Everus Construction Group Inc
For the period ended Sep 30, 2024. Filed Nov 21, 2024.
View on SEC.govAbout 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
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number · Exhibit Description · FiledHerewith · Furnished Herewith · Form · Exhibit · FilingDate · File Number | ||||||
| 2.1 | Separation and Distribution Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.† | 8-K | 2.1 | 11/1/24 | 001-42276 | |
| 3.1 | Amended and Restated Certificate of Incorporation of Everus Construction Group, Inc. | 8-K | 3.1 | 11/1/24 | 001-42276 | |
| 3.2 | Amended and Restated Bylaws of Everus Construction Group, Inc. | 8-K | 3.2 | 11/1/24 | 001-42276 | |
| 10.1 | Employment Offer Letter with Jeffrey S. Thiede, dated July 11, 2024+ | 10-12B | 10.9 | 9/12/24 | 001-42276 | |
| 10.2 | Employment Offer Letter with Thomas D. Nosbusch, dated August 15, 2024+ | 10-12B | 10.10 | 9/12/24 | 001-42276 | |
| 10.3 | Employment Offer Letter with Maximillian J Marcy, dated July 11, 2024+ | 10-12B | 10.11 | 9/12/24 | 001-42276 | |
| 10.4 | Employment Offer Letter with Paul R. Sanderson, dated July 11, 2024+ | 10-12B | 10.12 | 9/12/24 | 001-42276 | |
| 10.5 | Employment Offer Letter with Jon B. Hunke, dated July 11, 2024+ | 10-12B | 10.13 | 9/12/24 | 001-42276 | |
| 10.6 | Retention Bonus Letter with Jon B. Hunke, dated July 11, 2024+ | 10-12B | 10.14 | 9/12/24 | 001-42276 | |
| 10.7 | Form of Everus Construction Group, Inc. Director and Officer Indemnification Agreement+ | 10-12B | 10.15 | 9/12/24 | 001-42276 | |
| 10.8 | Transition Services Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc.† | 8-K | 10.1 | 11/1/24 | 001-42276 | |
| 10.9 | Tax Matters Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc. | 8-K | 10.2 | 11/1/24 | 001-42276 | |
| 10.10 | Employee Matters Agreement, dated as of October 31, 2024, by and between Everus Construction Group, Inc. and MDU Resources Group, Inc. | 8-K | 10.3 | 11/1/24 | 001-42276 | |
| 10.11 | Credit 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-K | 10.4 | 11/1/24 | 001-42276 | |
| 10.12 | Everus Construction Group, Inc. Long-Term Performance-Based Incentive Plan.+ | 8-K | 10.5 | 11/1/24 | 001-42276 | |
| 10.13 | Everus Construction Group, Inc. Executive Incentive Compensation Plan, including Rules and Regulations.+ | 8-K | 10.6 | 11/1/24 | 001-42276 | |
| 10.14 | Everus Construction Group, Inc. Deferred Compensation Plan—Plan Document and Adoption Agreement.+ | 8-K | 10.7 | 11/1/24 | 001-42276 | |
| 10.15 | Everus Construction Group, Inc. Director Compensation Policy.+ | 8-K | 10.8 | 11/1/24 | 001-42276 | |
| 10.16 | Everus Construction Group, Inc. Deferred Compensation Plan for Directors.+ | 8-K | 10.9 | 11/1/24 | 001-42276 | |
| 10.17 | Everus Construction Group, Inc., 401(k) Retirement Plan, effective September 1, 2024+ | X | ||||
| 31.1 | Certification of Chief Executive Officer filed pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 31.2 | Certification of Chief Financial Officer filed pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
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| Incorporated by Reference | |||||||
| Exhibit Number | Exhibit Description | FiledHerewith | Furnished Herewith | Form | Exhibit | FilingDate | File Number |
| 32.1 | Certification 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 2002 | X | |||||
| 32.2 | Certification 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 2002 | X | |||||
| 101.INS | XBRL 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.SCH | XBRL Taxonomy Extension Schema Document | ||||||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document | ||||||
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document | ||||||
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document | ||||||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document | ||||||
| 104 | Cover 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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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.