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Registration No. 33-36485, Filed August 18, 1990
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GRANITE CONSTRUCTION INCORPORATED
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(Exact name of registrant as specified in its charter)
Delaware 77-0239383
---------------------------- ------------------------------------
(State or other jurisdiction (I.R.S. employer identification no.)
of incorporation or organization)
585 West Beach Street
Watsonville, California 95076
(Address of principal executive offices) (Zip code)
GRANITE CONSTRUCTION INCORPORATED
1990 OMNIBUS STOCK AND INCENTIVE PLAN
------------------------------------------------------------------------
(Full title of the plan)
Michael Futch
Vice President, General Counsel and Secretary
Granite Construction Incorporated
585 West Beach Street
Watsonville, California 95076
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(Name and address of agent for service)
Telephone number, including area code, of agent for service: (831) 724-1011
This Post-Effective Amendment No. 1 to the Registration Statement shall
hereafter become effective in accordance with Rule 464 promulgated under the
Securities Act of 1933, as amended.
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TRANSFER OF UNUSED SHARES
Pursuant to Registration Statement No. 33-36485 on Form S-8, Granite
Construction Incorporated, a Delaware corporation (the "Company"), registered
1,000,000 shares (2,000,000 shares post-split) of its Common Stock, $0.01 par
value per share, issuable under the Granite Construction Incorporated 1990
Omnibus Stock and Incentive Plan (the "Predecessor Plan"). The Predecessor Plan
will terminate on June 30, 1999, and the Company has determined that a total of
184,758 of such registered shares (the "Unused Shares") will not be issued under
the Predecessor Plan. The Company has established effective as of May 24, 1999
the Granite Construction Incorporated 1999 Equity Incentive Plan (the "Successor
Plan"). The Company hereby transfers the Unused Shares from the Predecessor Plan
to the Successor Plan.
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the Company
has duly caused this Post-Effective Amendment No. 1 to the Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in Watsonville, California on June 9, 1999.
GRANITE CONSTRUCTION INCORPORATED
By: /s/ MICHAEL FUTCH
--------------------------------------
Michael Futch, Vice President, General
Counsel and Secretary
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SIGNATURES AND POWER OF ATTORNEY
The officers and directors of Granite Construction Incorporated whose
signatures appear below, hereby constitute and appoint David H. Watts and
Michael Futch, and each of them, their true and lawful attorneys and agents,
with full power of substitution, each with power to act alone, to sign and
execute on behalf of the undersigned any amendment or amendments to the
registration statement on Form S-8, and each of the undersigned does hereby
ratify and confirm all that each of said attorney and agent, or their or his
substitutes, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
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<CAPTION>
Signature Title Date
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<S> <C> <C>
/s/ DAVID H. WATTS President, Chief Executive Officer
- ------------------------------- and Chairman of the Board June 9, 1999
David H. Watts (Principal Executive Officer)
/s/ WILLIAM E. BARTON Senior Vice President and Chief
- ------------------------------- Financial Officer (Principal June 9, 1999
William E. Barton Financial and Accounting Officer)
/s/ JOSEPH J. BARCLAY
- ------------------------------- Director June 9, 1999
Joseph J. Barclay
/s/ RICHARD M. BROOKS
- ------------------------------- Director June 9, 1999
Richard M. Brooks
/s/ BRIAN C. KELLY
- ------------------------------- Director June 7, 1999
Brian C. Kelly
/s/ REBECCA A. MCDONALD
- ------------------------------- Director June 8, 1999
Rebecca A. McDonald
- ------------------------------- Director
Raymond E. Miles
/s/ GEORGE B. SEARLE
- ------------------------------- Director June 7, 1999
George B. Searle
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