Second Amendment to Underwriting, Continuing Indemnity and Security Agreement
EX-10.34 2 h54156exv10w34.htm SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT exv10w34
SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND
SECURITY AGREEMENT
SECURITY AGREEMENT
THIS SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT (this Second Amendment) made as of the 9th day of January, 2008, by and among QUANTA SERVICES, INC., a Delaware corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit A to this Second Amendment (individually and collectively, in their capacity as a named principal under any Bond, Principal and individually and collectively Indemnitors); FEDERAL INSURANCE COMPANY, an Indiana corporation, AMERICAN HOME ASSURANCE COMPANY, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA., and THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA (individually and collectively Surety).
WITNESSETH:
WHEREAS, Surety and certain Indemnitors entered into that certain Underwriting, Continuing Indemnity and Security Agreement dated March 14, 2005 (the Original Agreement), as amended and modified by that certain Joinder Agreement and Amendment to Underwriting, Continuing Indemnity and Security Agreement dated November 28, 2006 (the Joinder Agreement and, collectively with the Original Agreement, the Agreement); and
WHEREAS, the terms of the Agreement are further amended and modified as set forth in this Second Amendment; and
WHEREAS, the parties desire to add certain additional Domestic Subsidiaries of Quanta Services, Inc. as Principals and Indemnitors under the Agreement, as amended by this Second Amendment; and
WHEREAS, Sunesys, LLC, a Delaware limited liability company and a Domestic Subsidiary, is subject to regulation by certain governmental authorities, and the pledge of any assets by Sunesys, LLC would be prohibited or require the consent or approval of certain governmental authorities, and as of the date hereof such requisite consents or approvals are being sought but have not yet been obtained;
NOW, THEREFORE, in consideration of the foregoing premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1. Definitions.
(a) All capitalized terms used in this Second Amendment (including the recitals hereto) will have the respective meanings assigned thereto in the Agreement, unless otherwise specifically defined in this Second Amendment.
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(b) The definition of Bonded Contract in the Agreement is hereby modified to insert and/or Sunesys, LLC immediately after Island Mechanical, Hawaii; provided, however, that:
(i) notwithstanding the foregoing, the definition of Collateral in the Agreement and Section 6 of the Agreement, no such Bonded Contract of Sunesys, LLC, nor any rights relating thereto, shall constitute or be included in the Collateral under the Agreement, as amended by this Second Amendment; and
(ii) notwithstanding the foregoing, the definition of Bonded Contract shall be deemed not to be so modified for purposes of the definition of Licensed Property or for purposes of Section 7(j) and Section 10 in the Agreement, as amended by this Second Amendment.
(c) The definition of Bonds in the Agreement is hereby modified to insert and/or Sunesys, LLC immediately after Island Mechanical, Hawaii; provided, however, that:
(i) notwithstanding the foregoing and Section 6 of the Agreement, no rights of Sunesys, LLC relating to any Bond shall constitute or be included in the Collateral under the Agreement, as amended by this Second Amendment; and
(ii) notwithstanding the foregoing, the definition of Bonds shall be deemed not to be so modified for purposes of the definition of Licensed Property in the Agreement, as amended by this Second Amendment.
(d) Clauses (c) and (f) of the definition of Event of Default in the Agreement are hereby modified to insert and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in each such clause.
(e) The definition of Retainage in the Agreement is hereby modified to insert and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in such definition solely for purposes of including such Retainage in the meaning of Bonded Contract Balances as such term is used in the second paragraph of Section 32 of the Agreement; provided, however, that except for purposes of the second paragraph Section 32 of the Agreement, the defined terms Retainage and Bonded Contract Balances shall not be amended or modified by this Section 1(e) in any respect.
(f) The definition of Surety Loss in the Agreement is hereby modified to insert and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in such definition.
(g) The definition of Work in the Agreement is hereby modified to insert (i) and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in such definition and (ii) and/or Sunesys, LLCs immediately after Island Mechanical, Hawaiis where such term appears in such definition.
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(h) Notwithstanding the foregoing provisions of this Section 1 or anything to the contrary in this Second Amendment, Surety acknowledges and agrees that Sunesys, LLC is not a party to the Agreement or this Second Amendment, and that the Indemnitors are not authorized to, do not purport to, and do not, bind Sunesys, LLC (including, without limitation, with respect to the provisions set forth in Sections 6, 22, 28, 29, 32 and 33 of the Agreement) by their execution and delivery of this Second Amendment.
