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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 6pt 1.45pt; text-align: center">As filed with the Securities and
Exchange Commission on March 5, 2021</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right; border-bottom: Black 1.5pt double">Registration
No. 333-</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 6pt 1.45pt; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>

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

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 3pt; text-align: center">FORM S-8</P>

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

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

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">The Securities Act of 1933</P>

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

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 3pt; text-align: center">DYCOM INDUSTRIES, INC.</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 6pt 1.45pt; text-align: center">(Exact name of registrant as specified
in its charter)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>11780 U.S. Highway 1, Suite 600, </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Florida</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Palm Beach Gardens, Florida 33408</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>59-1277135 </B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">(State or other jurisdiction of incorporation or organization)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">&nbsp;(Address of principal executive offices, including zip code)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">(I.R.S. employer<BR>
identification no.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">DYCOM INDUSTRIES, INC. 2012 LONG-TERM INCENTIVE
PLAN</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">(Full title of the plan)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Ryan F. Urness</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Vice President, General Counsel and Corporate
Secretary</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Dycom Industries, Inc.</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>11780 U.S. Highway 1, Suite 600</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Palm Beach Gardens, Florida 33408</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(561) 627-7171</B></P>

<DIV STYLE="padding: 0in 0in 12pt; border-bottom-width: 0in; border-bottom-color: Black">

<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 11pt; text-align: center">(Name, Address and Telephone Number,
including area code, of agent for service)</P>

</DIV>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>with a copy to:</I></B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>John J. Cannon, III</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Shearman &amp; Sterling LLP</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>599 Lexington Avenue</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, New York 10022</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212)&nbsp;848-8159</B></P>

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

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<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 11pt; 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 &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting
company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 48%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 5%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">&#9746;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 42%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Accelerated Filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 5%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Emerging growth company </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify;">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: MS Mincho">&#9744;</FONT></P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0">CALCULATION OF REGISTRATION FEE</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt"><B>Title of Securities to be Registered</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Amount to be Registered</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed Maximum Offering Price Per Share</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed Maximum Aggregate Offering Price</B></FONT></TD>
    <TD STYLE="width: 14%; border-top: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Amount of Registration Fee</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Common Stock, par value $0.33 1/3 per share issuable under the Corporation&rsquo;s 2012 Long-Term Incentive Plan </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">550,000(1)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$80.06(2)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$44,033,000 (2)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$4,804.00(2)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<DIV STYLE="padding: 0in 0in 0in 31pt; border-left-width: 0in; border-left-color: Black"><FONT STYLE="font-size: 9pt"><TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 9pt"><TR STYLE="vertical-align: top"></FONT><TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 9pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 9pt">This
                                         registration statement on Form S-8 (this &ldquo;<I>Registration Statement</I>&rdquo;)
                                         covers shares of Common Stock, par value $0.33 1/3, of the registrant (the &ldquo;<I>Common
                                         Stock</I>&rdquo;) available for issuance under the Dycom Industries, Inc. 2012 Long-Term
                                         Incentive Plan (the &ldquo;<I>Plan</I>&rdquo;). Pursuant to Rule 416(a) under the Securities
                                         Act of 1933, as amended (the &ldquo;<I>Securities Act</I>&rdquo;), this Registration
                                         Statement also covers any additional shares of Common Stock that may become issuable
                                         under the Plan as a result of any stock dividend, stock split, recapitalization or similar
                                         transaction specified in the Plan.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 9pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 9pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 9pt">With
                                         respect to shares available for future issuance, the Proposed Maximum Offering Price
                                         Per Share, estimated in accordance with Rule 457(c) and 457(h) under the Securities Act
                                         for purposes of calculating the registration fee, is $4,804.00, which is estimated solely
                                         for the purpose of calculating the registration fee. Such estimate is calculated pursuant
                                         to Rules 457(c) and 457(h) under the Securities Act, based on the average of the high
                                         and low prices ($81.31 and $78.80, respectively) of the Common Stock as reported on the
                                         New York Stock Exchange on March 1, 2021.</FONT></TD></TR></TABLE>

