GVA 10-K Annual Report Dec. 31, 2018 | Alphaminr
GRANITE CONSTRUCTION INC

GVA 10-K Fiscal year ended Dec. 31, 2018

GRANITE CONSTRUCTION INC
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TABLE OF CONTENTS
Part IItem 1. BusinessItem 1A. Risk FactorsItem 1A. RisItem 1B. Unresolved Staff CommentsItem 2. PropertiesItem 3. Legal ProceedingsItem 3. LegalItem 4. Mine Safety DisclosuresPart IIItem 5. Market For Registrant S Common Equity, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesItem 6. Selected Financial DataItem 6. SelectedItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7. Management S Discussion and Analysis OfItem 7A. Quantitative and Qualitative Disclosures About Market RiskItem 8. Financial Statements and Supplementary DataItem 8. Financial StatemenItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A. Controls and ProceduresItem 9B. Other InformationPart IIIItem 10. Directors, Executive Officers and Corporate GovernanceItem 11. Executive CompensationItem 12. Security Ownership Of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationships and Related Transactions, and Director IndependenceItem 14. Principal Accountant Fees and ServicesPart IVItem 15. Exhibits, Financial Statement Schedules

Exhibits

2.1 * Agreement and Plan of Merger by and among Granite Construction Incorporated, Layne Christensen Company and Lowercase Merger Sub Incorporated, dated as of February 13, 2018 [Exhibit 2.1 to the Companys Form 8-K filed on February 14, 2018] 2.2 * Stock Purchase Agreement, dated December 28, 2012, by and between Granite Construction Incorporated and Kenny Industries, Inc. [Exhibit 2.1 to the Companys Form 8-K filed on January 4, 2013] 3.1 * Certificate of Incorporation of Granite Construction Incorporated, as amended[Exhibit 3.1.b to the Companys Form 10-Q for quarter ended June 30, 2006] 3.2 * Amended Bylaws of Granite Construction Incorporated [Exhibit 3.1 to the Companys Form 8-K filed on November 15, 2011] 10.1 *** Key Management Deferred Compensation Plan II, as amended and restated [Exhibit 10.1 to the Companys Form 10-Q for quarter endedMarch 31, 2010] 10.2 *** Granite Construction Incorporated Amended and Restated 1999 Equity Incentive Plan as Amended and Restated [Exhibit 10.1 to the Companys Form 10-Q for quarter ended June 30, 2009] 10.2.a *** Amendment No. 1 to the Granite Construction Incorporated Amended and Restated 1999 Equity Incentive Planas Amended and Restated [Exhibit 10.2.a to the Companys Form 10-K for year endedDecember 31, 2009] 10.7 * Note Purchase Agreement between Granite Construction Incorporated and Certain Purchasers dated December 12, 2007 [Exhibit 10.1 to the Companys Form8-K filed January 31, 2008] 10.8 * First Amendment to the Note Purchase Agreement, dated October 11, 2012, between Granite Construction Incorporated and the holders of the 2019 Notes party thereto. [Exhibit 10.7 to the Companys Form 10-Q for the quarter ended September 30, 2012] 10.9 * Subsidiary Guaranty Agreement from the Subsidiaries of Granite Construction Incorporated as Guarantors of the Guaranty of Notes and Note Agreement and the Guaranty of Payment and Performance dated December 12, 2007 [Exhibit 10.10 to the Companys Form 10-K for year ended December 31, 2007] 10.12 *** Executive Retention and Severance Plan II effective as of March 9, 2011 [Exhibit 10.1 to the Companys Form 10-Q for the quarter ended March 31, 2011] 10.13 *** Form of Restricted Stock Agreementeffective March 2010 [Exhibit 10.18 to the Companys Form 10-K for the year ended December 31, 2010] 10.14 *** Form of Non-employee Director Stock OptionAgreementas amended and effective April 7, 2006 [Exhibit 10.19 to the Companys Form 10-K for the year ended December 31, 2010] 10.15 *** Form of Restricted Stock Units Agreement effective January 1, 2010 [Exhibit 10.20 to the Companys Form 10-K for the year ended December 31, 2010] 10.16 *** Form of Non-employee Director Restricted Stock Units Agreement effective January 1, 2010 [Exhibit 10.21 to the Companys Form 10-K for the year ended December 31, 2010] 10.17 *** Granite Construction Incorporated Annual Incentive Plan effective January 1, 2010, as amended [Exhibit 10.22 to the Companys Form 10-K for the year ended December 31, 2011] 10.18 *** Amendment No. 2 to the Granite Construction Incorporated Annual Incentive Plan effective January 1, 2012 [Exhibit 10.23 to the Companys Form 10-K for the year ended December 31, 2011] 10.19 *** Granite Construction Incorporated Long Term Incentive Plan effective January 1, 2010, as amended [Exhibit 10.24 to the Companys Form 10-K for the year ended December 31, 2011] 10.20 *** Amendment No. 2 to the Granite Construction Incorporated Long Term Incentive Plan effective January 1, 2012 [Exhibit 10.25 to the Companys Form 10-K for the year ended December 31, 2011] 10.21 *** Granite Construction Incorporated 2012 Equity Incentive Plan [Exhibit 10.1 to the Companys Form 8-K filed on May 25, 2012] 10.22 *** Form of Non-Employee Director Restricted Stock Unit Agreement effective May 22, 2012 [Exhibit 10.2 to the Companys Form 8-K filed on May 25, 2012] 10.23 *** Granite Construction Incorporated NEO LTIP Awards Form of Restricted Stock Unit Agreement (Vesting on Date of Grant) [Exhibit 10.30 to the Company's Form 10-K for the year ended December 31, 2012] 10.24 *** Granite Construction Incorporated NEO LTIP Awards Form of Restricted Stock Unit Agreement (3 Year Vesting Schedule) [Exhibit 10.31 to the Company's Form 10-K for the year ended December 31, 2012] 10.25 * Second Amendment to Note Purchase Agreement, dated as of March 3, 2014 [Exhibit 10.32 to the Company's Form 10-K for the year ended December 31, 2013] 10.26 * Form of Voting Agreement [Exhibit 2.1 to the Companys Form 8-K filed on February 14, 2018] 10.27 * Third Amendment to Note Purchase Agreement dated April 18, 2018 [Exhibit 10.3 to the Companys Form 10-Q for the quarter ended March 31, 2018] 10.29 * Third Amended and Restated Guaranty Agreement, dated May 31, 2018, by and among Granite Construction Incorporated, the guarantors party thereto and Bank of America, N.A., as Administrative Agent [Exhibit 10.2 to the Companys Form 8-K filed on June 5, 2018] 21 List of Subsidiaries of Granite Construction Incorporated 23.1 Consent of PricewaterhouseCoopers LLP 31.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 31.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 32 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 95 Mine Safety Disclosure