2. Sunesys, LLC. Sunesys, LLC, a Delaware limited liability company, is a Domestic Subsidiary. Notwithstanding anything to the contrary contained herein or in the Agreement, neither Sunesys, LLC nor any subsidiary of Sunesys, LLC is or at any time shall be, or be deemed to have been, a Principal (as defined in the Agreement), an Indemnitor (as defined in the Agreement) or a party to this Second Amendment or the Agreement for any purpose, until such time as it may execute a rider pursuant to Section 52 of the Agreement (or an addendum to the Agreement) agreeing to be bound by the Agreement, as amended by this Second Amendment. Sunesys, LLC is endeavoring to obtain the necessary governmental approvals so that it can become a party to the Agreement, as amended by this Second Amendment, and once all requisite approvals have been obtained, the applicable Indemnitor(s) agree to cause Sunesys, LLC to execute a rider or an addendum to be added as Principal (as defined in the Agreement) and Indemnitor (as defined in the Agreement).
3. Exhibit A; Releases.
(a) Exhibit A to the Agreement is hereby deleted in its entirety and replaced with Exhibit A to this Second Amendment.
(b) Indemnitors have represented to Surety that Total Quality Management Services, LLC, a Delaware limited liability company (TQMS), is not an operating entity and has immaterial assets. Based on this representation, Surety (as defined in the Agreement) has agreed to release, and hereby does fully and forever release, TQMS from the Agreement, each other Surety Credit Document and any and all obligations thereunder of any kind and every nature and, without limiting the generality of the foregoing, acknowledges and agrees that, as of the date hereof, TQMS is no longer a Principal (as defined in the Agreement) or Indemnitor (as defined in the Agreement).
(c) Indemnitors have represented to Surety that VCS Sub, Inc. (formerly known as Environmental Professional Associates, Limited), a California corporation (VCSS), is not an operating entity and has immaterial assets. Based on this representation, Surety (as defined in the Agreement) has agreed to release, and hereby does fully and forever release, VCSS from the Agreement, each other Surety Credit Document and any and all obligations thereunder of any kind and every nature and, without limiting the generality of the foregoing, acknowledges and agrees that, as of the date hereof, VCSS is no longer a Principal (as defined in the Agreement) or Indemnitor (as defined in the Agreement).
4. Exhibit B. Exhibit B to the Agreement is hereby amended by adding thereto the Permitted Liens set forth on Exhibit B to this Second Amendment.
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5. Warranties and Covenants of Indemnitors. Each Indemnitor listed as a signatory to this Second Amendment that was not a signatory to the Joinder Agreement (each such Indemnitor being a New Indemnitor) represents and warrants to Surety that all of the representations and warranties made by the Indemnitors (as defined in the Agreement) in the Original Agreement (whether made as an Indemnitor (as defined in the Agreement) or as a Principal (as defined in the Agreement)) 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 Second Amendment, the New Indemnitor will be deemed to be a party to the Agreement, as amended by this Second Amendment, and an Indemnitor (as defined in the Agreement) and Principal (as defined in the Agreement) for all purposes of the Agreement, as amended by this Second Amendment, and shall have all the obligations of an Indemnitor (as defined in the Agreement) and Principal (as defined in the Agreement) 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 Second Amendment, applicable to such New Indemnitor (whether as an Indemnitor (as defined in the Agreement) or Principal (as defined in the Agreement)). Without limiting the generality of the foregoing terms of this Section 5, 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.
6. Due Diligence Items Required to be Delivered by New Indemnitors. Each New Indemnitor will deliver to Surety the following, in form and substance reasonably satisfactory to Surety and its counsel:
(a) Favorable opinions of both outside and in-house counsel to Principal and Indemnitors, with respect to the New Indemnitors, substantially in the form attached to the Original Agreement as Exhibit C thereto, with such modifications thereto as are requested by such counsel and acceptable to Surety and its counsel in their reasonable discretion;
(b) an officers certificate of such New Indemnitor certifying appropriate resolutions authorizing the execution, delivery, and performance of this Second Amendment and performance of the Agreement, as amended by this Second Amendment, certifying that such resolutions have been approved in accordance with such New Indemnitors governing documents together with copies of such governing documents, and certifying incumbencies and true signatures of the officers so authorized; and
(c) evidence of the good standing of such New Indemnitor in the jurisdiction in which such New Indemnitor is formed.
7. Power of Attorney. Each New Indemnitor hereby irrevocably constitutes and appoints Quanta Services, Inc. (and all officers, employees, or agents designated by Quanta
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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 Quanta 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 Second 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 Quanta Services, Inc. will lawfully do or cause to be done by virtue hereof.
8. Miscellaneous.
(a) Upon the effectiveness of this Second Amendment, each reference in the Agreement to this Agreement, hereunder or words of like import shall mean and be a reference to the Agreement, as affected and amended by this Second Amendment. The foregoing is not intended to otherwise affect the definition of Agreement or this Agreement.
(b) This Second Amendment shall be governed by and construed in accordance with the internal laws of the State of New York.
(c) Section headings in this Second Amendment are included herein for convenience of reference only and shall not constitute a part of this Second Amendment for any other purpose.
9. Binding Effect. By executing this Second Amendment, each New Indemnitor will be deemed to be an Indemnitor (as defined in the Agreement) under the terms of the Agreement, as amended hereby, as though such New Indemnitor were an original signatory thereto and such New Indemnitor hereby confirms its grant of a security interest in the Collateral to Surety as provided in Section 5 of the Agreement.
10. Continuing Effect. Except as specifically set forth in this Second Amendment, the Agreement remains in full force and effect in accordance with its terms.
11. Counterparts. This Second 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. This Second Amendment may be validly executed and delivered by facsimile or other electronic transmission. Notwithstanding the foregoing, the parties are required to deliver original signature pages to each other.
IN WITNESS WHEREOF, each of the parties has caused this Second Amendment to be executed by its duly authorized officer as of the day and year first above written.
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SURETY: FEDERAL INSURANCE COMPANY | ||||
By: | /s/ James E. Altman | |||
Name: | James E. Altman | |||
Title: | Vice President |
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AMERICAN HOME ASSURANCE COMPANY | ||||
By: | /s/ Vincent P. Forte | |||
Name: | Vincent P. Forte | |||
Title: | Vice President | |||
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. | ||||
By: | /s/ Vincent P. Forte | |||
Name: | Vincent P. Forte | |||
Title: | Vice President | |||
THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA | ||||
By: | /s/ Vincent P. Forte | |||
Name: | Vincent P. Forte | |||
Title: | Vice President | |||
PRINCIPAL/INDEMNITORS: QUANTA SERVICES, INC. | ||||
By: | /s/ Darren B. Miller | |||
Name: | Darren B. Miller | |||
Title: | Vice President-Information Technology and Administration | |||
[THIS SPACE LEFT BLANK INTENTIONALLY]
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ADVANCED TECHNOLOGIES AND INSTALLATION CORPORATION ALLTECK LINE CONTRACTORS (USA), INC. ARBY CONSTRUCTION, INC. AUSTIN TRENCHER, INC. BRADFORD BROTHERS, INCORPORATED CCLC, INC. CMI SERVICES, INC. CONTI COMMUNICATIONS, INC. CROCE ELECTRIC COMPANY, INC. DILLARD SMITH CONSTRUCTION COMPANY FIBER TECHNOLOGIES, INC. FIVE POINTS CONSTRUCTION CO. GLOBAL ENERCOM MANAGEMENT, INC. GOLDEN STATE UTILITY CO. H.L. CHAPMAN PIPELINE CONSTRUCTION, INC. INTERMOUNTAIN ELECTRIC, INC. IRBY CONSTRUCTION COMPANY MANUEL BROS., INC. MEARS GROUP, INC. MEJIA PERSONNEL SERVICES, INC. METRO UNDERGROUND SERVICES, INC. OF ILLINOIS NETWORK ELECTRIC COMPANY NORTH SKY COMMUNICATIONS, INC. PAR ELECTRICAL CONTRACTORS, INC. PARKSIDE SITE & UTILITY COMPANY CORPORATION PARKSIDE UTILITY CONSTRUCTION CORP. POTELCO, INC. PROFESSIONAL TELECONCEPTS, INC. (IL) PROFESSIONAL TELECONCEPTS, INC. (NY) QUANTA DELAWARE, INC. QUANTA GOVERNMENT SERVICES, INC. QUANTA GOVERNMENT SOLUTIONS, INC. QUANTA UTILITY INSTALLATION COMPANY, INC. | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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QUANTA UTILITY SERVICESGULF STATES, INC. R.A. WAFFENSMITH & CO., INC. SOUTHWEST TRENCHING COMPANY, INC. SPALJ CONSTRUCTION COMPANY SUMTER UTILITIES, INC. THE RYAN COMPANY, INC. TOM ALLEN CONSTRUCTION COMPANY TRAWICK CONSTRUCTION COMPANY, INC. TTM, INC. UNDERGROUND CONSTRUCTION CO., INC. UTILITY LINE MANAGEMENT SERVICES, INC. VCI TELCOM, INC. W.C. COMMUNICATIONS, INC. | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
