RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT
EX-10.1 2 h64625exv10w1.htm EX-10.1 exv10w1
Exhibit 10.1
RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO
RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY
AGREEMENT
RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY
AGREEMENT
THIS RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT (this Fifth Amendment) is entered into as of the 29th day of September, 2008, by and among INTEGRATED ELECTRICAL SERVICES, INC., a Tennessee corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit A, in their capacity as named Principal under any Bond (individually and collectively Principal); and INTEGRATED ELECTRICAL SERVICES, INC., a Delaware corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit B (along with Principal, individually and collectively Indemnitors); and FEDERAL INSURANCE COMPANY, an Indiana corporation, SAFECO INSURANCE COMPANY OF AMERICA, a Washington corporation, and each of their Affiliates and Subsidiaries and their respective co-sureties and reinsurers, and their respective successors and permitted assigns (individually and collectively Surety). All capitalized terms will have the meaning set out in Section 1.
W I T N E S S E T H:
WHEREAS, Indemnitors and Surety entered into that certain Restated Underwriting, Continuing Indemnity, and Security Agreement dated as of May 12, 2006, as amended by First Amendment to Restated Underwriting, Continuing Indemnity, and Security Agreement dated as of October 31, 2006, Rider to Add Principal/Indemnitor and Second Amendment to Restated Underwriting, Continuing Indemnity, and Security Agreement dated as of December 28, 2006, Third Amendment to Restated Underwriting, Continuing Indemnity, and Security Agreement dated as of May 1, 2007, and Fourth Amendment to Restated Underwriting, Continuing Indemnity, and Security Agreement dated October 1, 2007 (collectively the Agreement), the terms of which are incorporated herein by this reference; and
WHEREAS, the parties desire to enter into this Fifth Amendment for the purpose of amending and modifying the Agreement, as set out in this Fifth Amendment.
NOW, THEREFORE, in consideration of the foregoing premises and other mutual considerations, the undersigned agree as follows:
1. Definitions; Exhibits A and B. Unless otherwise specifically defined in this Fifth Amendment, all capitalized terms will have the meaning set out in the Agreement.
The definition of Indemnity Agreement is modified to include the following:
General Agreement of Indemnity for Contractors to be executed in October of 2008, by Indemnitors in favor of Surety.
The definition of Surety is hereby deleted in its entirety and replaced with the following:
Surety means Federal Insurance Company, an Indiana corporation, and Safeco Insurance of America, a Washington corporation, their Affiliates and Subsidiaries and any other companies writing bonds for which this Agreement is consideration (and other companies from whom Surety procures bonds for Principal) and their co-sureties, and reinsurers and their successors and assigns.
The following sentence is added to the end of the definition of Surety Loss: Notwithstanding the foregoing, Safeco Insurance Company of America will be responsible for legal fees incurred with its counsel to add it to the Surety Credit Documents as a Surety.
Exhibits A and B to the Agreement are hereby deleted in their entirety and replaced with Exhibits A and B to this Fifth Amendment.
