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