OTHER INFORMATION
−Removed: None of the Company’s directors or officers adopted, modified, or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K, during the Company’s fiscal quarter ended June 30, 2023.
+Added: None of the Company’s directors or “officers” (as defined in Rule 16a-1(f) promulgated under the Exchange Act) adopted, modified, or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K, during the Company’s fiscal quarter ended September 30, 2023.
Number Description
−Removed: Certificate of Amendment to the Restated Certificate of Incorporation of MYR Group Inc., incorporated by reference to exhibit 3.1 of the Company’s Current Report on Form 8-K (File No.
−Removed: 001-08325), filed with the SEC on April 24, 2023
−Removed: Amended and Restated By-Laws of MYR Group Inc., incorporated by reference to exhibit 3.2 of the Company’s Current Report on Form 8-K (File No.
−Removed: 001-08325), filed with the SEC on April 24, 2023
−Removed: Employment Agreement, dated May 1, 2023 between the Company and Don A.
−Removed: Third Amended and Restated Credit Agreement, dated May 31, 2023†
+Added: Restated Certificate of Incorporation of MYR Group Inc.†
Certification of Chief Executive Officer pursuant to SEC Rule 13a-14(a)/15d-14(a)†
11 unchanged sentences
† Filed herewith
−Removed: + Indicates management contract or compensatory plan or arrangement
* Electronically filed
1 unchanged sentence
MYR GROUP INC.
−Removed: July 26, 2023 /s/ KELLY M.
+Added: October 25, 2023 /s/ KELLY M.
Senior Vice President and Chief Financial Officer
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.