2. Due Diligence Items Required to be Delivered by Indemnitors. Indemnitors will deliver to Surety each of the following, in form and substance satisfactory to Surety and its counsel:
(a) Favorable opinion of counsel to Principal and Indemnitors in form acceptable to Surety and its counsel, opining as to the validity and enforceability of the documents entered into between and among Surety and Indemnitors and opining to the perfection of the security interests of Surety in the Collateral. Said enforceability opinion will include an opinion that Integrated Electrical Services, Inc. is duly formed and that Indemnitors are validly existing, the execution and delivery of the documents, the fulfillment of the respective terms and conditions thereof, and the consummation of the respective transactions contemplated thereby will not violate any provisions of applicable law or require any governmental approvals that have not been obtained or taken, and will not conflict with or constitute a breach a default under the charter of incorporation, bylaws, or other governing documents of any of Indemnitors, as amended, or any material agreement, indenture, or other Debt instrument to which any of Indemnitors are a party or by which any of Indemnitors are bound, or any law, ordinance, administrative regulation, or decree of court, that is applicable to any of Indemnitors;
(b) evidence of the good standing of each of Indemnitors in the jurisdiction in which such Indemnitor is formed;
(c) an officers certificate of each of Indemnitors listed as a signatory to this Fifth Amendment that was not a signatory to the Agreement (each such Indemnitor being referred to in this Section 2 and Sections 6 and 7 as a New Indemnitor) certifying appropriate resolutions authorizing the execution, delivery, and performance of the applicable Surety Credit Documents, certifying that such resolutions have been approved in accordance with each of Indemnitors governing documents, and certifying incumbencies and true signatures of the officers so authorized; and
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(d) an Officers Certificate of each of Indemnitors (other than New Indemnitors) certifying that the Resolutions attached to the Officers Certificate dated May 12, 2006, or May 27, 2007, as applicable, are in full force and effect on and as of the date hereof without revocation, modification, or amendment in any respect and certifying that Curt Warnock is the Senior Vice President and Vice President of Indemnitors, as reflected on the signature pages to this Fifth Amendment.
3. Additional Party as Surety. Safeco Insurance Company of America, along with all of its Affiliates, Subsidiaries, co-sureties, and reinsurers, and/or any of the aforementioned entities successors or assigns is a Surety under the Agreement as of the date hereof (or as of the date they first issued a Bond, if earlier) with all of the rights and responsibilities of a Surety under the terms of the Agreement (including under Section 5 thereof) as if Safeco Insurance Company of America had been an original signatory to the Agreement.
4. Security Interest; Obligation Secured. Section 5 of the Agreement is hereby amended by inserting the following sentence after the first sentence thereof:
Further, neither of Federal Insurance Company and Safeco Insurance Company of America, as Surety, and each of their Affiliates and Subsidiaries, will have a security interest in any Collateral related to projects for which such company (including its Affiliates and Subsidiaries) has not issued a Bond.
Section 5 of the Agreement is further amended by inserting the following sentence at the end of the first paragraph:
Safeco Insurance Company of America, and its Affiliates and Subsidiaries, will not have any security interest or other interest in the Existing Letters of Credit and the Existing Pledge Collateral.
5. Notices. Section 38 of the Agreement is hereby amended to provide that notices to Federal Insurance Company should be sent to the attention of Warren Eichhorn and Matt Lubin and to add the following address to which notices to Surety will be given:
Safeco Insurance Company of America
1001 4th Avenue
Surety Suite 1700
Seattle, WA 98154
Attn: Blake Wilcox
1001 4th Avenue
Surety Suite 1700
Seattle, WA 98154
Attn: Blake Wilcox
6. Representations and Warranties of Indemnitors. Each Indemnitor represents and warrants to Surety that all of the representations and warranties made by Indemnitors in the Agreement (whether made as an Indemnitor or as a Principal) and in this Fifth Amendment are true and correct as applicable to such Principal or Indemnitor in all material respects, as of the date hereof (except to the extent its representations and warranties specifically relate to an earlier date).
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Each New Indemnitor represents and warrants to Surety that all of the representations and warranties made by Indemnitors in the Agreement (whether made as an Indemnitor or as a Principal) are true and correct as applicable to such New Indemnitor in all material respects, as of the date hereof (except to the extent such representations and warranties specifically relate to an earlier date). Each New Indemnitor hereby acknowledges, agrees, and confirms that, by its execution of this Fifth Amendment, the New Indemnitor will be deemed to be a party to the Agreement, as amended by this Fifth Amendment, and an Indemnitor and Principal for all purposes of the Agreement, as amended by this Fifth Amendment, and will have all the obligations of an Indemnitor and Principal thereunder as if it had executed the Agreement. Each New Indemnitor hereby ratifies, as of the date hereof, and agrees to be bound by, all of the terms, provisions, and conditions contained in the Agreement, as amended by this Fifth Amendment, applicable to such New Indemnitor (whether as an Indemnitor or Principal). Without limiting the generality of the foregoing terms of this Section 6, each New Indemnitor hereby grants to the Surety a security interest in any and all right, title and interest of such New Indemnitor in and to the Collateral of such New Indemnitor to secure the prompt payment and performance in full when due of any Surety Loss, and the payment and performance of all other obligations and undertakings now or hereafter owing to Surety with respect to the Bonds and/or under the Surety Credit Documents, as same may now or hereafter be modified, replaced, extended or renewed.
