Form 8-K DYCOM INDUSTRIES INC For: Aug 04
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): August 4, 2026
(Exact name of Registrant as specified in its charter)
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Registrant’s telephone number, including area code: (561 ) 627-7171
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 4, 2026, the Board of Directors (the “Board”) of Dycom Industries, Inc. (the “Company”) appointed each of Mr. David J. Fallon and Mr. Michael C. Lenz to its Board, effective the same date.
Each of Mr. Fallon and Mr. Lenz will be entitled to director compensation consistent with that of other non-employee directors, as further described under the caption “Director Compensation” in the Company’s proxy statement for its 2026 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 16, 2026. Each of Mr. Fallon’s and Mr. Lenz’s compensation will be prorated based upon the date he was appointed to the Board and their respective compensation, together with that of the other non-employee directors, is subject to change upon an action of the Board.
Mr. Fallon and Mr. Lenz were each appointed for a term to expire concurrently with the terms of the other members of the Board at the Company’s calendar year 2027 Annual Meeting of Shareholders, at which each of Mr. Fallon and Mr. Lenz will stand for election. Mr. Fallon and Mr. Lenz were each determined by the Board to be independent under the requirements of the New York Stock Exchange and under the Company’s Corporate Governance Guidelines. The Board has not appointed either Mr. Fallon or Mr. Lenz to any committees of the Board.
Neither Mr. Fallon nor Mr. Lenz is a party to any arrangement or understanding regarding their respective appointments to the Board and neither has any family relationship with any of the Company’s executive officers or directors. Neither Mr. Fallon nor Mr. Lenz is a party to any transaction with the Company that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K.
In connection with Mr. Fallon’s and Mr. Lenz’s appointments, the Board has increased the number of board members from nine to eleven.
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: August 4, 2026
| DYCOM INDUSTRIES, INC. (Registrant) | |||||
| By: | /s/ Ryan F. Urness | ||||
| Name: | Ryan F. Urness | ||||
| Title: | Senior Vice President, General Counsel and Corporate Secretary | ||||
ATTACHMENTS / EXHIBITS
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