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Centuri Holdings, Inc. – IPO: ‘S-1’ on 3/22/24 – ‘EX-99.1’

On:  Friday, 3/22/24, at 4:07pm ET   ·   Accession #:  1193125-24-75215   ·   File #:  333-278178

Previous ‘S-1’:  None   ·   Next & Latest:  ‘S-1/A’ on 4/8/24   ·   3 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/22/24  Centuri Holdings, Inc.            S-1                   31:13M                                    Donnelley … Solutions/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   2.44M 
 2: EX-1.1      Underwriting Agreement or Conflict Minerals Report  HTML    191K 
 3: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    110K 
 4: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    124K 
 5: EX-5.1      Opinion of Counsel re: Legality                     HTML     15K 
 6: EX-10.1     Material Contract                                   HTML    426K 
15: EX-10.10    Material Contract                                   HTML     83K 
16: EX-10.11    Material Contract                                   HTML     37K 
17: EX-10.12    Material Contract                                   HTML    153K 
18: EX-10.13    Material Contract                                   HTML    154K 
19: EX-10.14    Material Contract                                   HTML    139K 
20: EX-10.15    Material Contract                                   HTML    155K 
21: EX-10.16    Material Contract                                   HTML     75K 
22: EX-10.17    Material Contract                                   HTML     27K 
23: EX-10.18    Material Contract                                   HTML     20K 
 7: EX-10.2     Material Contract                                   HTML     82K 
 8: EX-10.3     Material Contract                                   HTML    185K 
 9: EX-10.4     Material Contract                                   HTML    163K 
10: EX-10.5     Material Contract                                   HTML   1.07M 
11: EX-10.6     Material Contract                                   HTML   1.23M 
12: EX-10.7     Material Contract                                   HTML   1.19M 
13: EX-10.8     Material Contract                                   HTML     91K 
14: EX-10.9     Material Contract                                   HTML     84K 
24: EX-21.1     Subsidiaries List                                   HTML     17K 
25: EX-23.1     Consent of Expert or Counsel                        HTML      9K 
31: EX-FILING FEES  Filing Fees                                     HTML     23K 
26: EX-99.1     Miscellaneous Exhibit                               HTML     10K 
27: EX-99.2     Miscellaneous Exhibit                               HTML     10K 
28: EX-99.3     Miscellaneous Exhibit                               HTML     10K 
29: EX-99.4     Miscellaneous Exhibit                               HTML     10K 
30: EX-99.5     Miscellaneous Exhibit                               HTML     10K 


‘EX-99.1’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.1  

Exhibit 99.1

Consent to be Named as a Director Nominee

In connection with the filing by Centuri Holdings, Inc. (the “Company”) of the Registration Statement on Form S-1 (the “Registration Statement”) with the U.S. Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of the Company in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

Date: March 10, 2024

 

/s/ Anne L. Mariucci

Name: Anne L. Mariucci

Dates Referenced Herein

This ‘S-1’ Filing    Date    Other Filings
Filed on:3/22/24None on these Dates
3/10/24
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3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/08/24  Centuri Holdings, Inc.            10-Q        3/31/24   83:71M
 4/19/24  Centuri Holdings, Inc.            S-8         4/19/24    8:1M                                     Donnelley … Solutions/FA
 4/08/24  Centuri Holdings, Inc.            S-1/A                 13:8.6M                                   Donnelley … Solutions/FA
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Filing Submission 0001193125-24-075215   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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