# EDGAR Filing Document

**Accession Number:** 0000700923
**File Stem:** 0000700923-25-000036
**Filing Date:** 2025-8
**Character Count:** 11909
**Document Hash:** 72eb2716d2d6b649c64a021a67ce6e44
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000700923-25-000036.hdr.sgml**: 20250826

**ACCESSION NUMBER**: 0000700923-25-000036

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250826

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250826

**DATE AS OF CHANGE**: 20250826

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MYR GROUP INC.
- **CENTRAL INDEX KEY:** 0000700923
- **STANDARD INDUSTRIAL CLASSIFICATION:** WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 363158643
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08325
- **FILM NUMBER:** 251257564

**BUSINESS ADDRESS:**
- **STREET 1:** 12121 GRANT STREET
- **STREET 2:** SUITE 610
- **CITY:** THORNTON
- **STATE:** CO
- **ZIP:** 80241
- **BUSINESS PHONE:** 3032868000

**MAIL ADDRESS:**
- **STREET 1:** 12121 GRANT STREET
- **STREET 2:** SUITE 610
- **CITY:** THORNTON
- **STATE:** CO
- **ZIP:** 80241

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MYR GROUP INC
- **DATE OF NAME CHANGE:** 19960417

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MYERS L E CO GROUP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? myrg-20250826

**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 26, 2025**

**MYR GROUP INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-08325** | **36-3158643** |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission<br>File Number) | (I.R.S. Employer<br>Identification No.) |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| | **12121 Grant Street,** | **12121 Grant Street,** | **Suite 610** | |
| | **Thornton,** | **CO** | | **80241** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(303) 286-8000**

**None**

(Former Name or Former Address, if Changed Since Last Report)

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.01 par value | MYRG | The Nasdaq Stock Market, LLC |
|  |  | (Nasdaq Global Market) |

---

Indicate by check mark whether the registrant is an emerging growth company 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).

Emerging growth company ☐

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.☐

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On August 26, 2025, the Board of Directors (the "Board") of MYR Group Inc. ("MYR" or the "Company") appointed Aurelie P. Richard, effective August 26, 2025, to fill the vacancy resulting from William D. Patterson's retirement from the Board on April 24, 2025. Ms. Richard is appointed to serve until the Company's 2026 annual meeting of shareholders (the "2026 Annual Meeting") and will stand for election at the 2026 Annual Meeting. At the same time, the Board appointed Ms. Richard to serve on the Board's Audit Committee.

There is no arrangement or understanding between Ms. Richard and any other persons pursuant to which Ms. Richard was selected as a director. Ms. Richard does not have any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K.

Ms. Richard will participate in MYR's non-employee director compensation program, which is described on pages 24-25 of MYR's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 5, 2025. In addition, the Company will enter into its standard director indemnification agreement with Ms. Richard.

On August 26, 2025, MYR issued a press release announcing the appointment of Ms. Richard as a director. The press release is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

**Item 9.01 Financial Statements and Exhibits.**

(d) The following exhibit is being furnished with this Current Report on Form 8-K.

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| | |
|:---|:---|
| <u>[99.1](myrg-2025826x8kxexx991.htm)</u> | <u>[MYR Group Inc. Press Release, dated August 26, 2025.](myrg-2025826x8kxexx991.htm)</u> |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) |

---

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**SIGNATURE**

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 hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
| | **MYR GROUP INC.** | **MYR GROUP INC.** | **MYR GROUP INC.** |
| Dated: August 26, 2025 | By: | /s/ WILLIAM F. FRY | /s/ WILLIAM F. FRY |
|  |  | Name: | William F. Fry |
|  |  | Title: | Senior Vice President, Chief Legal Officer and Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**

![logo.jpg](logo.jpg)

**MYR Group Inc. Announces Appointment of New Board Member**

Thornton, Colo., August 26, 2025 — **MYR Group Inc. ("MYR Group" or the "Company") (NASDAQ: MYRG)**, announced today the appointment of Aurelie Richard to the Company's Board of Directors (the "Board"), effective August 26, 2025. Ms. Richard will serve as a director and on the Board's Audit Committee.