</DIV>


<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0"><B>Item 1. Plan Information.*</B></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0"><B>Item 2. Registrant Information and Employee Plan Annual
Information.*</B></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">* <FONT STYLE="background-color: white">Information
required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance
with Rule&nbsp;428 under the Securities Act, and the &ldquo;Note&rdquo; to Part&nbsp;I of Form S-8.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>
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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 3. Incorporation of Documents by Reference.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">The following documents, which have
been filed by Dycom Industries, Inc. (the &ldquo;<I>Company</I>&rdquo;) with the Securities and Exchange Commission (the &ldquo;<I>Commission</I>&rdquo;)
pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the &ldquo;<I>Exchange Act</I>&rdquo;), 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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="text-align: center; font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; border-left-width: 0in; border-left-color: Black">(a)</P></TD>
    <TD>The Company&rsquo;s Annual Report on Form 10-K for the fiscal year ended January 30, 2021, filed with the Commission on March 5, 2021;</TD></TR>
<TR>
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">
        <P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0; border-left-width: 0in; border-left-color: Black">(b)</P></TD>
    <TD>The Company&rsquo;s Current Reports on Form 8-K, filed with the Commission on January 6, 2021 and March 3, 2021; and</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="text-align: center; font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; border-left-width: 0in; border-left-color: Black">(c)</P></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">The description of the Company&rsquo;s Common Stock under the heading
        &ldquo;Description of Capital Stock,&rdquo; as set forth in the Company&rsquo;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.</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; 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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; 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: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 4.</TD><TD>Description of Securities.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">Not applicable.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 5.</TD><TD>Interests of Named Experts and Counsel.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">Not applicable.</P>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 6.</TD><TD>Indemnification of Directors and Officers.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify"><U>Florida Business Corporation Act
(the &ldquo;FBCA&rdquo;)</U>: Under Section&nbsp;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)&nbsp;the director breached or failed to perform his or her duties as a director and (2)&nbsp;the
director&rsquo;s breach of, or failure to perform, those duties constitutes any of the following: (a)&nbsp;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)&nbsp;a circumstance under which the transaction at issue is one from which the director derived
an improper personal benefit, either directly or indirectly; (c)&nbsp;a circumstance under which the liability provisions of Section&nbsp;607.0834
of the FBCA are applicable; (d)&nbsp;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)&nbsp;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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; 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 or officer 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 <I>nolo contendere</I>
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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">The FBCA also provides, under Section&nbsp;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&nbsp;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)&nbsp;the director or officer is not entitled to mandatory indemnification under
Section&nbsp;607.0852; and (b)&nbsp;it is ultimately determined that the director or officer has not met the relevant standard
of conduct described in Section&nbsp;607.0851&nbsp;or the director or officer is not entitled to indemnification under Section&nbsp;607.0859
(as described below).</P>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 24.5pt; background-color: white">Under Section&nbsp;607.0858
of the FBCA, the indemnification and advancement of expenses provided pursuant to Sections&nbsp;607.0851, 607.0852 and 607.0853
of the FBCA are not exclusive, and a corporation may make any other or further indemnification or advancement of expenses of any
of its directors or officers under any provision of its articles of incorporation or bylaws or any agreement, vote of shareholders
or disinterested directors, or otherwise. However, under Section&nbsp;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)&nbsp;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)&nbsp;a transaction in which the director or
officer derived an improper personal benefit; (c)&nbsp;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)&nbsp;in
the case of a director, a circumstance under which the liability provisions of Section&nbsp;607.0834 are applicable.<BR>
<BR>
</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify"><U>By-laws</U>. The Company&rsquo;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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; 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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; 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 CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 7.</TD><TD>Exemption from Registration Claimed.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">Not applicable.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 8.</TD><TD>Exhibits.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">The following exhibits are filed as part
of this Registration Statement:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 11%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><B>Exhibit <U>Number</U></B></TD>
    <TD STYLE="vertical-align: bottom; width: 89%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center"><B><U>Description of Document</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">4.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000095014402006452/g76811exv3.txt">Restated Articles of Incorporation (incorporated by reference to Exhibit 3 to the Company&rsquo;s Quarterly Report on Form 10-Q, filed with the Commission on June 11, 2002)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">4.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000006721516000101/ex31-thirdamendedandrestat.htm">Amended and Restated By-laws of the Company, as amended on September 28, 2016 (incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Commission on September 30, 2016)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">4.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000162612917000560/bp97933x1_def14a.htm">Dycom Industries, Inc. 2012 Long-Term Incentive Plan, as Amended and Restated as of November 21, 2017 (incorporated herein by reference to Appendix A of the Company&rsquo;s Definitive Proxy Statement, filed with the Commission on October&nbsp;12, 2017)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">4.4</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/67215/000120677419001291/dy3538321-def14a.htm">Amendment to the Dycom Industries, Inc. 2012 Long-Term Incentive Plan, as Amended and Restated as of November 21, 2017 (incorporated herein by reference to Appendix A of the Company&rsquo;s Definitive Proxy Statement, filed with the Commission on April 11, 2019)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">5.1*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="ss193612_ex501.htm" STYLE="-sec-extract: exhibit">Opinion of Akerman LLP regarding the legality of the securities being offered hereby</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">23.1*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="ss193612_ex2301.htm">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">23.2*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="ss193612_ex501.htm" STYLE="-sec-extract: exhibit">Consent of Akerman LLP (contained in Exhibit 5.1)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">24*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><A HREF="#a_001">Power of Attorney (included as part of the signature pages to this Registration Statement)</A></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 9pt 0.25in; text-align: justify; text-indent: -0.25in; border-left-width: 0in; border-left-color: Black">*
<FONT STYLE="font-size: 11pt">Filed herewith</FONT>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">&nbsp;</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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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in">Item 9.</TD><TD>Undertakings.</TD></TR></TABLE>

