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<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on May 26, 2023.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT><B>UNITED
STATES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>DYCOM INDUSTRIES, INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>(Exact name of registrant as specified in its
charter)</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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  <TR>
    <TD STYLE="text-align: center; width: 49%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 49%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>Florida</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>59-1277135</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction of</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>incorporation or organization)</B></P></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(I.R.S. Employer</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
  <TR>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>11780 U.S. Highway 1, Suite 600,</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Palm Beach Gardens, Florida</B></P></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><B>33408</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Address of Principal Executive Offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Zip Code)</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>DYCOM INDUSTRIES, INC. 2017 NON-EMPLOYEE DIRECTORS
EQUITY PLAN</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Full title of the plan)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Ryan F. Urness</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Vice President, General Counsel and Corporate Secretary</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Dycom Industries, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>11780 U.S. Highway 1, Suite 600</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Palm Beach Gardens, Florida 33408</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(561) 627-7171</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name, address and telephone number, including area
code, of agent for service)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>With a copy to:</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>John J. Cannon, III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Shearman &amp; Sterling LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>599 Lexington Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, New York 10022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212) 848-8159</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221;
and &#8220;emerging growth company&#8221; in Rule 12b- 2 of the Exchange Act.<B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt"><B>Large accelerated filer</B> <FONT STYLE="font-family: Wingdings">x</FONT></FONT></TD>
    <TD STYLE="padding-left: 27.75pt"><FONT STYLE="font-size: 10pt"><B>Accelerated filer</B> <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt"><B>Non-accelerated filer</B> <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
    <TD STYLE="padding-left: 27.75pt"><FONT STYLE="font-size: 10pt"><B>Smaller reporting company</B> <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-left: 27.75pt"><FONT STYLE="font-size: 10pt"><B>Emerging growth company</B> <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">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 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Wingdings">&uml;</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 1. Plan Information.*</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 2. Registrant Information and Employee Plan
Annual Information.*</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">* Information required by Part I to be contained in
the Section 10(a) prospectus is omitted from this registration statement on Form S-8 (this &#8220;<I>Registration Statement</I>&#8221;)
in accordance with Rule 428 under the Securities Act, and the &#8220;Note&#8221; to Part I of Form S-8.</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

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  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The following documents, which have been filed by
Dycom Industries, Inc. (the &#8220;<I>Company</I>&#8221;) with the Securities and Exchange Commission (the &#8220;<I>Commission</I>&#8221;)
pursuant to the Securities Act of 1933, as amended (the &#8220;<I>Securities Act</I>&#8221;)or the Securities Exchange Act of 1934, as
amended (the &#8220;<I>Exchange Act</I>&#8221;), are incorporated herein by reference and made part of this Registration Statement, excluding
any information furnished under Items 2.02 or 7.01 of any Current Report on Form 8-K, any furnished exhibit related to such information,
and any other information that is furnished and not filed:</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">(a)</FONT></TD>
    <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-size: 10pt">The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended January 28, 2023 filed with the Commission on March 3, 2023;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">(b)</FONT></TD>
    <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-size: 10pt">The Company&#8217;s Current Reports on Form 8-K, filed
    with the Commission on March 1, 2023, March 6, 2023, May 9, 2023, May 24, 2023, May 25, 2023 and May 26, 2023; and</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">(c)</FONT></TD>
    <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-size: 10pt">The description of the Company&#8217;s Common Stock under the heading &#8220;Description of Capital Stock,&#8221; as set forth in the Company&#8217;s Registration Statement on Form S-3ASR dated and filed with the Commission on August 27, 2020, including any amendment or report filed for the purposes of updating such description.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">In addition, all documents subsequently filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (excluding any information furnished under Items 2.02 or 7.01
of any Current Report on Form 8-K, any furnished exhibit related to such information, and any other information that is furnished and
not filed), subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold, are deemed to be incorporated by reference in this Registration
Statement and are a part hereof from the date of filing such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as
so modified or superseded, to constitute a part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 31.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 4.</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Description of Securities.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27.5pt">Not applicable.</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 5.</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Interests of Named Experts and Counsel.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 6.</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Indemnification of Directors and Officers.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0">The following summarizes certain arrangements by which controlling
persons, directors and officers of the Company, a Florida corporation, are indemnified against liability which they may incur in such
capacities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><U>Florida Business Corporation Act (the &#8220;<I>FBCA</I>&#8221;)</U>:
Under Section 607.0831 of the FBCA, a director is not personally liable for monetary damages to the corporation or any other person for
any statement, vote, decision to take or not to take action, or any failure to take any action, as a director, unless (1) the director
breached or failed to perform his or her duties as a director and (2) the director&#8217;s breach of, or failure to perform, those duties
constitutes any of the following: (a) a violation of the criminal law, unless the director had reasonable cause to believe his or her
conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful; (b) a circumstance under which the transaction
at issue is one from which the director derived an improper personal benefit, either directly or indirectly; (c) a circumstance under
which the liability provisions of Section 607.0834 of the FBCA are applicable; (d) in a proceeding by or in the right of the corporation
to procure a judgment in its favor or by or in the right of a shareholder, conscious disregard for the best interest of the corporation,
or willful or intentional misconduct; or (e) in a proceeding by or in the right of someone other than the corporation or a shareholder,
recklessness or an act or omission which was committed in bad faith or with malicious purpose or in a manner exhibiting wanton and willful
disregard of human rights, safety, or property. A judgment or other final adjudication against a director in any criminal proceeding for
a violation of the criminal law estops that director from contesting the fact that his or her breach, or failure to perform, constitutes
a violation of the criminal law; but does not estop the director from establishing that he or she had reasonable cause to believe that
his or her conduct was lawful or had no reasonable cause to believe that his or her conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Section 607.0851 of the FBCA provides that
a Florida corporation shall have the power to indemnify any person who was or is a party to any proceeding (other than an action by, or
in the right of, the corporation), by reason of the fact that he or she is or was a director, officer, agent or employee of the corporation
or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation, partnership,
joint venture, trust, or other enterprise against liability incurred in connection with such proceeding, including any appeal thereof,
if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the
corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
The termination of any proceeding by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent shall
not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to
be in, or not opposed to, the best interests of the corporation or, with respect to any criminal action or proceeding, had reasonable
cause to believe that his or her conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">The FBCA also provides, under Section 607.0852,
that a corporation must indemnify an individual who is or was a director or officer who was wholly successful, on the merits or otherwise,
in the defense of any proceeding to which the individual was a party because he or she is or was a director or officer of the corporation
against expenses incurred by the individual in connection with the proceeding. Further, under Section 607.0853 of the FCBA, a corporation
may, before final disposition of a proceeding, advance funds to pay for or reimburse expenses incurred in connection with the proceeding
if the director or officer delivers to the corporation a signed written undertaking of the director or officer to repay any funds advanced
if: (a) the director or officer is not entitled to mandatory indemnification under Section 607.0852; and (b) it is ultimately determined
that the director or officer has not met the relevant standard of conduct described in Section 607.0851 or the director or officer is
not entitled to indemnification under Section 607.0859 (as described below).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 10pt">Under Section
607.0858 of the FBCA, the indemnification provided pursuant to Sections 607.0851 and 607.0852 and the advancement of expenses provided
pursuant to Section 607.0853 of the FBCA are not exclusive, and a corporation may by a provision in its articles of incorporation, bylaws,
or any agreement, by vote of shareholders or disinterested directors, or otherwise, obligate itself in advance of the act or omission
giving rise to a proceeding to provide any other or further indemnification or advancement of expenses to any of its directors or officers.
However, under Section 607.0859, indemnification or advancement of expenses may not be made to or on behalf of any director or officer
if a judgment or other final adjudication establishes that his or her actions, or omissions to act, were material to the cause of action
so adjudicated and constitute: (a) willful or intentional misconduct or a conscious disregard for the best interests of the corporation
in a proceeding by or in the right of the corporation to procure a judgment in its favor or in a proceeding by or in the right of a shareholder;
(b) a transaction in which the director or officer derived an improper personal benefit; (c) a violation of the criminal law, unless the
director or officer had reasonable cause to believe his or her conduct was lawful or had no reasonable cause to believe his or her conduct
was unlawful; or (d) in the case of a director, a circumstance under which the liability provisions of Section 607.0834 are applicable.</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><U>By-laws</U>. The Company&#8217;s by-laws
provide that, except as prohibited under Florida law, it shall indemnify any person who was or is made a party to any proceeding by reason
of the fact that he or she was or is a director, an officer, or the general counsel of the corporation, or a director, an officer, or
the general counsel of the corporation serving as a trustee or fiduciary of an employee benefit plan of the corporation, against liability
incurred in connection with such proceeding, including any appeal thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><U>Insurance</U>. The Company maintains insurance
policies insuring its directors and officers against certain liabilities they may incur in their capacity as directors and officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><U>Indemnification Agreements</U>. The Company
has entered into indemnification agreements with each of its directors and officers. These agreements establish processes and procedures
for indemnification claims.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 7.</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exemption from Registration Claimed.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 8. Exhibits. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The following exhibits are filed as part of
this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.65pt; padding-bottom: 12pt; padding-left: 5.65pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Exhibit</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Number</U></B></P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.65pt; padding-bottom: 12pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Description of Document</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000095014402006452/g76811exv3.txt" STYLE="-sec-extract: exhibit">Restated Articles of Incorporation (incorporated by reference to Exhibit 3 to the Company&#8217;s Quarterly Report on Form 10-Q, filed with the Commission on June 11, 2002)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000006721516000101/ex31-thirdamendedandrestat.htm" STYLE="-sec-extract: exhibit">Amended and Restated By-laws of the Company, as amended on September 28, 2016 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K, filed with the Commission on September 30, 2016)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000130817923000657/dy4130731-def14a.htm">Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan, as Amended and Restated as of May 25, 2023 (incorporated herein by reference to Appendix A of the Company&#8217;s Definitive Proxy Statement, filed with the Commission on April 14, 2023).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">5.1*</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ss2116615_ex0501.htm">Opinion of Akerman LLP regarding the legality of the securities being offered hereby</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">23.1*</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ss2116615_ex2301.htm">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">23.2*</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ss2116615_ex0501.htm">Consent of Akerman LLP (contained in Exhibit 5.1)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">24*</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="#poa">Power of Attorney (included as part of the signature pages to this Registration Statement)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: center"><FONT STYLE="font-size: 10pt">107*</FONT></TD>
    <TD STYLE="padding-right: 5.65pt; padding-left: 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ss2116615_ex107.htm">Filing Fee Table</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 9pt 0.25in; text-align: justify; text-indent: -0.25in">* Filed herewith.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>Item 9.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Undertakings.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 13.2pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 0.5in">(1) To file, during any
period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in">(i) To include any prospectus
required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement; and</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in">(iii) To include any material
information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement; <I>provided</I>, <I>however</I>, that paragraphs (1)(i) and (1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished
to the Commission by the registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration
Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-left: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-left: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 0.5in">(2) That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona
fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(3) To remove from registration
by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to Section
13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant
to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
<I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The undersigned Registrant further undertakes that,
insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">Pursuant to the requirements
of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Palm Beach Gardens, State of Florida, on May 26th, 2023.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>DYCOM INDUSTRIES, INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 5.75pt"><FONT STYLE="font-size: 10pt">By: /s/ Ryan F. Urness</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-size: 10pt">Ryan F. Urness </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-size: 10pt">Vice President and General Counsel &amp; Corporate Secretary </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 0.5pt"><BR STYLE="clear: both">
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><A NAME="poa" TITLE="POA"></A>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">KNOW ALL PERSONS BY THESE PRESENTS, that each
individual whose signature appears below constitutes and appoints each of Steven E. Nielsen, H. Andrew DeFerrari, and Ryan F. Urness such
person&#8217;s true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such person and in such
person&#8217;s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement (or to any other registration statement for the same offering that is to be effective upon filing pursuant
to Rule 462(b) under the Securities Act), and to file the same, with all exhibits thereto, and all documents in connection therewith,
with the Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could
do in person, hereby ratifying and confirming all that any said attorney-in-fact and agent, or any substitute or substitutes of any of
them, may lawfully do or cause to be done by virtue hereof.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on the 26th day of May, 2023.</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>Signature</U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>Title</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Steven E. Nielsen </U>&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">President, Chief Executive Officer and Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Steven E. Nielsen</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ H. Andrew DeFerrari</U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Senior Vice President and Chief Financial Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">H. Andrew DeFerrari</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">(Principal Financial Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Sharon R. Villaverde </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Vice President and Chief Accounting Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Sharon R. Villaverde</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">(Principal Accounting Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Jennifer M. Fritzsche </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Jennifer M. Fritzsche</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Eitan Gertel </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Eitan Gertel</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Peter T. Pruitt, Jr.</U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Peter T. Pruitt, Jr.</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Stephen C. Robinson </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Stephen C. Robinson</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Carmen M. Sabater </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Carmen M. Sabater</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt"><U>/s/ Richard K. Sykes </U></FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><FONT STYLE="font-size: 10pt">Richard K. Sykes</FONT></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt"><U>/s/ Laurie J. Thomsen</U></TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">Director</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt 1.75pt">Laurie J. Thomsen</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt 1.75pt">&nbsp;</TD></TR>
  </TABLE>
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As filed with the Securities and Exchange Commission
on May 26, 2023.
Registration No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DYCOM INDUSTRIES, INC.
(Exact name of registrant as specified in its
charter)
Florida
59-1277135
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
11780 U.S. Highway 1, Suite 600,
Palm Beach Gardens, Florida
33408
(Address of Principal Executive Offices)
(Zip Code)
DYCOM INDUSTRIES, INC. 2017 NON-EMPLOYEE DIRECTORS
EQUITY PLAN
(Full title of the plan)
Ryan F. Urness
Vice President, General Counsel and Corporate Secretary
Dycom Industries, Inc.
11780 U.S. Highway 1, Suite 600
Palm Beach Gardens, Florida 33408
(561) 627-7171
(Name, address and telephone number, including area
code, of agent for service)
With a copy to:
John J. Cannon, III
Shearman & Sterling LLP
599 Lexington Avenue
New York, New York 10022
(212) 848-8159
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company,"
and "emerging growth company" in Rule 12b- 2 of the Exchange Act.
Large accelerated filer
x
Accelerated filer
¨
Non-accelerated filer
¨
Smaller reporting company
¨
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 7(a)(2)(B) of the Securities Act.
¨
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan
Annual Information.*
* Information required by Part I to be contained in
the Section 10(a) prospectus is omitted from this registration statement on Form S-8 (this "
Registration Statement
")
in accordance with Rule 428 under the Securities Act, and the "Note" to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, which have been filed by
Dycom Industries, Inc. (the "
Company
") with the Securities and Exchange Commission (the "
Commission
")
pursuant to the Securities Act of 1933, as amended (the "
Securities Act
")or the Securities Exchange Act of 1934, as
amended (the "
Exchange Act
"), are incorporated herein by reference and made part of this Registration Statement, excluding
any information furnished under Items 2.02 or 7.01 of any Current Report on Form 8-K, any furnished exhibit related to such information,
and any other information that is furnished and not filed:
(a)
The Company's Annual Report on Form 10-K for the fiscal year ended January 28, 2023 filed with the Commission on March 3, 2023;
(b)
The Company's Current Reports on Form 8-K, filed
    with the Commission on March 1, 2023, March 6, 2023, May 9, 2023, May 24, 2023, May 25, 2023 and May 26, 2023; and
(c)
The description of the Company's Common Stock under the heading "Description of Capital Stock," as set forth in the Company's Registration Statement on Form S-3ASR dated and filed with the Commission on August 27, 2020, including any amendment or report filed for the purposes of updating such description.
In addition, all documents subsequently filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (excluding any information furnished under Items 2.02 or 7.01
of any Current Report on Form 8-K, any furnished exhibit related to such information, and any other information that is furnished and
not filed), subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold, are deemed to be incorporated by reference in this Registration
Statement and are a part hereof from the date of filing such documents.
Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as
so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
The following summarizes certain arrangements by which controlling
persons, directors and officers of the Company, a Florida corporation, are indemnified against liability which they may incur in such
capacities.
Florida Business Corporation Act (the "
FBCA
")
:
Under Section 607.0831 of the FBCA, a director is not personally liable for monetary damages to the corporation or any other person for
any statement, vote, decision to take or not to take action, or any failure to take any action, as a director, unless (1) the director
breached or failed to perform his or her duties as a director and (2) the director's breach of, or failure to perform, those duties
constitutes any of the following: (a) a violation of the criminal law, unless the director had reasonable cause to believe his or her
conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful; (b) a circumstance under which the transaction
at issue is one from which the director derived an improper personal benefit, either directly or indirectly; (c) a circumstance under
which the liability provisions of Section 607.0834 of the FBCA are applicable; (d) in a proceeding by or in the right of the corporation
to procure a judgment in its favor or by or in the right of a shareholder, conscious disregard for the best interest of the corporation,
or willful or intentional misconduct; or (e) in a proceeding by or in the right of someone other than the corporation or a shareholder,
recklessness or an act or omission which was committed in bad faith or with malicious purpose or in a manner exhibiting wanton and willful
disregard of human rights, safety, or property. A judgment or other final adjudication against a director in any criminal proceeding for
a violation of the criminal law estops that director from contesting the fact that his or her breach, or failure to perform, constitutes
a violation of the criminal law; but does not estop the director from establishing that he or she had reasonable cause to believe that
his or her conduct was lawful or had no reasonable cause to believe that his or her conduct was unlawful.
Section 607.0851 of the FBCA provides that
a Florida corporation shall have the power to indemnify any person who was or is a party to any proceeding (other than an action by, or
in the right of, the corporation), by reason of the fact that he or she is or was a director, officer, agent or employee of the corporation
or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation, partnership,
joint venture, trust, or other enterprise against liability incurred in connection with such proceeding, including any appeal thereof,
if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the
corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
The termination of any proceeding by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent shall
not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to
be in, or not opposed to, the best interests of the corporation or, with respect to any criminal action or proceeding, had reasonable
cause to believe that his or her conduct was unlawful.
The FBCA also provides, under Section 607.0852,
that a corporation must indemnify an individual who is or was a director or officer who was wholly successful, on the merits or otherwise,
in the defense of any proceeding to which the individual was a party because he or she is or was a director or officer of the corporation
against expenses incurred by the individual in connection with the proceeding. Further, under Section 607.0853 of the FCBA, a corporation
may, before final disposition of a proceeding, advance funds to pay for or reimburse expenses incurred in connection with the proceeding
if the director or officer delivers to the corporation a signed written undertaking of the director or officer to repay any funds advanced
if: (a) the director or officer is not entitled to mandatory indemnification under Section 607.0852; and (b) it is ultimately determined
that the director or officer has not met the relevant standard of conduct described in Section 607.0851 or the director or officer is
not entitled to indemnification under Section 607.0859 (as described below).
Under Section
607.0858 of the FBCA, the indemnification provided pursuant to Sections 607.0851 and 607.0852 and the advancement of expenses provided
pursuant to Section 607.0853 of the FBCA are not exclusive, and a corporation may by a provision in its articles of incorporation, bylaws,
or any agreement, by vote of shareholders or disinterested directors, or otherwise, obligate itself in advance of the act or omission
giving rise to a proceeding to provide any other or further indemnification or advancement of expenses to any of its directors or officers.
However, under Section 607.0859, indemnification or advancement of expenses may not be made to or on behalf of any director or officer
if a judgment or other final adjudication establishes that his or her actions, or omissions to act, were material to the cause of action
so adjudicated and constitute: (a) willful or intentional misconduct or a conscious disregard for the best interests of the corporation
in a proceeding by or in the right of the corporation to procure a judgment in its favor or in a proceeding by or in the right of a shareholder;
(b) a transaction in which the director or officer derived an improper personal benefit; (c) a violation of the criminal law, unless the
director or officer had reasonable cause to believe his or her conduct was lawful or had no reasonable cause to believe his or her conduct
was unlawful; or (d) in the case of a director, a circumstance under which the liability provisions of Section 607.0834 are applicable.
