0001140361-15-044718.txt : 20151216 0001140361-15-044718.hdr.sgml : 20151216 20151216121608 ACCESSION NUMBER: 0001140361-15-044718 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20151216 DATE AS OF CHANGE: 20151216 EFFECTIVENESS DATE: 20151216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Granite Holdings, Inc. CENTRAL INDEX KEY: 0001638375 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-240530 FILM NUMBER: 151290386 BUSINESS ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 BUSINESS PHONE: 800-682-0026 MAIL ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 D/A 1 primary_doc.xml X0707 D/A LIVE 0001638375 Granite Holdings, Inc. 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 800-682-0026 DELAWARE None None Corporation true 2014 ROBERT C. BOUCHER, JR. 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer Director PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR MICHAEL F. O'FRIEL 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY WILLIAM B ROBERTS 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer SENIOR VICE PRESIDENT - OPERATIONS & ENGINEERING WILLIAM A. MCLAUGHLIN 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer TREASURER LINDSEY T. JANCO 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer ASSISTANT SECRETARY TYLER REEDER 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director RAHUL ADVANI 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director STEVE HERMAN 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director ANDREW GILBERT 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director CHRISTOPHER LEININGER 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director ALAN DUNLEA 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER REGINALD GOLDIE 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer VICE PRESIDENT, MARKETING AND SALES JONATHAN P. URSPRUNG 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer ASSISTANT SECRETARY Other Energy Decline to Disclose 06b true 0001140361-15-021684 2015-03-30 true true true false 0 Indefinite 37468708 Indefinite false 42 0 0 0 false Granite Holdings, Inc. /s/ Michael O'Friel Michael O'Friel Senior VP, General Counsel and Secretary 2015-12-14