MYR Group names Aurelie Richard to board, audit role

Rhea-AI Filing Summary

MYR Group Inc. reported that its Board of Directors appointed Aurelie P. Richard as a director effective August 26, 2025, filling the vacancy created by William D. Patterson’s retirement in April 2025. She will serve on the Board until the 2026 annual meeting of shareholders and will stand for election at that meeting. The Board also appointed Ms. Richard to the Audit Committee.

The company states there is no arrangement or understanding with any other person related to her selection, and no material related-party transactions requiring disclosure. Ms. Richard will participate in MYR’s standard non-employee director compensation program and will enter into the company’s customary director indemnification agreement. MYR issued a press release announcing her appointment, furnished as an exhibit.

8-K Event Classification

2 items: 5.02, 9.01

2 items

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

FAQ

What did MYR Group Inc. (MYRG) announce in this Form 8-K?

MYR Group Inc. announced that its Board of Directors appointed Aurelie P. Richard as a director effective August 26, 2025, filling a vacancy created by a prior board retirement.

How long will Aurelie P. Richard serve on the MYR Group board?

Aurelie P. Richard is appointed to serve on the MYR Group board until the 2026 annual meeting of shareholders and will stand for election at that meeting.

What committee will Aurelie P. Richard join at MYR Group (MYRG)?

The Board appointed Aurelie P. Richard to serve on MYR Group’s Audit Committee in addition to her role as a director.

Was there any special arrangement behind Aurelie P. Richard’s selection as director of MYR Group?

The company states there is no arrangement or understanding between Ms. Richard and any other persons pursuant to which she was selected as a director.

Does Aurelie P. Richard have any related-party transactions with MYR Group that require disclosure?

MYR Group reports that Ms. Richard does not have any direct or indirect material interest in transactions requiring disclosure under Item 404(a) of Regulation S-K.

How will Aurelie P. Richard be compensated as a MYR Group director?

She will participate in MYR Group’s non-employee director compensation program, as described in the company’s March 5, 2025 definitive proxy statement, and will enter into the standard director indemnification agreement.

Did MYR Group issue a press release about Aurelie P. Richard’s appointment?

Yes. MYR Group issued a press release dated August 26, 2025 announcing her appointment, which is furnished as Exhibit 99.1.

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Accepted by SEC EDGAR 08/26/2025 - 04:04 PM Learn about SEC filing dates

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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)

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

12121 Grant Street,

Suite 610

Thornton,

CO

80241

(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:

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.☐

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.

99.1			MYR Group Inc. Press Release, dated August 26, 2025.
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.
Dated: August 26, 2025			By:			/s/ WILLIAM F. FRY
						Name:			William F. Fry
						Title:			Senior Vice President, Chief Legal Officer and Secretary

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