Dycom Industries Appoints New Director, Changes Audit Committee Chair

TL;DR

Dycom board shakeup: McShane out, Satterfield in as director & Audit Chair.

AI Summary

Dycom Industries, Inc. announced on May 22, 2025, the departure of director Michael P. McShane and the election of new director Jeffrey S. Satterfield. The company also appointed Jeffrey S. Satterfield as the Chair of the Audit Committee, effective immediately. These changes are effective as of May 22, 2025.

Why It Matters

Changes in board composition and committee leadership can signal shifts in governance or strategic focus for the company.

Risk Assessment

Risk Level: low — This filing reports routine changes in board membership and committee assignments, which typically carry low immediate risk.

Key Players & Entities

• Dycom Industries, Inc. (company) — Registrant
• Michael P. McShane (person) — Departing Director
• Jeffrey S. Satterfield (person) — Newly Elected Director and Audit Committee Chair

FAQ

From the Filing

0000067215-25-000044.txt : 20250527 0000067215-25-000044.hdr.sgml : 20250527 20250527163838 ACCESSION NUMBER: 0000067215-25-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250522 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250527 DATE AS OF CHANGE: 20250527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYCOM INDUSTRIES INC CENTRAL INDEX KEY: 0000067215 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 591277135 STATE OF INCORPORATION: FL FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 25989285 BUSINESS ADDRESS: STREET 1: 300 BANYAN BLVD STREET 2: SUITE 1101 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: 561-627-7171 MAIL ADDRESS: STREET 1: 300 BANYAN BLVD STREET 2: SUITE 1101 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 8-K 1 dy-20250522.htm 8-K dy-20250522 0000067215 false 0000067215 2025-05-22 2025-05-22 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): May 22, 2025 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.) 300 Banyan Blvd., Suite 1101 West Palm Beach FL 33401 (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 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. In accordance with the Director Retirement Policy of Dycom Industries, Inc. (the “Company”), Mr. Stephen C. Robinson was not eligible to stand for reelection as a member of the Board of Directors of the Company (the “Board”) at the Company’s 2025 Annual Meeting of Shareholders on May 22, 2025 (the “2025 Annual Meeting”). Accordingly, at the conclusi