UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 5, 2024
DYCOM INDUSTRIES, INC. |
(Exact name of Registrant as specified in its charter)
Florida | 001-10613 | 59-1277135 | ||||
(State or other jurisdiction of incorporation) | (Commission file number) | (I.R.S. employer identification no.) | ||||
11780 U.S. Highway One, Suite 600 | ||||||
Palm Beach Gardens, | FL | 33408 | ||||
(Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (561) 627-7171
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
Common stock, par value $0.33 1/3 per share | DY | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 5, 2024, Ms. Sharon Villaverde, the Vice President and Chief Accounting Officer of Dycom Industries, Inc. (the “Company”) tendered her resignation with the Company, effective March 1, 2024. Ms. Villaverde is resigning solely to pursue other opportunities and has indicated that her decision does not result from any disagreement with the Company’s management or its Board of Directors.
On January 5, 2024, the Company’s Senior Vice President and Chief Financial Officer, Mr. H. Andrew DeFerrari, was appointed to also serve as the Company’s Principal Accounting Officer, effective immediately. Mr. DeFerrari has served as the Company’s Senior Vice President and Chief Financial Officer since April 2008. Prior to that, Mr. DeFerrari was the Company’s Vice President and Chief Accounting Officer from November 2005 to April 2008 and was the Company’s Financial Controller from July 2004 to November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young Americas, LLC.
Mr. DeFerrari has no family relationships with any current director or executive officers of the Company, and there are no transactions or proposed transactions to which the Company is a party, or intended to be a party, in which Mr. DeFerrari has, or will have, a material interest subject to disclosure under Item 404(a) of Regulation S-K. There are no arrangements or understandings with any other person pursuant to which Mr. DeFerrari was appointed as the Company’s Principal Accounting Officer.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: January 5, 2024
DYCOM INDUSTRIES, INC. (Registrant) |
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By: | /s/ Ryan F. Urness |
Name: | Ryan F. Urness |
Title: |
Vice President, General Counsel and Corporate Secretary
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