0001127602-18-020460.txt : 20180608
0001127602-18-020460.hdr.sgml : 20180608
20180608133403
ACCESSION NUMBER: 0001127602-18-020460
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180606
FILED AS OF DATE: 20180608
DATE AS OF CHANGE: 20180608
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LYASH JEFFREY J
CENTRAL INDEX KEY: 0001267185
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12911
FILM NUMBER: 18888817
MAIL ADDRESS:
STREET 1: PO BOX 1551
CITY: RALEIGH
STATE: NC
ZIP: 27601
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GRANITE CONSTRUCTION INC
CENTRAL INDEX KEY: 0000861459
STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
IRS NUMBER: 770239383
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 585 WEST BEACH ST
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
BUSINESS PHONE: 8317241011
MAIL ADDRESS:
STREET 1: 585 WEST BEACH ST
CITY: WATSONVILLE
STATE: CA
ZIP: 95076
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2018-06-06
0
0000861459
GRANITE CONSTRUCTION INC
GVA
0001267185
LYASH JEFFREY J
585 WEST BEACH STREET
WATSONVILLE
CA
95076
1
Common Stock
0
D
/s/ Richard A. Watts, attorney-in-fact for Jeffrey J. Lyash
2018-06-08
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): LYASHJEFFREYJPOA
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned
hereby makes, constitutes and appoints James H. Roberts, Richard
A. Watts and Betty Kwong, and each of them, as the undersigned?s
true and lawful attorney-in-fact (the ?Attorney-in Fact?), with
full power of substitution and re-substitution, each with the
power to act alone for the undersigned and in the undersigned?s
name, place and stead, in any and all capacities to:
1. prepare, execute and file with the Securities and
Exchange Commission, any national securities exchange or securities
quotation system and Granite Construction Incorporated (the ?Company?)
any and all reports (including any amendment thereto) of the
undersigned required or considered advisable under Section 16(a)
of the Securities Exchange Act of 1934 (the ?Exchange Act?) and the
rules and regulations thereunder, with respect to the equity
securities of the Company, including Forms 3, 4 and 5; and
2. obtain, as the undersigned?s representative and on
the undersigned?s behalf, information regarding transactions in the
Company?s equity securities from any third party, including the
Company and any brokers, dealers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such third
party to release any such information to the Attorney-in-Fact.
The undersigned acknowledges that:
1. this Limited Power of Attorney authorizes, but does not
require, the Attorney-in-Fact to act at his or her discretion on
information provided to such Attorney-in-Fact without independent
verification of such information;
2. any documents prepared or executed by the Attorney-in-
Fact on behalf of the undersigned pursuant to this Limited Power of
Attorney will be in such form and will contain such information as the
Attorney-in-Fact, in his or her discretion, deems necessary or desirable;
3. neither the Company nor the Attorney-in-Fact assumes any
liability for the undersigned?s responsibility to comply with the
requirements of Section 16 of the Exchange Act, any liability of the
undersigned for any failure to comply with such requirements, or any
liability of the undersigned for disgorgement of profits under Section
16(b) of the Exchange Act; and
4. this Limited Power of Attorney does not relieve the
undersigned from responsibility for compliance with the undersigned?s
obligations under Section 16 of the Exchange Act, including, without,
limitation, the reporting requirements under Section 16(a) of the
Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power
and authority to do and perform each and every act and thing requisite,
necessary or convenient to be done in connection with the foregoing,
as fully, to all intents and purposes, as the undersigned might or could
do in person, hereby ratifying and confirming all that the Attorney-in-
Fact, or his or her substitute or substitutes, shall lawfully do or cause
to be done by authority of this Limited Power of Attorney.
The execution by the undersigned of this Limited Power of Attorney
hereby expressly revokes and terminates any powers of attorney previously
granted by the undersigned with respect to the preparation, execution and
filing of reports of the undersigned under Section 16(a) of the Exchange
Act and the rules and regulations thereunder with respect to the equity
securities of the Company. This Limited Power of Attorney shall remain
in full force and effect until the undersigned is no longer required to
file Forms 4 or 5 with respect to the undersigned?s transactions in equity
securities of the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the Attorney-in-Fact.
This Limited Power of Attorney shall be governed and construed in
accordance the laws of the State of California without regard to conflict-
of-law principles.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power
of Attorney as of this 6th day of June 2018.
Signature: /s/ Jeffrey J. Lyash
Printed Name: Jeffrey J. Lyash