secwatch.observer — SEC 8-K summary ====================================== Issuer: GRANITE CONSTRUCTION INC (GVA) CIK: 0000861459 Form: 8-K Filed at: 2023-04-07T23:59:59+00:00 Accession: 0001437749-23-009764 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Granite Construction amends bylaws to enhance shareholder nomination procedures and adopt exclusive forum provisions -------------------------------------------------------------------------------- - Enhanced disclosure and procedural requirements for shareholder director nominations, including certifications and Rule 14a-19 compliance. - Adopted Federal Forum Provision designating U.S. federal district courts as exclusive forum for Securities Act claims. - Adopted Delaware Forum Provision designating Delaware Court of Chancery as exclusive forum for state-law claims. - Updated provisions on adjournment, shareholder list, and resubmission thresholds to align with DGCL and SEC rules. - Made clarifying changes to lead director term and responsibilities. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/861459/000143774923009764/0001437749-23-009764-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/861459/000143774923009764/gva20230406_8k.htm HTML page: https://secwatch.observer/filing/0001437749-23-009764 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer