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<SEC-DOCUMENT>0001140361-08-014067.txt : 20080602
<SEC-HEADER>0001140361-08-014067.hdr.sgml : 20080602
<ACCEPTANCE-DATETIME>20080602102556
ACCESSION NUMBER:		0001140361-08-014067
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080601
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20080602
DATE AS OF CHANGE:		20080602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STERLING CONSTRUCTION CO INC
		CENTRAL INDEX KEY:			0000874238
		STANDARD INDUSTRIAL CLASSIFICATION:	HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
		IRS NUMBER:				251655321
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31993
		FILM NUMBER:		08872563

	BUSINESS ADDRESS:	
		STREET 1:		2751 CENTERVILLE RD.
		STREET 2:		SUITE 3131
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19803
		BUSINESS PHONE:		3024789170

	MAIL ADDRESS:	
		STREET 1:		20810 FERNBUSH LANE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77073

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CO INC
		DATE OF NAME CHANGE:	19950831

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CAPITAL INC
		DATE OF NAME CHANGE:	19931130
</SEC-HEADER>
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<TYPE>8-K
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<DESCRIPTION>STERLING CONSTRUCTION COMPANY INC 8K 6-1-2008
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Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers</font>.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effective
June 1, 2008, the Board of Directors of Sterling Construction Company, Inc. (the
"<font style="DISPLAY: inline; FONT-STYLE: italic">Company</font>") increased
the size of the Board from eight directors to nine directors and elected David
R. A. Steadman to fill the vacancy thereby created to serve until the 2009
Annual Meeting of Stockholders.&#160;&#160;The Board also appointed Mr. Steadman
a member of the Corporate Governance &amp; Nominating Committee.</font></div>
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Steadman served as a director of the Company from 2005 until 2008, but was not
nominated for re-election at the 2008 Annual Meeting of
Stockholders.&#160;&#160;The Board created the vacancy and elected
Mr.&#160;Steadman to fill it on the recommendation of the Company's Corporate
Governance &amp; Nominating Committee.&#160;&#160;That Committee has been
charged with identifying an additional independent director and concluded that
it could take as much as a year to find the right candidate.&#160;&#160;As a
result, members of the Committee considered it advisable to have a sixth
independent director serving on the Board while the search is being
conducted.</font></div>
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Steadman has agreed to serve until the 2009 Annual Meeting of Stockholders and
will be compensated according to the standard compensation arrangements for
non-employee directors.</font></div>
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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.</font></div>
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              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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