form8k.htm

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): May 6, 2010
 

STERLING CONSTRUCTION COMPANY, INC.
(Exact name of registrant as specified in its charter)

Delaware
1-31993
25-1655321
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
     
20810 Fernbush Lane
Houston, Texas
  
77073
(Address of principal executive offices)
  
(Zip Code)
     
Registrant’s telephone number, including area code:  (281) 821-9091

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 (see General Instruction A.2. below):
 
□      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 142-2(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))

 
 
 
 
Item 2.02                 Results of Operations and Financial Condition.
 
On May 10, 2010, the Company issued a press release announcing operating results for the first quarter of 2010.  A copy of the press release is attached hereto as Exhibit 99.1.
 
In accordance with General Instruction B.2. of Form 8-K, the press release shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act of 1934 or otherwise subject to the liabilities of that section, and such information and exhibit shall not be deemed incorporated by reference into any filing under the Securities Exchange Act of 1934 or under the Securities Act of 1933 except as shall be expressly set forth by specific reference in such a filing.
 
Item 5.07                 Submission of Matters to a Vote of Security Holders.
 
Date of Meeting:                                May 6, 2010
  
Type of Meeting:                                Annual Meeting of Stockholders
Election of Directors.
For
Against
Abstain
Broker Non-Votes
Donald P. Fusilli, Jr.
13,403,070
466,119
35,948
955,332
Maarten D. Hemsley
13,255,152
614,187
35,798
955,332
Kip L. Wadsworth
13,519,394
350,015
35,728
955,332
Richard O. Schaum
13,603,279
266,060
35,798
955,332
Robert A. Eckels
13,603,243
266,119
35,775
955,332
Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2010.
14,772,562
52,144
35,753
0

 
Item 9.01
Financial Statements and Exhibits.
 
(c)           Exhibits
 
Exhibit Number
Description
Press release, dated May 10, 2010 (furnished herewith)
 
* * * * *
 
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 hereunto duly authorized.
 
Date:  May 10, 2010                                                                           Sterling Construction Company, Inc.
 
/s/ Roger M. Barzun 
Roger M. Barzun
Senior Vice President
____________________________


Exhibit Index
Exhibit Number
Description
Press release, dated May 10, 2010 (furnished herewith)