Other Information.
−Removed: 3.1* Amended and Restated Certificate of Incorporation of Construction Partners, Inc., as amended through February 23, 2023
+Added: During the quarter ended December 31, 2023, no director or officer (as defined in Rule 16a-1(f) of the Exchange Act) of the Company adopted, modified, or terminated any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement” (in each case, as defined in Item 408(a) of Regulation S-K).
+Added: 3.1 Amended and Restated Certificate of Incorporation of Construction Partners, Inc., as amended through February 23, 2023 (incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q (File No.
+Added: 001-38479) filed on August 8, 2023)
3.2 Amended and Restated By-Laws of Construction Partners, Inc.
4 unchanged sentences
333-224174) filed on April 23, 2018)
−Removed: 10.1* Second Amendment to Third Amended and Restated Credit Agreement, dated as of May 8, 2023, by and among Construction Partners, Inc.
−Removed: and each of its wholly owned subsidiaries, as borrowers, PNC Bank, National Association, as administrative agent and issuing lender, and certain other lenders party thereto
Certification of President and Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended
12 unchanged sentences
** Furnished herewith.
−Removed: 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, on this 8th day of August, 2023.
+Added: 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, on this 9th day of February, 2024.
CONSTRUCTION PARTNERS, INC.
2 unchanged sentences
Name and Signature Title Date
−Removed: Smith, III President and Chief Executive Officer August 8, 2023
+Added: Smith, III President and Chief Executive Officer February 9, 2024
Smith, III (Principal Executive Officer and duly authorized officer)
/s/ Gregory A.
−Removed: Hoffman Senior Vice President and Chief Financial Officer August 8, 2023
+Added: Hoffman Senior Vice President and Chief Financial Officer February 9, 2024
Hoffman (Principal Financial Officer and duly authorized 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.