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Quanta Services, Inc. – ‘8-K’ for 5/27/22 – ‘EX-10.2’

On:  Tuesday, 5/31/22, at 4:36pm ET   ·   For:  5/27/22   ·   Accession #:  1193125-22-164013   ·   File #:  1-13831

Previous ‘8-K’:  ‘8-K’ on / for 5/5/22   ·   Next:  ‘8-K’ on 7/21/22 for 7/18/22   ·   Latest:  ‘8-K’ on 3/8/24 for 3/4/24   ·   7 References:   

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

 5/31/22  Quanta Services, Inc.             8-K:5,9     5/27/22   11:174K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     37K 
 2: EX-10.2     Material Contract                                   HTML      8K 
 6: R1          Document and Entity Information                     HTML     48K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- d280914d8k_htm                      XML     13K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- pwr-20220527_lab                      XML     55K 
 5: EX-101.PRE  XBRL Presentations -- pwr-20220527_pre               XML     35K 
 3: EX-101.SCH  XBRL Schema -- pwr-20220527                          XSD     12K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
11: ZIP         XBRL Zipped Folder -- 0001193125-22-164013-xbrl      Zip     12K 


‘EX-10.2’   —   Material Contract


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



  EX-10.2  

Exhibit 10.2

AMENDMENT NO. 1

TO THE

QUANTA SERVICES, INC.

2019 OMNIBUS EQUITY INCENTIVE PLAN

This Amendment No. 1 to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan (the “Plan”) is made on behalf of Quanta Services, Inc., the sponsor of the Plan, on May 27, 2022.

1. Section 5(a) of the Plan is hereby amended and restated in its entirety to read as follows:

“(a) Subject to adjustment as provided in Section 12 of the Plan, the Committee is authorized to deliver pursuant to Awards under the Plan no more than the sum of (i) 7,000,000 Common Shares, plus (ii) such number of Common Shares, not to exceed 455,770, as remained available for awards under the Prior Plan as of March 31, 2019, less one share for every one share granted under the Prior Plan after March 31, 2019 and prior to the Effective Date, plus (iii) any Shares underlying Awards under the Prior Plan that are forfeited, cancelled, expire unexercised, or are settled in cash after March 31, 2019, plus (iv) 2,173,000 shares. All such shares hereunder shall be available for Awards of Incentive Stock Options. From and after the Effective Date, the Company will make no further awards under the Prior Plan.”

2. A new Section 5(h) is hereby added to the Plan as follows:

“(h) With respect to any Award pursuant to the Plan (other than Options and SARs), the Committee may also grant dividend equivalent rights which shall entitle the Participant to an amount equal to all dividends and other distributions that are payable during the Restricted Period on a like number of Common Shares. For the avoidance of doubt, dividends with respect to Restricted Stock and dividend equivalents, if any, with respect to all other Awards pursuant to the Plan, as applicable, will not be payable until the Restricted Period on the underlying Award has lapsed, and in the event the underlying Award is forfeited, any dividends or dividend equivalents with respect to the underlying Award shall also be forfeited.”

3. Except as specifically modified herein, all terms and conditions of the Plan shall remain in effect.

*     *     *

As approved by the Board of Directors of Quanta Services, Inc. on March 30, 2022.

As approved by the stockholders of Quanta Services, Inc. on May 27, 2022.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/31/22SD
For Period end:5/27/224,  DEF 14A
3/30/22
3/31/1910-Q
 List all Filings 


6 Subsequent Filings that Reference this Filing

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

 3/08/24  Quanta Services, Inc.             8-K:5,9     3/04/24   11:181K                                   Donnelley … Solutions/FA
 2/22/24  Quanta Services, Inc.             10-K       12/31/23  128:15M
 3/14/23  Quanta Services, Inc.             8-K:5,9     3/09/23   11:182K                                   Donnelley … Solutions/FA
 2/23/23  Quanta Services, Inc.             10-K       12/31/22  132:17M
 8/26/22  Quanta Services, Inc.             S-8         8/26/22    4:93K                                    Donnelley … Solutions/FA
 8/04/22  Quanta Services, Inc.             10-Q        6/30/22  102:11M


1 Previous Filing that this Filing References

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

 5/24/19  Quanta Services, Inc.             8-K:5,8,9   5/22/19    6:322K                                   Donnelley … Solutions/FA
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Filing Submission 0001193125-22-164013   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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