7. Power of Attorney. Each New Indemnitor hereby irrevocably constitutes and appoints Integrated Electrical Services, Inc. (and all officers, employees, or agents designated by Integrated Electrical Services, Inc.), with full power of substitution, as such New Indemnitors true and lawful attorney-in-fact with full irrevocable power and authority in the place and stead of such New Indemnitor and in the name of such New Indemnitor or in its own name, from time to time in Integrated Electrical Services, Inc.s discretion, to take any and all appropriate action and to execute and deliver any and all documents and instruments which may be necessary or desirable to accomplish the purpose of this Fifth Amendment or the Agreement and to amend, modify, or supplement the Agreement or other Surety Credit Documents in any manner. Each New Indemnitor hereby ratifies and agrees to be bound by, to the fullest extent permitted by law, all that Integrated Electrical Services, Inc. will lawfully do or cause to be done by virtue hereof.
8. Continuing Effect. Except as specifically set forth in this Fifth Amendment, the Agreement remains in full force and effect as originally written.
9. Counterparts. This Fifth Amendment may be executed by the parties independently in any number of counterparts, all of which together will constitute but one and the same instrument which is valid and effective as if all parties had executed the same counterpart.
IN WITNESS WHEREOF, the parties hereto have executed this Fifth Amendment as of the day and year first above written.
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SURETY: | ||||||
FEDERAL INSURANCE COMPANY | ||||||
By: | /s/ Kenneth C. Wendel | |||||
Its: | Assistant Secretary | |||||
SAFECO INSURANCE COMPANY OF AMERICA | ||||||
By: | /s/ Vincent P. Forte | |||||
Its: | Vice President | |||||
PRINCIPAL: | ||||||
INTEGRATED ELECTRICAL SERVICES, INC. | ||||||
By: | /s/ Curt L. Warnock | |||||
Curt Warnock, Senior Vice President |
[This space intentionally left blank.]
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BRYANT ELECTRIC COMPANY, INC. | ||||||
IES COMMERCIAL, INC.1 | ||||||
IES CONSOLIDATION, LLC2 | ||||||
IES HOUSTON RESOURCES, INC. | ||||||
IES INDUSTRIAL, INC.3 | ||||||
IES RESIDENTIAL, INC.4 | ||||||
MARK HENDERSON, INCORPORATED | ||||||
MID-STATES ELECTRIC COMPANY, INC. | ||||||
PAN AMERICAN ELECTRIC, INC. | ||||||
THOMAS POPP & COMPANY | ||||||
By: | /s/ Curt L. Warnock | |||||
Vice President | ||||||
MILLS ELECTRIC LP | ||||||
By: | Mills Management LLC |
By: | /s/ Curt L. Warnock | |||||
Vice President |
1 | The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Commercial, Inc.: Aladdin Ward Electric & Air, Inc.; Amber Electric, Inc; ARC Electric, Incorporated; Bexar Electric Company, Ltd.; Commercial Electrical Contractors, Inc.; Daniel Electric Contractors, Inc.; Electro-Tech, Inc.; Federal Communications Group, Inc.; Hatfield Reynolds Electric Company; Menninga Electric, Inc.; Newcomb Electric Company, Inc.; New Technology Electrical Contractors, Inc.; PrimeNet, Inc.; Primo Electric, Inc.; Rivera Electric, LLC; Rodgers Electric Company, Inc.; Rons Electric, Inc.; and Valentine Electrical, Inc. | |
2 | The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Consolidation, LLC: Bachofner Electric, Inc.; Cross State Electric, Inc.; Neal Electric, LP; and Paulin Electric Company, Inc. | |