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

<DIV STYLE="padding: 0in 0in 0.25in; border-bottom-width: 0in; border-bottom-color: Black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
include any prospectus required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 (i)
and (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: 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">The undersigned registrant
hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&rsquo;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&rsquo;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: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">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>

</DIV>
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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 48pt; text-align: justify">Pursuant to the requirements of the
Securities Act, the Company 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 March 5, 2021.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 4in">DYCOM INDUSTRIES, INC.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 24pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 4in"></TD><TD STYLE="width: 27.35pt">By:</TD><TD><U>/s/ Ryan F. Urness</U><BR>
Ryan F. Urness<BR>
Vice President and General Counsel &amp; Corporate Secretary<BR>
<BR>
</TD></TR></TABLE>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center">&nbsp;</P>
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: center"><A NAME="a_001"></A>POWER OF ATTORNEY</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 11pt; text-align: justify">KNOW ALL MEN 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&rsquo;s true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such person
and in such person&rsquo;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: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="3"><FONT STYLE="font-size: 9pt">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on the 5th day of March, 2021.</FONT></TD></TR>
<TR>
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 66%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>Signature</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>Title</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Steven E. Nielsen</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">President, Chief Executive Officer and Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Steven E. Nielsen</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">(Principal Executive Officer)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ H. Andrew DeFerrari</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Senior Vice President and Chief Financial Officer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">H. Andrew DeFerrari</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">(Principal Financial Officer)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Sharon R. Villaverde</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Vice President and Chief Accounting Officer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Sharon R. Villaverde</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">(Principal Accounting Officer)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Dwight B. Duke</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Dwight B. Duke</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Jennifer M. Fritzsche</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 1.5pt"><FONT STYLE="font-size: 9pt">Jennifer M. Fritzsche</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Eitan Gertel</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 1.5pt"><FONT STYLE="font-size: 9pt">Eitan Gertel</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Patricia L. Higgins</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Patricia L. Higgins</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Peter T. Pruitt, Jr.</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Peter T. Pruitt, Jr.</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Richard K. Sykes</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Richard K. Sykes</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt"><U>/s/ Laurie J. Thomsen</U></FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Director</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt"><FONT STYLE="font-size: 9pt">Laurie J. Thomsen</FONT></TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding: 1.5pt">&nbsp;</TD></TR>
</TABLE>
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{"company-data": {"conformed-name": "DYCOM INDUSTRIES INC", "cik": "0000067215", "assigned-sic": "1623", "irs-number": "591277135", "state-of-incorporation": "FL", "fiscal-year-end": "0129"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-253931", "film-number": "21718802"}, "business-address": {"street1": "11780 U.S. HIGHWAY 1", "street2": "SUITE 600", "city": "PALM BEACH GARDENS", "state": "FL", "zip": "33408", "phone": "561-627-7171"}, "mail-address": {"street1": "11780 U.S. HIGHWAY 1", "street2": "SUITE 600", "city": "PALM BEACH GARDENS", "state": "FL", "zip": "33408"}, "former-company": {"former-conformed-name": "MOBILE HOME DYNAMICS INC", "date-changed": "19820302"}}
