on January 1, 2024, and 5,667 shares will vest on January 1, 2025. Also includes 3,099 previously unreported shares of Class A common stock received by the reporting person in a December 2021 pro rata distribution of shares for no consideration from a limited partnership in which the reporting person is a limited partner. Each share of Class B common stock, $0.001 par value ("Class B common stock"), of the Company is convertible into one share of Class A common stock (i) at any time at the option of the holder or (ii) upon any transfer, except for certain transfers described in the Company's amended and restated certificate of incorporation. In addition, upon the election of the holders of a majority of the then-outstanding shares of Class B common stock, all outstanding shares of Class B common stock will be converted into shares of Class A common stock. The 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. The holders of Class A common stock are entitled to one vote per share, and the holders of the Class B common stock are entitled to 10 votes per share. The shares of Class B common stock do not expire. /s/ R. Alan Palmer, attorney-in-fact 2022-01-10