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Everus Construction Group Inc

For the period ended Sep 30, 2024. Filed Nov 21, 2024.

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About this filing

A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.

Sep 30, 2024 · Filed Nov 21, 2024

ECG$85.73+1.5%Stored close · as of Nov 10, 2026

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Item 6. Exhibits

Incorporated by Reference
Exhibit Number · Exhibit Description · FiledHerewith · Furnished Herewith · Form · Exhibit · FilingDate · File Number
2.1Separation and Distribution Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.†8-K2.111/1/24001-42276
3.1Amended and Restated Certificate of Incorporation of Everus Construction Group, Inc.8-K3.111/1/24001-42276
3.2Amended and Restated Bylaws of Everus Construction Group, Inc.8-K3.211/1/24001-42276
10.1Employment Offer Letter with Jeffrey S. Thiede, dated July 11, 2024+10-12B10.99/12/24001-42276
10.2Employment Offer Letter with Thomas D. Nosbusch, dated August 15, 2024+10-12B10.109/12/24001-42276
10.3Employment Offer Letter with Maximillian J Marcy, dated July 11, 2024+10-12B10.119/12/24001-42276
10.4Employment Offer Letter with Paul R. Sanderson, dated July 11, 2024+10-12B10.129/12/24001-42276
10.5Employment Offer Letter with Jon B. Hunke, dated July 11, 2024+10-12B10.139/12/24001-42276
10.6Retention Bonus Letter with Jon B. Hunke, dated July 11, 2024+10-12B10.149/12/24001-42276
10.7Form of Everus Construction Group, Inc. Director and Officer Indemnification Agreement+10-12B10.159/12/24001-42276
10.8Transition Services Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.†8-K10.111/1/24001-42276
10.9Tax Matters Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.8-K10.211/1/24001-42276
10.10Employee Matters Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.8-K10.311/1/24001-42276
10.11Credit Agreement, dated as of October 31, 2024, by and among Everus Construction Group, Inc., JPMorgan Chase Bank, N.A. and Lenders and L/C Issuers party thereto.†8-K10.411/1/24001-42276
10.12Everus Construction Group, Inc. Long-Term Performance-Based Incentive Plan.+8-K10.511/1/24001-42276
10.13Everus Construction Group, Inc. Executive Incentive Compensation Plan, including Rules and Regulations.+8-K10.611/1/24001-42276
10.14Everus Construction Group, Inc. Deferred Compensation Plan—Plan Document and Adoption Agreement.+8-K10.711/1/24001-42276
10.15Everus Construction Group, Inc. Director Compensation Policy.+8-K10.811/1/24001-42276
10.16Everus Construction Group, Inc. Deferred Compensation Plan for Directors.+8-K10.911/1/24001-42276
10.17Everus Construction Group, Inc., 401(k) Retirement Plan, effective September 1, 2024+X
31.1Certification of Chief Executive Officer filed pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
31.2Certification of Chief Financial Officer filed pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X

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Incorporated by Reference
Exhibit NumberExhibit DescriptionFiledHerewithFurnished HerewithFormExhibitFilingDateFile Number
32.1Certification of Chief Executive Officer furnished pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X
32.2Certification of Chief Financial Officer furnished pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X
101.INSXBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document
101.SCHXBRL Taxonomy Extension Schema Document
101.CALXBRL Taxonomy Extension Calculation Linkbase Document
101.DEFXBRL Taxonomy Extension Definition Linkbase Document
101.LABXBRL Taxonomy Extension Label Linkbase Document
101.PREXBRL Taxonomy Extension Presentation Linkbase Document
104Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

+ Management contract, compensatory plan or arrangement.

† Certain schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon its request

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