As filed with the Securities and
Exchange Commission on March 5, 2021
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)
11780 U.S. Highway 1, Suite 600,
Florida
Palm Beach Gardens, Florida 33408
59-1277135
(State or other jurisdiction of incorporation or organization)
(Address of principal executive offices, including zip code)
(I.R.S. employer
identification no.)
DYCOM INDUSTRIES, INC. 2012 LONG-TERM INCENTIVE
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
☒
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.
☐
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered
Proposed Maximum Offering Price Per Share
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
Common Stock, par value $0.33 1/3 per share issuable under the Corporation's 2012 Long-Term Incentive Plan
550,000(1)
$80.06(2)
$44,033,000 (2)
$4,804.00(2)
(1)
This
                                         registration statement on Form S-8 (this "
Registration Statement
")
                                         covers shares of Common Stock, par value $0.33 1/3, of the registrant (the "
Common
                                         Stock
") available for issuance under the Dycom Industries, Inc. 2012 Long-Term
                                         Incentive Plan (the "
Plan
"). Pursuant to Rule 416(a) under the Securities
                                         Act of 1933, as amended (the "
Securities Act
"), this Registration
                                         Statement also covers any additional shares of Common Stock that may become issuable
                                         under the Plan as a result of any stock dividend, stock split, recapitalization or similar
                                         transaction specified in the Plan.
(2)
With
                                         respect to shares available for future issuance, the Proposed Maximum Offering Price
                                         Per Share, estimated in accordance with Rule 457(c) and 457(h) under the Securities Act
                                         for purposes of calculating the registration fee, is $4,804.00, which is estimated solely
                                         for the purpose of calculating the registration fee. Such estimate is calculated pursuant
                                         to Rules 457(c) and 457(h) under the Securities Act, based on the average of the high
                                         and low prices ($81.31 and $78.80, respectively) of the Common Stock as reported on the
                                         New York Stock Exchange on March 1, 2021.
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 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 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 30, 2021, filed with the Commission on March 5, 2021;
(b)
The Company's Current Reports on Form 8-K, filed with the Commission on January 6, 2021 and March 3, 2021; 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 or officer 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 and advancement of expenses provided pursuant to Sections 607.0851, 607.0852 and 607.0853
of the FBCA are not exclusive, and a corporation may make any other or further indemnification or advancement of expenses of any
of its directors or officers under any provision of its articles of incorporation or bylaws or any agreement, vote of shareholders
or disinterested directors, or otherwise. 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. 2012 Long-Term Incentive Plan, as Amended and Restated as of November 21, 2017 (incorporated herein by reference to Appendix A of the Company's Definitive Proxy Statement, filed with the Commission on October 12, 2017)
4.4
Amendment to the Dycom Industries, Inc. 2012 Long-Term Incentive Plan, as Amended and Restated as of November 21, 2017 (incorporated herein by reference to Appendix A of the Company's Definitive Proxy Statement, filed with the Commission on April 11, 2019)
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)
*
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 (i)
and (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 Company 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 March 5, 2021.
DYCOM INDUSTRIES, INC.
By:
/s/ Ryan F. Urness
Ryan F. Urness
Vice President and General Counsel & Corporate Secretary
POWER OF ATTORNEY
KNOW ALL MEN 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 5th day of March, 2021.
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/ Dwight B. Duke
Director
Dwight B. Duke
/s/ Jennifer M. Fritzsche
Director
Jennifer M. Fritzsche
/s/ Eitan Gertel
Director
Eitan Gertel
/s/ Patricia L. Higgins
Director
Patricia L. Higgins
/s/ Peter T. Pruitt, Jr.
Director
Peter T. Pruitt, Jr.
/s/ Richard K. Sykes
Director
Richard K. Sykes
/s/ Laurie J. Thomsen
Director
Laurie J. Thomsen