MEARS/CPG LLC MEARS ENGINEERING/ LLC MEARS/HDD, LLC MEARS SERVICES LLC By: Mears Group, Inc., the Sole Member of each of the foregoing limited liability companies | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
OKAY CONSTRUCTION COMPANY, LLC By: Spalj Construction Company, its Sole Member | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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QUANTA UTILITY SERVICES, LLC By: Mejia Personnel Services, Inc., its Sole Member | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
TJADER, L.L.C. By: Spalj Construction Company, its Sole Member | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
DIGCO UTILITY CONSTRUCTION, L.P. LINDSEY ELECTRIC, L.P. NORTH HOUSTON POLE LINE, L.P. By: Mejia Personnel Services, Inc., the General Partner of each of the foregoing limited partnerships | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
QUANTA SERVICES MANAGEMENT PARTNERSHIP, L.P. By: QSI, Inc., its General Partner | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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TRANS TECH ELECTRIC, L.P. By: TTGP, Inc., its General Partner | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
[THIS SPACE LEFT BLANK INTENTIONALLY]
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NEW INDEMNITORS: CAN-FER CONSTRUCTION COMPANY DACON CALIFORNIA, INC. DASHIELL CALIFORNIA, INC. INFRASOURCE POWER CALIFORNIA, INC. INFRASOURCE TRANSMISSION SERVICES COMPANY INFRASOURCE UNDERGROUND CONSTRUCTION, INC. INFRASOURCE UNDERGROUND CONSTRUCTION CALIFORNIA, INC. INFRASOURCE UNDERGROUND SERVICES CANADA, INC. | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
M.J. ELECTRIC CALIFORNIA, INC. | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
BLAIR PARK SERVICES, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
INFRASOURCE DACON, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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INFRASOURCE DASHIELL, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
INFRASOURCE POWER, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
INFRASOURCE TELECOMMUNICATION SERVICES, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
INFRASOURCE UNDERGROUND CONSTRUCTION, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
INFRASOURCE UNDERGROUND CONSTRUCTION SERVICES, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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INFRASOURCE UNDERGROUND INSTALLATION, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
M.J. ELECTRIC, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
SPECTRUM CONSTRUCTION CONTRACTING, L.L.C. By: Conti Communications, Inc., its Sole Member | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President | |||
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EXHIBIT A
LIST OF PRINCIPAL/INDEMNITORS
Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Quanta Services, Inc. | Delaware | 1360 Post Oak Blvd., Suite 2100 Houston, TX 77056 | 74 ###-###-#### | None | ||||
Advanced Technologies and Installation Corporation | Washington | 655 Glennville Richardson, TX 75081 | 91-1528002 | Telecom Network Specialists, Inc. JT Communications, Inc. | ||||
Allteck Line Contractors (USA), Inc. | Washington | 4940 Still Creek Avenue Burnaby, British Columbia Canada, V5C 4E4 | 98-0198185 | None | ||||
Arby Construction, Inc. | Delaware | 19705 W. Lincoln Avenue New Berlin, WI 53146 | 76-0605516 | S.K.S. Pipeliners, LLC | ||||
Austin Trencher, Inc. | Delaware | 9250 FM 2243 Leander, TX 78641 | 76-0598342 | None | ||||
Blair Park Services, LLC | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | InfraSource Wireless (DE, MA, NJ, NY, PA, RI, VA, WV, DC) Blair Park Services, Inc. | ||||
