---
schema_version: "secwatch.filing_event.v1"
accession: "0000067215-25-000048"
form_type: "8-K"
ticker: "DY"
cik: "0000067215"
company_name: "DYCOM INDUSTRIES INC"
filed_at: "2025-06-17T23:59:59+00:00"
generated_at: "2026-05-19T05:31:31.026199+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Dycom amends bylaws to remove mandatory board retirement; adopts 75 age limit with waiver

## Summary
- Board approved Fifth Amended and Restated Bylaws removing mandatory retirement for non-employee directors, effective June 13, 2025.
- New Corporate Governance Guidelines set retirement age at 75; directors reaching that age may not stand for election.
- Board may waive the retirement policy for special circumstances for no more than one additional term.

## SEC filing metadata
- accession: 0000067215-25-000048
- form_type: 8-K
- ticker: DY
- cik: 0000067215
- company_name: DYCOM INDUSTRIES INC
- filed_at: 2025-06-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/67215/000006721525000048/0000067215-25-000048-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/67215/000006721525000048/dy-20250613.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000067215-25-000048
- JSON: https://secwatch.observer/filing/0000067215-25-000048.json
- Plain text: https://secwatch.observer/filing/0000067215-25-000048.txt

## Key facts
- Governance Changes
  DYCOM INDUSTRIES INC: Removed mandatory retirement requirements for non-employee directors from the bylaws, moving the policy to Corporate Governance Guidelines with a retirement age of 75, waivable by the Board for up to one additional term (effective 2025-06-13).
  - Change: bylaw amendment
  - Effective: 2025-06-13
  source text: Effective June 13, 2025 (the “Effective Date”), the Board of Directors (the “Board”) of Dycom Industries, Inc. (the “Company”) approved an amendment and restatement to the By-laws (the “Fifth Amended and Restated By-laws”) to remove the mandatory retirement requirements for non-employee members of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/67215/000006721525000048/0000067215-25-000048-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.