Sterling Infrastructure appoints William Bosway to board, effective March 7, 2024

STERLING INFRASTRUCTURE, INC.

Board increased to eight directors, seven independent.
Bosway appointed to Audit Committee and Corporate Governance & Nominating Committee.
Bosway is CEO and Chairman of Gibraltar Industries (NASDAQ: ROCK); prior roles at Dover and Emerson.
He will receive a pro-rated restricted stock award valued at $22,500.
Appointment not pursuant to any arrangement with a third party.

item 5.02 item 9.01

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Appointed

William T. Bosway

Director

STRL · STERLING INFRASTRUCTURE, INC.

Effective: 2024-03-07
Filed: February 22, 2024, 6:59 PM ET

On February 21, 2024, the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”) increased the size of the Board and appointed William T. “Bill” Bosway as a director effective March 7, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William T. Bosway was appointed as Director at STERLING INFRASTRUCTURE, INC..

Action: appointed
Role: Director

Exact text from the filing

On February 21, 2024, the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”) increased the size of the Board and appointed William T. “Bill” Bosway as a director effective March 7, 2024.

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Source: SEC EDGAR

accession 0000874238-24-000023

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