3 | Successor by name change to Davis Electric Constructors, Inc. The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Industrial, Inc.: Haymaker Electric, Ltd. and Kayton Electric, Inc. | |
4 | The following Principal/Indemnitor to the Agreement (prior to this Fifth Amendment) merged into IES Residential, Inc.: Mitchell Electric Company, Inc. |
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RAINES ELECTRIC LP | ||||||||
By: | Raines Management LLC, its general partner | |||||||
By: | /s/ Curt L. Warnock | |||||||
Vice President | ||||||||
INDEMNITORS: | ||||||||
INTEGRATED ELECTRICAL SERVICES, INC. | ||||||||
By: | /s/ Curt L. Warnock | |||||||
Curt Warnock, Senior Vice President | ||||||||
BRYANT ELECTRIC COMPANY, INC. | ||||||||
IES COMMERCIAL, INC. | ||||||||
IES CONSOLIDATION, LLC | ||||||||
IES HOUSTON RESOURCES, INC. | ||||||||
IES INDUSTRIAL, INC. | ||||||||
IES RESIDENTIAL, INC. | ||||||||
MARK HENDERSON, INCORPORATED | ||||||||
MID-STATES ELECTRIC COMPANY, INC. | ||||||||
PAN AMERICAN ELECTRIC, INC. | ||||||||
THOMAS POPP & COMPANY | ||||||||
By: | /s/ Curt L. Warnock | |||||||
Curt Warnock | ||||||||
Vice President | ||||||||
MILLS ELECTRIC LP | ||||||||
By: | Mills Management LLC | |||||||
By: | /s/ Curt L. Warnock | |||||||
Vice President |
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RAINES ELECTRIC LP | ||||||||
By: | Raines Management LLC, its general partner | |||||||
By: | /s/ Curt L. Warnock | |||||||
Vice President |
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PRINCIPAL
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Integrated Electrical Services, Inc. | 1800 West Loop South, Suite 500 Houston, Texas 77027 | Corporation | Delaware | 76-0542208 | IES | |||||
Bryant Electric Company, Inc. | 215 Balfour Drive Archdale, North Carolina 27263-3117 | Corporation | North Carolina | 56-154780 | None | |||||
IES Commercial, Inc. | 2328 W. Huntington Drive Tempe, AZ 85282 | Corporation | Delaware | 16-1664197 | ARC Electric ARC Electric, Incorporated Advantage Controls Aladdin Ward Electric & Air, Inc. Amber Electric, Inc. BW/BEC, Inc. BW/BEC II LLC Bexar Communications Bexar Electric Company, Inc. Bexar Electric Company, Ltd. Collier Daniel Electric Collier Electric Commercial Communications Commercial Electrical Contractors, Inc. Daniel Electrical |
EXHIBIT A
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Daniel Electric Contractors, Inc. Daniel Electrical Treasure Coast Electro-Tech, Inc. Electro Tech of Nevada Federal Communications Group, Inc. Hatfield Reynolds Electric Company IES Communications, Inc. IES Federal Contract Group, Inc. IES Northplains Menninga Electric, Inc. Newcomb Electric, Inc. New Tech Electric New Tech Services New Technology Electrical Contractors, Inc. PrimeNet PrimeNet, Inc. Primo Electric Company Rivera Electric Rivera Electric LLC Rodgers Electric |
2
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Company, Inc. Rons Electric Company, Inc. Valentine Communications Valentine Electrical, Inc. | ||||||||||
IES Consolidation, LLC | 1800 WestLoop South, Suite 500 Houston, TX 77027 | Limited Liability Company | Delaware | 26-0733980 | Bachofner Electric, Inc. Cypress Electrical Contractors, Inc. Intelligent Building Solutions, Inc. PrimeNet | |||||
