OTHER INFORMATION
+Added: Following the departure of the Company’s Chief Executive Officer on April 6, 2022, our Chairman of the Board, Austin J.
+Added: Shanfelter, assumed the duties of Interim Chief Executive Officer and Interim Chief Financial Officer while the Company conducts a search for a new Chief Executive Officer and Chief Financial Officer.
Amended and Restated Certificate of Incorporation of Orion Group Holdings, Inc.
2 unchanged sentences
(incorporated herein by reference to Exhibit 3.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2016, filed with the Securities and Exchange Commission on August 5, 2016 (File No.
−Removed: Fourth Amendment to Employment Agreement by and between Orion Group Holdings, Inc.
−Removed: Stauffer, effective June 30, 2021.
−Removed: (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on July 2, 2021 (File No.
−Removed: Fourth Amendment to Employment Agreement by and between Orion Group Holdings, Inc.
−Removed: Buchler, effective June 30, 2021.
−Removed: (incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on July 2, 2021 (File No.
+Added: Ninth amendment, effective March 1, 2022, to the Credit Agreement dated as of August 5, 2015 among Orion Marine Group, Inc.
+Added: as Borrower, Certain Subsidiaries of the Borrower Party Hereto From Time to Time, as Guarantors, the Lenders Party Hereto, Regions Bank, as Administrative Agent and Collateral Agent, and Bank of America, N.A.
+Added: and BOKF, NA dba Bank of Texas, as Co-Syndication Agents.
+Added: (incorporated herein by reference to Exhibit 10.31 to the Company’s Annual Report on Form 10-K, filed with the Securities and Exchange Commission on March 7, 2022 (File No.
+Added: Consulting Agreement, dated April 6, 2022, by and between Mark R.
+Added: Stauffer and Orion Group Holdings, Inc.
+Added: (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 12, 2022 (File No.
+Added: Separation and General Release Agreement, dated April 6, 2022, by and between Mark R.
+Added: Stauffer and Orion Group Holdings, Inc.
+Added: (incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 12, 2022 (File No.
Certification of the Chief Executive Officer Pursuant to Rules 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
10 unchanged sentences
* Filed herewith
−Removed: † Furnished herewith
+Added: † Management contract or compensatory plan or arrangement
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
ORION GROUP HOLDINGS, INC.
−Removed: October 29, 2021
−Removed: President and Chief Executive Officer
−Removed: October 29, 2021
−Removed: /s/ Robert L.
−Removed: Executive Vice President and Chief Financial Officer
+Added: April 29, 2022
+Added: /s/ Austin J.
+Added: Interim Chief Executive Officer
+Added: April 29, 2022
+Added: /s/ Austin J.
+Added: Interim 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.