| Florida | 0-5423 | 59-1277135 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
| 4440 PGA Boulevard, Suite 500 Palm Beach Gardens, Florida |
33410 |
|---|---|
| (Address of Principal Executive Offices) | (Zip Code) |
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
| On February 7, 2005, Kristina M. Johnson, a director of Dycom Industries, Inc. (the “Company”), informed the Company that she does not plan to stand for re-election to the Company’s Board of Directors due to increasing demands on her time. Ms. Johnson will serve the remainder of her term as a director until the Company’s 2005 Annual Meeting of Shareholders. |
2
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.
| DYCOM INDUSTRIES, INC. | ||
| Date: February 9, 2005 | By: | /s/ Richard L. Dunn
Richard L. Dunn Senior Vice President and Chief Financial Officer |
3