0001140361-11-018626.txt : 20110325 0001140361-11-018626.hdr.sgml : 20110325 20110325131941 ACCESSION NUMBER: 0001140361-11-018626 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110317 FILED AS OF DATE: 20110325 DATE AS OF CHANGE: 20110325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRUMLEY ELIZABETH D CENTRAL INDEX KEY: 0001243048 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31993 FILM NUMBER: 11711823 MAIL ADDRESS: STREET 1: 5847 SAN FELIPE SUITE 2600 CITY: HOUSTON STATE: TX ZIP: 77057 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STERLING CONSTRUCTION CO INC CENTRAL INDEX KEY: 0000874238 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 251655321 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2751 CENTERVILLE RD. STREET 2: SUITE 3131 CITY: WILMINGTON STATE: DE ZIP: 19803 BUSINESS PHONE: 3024789170 MAIL ADDRESS: STREET 1: 20810 FERNBUSH LANE CITY: HOUSTON STATE: TX ZIP: 77073 FORMER COMPANY: FORMER CONFORMED NAME: OAKHURST CO INC DATE OF NAME CHANGE: 19950831 FORMER COMPANY: FORMER CONFORMED NAME: OAKHURST CAPITAL INC DATE OF NAME CHANGE: 19931130 3 1 doc1.xml FORM 3 X0203 3 2011-03-17 0 0000874238 STERLING CONSTRUCTION CO INC STRL 0001243048 BRUMLEY ELIZABETH D 20810 FERNBUSH LANE HOUSTON TX 77073 0 1 0 0 CAO & Controller Common Stock 0 D Roger M. Barzun under a Power of Attorney 2011-03-25 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
(Forms 3, 4 & 5)
 
Know all men by these presents, that I, the undersigned Elizabeth D. Brumley, hereby constitute and appoint each of Patrick T. Manning, Joseph P. Harper, Sr., and Roger M. Barzun signing singly, my true and lawful attorney-in-fact to do each of the following:
 
1.
To execute for me and on my behalf in my capacity as a director of Sterling Construction Company, Inc., a Delaware corporation (the "Company") Securities and Exchange Commission Forms 3, 4 and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "34 Act") and the rules thereunder.
 
2.
To do and perform any and all acts for me and on my behalf that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and to timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority.
 
3.
To take any other action of any type whatsoever in connection with the foregoing that in the opinion of such attorney-in-fact is required of me, or may be of benefit to me or in my best interests, it being understood that the documents executed by such attorney-in-fact on my behalf 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 his discretion.
 
I hereby grant to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or proper in the exercise of any of the rights and powers granted herein as fully to all intents and purposes as I might or could do in person, with full power of substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact or his or her substitute or substitutes shall lawfully do or cause to be done by virtue of this Power of Attorney.
 
I acknowledge that none of the foregoing attorneys-in-fact in serving in such capacity at my request is assuming, and the Company is not assuming, any of my responsibilities to comply with Section 16 of the 34 Act.
 
This Power of Attorney shall remain in full force and effect until I am no longer required to file Form 4 and/or Form 5 with respect to my holdings of, and any transactions in, securities issued by the Company, or until earlier revoked by me in a signed writing delivered to each of the foregoing attorneys-in-fact.
 
In witness whereof, I have executed this Power of Attorney as of this 16th day of March, 2011.
 
 
/s/ Elizabeth D. Brumley                                                                                           
Elizabeth D. Brumley