form25.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
25
NOTIFICATION
OF REMOVAL FROM LISTING AND/OR REGISTRATION
UNDER
SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission
File Number 1-31993
Sterling
Construction Company, Inc.
The
Nasdaq Stock Market LLC
(Exact
name of Issuer as specified in its charter, and name of Exchange where security
is listed and/or registered)
20810
Fernbush Lane
Houston,
Texas 77073
(281)
821-9091
(Address,
including zip code, and telephone number, including area code, of Issuer’s
principal executive offices)
Rights
to purchase one one-hundredth of a share of
Series
A Junior Participating Preferred Stock, par value $0.01 per share†
(Description
of class of securities)
Please
place an X in the box to designate the rule provision relied upon to strike the
class of securities from listing and registration:
[ ] 17
CFR 240.12d2-2(a)(1)
[ ] 17
CFR 240.12d2-2(a)(2)
[ ] 17
CFR 240.12d2-2(a)(3)
[ ] 17
CFR 240.12d2-2(a)(4)
[ ]
Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to
strike the class of securities from listing and/or withdraw registration on the
Exchange.
[X] Pursuant to 17 CFR
240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the
requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the
class of securities from listing and registration on the Exchange.
Pursuant
to the requirements of the Securities Exchange Act of 1934, Sterling
Construction Company, Inc. certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing the Form 25 and has caused this
notification to be signed on its behalf by the undersigned duly authorized
person.
March 20,
2009 By: /s/ Roger M.
Barzun Senior Vice
President
Date
Name
Title
__________________
|
†
|
The preferred stock purchase
rights expired on December 29, 2008 pursuant to the terms of the Rights
Agreement dated December 29, 1998 between
Sterling Construction Company,
Inc. and American Stock Transfer & Trust
Company.
|