IES Houston Resources, Inc. | 6510 Bourgeouis Road Houston, Texas 77066 | Corporation | Delaware | 76-214796 | Gray Electric IES Mutifamily Resources J.W. Gray Electrical Contractors, LP J.W. Gray Holdings II LLC J.W. Gray Electric Company, Inc. Pollock Summit Electric LP Pollock Summit Holdings II LLC Pollock Summit Electric SecurePro Alarm Systems Summit Electric of Texas, Inc. Tesla Power and Automation L.P. |
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PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Tesla Power (Nevada) II LLC | ||||||||||
IES Industrial, Inc. | 610 Bourgeois Road Houston, TX 77066 | Corporation | South Carolina | 57-0474303 | Charles P. Bagby Co., Inc. Davis Constructors Davis Electric Constructors, Inc. Davis International, a division of Davis Electrical Constructors, Inc. General Partner, Inc. Haymaker Electric, Ltd. Kayton Electric, Inc. Murray Electrical Contractors, Inc. | |||||
IES Residential, Inc. | 10203 Mula Circle Stafford, TX 77477 | Corporation | Delaware | 74-1774028 | Austin Stafford Electric Cross State Electric, Inc. HSE Alarm Systems HSE Electrical Contractors HSE Electrical Services HSE Special Systems Houston-Stafford Electric Houston-Stafford Electrical Contractors, LP Houston-Stafford Holdings II, LLC |
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PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Houston-Stafford Electric, Inc. Mitchell Electric Company, Inc. Neal Electric, LP Neal Electric, LLC Paulin Electric Paulin Electric Company, Inc. | ||||||||||
Mark Henderson, Incorporated | 5322 Snapfinger Park Drive Decatur, Georgia 30035-4040 | Corporation | Delaware | 76-0576830 | Mark Henderson | |||||
Mid-States Electric Company, Inc. | 1800 West Loop South, Suite 500, Houston, TX 77027 | Corporation | Delaware | 62-1746956 | None | |||||
Mills Electric LP | 2525 Walnut Hill Lane Dallas, Texas 75229 | Limited Partnership | Texas | 52 ###-###-#### | Mills Electrical Contractors | |||||
Pan American Electric, Inc. | 1300 Fort Negley Boulevard Nashville, Tennessee 37203 | Corporation | Tennessee | 62-0985675 | None | |||||
Raines Electric LP | 2525 Walnut Hill Lane Dallas, Texas 75229 | Limited Partnership | Texas | 52 ###-###-#### | Raines Electrical Contractors | |||||
Thomas Popp & Company | 10152 International Blvd. Cincinnati, Ohio 45246 | Corporation | Ohio | 31-1112666 | None |
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INDEMNITORS
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Integrated Electrical Services, Inc. | 1800 West Loop South, Suite 500 Houston, Texas 77027 | Corporation | Delaware | 76-0542208 | IES | |||||
Bryant Electric Company, Inc. | 215 Balfour Drive Archdale, North Carolina 27263-3117 | Corporation | North Carolina | 56-154780 | None | |||||
IES Commercial, Inc. | 2328 W. Huntington Drive Tempe, AZ 85282 | Corporation | Delaware | 16-1664197 | ARC Electric ARC Electric, Incorporated Advantage Controls Aladdin Ward Electric & Air, Inc. Amber Electric, Inc. BW/BEC, Inc. BW/BEC II LLC Bexar Communications Bexar Electric Company, Inc. Bexar Electric | |||||
Company, Ltd. Collier Daniel Electric Collier Electric Commercial Communications Commercial Electrical Contractors, Inc. Daniel Electrical |
EXHIBIT B
