0001562180-19-004753.txt : 20190911
0001562180-19-004753.hdr.sgml : 20190911
20190911184057
ACCESSION NUMBER: 0001562180-19-004753
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190911
FILED AS OF DATE: 20190911
DATE AS OF CHANGE: 20190911
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NIELSEN STEVEN E
CENTRAL INDEX KEY: 0001240707
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10613
FILM NUMBER: 191089238
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: 0125
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
X0306
4
2019-09-11
false
0000067215
DYCOM INDUSTRIES INC
DY
0001240707
NIELSEN STEVEN E
11780 U.S. HIGHWAY 1
SUITE 600
PALM BEACH GARDENS
FL
33408
true
true
false
false
President & CEO
Common Stock
2019-04-03
5
G
false
E
7956.00
0.00
D
694469.00
D
Common Stock
2019-09-11
4
A
false
769.00
0.00
A
695238.00
D
Gift to the Margaret Ellen Nielsen Foundation, a charitable foundation of which Mr. Nielsen is President and a Director. Mr. Nielsen disclaims beneficial ownership of all shares of common stock held by the foundation.
Represents shares of DY common stock acquired upon the settlement of restricted stock units ("RSUs") on September 11, 2019. 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. The shares reported include 117 shares that vested in connection with the satisfaction of the performance measures described in the previous sentence over the preceding three year performance period.
No consideration was paid for the shares.
/s/Ryan F. Urness, Attorney-in-fact for Steven E. Nielsen
2019-09-11
EX-24
2
nielsen-poa_5282019.txt
NIELSEN_POA
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of Ryan F. Urness and H. Andrew DeFerrari 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 each 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 attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are 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 attorneys-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
attorneys-in-fact; or (c) as to any attorney-in-fact individually, 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/Steven Nielsen
Print Name: STEVEN NIELSEN