Bradford Brothers, Incorporated | North Carolina | 11712 Statesville Road Huntersville, NC 28078 | 56-0861169 | Lake Norman Pipeline, LLC | ||||
CAN-FER Construction Company | Texas | 11031 Grissom Lane Dallas, TX 75229 | 75 ###-###-#### | None | ||||
CCLC, Inc. | Delaware | 5 Johnson Drive, Suite 4 Raritan, NJ 08869 | 74 ###-###-#### | None | ||||
CMI Services, Inc. | Florida | 1555 South Blvd. Chipley, FL 32428 | 59 ###-###-#### | Communication Manpower, Inc. | ||||
Conti Communications, Inc. | Delaware | 5 Johnson Drive, Suite 4 Raritan, NJ 08869 | 76-0605511 | Delaware Conti Communications, Inc. | ||||
Croce Electric Company, Inc. | Delaware | 2 Betty Street Everett, MA 02149 | 76-0605518 | None | ||||
Dacon California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None |
Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Dashiell California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None | ||||
Digco Utility Construction, L.P. | Delaware | 1608 Margaret Street Houston, TX 77093 | 76-0612176 | None | ||||
Dillard Smith Construction Company | Delaware | 4001 Industry Dr. Chattanooga, TN 37416 | 76-0589264 | P.D.G. Electric Power Engineering & Testing Haines Construction Company Dillard Smith Construction Company (Delaware) | ||||
Fiber Technologies, Inc. | Virginia | 800 Satellite Blvd. Suwanee, GA 30024 | 54-1612812 | Fiber Technology World Fiber DeltaComm Marlboro Cablevision Constructors Choice Optics Communications Myers Cable, Inc. Sycamore Shoals Communications, Inc. Crown Fiber Communications, Inc. | ||||
Five Points Construction Co. | Texas | 5145 Industrial Way Benicia, CA 94510 | 94 ###-###-#### | None | ||||
Global Enercom Management, Inc. | Delaware | 2500 Wilcrest Drive, Suite 100 Houston, TX 77042 | 76-0598339 | GEM Engineering Co., Inc. | ||||
Golden State Utility Co. | Delaware | 2001 West Tuolomne Road Turlock, CA 95380 | 76-0567490 | Sanders Construction Company North Pacific Construction Co., Inc. |
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Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Delaware North Pacific Construction Co. | ||||||||
H. L. Chapman Pipeline Construction, Inc. | Delaware | 9250 FM 2243 Leander, TX 78641 | 76-0598341 | DB Utilities Sullivan Welding | ||||
InfraSource Dacon, LLC | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | Dacon Corporation Dacon Ltd. Limited Partnership (MS) | ||||
Dacon, Limited Partnership (MO) | ||||||||
Dacon, Ltd. Limited Partnership (NM) | ||||||||
Dacon Ltd. | ||||||||
Dacon GP LLC | ||||||||
InfraSource Dashiell, LLC | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | Dashiell Corporation Dashiell Ltd. Limited Partnership (CT, IL, MI, MN, MS, NC, OK, VT) Dashiell Ltd. Limited Partnership (MA) Dashiell, Ltd. Limited Partnership (SC) Dashiell, Ltd. L.P. (GA) Dashiell Indiana Ltd. Limited Partnership (IN) Dashiell Limited Partnership (NC) Dashiell-InfraSource (NY) |
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Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Dashiell Ohio Ltd. Limited Partnership (OH) Dashiell Ltd. Limited Liability (WV) Dashiell Ltd. Infrasource Texas Holdings LP LLC InfraSource Texas Holdings GP LLC | ||||||||
InfraSource Power, LLC | Minnesota | 2936 South 166th Street New Berlin, WI 53151 | 41-1723047 | Aconite Corporation InfraSource Underground Power, Inc. | ||||
InfraSource Power California, Inc. | California | 100 West Sixth Street Suite 300 Media, PA 19063 | 74 ###-###-#### | None | ||||
InfraSource Telecommunication Services, LLC | Delaware | 219 Ruth Road Harleysville, PA 19438 | 26-1581998 | None | ||||
InfraSource Transmission Services Company | Arizona | 4143 East Quartz Circle Mesa, AZ 85215 | 86-0787875 | Maslonka & Associates, Inc. MAI Acquisition, Inc. Dashiell Holdings Corporation | ||||
InfraSource Underground Construction, Inc. | Delaware | 2936 South 166th Street New Berlin, WI 53151 | 51-0324281 | Mueller Pipeliners, Inc. IUC Michigan, Inc. (MI) IUC Texas, Inc. (TX) | ||||
InfraSource Underground | Delaware | 4033 East Morgan Ypsilanti, MI 48197 | 04 ###-###-#### | Michigan Trenching Services, Inc. |