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Daniel Electric Contractors, Inc. Daniel Electrical Treasure Coast Electro-Tech, Inc. Electro Tech of Nevada Federal Communications Group, Inc. Hatfield Reynolds Electric Company IES Communications, Inc. IES Federal Contract Group, Inc. IES Northplains Menninga Electric, Inc. Newcomb Electric, Inc. New Tech Electric New Tech Services New Technology Electrical Contractors, Inc. PrimeNet PrimeNet, Inc. Primo Electric Company Rivera Electric Rivera Electric LLC | ||||||||||
Rodgers Electric |
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PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Company, Inc. Rons Electric Company, Inc. Valentine Communications Valentine Electrical, Inc. | ||||||||||
IES Consolidation, LLC | 1800 WestLoop South, Suite 500 Houston, TX 77027 | Limited Liability Company | Delaware | 26-0733980 | Bachofner Electric, Inc. Cypress Electrical Contractors, Inc. Intelligent Building Solutions, Inc. PrimeNet | |||||
IES Houston Resources, Inc. | 6510 Bourgeouis Road Houston, Texas 77066 | Corporation | Delaware | 76-214796 | Gray Electric IES Mutifamily Resources J.W. Gray Electrical Contractors, LP J.W. Gray Holdings II LLC J.W. Gray Electric Company, Inc. Pollock Summit Electric LP Pollock Summit Holdings II LLC Pollock Summit Electric SecurePro Alarm Systems Summit Electric of Texas, Inc. Tesla Power and Automation L.P. |
3
PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Tesla Power (Nevada) II LLC | ||||||||||
IES Industrial, Inc. | 610 Bourgeois Road Houston, TX 77066 | Corporation | South Carolina | 57-0474303 | Charles P. Bagby Co., Inc. | |||||
Davis Constructors Davis Electric Constructors, Inc. Davis International, a division of Davis Electrical Constructors, Inc. General Partner, Inc. Haymaker Electric, Ltd. Kayton Electric, Inc. Murray Electrical Contractors, Inc. | ||||||||||
IES Residential, Inc. | 10203 Mula Circle Stafford, TX 77477 | Corporation | Delaware | 74-1774028 | Austin Stafford Electric Cross State Electric, Inc. HSE Alarm Systems HSE Electrical Contractors HSE Electrical Services HSE Special Systems Houston-Stafford Electric Houston-Stafford Electrical Contractors, LP Houston-Stafford Holdings II, LLC |
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PRINCIPAL PLACE OF | ||||||||||
BUSINESS/CHIEF | STATE OF | |||||||||
EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Houston-Stafford Electric, Inc. Mitchell Electric Company, Inc. Neal Electric, LP Neal Electric, LLC Paulin Electric Paulin Electric Company, Inc. | ||||||||||
Mark Henderson, Incorporated | 5322 Snapfinger Park Drive Decatur, Georgia 30035-4040 | Corporation | Delaware | 76-0576830 | Mark Henderson | |||||
Mid-States Electric Company, Inc. | 1800 West Loop South, Suite 500, Houston, TX 77027 | Corporation | Delaware | 62-1746956 | None | |||||
Mills Electric LP | 2525 Walnut Hill Lane Dallas, Texas 75229 | Limited Partnership | Texas | 52 ###-###-#### | Mills Electrical Contractors | |||||
Pan American Electric, Inc. | 1300 Fort Negley Boulevard Nashville, Tennessee 37203 | Corporation | Tennessee | 62-0985675 | None | |||||
Raines Electric LP | 2525 Walnut Hill Lane Dallas, Texas 75229 | Limited Partnership | Texas | 52 ###-###-#### | Raines Electrical Contractors | |||||
Thomas Popp & Company | 10152 International Blvd. Cincinnati, Ohio 45246 | Corporation | Ohio | 31-1112666 | None |
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