GRANITE CONSTRUCTION INCORPORATED KEY MANAGEMENT DEFERRED COMPENSATION PLAN II (Amended and Restated Effective January 1, 2010) (November 3rd, 2014)
Section 11(a) of the Granite Construction Incorporated Key Management Deferred Compensation Plan II, as amended and restated effective January 1, 2010 (the "Plan"), authorizes amendments to the Plan by action of the Compensation Committee of the Company's Board of Directors. Accordingly, the Plan is hereby amended, effective January 1, 2015, as follows:
GRANITE CONSTRUCTION PROFIT SHARING AND 401(k) PLAN Amendment No. 1 to Amended and Restated Plan (November 3rd, 2014)
WHEREAS, Granite Construction Incorporated (the "Corporation") maintains the Granite Construction Profit Sharing and 401(k) Plan, as amended and restated effective as of January 1, 2014 (the "Plan"), for the benefit of its eligible Employees;
First Amendment to Note Purchase Agreement (November 7th, 2012)
This First Amendment dated as of October 11, 2012 (the or this "First Amendment") to that certain Note Purchase Agreement dated as of December 12, 2007 is between Granite Construction Incorporated, a Delaware corporation (the "Company"), and each of the institutional investors listed on the signature pages hereto (collectively, the "Noteholders").
Second Amendment to Note Purchase Agreement (November 7th, 2012)
This Second Amendment dated as of October 11, 2012 (the or this "Second Amendment") to that certain Note Purchase Agreement dated as of May 1, 2001 is between Granite Construction Incorporated, a Delaware corporation (the "Company"), and each of the institutional investors listed on the signature pages hereto (collectively, the "Noteholders").
Contract (August 2nd, 2010)
Each Guarantor agrees that it is jointly and severally, directly and primarily liable (subject to the limitation in the immediately preceding sentence) for the Guaranteed Liabilities.
Amendment No. 1 to Credit Agreement (August 7th, 2006)
This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this "Agreement") dated as of June 23, 2006 is made by and among GRANITE CONSTRUCTION INCORPORATED, a Delaware corporation (the "Borrower"), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States ("Bank of America"), in its capacity as administrative agent for the Lenders (as defined in the Credit Agreement (as defined below)) (in such capacity, the "Administrative Agent"), and each of the Lenders signatory hereto, and each of the Guarantors (as defined in the Credit Agreement) signatory hereto.
Contract (May 12th, 2005)
Exhibit 10.18 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into effective as of the 18th day of March, 1999, by and between Granite Construction Incorporated (the "Company") and James H. Roberts (the Executive"). The Company recognizes that the Executive's contribution to the betterment of the Company has been substantial, and believes it to be important both to the Company's future prosperity and to its general interests to obtain assurances concerning the continuation of the Executive's employment and to provide the Executive with performance incentives. In order to accomplish the foregoing, the Company and the Executive enter into this Agreement. 1. At Will Employment. The Company and the Executive understand and agree the Executive is employed "at will" and either the Executive or the Company can terminate their employment relationship at any time, for any reason, with or without cause, upon written notice. The Executiv