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Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Construction, LLC | ||||||||
Mueller Energy Services, Inc. MES-MTS, LLC IUC Illinois, LLC (IL) IUC Missouri, LLC (MO) IUC Montana, LLC (MT) IUC Nebraska, LLC (NE) IUC North Dakota, LLC (ND) IUC Washington, LLC (WA) IUC Wisconsin, LLC (WI) | ||||||||
InfraSource Underground Construction California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | IUC California, Inc. (CA) | ||||
InfraSource Underground Construction Services, LLC | Georgia | 2936 South 166th Street New Berlin, WI 53151 | 58-1696154 | Mueller Distribution Contractors, Inc. InfraSource Underground Construction Services, Inc. IUC South, LLC Nuflint, LLC InfraSource Concrete & Paving Services, LLC Flint Paving Company | ||||
InfraSource | Delaware | 2012-A S. Elliott St. | 41-1625874 | Gas Distribution |
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Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Underground Installation, LLC | Aurora, MO 65605 | Contractors, Inc. | ||||||
InfraSource Underground Services Canada, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None | ||||
Intermountain Electric, Inc. | Colorado | 602 South Lipan Street Denver, CO 80223 | 84-0906573 | Colorado IM Electric | ||||
Irby Construction Company | Mississippi | 817 S. State Street Jackson, MS 39201 | 64-0902002 | None | ||||
Lindsey Electric, L.P. | Texas | 1608 Margaret Street Houston, TX 77093 | 02-0557008 | None | ||||
Manuel Bros., Inc. | Delaware | 908 Taylorville Road, Suite 104 Grass Valley, CA 95949 | 76-0577087 | Renaissance Construction Western Directional | ||||
Mears/CPG LLC | Michigan | 4500 N. Mission Road Rosebush, MI 48878 | N/A | None | ||||
Mears Engineering/LLC | Michigan | 4500 N. Mission Road Rosebush, MI 48878 | N/A | None | ||||
Mears Group, Inc. | Delaware | 4500 N. Mission Road Rosebush, MI 48878 | 76-0612167 | None | ||||
Mears/HDD, LLC | Michigan | 4500 N. Mission Road Rosebush, MI 48878 | N/A | None | ||||
Mears Services LLC | Michigan | 4500 N. Mission Road Rosebush, MI 48878 | N/A | None | ||||
Mejia Personnel Services, Inc. | Texas | 431 West Bedford-Euless Road, Suite F Hurst, TX 76053 | 75 ###-###-#### | None | ||||
Metro Underground Services, Inc. of Illinois | Illinois | 901 Ridgeway Avenue Aurora, IL 60506 | 36 ###-###-#### | Metro Underground Services, Inc. | ||||
M.J. Electric, LLC | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | InfraSource Wireless E.I.S. Electric, Inc. (AZ, WA) E.I.S. Electric, Inc. (CT) InfraSource Electric, Inc. (NE) M.J. Electric, Inc. InfraSource M.J. |
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Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Electric, LLC | ||||||||
M.J. Electric California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None | ||||
Network Electric Company | Delaware | 5425 Louis Lane Reno, NV 89511 | 76-0598345 | DE Network Electric Company | ||||
North Houston Pole Line, L.P. | Texas | 1608 Margaret Street Houston, TX 77093 | 74-1675857 | North Houston Pole Line Corp. Lindsey Electric | ||||
North Sky Communications, Inc. | Delaware | 11818 SE Mill Plain Blvd., Suite 302 Vancouver, Washington 98684 | 76-0605490 | None | ||||
Okay Construction Company, LLC | Delaware | 208 Rum River Drive Princeton, MN 55371 | 76-0612169 | None | ||||
PAR Electrical Contractors, Inc. | Missouri | 4770 North Belleview Avenue Suite 300 Kansas City, MO 64116 | 44-0591890 | Riggin & Diggin Harker & Harker Union Power Construction Company Seaward Corporation Mustang Line Contractors, Inc. Lineco Leasing, LLC Par Infrared Consultants | ||||
Parkside Site & Utility Company Corporation | Delaware | 123 King Phillip Street Johnston, RI 02919 | 76-0612181 | None | ||||
Parkside Utility Construction Corp. | Delaware | 123 King Phillip Street Johnston, RI 02919 | 76-0612160 | None | ||||
Potelco, Inc. | Washington | 14103 8th Street East Sumner, WA 98390 | 91-0784248 | Kingston Constructors Kuenzi Construction NorAm |
7
Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Telecommunications Potelco, Incorporated | ||||||||
