8-K Departure of Director




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_____________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 12, 2014
GRANITE CONSTRUCTION INCORPORATED
(Exact Name of Registrant as Specified in Charter)

 
 
 
 
 
 
 
 
 
 
Delaware
(State or Other Jurisdiction
of Incorporation)
 
1-12911
(Commission
File Number)
 
77-0239383
(IRS Employer
Identification No.)

585 West Beach Street
Watsonville, California 95076
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (831) 724-1011
__________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 12, 2014, Thomas S. Case announced he would resign effective November 30, 2014 from his position as Senior Vice President and Group Manager of Granite Construction Incorporated (the “Company”). Christopher S. Miller, Executive Vice President and Chief Operating Officer of the Company, will assume Mr. Case’s former responsibilities on an interim basis pending completion of a search for Mr. Case’s successor.


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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
GRANITE CONSTRUCTION INCORPORATED
 
 
 
By:  
/s/ Richard A. Watts
 
 
 
Richard A. Watts
 
 
 
Senior Vice President, General Counsel
 
 
 
and Secretary
 
Date: November 14, 2014

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