By-laws
. The Company's by-laws
provide that, except as prohibited under Florida law, it shall indemnify any person who was or is made a party to any proceeding by reason
of the fact that he or she was or is a director, an officer, or the general counsel of the corporation, or a director, an officer, or
the general counsel of the corporation serving as a trustee or fiduciary of an employee benefit plan of the corporation, against liability
incurred in connection with such proceeding, including any appeal thereof.
Insurance
. The Company maintains insurance
policies insuring its directors and officers against certain liabilities they may incur in their capacity as directors and officers.
Indemnification Agreements
. The Company
has entered into indemnification agreements with each of its directors and officers. These agreements establish processes and procedures
for indemnification claims.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
The following exhibits are filed as part of
this Registration Statement:
Exhibit
Number
Description of Document
4.1
Restated Articles of Incorporation (incorporated by reference to Exhibit 3 to the Company's Quarterly Report on Form 10-Q, filed with the Commission on June 11, 2002)
4.2
Amended and Restated By-laws of the Company, as amended on September 28, 2016 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed with the Commission on September 30, 2016)
4.3
Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan, as Amended and Restated as of May 25, 2023 (incorporated herein by reference to Appendix A of the Company's Definitive Proxy Statement, filed with the Commission on April 14, 2023).
5.1*
Opinion of Akerman LLP regarding the legality of the securities being offered hereby
23.1*
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
23.2*
Consent of Akerman LLP (contained in Exhibit 5.1)
24*
Power of Attorney (included as part of the signature pages to this Registration Statement)
107*
Filing Fee Table
* Filed herewith.
Item 9.
Undertakings.
The undersigned registrant hereby undertakes:
(1) To file, during any
period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus
required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement; and
(iii) To include any material
information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement;
provided
,
however
, that paragraphs (1)(i) and (1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished
to the Commission by the registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration
Statement.
(2) That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
(3) To remove from registration
by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
The undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section
13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant
to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
The undersigned Registrant further undertakes that,
insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Palm Beach Gardens, State of Florida, on May 26th, 2023.
DYCOM INDUSTRIES, INC.
By: /s/ Ryan F. Urness
Ryan F. Urness
Vice President and General Counsel & Corporate Secretary
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each
individual whose signature appears below constitutes and appoints each of Steven E. Nielsen, H. Andrew DeFerrari, and Ryan F. Urness such
person's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such person and in such
person's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement (or to any other registration statement for the same offering that is to be effective upon filing pursuant
to Rule 462(b) under the Securities Act), and to file the same, with all exhibits thereto, and all documents in connection therewith,
with the Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could
do in person, hereby ratifying and confirming all that any said attorney-in-fact and agent, or any substitute or substitutes of any of
them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on the 26th day of May, 2023.
Signature
Title
/s/ Steven E. Nielsen
President, Chief Executive Officer and Director
Steven E. Nielsen
(Principal Executive Officer)
/s/ H. Andrew DeFerrari
Senior Vice President and Chief Financial Officer
H. Andrew DeFerrari
(Principal Financial Officer)
/s/ Sharon R. Villaverde
Vice President and Chief Accounting Officer
Sharon R. Villaverde
(Principal Accounting Officer)
/s/ Jennifer M. Fritzsche
Director
Jennifer M. Fritzsche
/s/ Eitan Gertel
Director
Eitan Gertel
/s/ Peter T. Pruitt, Jr.
Director
Peter T. Pruitt, Jr.
/s/ Stephen C. Robinson
Director
Stephen C. Robinson
/s/ Carmen M. Sabater
Director
Carmen M. Sabater
/s/ Richard K. Sykes
Director
Richard K. Sykes
/s/ Laurie J. Thomsen
Director
Laurie J. Thomsen