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Construction Partners, Inc. – ‘10-Q’ for 6/30/19 – ‘EX-10.1’

On:  Friday, 8/9/19, at 4:44pm ET   ·   For:  6/30/19   ·   Accession #:  1718227-19-64   ·   File #:  1-38479

Previous ‘10-Q’:  ‘10-Q’ on 5/14/19 for 3/31/19   ·   Next:  ‘10-Q’ on 2/7/20 for 12/31/19   ·   Latest:  ‘10-Q’ on 5/10/24 for 3/31/24   ·   4 References:   

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

 8/09/19  Construction Partners, Inc.       10-Q        6/30/19   67:6.4M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    771K 
 2: EX-10.1     Material Contract                                   HTML     20K 
 7: EX-95.1     Mine-Safety Disclosure                              HTML     32K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     27K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     27K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     22K 
 6: EX-32.2     Certification -- §906 - SOA'02                      HTML     22K 
14: R1          Cover Page                                          HTML     78K 
15: R2          Consolidated Balance Sheets                         HTML    120K 
16: R3          Consolidated Balance Sheets (Parenthetical)         HTML     44K 
17: R4          Consolidated Statements of Income                   HTML     76K 
18: R5          Consolidated Statements of Stockholders? Equity     HTML     82K 
19: R6          Consolidated Statements of Cash Flows               HTML    127K 
20: R7          General                                             HTML     26K 
21: R8          Significant Accounting Policies                     HTML     82K 
22: R9          Accounting Standards                                HTML     64K 
23: R10         Business Acquisitions                               HTML     39K 
24: R11         Contracts Receivable Including Retainage, Net       HTML     32K 
25: R12         Costs and Estimated Earnings on Uncompleted         HTML     44K 
                Contracts                                                        
26: R13         Property, Plant and Equipment                       HTML     40K 
27: R14         Equity                                              HTML     30K 
28: R15         Debt                                                HTML     37K 
29: R16         Earnings Per Share                                  HTML     69K 
30: R17         Provision for Income Taxes                          HTML     26K 
31: R18         Related Parties                                     HTML     98K 
32: R19         Settlement Agreement                                HTML     23K 
33: R20         Equity-Based Compensation                           HTML     22K 
34: R21         Subsequent Events                                   HTML     25K 
35: R22         Significant Accounting Policies (Policies)          HTML    146K 
36: R23         Significant Accounting Policies (Tables)            HTML     48K 
37: R24         Accounting Standards (Tables)                       HTML     55K 
38: R25         Business Acquisitions (Tables)                      HTML     31K 
39: R26         Contracts Receivable Including Retainage, Net       HTML     31K 
                (Tables)                                                         
40: R27         Costs and Estimated Earnings on Uncompleted         HTML     42K 
                Contracts (Tables)                                               
41: R28         Property, Plant and Equipment (Tables)              HTML     39K 
42: R29         Debt (Tables)                                       HTML     40K 
43: R30         Earnings Per Share (Tables)                         HTML     67K 
44: R31         Related Parties (Tables)                            HTML     87K 
45: R32         Significant Accounting Policies (Details)           HTML     46K 
46: R33         Accounting Standards (Details)                      HTML     63K 
47: R34         Business Acquisitions - Additional Information      HTML     40K 
                (Detail)                                                         
48: R35         Business Acquisitions - Proforma Revenue and Net    HTML     35K 
                Income (Detail)                                                  
49: R36         Contracts Receivable Including Retainage, Net       HTML     32K 
                (Details)                                                        
50: R37         Costs and Estimated Earnings on Uncompleted         HTML     29K 
                Contracts - Cost and Estimated Earnings Compared                 
                to Billings on Uncompleted Contracts (Detail)                    
51: R38         Costs and Estimated Earnings on Uncompleted         HTML     37K 
                Contracts - Reconciliation of Net Billings in                    
                Excess of Costs and Estimated Earnings (Detail)                  
52: R39         Costs and Estimated Earnings on Uncompleted         HTML     27K 
                Contracts - Narrative (Details)                                  
53: R40         Property, Plant and Equipment - Schedule of PP&E    HTML     46K 
                (Details)                                                        
54: R41         Property, Plant and Equipment - Narrative           HTML     28K 
                (Details)                                                        
55: R42         Equity (Details)                                    HTML     77K 
56: R43         Debt (Details)                                      HTML     44K 
57: R44         Earnings Per Share (Details)                        HTML     57K 
58: R45         Provision for Income Taxes (Detail)                 HTML     28K 
59: R46         Related Parties - Additional Information (Detail)   HTML     47K 
60: R47         Related Parties - Schedule Of Related Party         HTML     61K 
                Transactions (Details)                                           
61: R48         Settlement Agreement (Detail)                       HTML     39K 
62: R49         Equity-Based Compensation (Details)                 HTML     28K 
63: R50         Subsequent Events (Details)                         HTML     45K 
65: XML         IDEA XML File -- Filing Summary                      XML    114K 
13: XML         XBRL Instance -- road-20190630_htm                   XML   1.72M 
64: EXCEL       IDEA Workbook of Financial Reports                  XLSX     72K 
 9: EX-101.CAL  XBRL Calculations -- road-20190630_cal               XML    168K 
10: EX-101.DEF  XBRL Definitions -- road-20190630_def                XML    509K 
11: EX-101.LAB  XBRL Labels -- road-20190630_lab                     XML   1.14M 
12: EX-101.PRE  XBRL Presentations -- road-20190630_pre              XML    697K 
 8: EX-101.SCH  XBRL Schema -- road-20190630                         XSD    120K 
66: JSON        XBRL Instance as JSON Data -- MetaLinks              257±   376K 
67: ZIP         XBRL Zipped Folder -- 0001718227-19-000064-xbrl      Zip    239K 


‘EX-10.1’   —   Material Contract


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



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Exhibit 10.1

FIRST AMENDMENT
TO THE
CONSTRUCTION PARTNERS, INC. 2018 EQUITY INCENTIVE PLAN
 
This First Amendment (this “Amendment”) to the Construction Partners, Inc. 2018 Equity Incentive Plan the (“Plan”) is effective as of May 24, 2019 (the “Effective Date”).
 
1.           The last sentence of Section 5(d)(ii) of the Plan is hereby deleted and replaced in its entirety with the following sentence:
 
“The foregoing limit may be multiplied by two with respect to Awards granted in the calendar year in which a Non-Employee Director is first granted Awards.”
 
2.           Except as specifically set forth herein, all other terms and conditions contained in the Plan shall remain unchanged and shall continue in full force and effect.

IN WITNESS WHEREOF, the Compensation Committee of the Board of Directors of Construction Partners, Inc. has caused this Amendment to become effective as of the Effective Date.

CONSTRUCTION PARTNERS, INC.

By: /s/ Ned N. Fleming, III   
              Ned N. Fleming, III
              Executive Chairman


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:8/9/19
For Period end:6/30/19
5/24/194
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

11/29/23  Construction Partners, Inc.       10-K        9/30/23  141:13M
11/22/22  Construction Partners, Inc.       10-K        9/30/22  141:14M
11/29/21  Construction Partners, Inc.       10-K        9/30/21  133:12M
12/11/20  Construction Partners, Inc.       10-K        9/30/20  114:9.4M
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Filing Submission 0001718227-19-000064   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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