Professional Teleconcepts, Inc. | Illinois | Route 12 South Norwich, NY 13815 | 36 ###-###-#### | TNS-VA, LLC | ||||
Professional Teleconcepts, Inc. | New York | Route 12 South Norwich, NY 13815 | 16-1246233 | Airlan Telecom Services, L.P. | ||||
Quanta Delaware, Inc. | Delaware | 300 Delaware Avenue 9th Floor Wilmington, DE 19801 | 51 ###-###-#### | None | ||||
Quanta Government Services, Inc. | Delaware | 1360 Post Oak Blvd. Suite 2100 Houston, Texas 77056 | 76-0605504 | None | ||||
Quanta Government Solutions, Inc. | Delaware | 1360 Post Oak Blvd. Suite 2100 Houston, Texas 77056 | 76-0612166 | Quanta LI Acquisition, Inc. | ||||
Quanta Services Management Partnership, L.P. | Texas | 1360 Post Oak Blvd. Suite 2100 Houston, Texas 77056 | 76-0574732 | None | ||||
Quanta Utility Installation Company, Inc. | Delaware | 1360 Post Oak Blvd. Suite 2100 Houston, Texas 77056 | 76-0592449 | None | ||||
Quanta Utility Services-Gulf States, Inc. | Delaware | 1360 Post Oak Blvd. Suite 2100 Houston, Texas 77056 | 76-0612175 | Southeast Pipeline Construction, Inc. | ||||
Quanta Utility Services, LLC | Delaware | 4770 North Belleview Avenue Suite 300 Kansas City, MO 64116 | 76-0589263 | Great Western Enterprises, Inc. Bore Specialists TVS Systems, Inc. Netcom Management Group, Inc. Northern Line Layers, LLC | ||||
R.A. Waffensmith & Co., Inc. | Delaware | 2042 N. Kelty Road Franktown, CO 80116 | 76-0589266 | Dahl Trenching Southwestern Communications, Inc. | ||||
Southwest Trenching Company, Inc. | Texas | 1608 Margaret St. Houston, Texas 77093 | 76-0106600 | None | ||||
Spalj Construction Company | Delaware | 22360 County Road 12 Deerwood, MN 56444 | 76-0567489 | Span-Con of Deerwood |
8
Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
Wilson Roadbores Dot 05 Optical Communications Smith Contracting Thorstad Brothers Tiling Tjader & Highstrom Dot 05, LLC Driftwood Electrical Contractors, Inc Maddux Communications | ||||||||
Spectrum Construction Contracting, L.L.C. | Colorado | 7399 South Tucson Way, Suite C-5 Englewood, CO 80112 | 84-1385108 | None | ||||
Sumter Utilities, Inc. | Delaware | 1151 North Pike West Sumter, SC 29153 | 76-0577089 | Utilco, Inc. Old Lesco Corporation, Inc. | ||||
The Ryan Company, Inc. | Massachusetts | 25 Constitution Drive Taunton, MA 02780 | 04 ###-###-#### | Eastern Communications The Ryan Company, Inc. of Massachusetts The Ryan Company of Massachusetts Ryan Company Inc. (The) The Ryan Company Incorporated of Massachusetts | ||||
Tjader, L.L.C. | Delaware | 541 Industrial Drive New Richmond, WI 54017 | 76-0654709 | None | ||||
Tom Allen Construction Company | Delaware | 411 Edwardsville Road Troy, Illinois 62294 | 76-0589277 | TA Construction Specialty Drilling Technology, Inc. |
9
Location of Chief | ||||||||
Jurisdiction | Executive Office and | |||||||
of | Principal Place of | Prior Names or | ||||||
Principal | Formation | Business | Tax ID No. | Trade Names | ||||
T&S Construction Company Taylor Built, Inc. | ||||||||
Trans Tech Electric, L.P. | Texas | 4601 Cleveland Road South Bend, IN 46628 | 35-1553093 | Trans Tech Acquisition, Inc. | ||||
Trawick Construction Company, Inc. | Florida | 1555 South Blvd. Chipley, FL 32428 | 59-0907078 | None | ||||
TTM, Inc. | North Carolina | 6135 Lakeview Road Suite 500 Charlotte, NC 28269 | 56-1356956 | TTM of North Carolina, Inc. TTMF, Inc. | ||||
Underground Construction Co., Inc. | Delaware | 5145 Industrial Way Benicia, CA 94510 | 76-0575471 | Underground Construction Co. Delaware Underground Construction Co. Metro Underground Construction Co. Underground Electric Construction Company Hudson & Poncetta, Inc. | ||||
Utility Line Management Services, Inc. | Delaware | 4770 North Belleview Avenue, Suite 300 Kansas City, Missouri 64116-2188 | 76-0612162 | Quanta LIV Acquisition, Inc. | ||||
VCI Telcom, Inc. | Delaware | 1921 West Eleventh Street Upland, CA 91786 | 76-0589274 | None | ||||
W. C. Communications, Inc. | Delaware | 1921 West Eleventh Street Upland, CA 91786 | 76-0598348 | West Coast Communications |
10
EXHIBIT B
Company | Secured Party | Jurisdiction | Type of Filing | Filing Information | ||||
