Sterling director Charles R. Patton to retire Sept 1, board reduced to 7

STERLING INFRASTRUCTURE, INC.

Charles R. Patton notified board of his retirement effective September 1, 2024; served since 2013.
Patton was on Compensation and Corporate Governance & Nominating committees.
Board size reduced from eight to seven directors in connection with retirement.
Company states decision is not due to any disagreement.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Charles R. Patton

Director

STRL · STERLING INFRASTRUCTURE, INC.

Effective: 2024-09-01
Filed: August 28, 2024, 7:59 PM ET

On August 26, 2024, Charles R. Patton, a member of the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”), notified the Company of his intention to retire from the Board and as a member of each of the Compensation and Talent Development Committee and the Corporate Governance and Nominating Committee, effective September 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Charles R. Patton retired as Director at STERLING INFRASTRUCTURE, INC..

Action: retired
Role: Director

Exact text from the filing

On August 26, 2024, Charles R. Patton, a member of the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”), notified the Company of his intention to retire from the Board and as a member of each of the Compensation and Talent Development Committee and the Corporate Governance and Nominating Committee, effective September 1, 2024.

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STERLING INFRASTRUCTURE, INC. filing history →

Source: SEC EDGAR

accession 0000874238-24-000134

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