"We are pleased to announce Aurelie's appointment as a new member of our Board of Directors," said MYR Group's Chair of the Board, Kenneth M. Hartwick. "Aurelie brings strategic and financial acumen, extensive industry experience, and a diverse and a strong commitment to people development. We look forward to the leadership she will bring as we continue to advance our growth strategy, and we welcome Aurelie in her new role."

Ms. Richard has over thirty years of experience in finance and management. She currently serves as Chief Financial and Strategy Officer for S&C Electric Company ("S&C"), holding several executive positions in Finance, Strategy and Human Resources and developed expertise in energy management, electrical distribution systems, performance contracting and industrial automation. Prior to S&C, Ms. Richard held several leadership positions at Schneider Electric and Ernst & Young.

Ms. Richard has an undergraduate degree in accounting and finance, a CPA certification and a Master of Business Administration degree from EM Lyon Business School in France. She also holds a certification in Science in Learning and Organizational Change from Northwestern University and was recognized as The Manufacturing Institute's 2024 Women MAKE Awards honoree.

**About MYR Group Inc.** 

MYR Group is a holding company of leading, specialty electrical contractors providing services throughout the United States and Canada through two business segments: Transmission & Distribution (T&D) and Commercial & Industrial (C&I). MYR Group subsidiaries have the experience and expertise to complete electrical installations of any type and size. Through their T&D segment they provide services on electric transmission, distribution networks, substation facilities, clean energy projects and electric vehicle charging infrastructure. Their comprehensive T&D services include design, engineering, procurement, construction, upgrade, maintenance and repair services. T&D customers include investor-owned utilities, cooperatives, private developers, government-funded utilities, independent power producers, independent transmission companies, industrial facility owners and other contractors. Through their C&I segment, they provide a broad range of services which include the design, installation, maintenance and repair of commercial and industrial wiring generally for data centers, airports, hospitals, hotels, stadiums, commercial and industrial facilities, clean energy projects, manufacturing plants, processing facilities, water/waste-water treatment facilities, mining facilities, intelligent transportation systems, roadway lighting, signalization and electric vehicle charging infrastructure. C&I customers include general contractors, commercial and industrial facility owners, government agencies and developers. For more information, visit myrgroup.com.

**Forward-Looking Statements** 

*Various statements in this announcement, including those that express a belief, expectation, or intention, as well as those that are not statements of historical fact, are forward-looking statements. The forward-looking statements may include projections and estimates concerning the timing and success of specific projects and our future production, revenue, income, capital spending, segment improvements and investments. Forward-looking statements are generally accompanied by words such as "anticipate," "believe," "estimate," "expect," "intend," "likely," "may," "objective," "outlook," "plan," "project," "possible," "potential," "should," "unlikely," or other words that convey the uncertainty of future events or outcomes. The forward-looking statements in this announcement speak only as of the date of this announcement. We disclaim any obligation to update these statements (unless required by securities laws), and we caution you not to rely on them unduly. We have based these forward-looking statements on our current expectations and assumptions about future events. While our management considers these expectations and assumptions to be reasonable, they are inherently subject to significant business, economic, competitive, regulatory and other risks, contingencies and uncertainties, most of which are difficult to predict and many of which are beyond our control. No forward-looking statement can be guaranteed and actual results may differ materially from those projected. Forward-looking statements in this announcement should be evaluated together with the many uncertainties that affect MYR's business, particularly those mentioned in the risk factors and cautionary statements in Item 1A. of MYR's Annual Report on Form 10-K for the fiscal year ended December 31, 2024, and in any risk factors or cautionary statements contained in MYR's subsequent Quarterly Reports on Form 10-Q or Current Reports on Form 8-K.*

**MYR Group Inc. Contact:**

Jennifer Harper, Vice President, Investor Relations & Treasurer, 847-979-5835, <u>investorinfo@myrgroup.com</u>

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