Granite Construction names new CFO; prior CFO Lisa Curtis transitions to Senior Financial Advisor

GRANITE CONSTRUCTION INC

Lisa Curtis resigned as EVP & CFO effective Sept 16, 2024; will serve as Senior Financial Advisor through March 31, 2025.
Michele Woolsey appointed EVP & CFO effective Sept 16, 2024, with $500K base salary, $350K target annual incentive (prorated for 2024), and 130% LTIP target.
Woolsey receives $100K time-based RSU grant vesting ratably over 3 years; vehicle allowance $1K/month.
Curtis to receive base salary through March 31, 2025, full 2024 annual bonus (based on actual results), and pro-rated LTIP cash payouts for 2023-2025 and 2024-2026 cycles.
Woolsey covered by Executive Retention and Severance Plan III with 2x severance multiple upon qualifying termination within 2 years after change in control.

item 5.02 item 9.01

Executive movements

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Departed

Lisa Curtis

Executive Vice President, Chief Financial Officer

GVA · GRANITE CONSTRUCTION INC

Effective: 2024-09-16
Successor: Michele Woolsey
Filed: September 16, 2024, 7:59 PM ET

On September 16, 2024, Lisa Curtis and the Company entered into a Separation and Transition Agreement (the “Agreement”).

Appointed

Michele Woolsey

Executive Vice President, Chief Financial Officer

GVA · GRANITE CONSTRUCTION INC

Effective: 2024-09-16
Filed: September 16, 2024, 7:59 PM ET

Ms. Woolsey’s appointment as Executive Vice President, Chief Financial Officer of Granite Construction Incorporated (the “Company”) on September 16, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.85

Lisa Curtis departed as Executive Vice President, Chief Financial Officer at GRANITE CONSTRUCTION INC.

Role: Executive Vice President, Chief Financial Officer

Exact text from the filing

On September 16, 2024, Lisa Curtis and the Company entered into a Separation and Transition Agreement (the “Agreement”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michele Woolsey was appointed as Executive Vice President, Chief Financial Officer at GRANITE CONSTRUCTION INC.

Action: appointed
Role: Executive Vice President, Chief Financial Officer

Exact text from the filing

Ms. Woolsey’s appointment as Executive Vice President, Chief Financial Officer of Granite Construction Incorporated (the “Company”) on September 16, 2024

View on SEC.gov

GRANITE CONSTRUCTION INC filing history →

Source: SEC EDGAR

accession 0000861459-24-000037

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