InfraSource Underground Construction Services, LLC | Altorfer Inc. | Fulton Co., GA | Original | #060-2006-09841 Filed 8/07/06 | ||||
InfraSource Underground Construction Services, LLC | Caterpillar Financial Services Corporation | Gwinnett Co. GA | Original | #067-2007-001858 filed 2/12/07 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50071887 filed 1/07/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50114539 filed 1/11/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50114679 filed 1/11/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50114729 filed 1/11/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50117953 filed 1/11/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #50118084 filed 1/11/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #52474071 filed 8/10/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #52474113 filed 8/10/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #53452274 filed 11/07/05 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #71510717 filed 4/23/07 | ||||
M.J. Electric, LLC | Caterpillar Financial Services Corporation | Delaware Secretary of State | Original | #71510857 filed 4/23/07 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #43527092 filed 12/13/04 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #50773532 filed 3/04/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #51043133 filed 3/28/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #51452128 filed 4/28/05 |
Company | Secured Party | Jurisdiction | Type of Filing | Filing Information | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #51559054 filed 5/11/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #51786012 filed 6/09/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #52308113 filed 7/22/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #52320001 filed 7/22/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #52456714 filed 8/05/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #52927193 filed 9/14/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #53240026 filed 10/13/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #53449544 filed 10/31/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #53944809 filed 12/13/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #53945608 filed 12/13/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #60035923 filed 12/29/05 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #60498840 filed 2/01/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61333343 filed 4/20/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61333459 filed 4/20/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61617604 filed 5/12/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61643378 filed 5/15/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61674274 filed 5/17/06 |
2
Company | Secured Party | Jurisdiction | Type of Filing | Filing Information | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61674324 filed 5/17/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61889518 filed 6/05/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61889617 filed 6/05/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #61977909 filed 6/09/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62325520 filed 7/06/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62422376 filed 7/13/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62534378 filed 7/21/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62535110 filed 7/21/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62622165 filed 7/28/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62806164 filed 8/11/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #62806230 filed 8/11/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #63090503 filed 9/06/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #64066668 filed 11/21/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #64066700 filed 11/21/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #64279477 filed 12/07/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #64576914 filed 12/29/06 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #70944966 filed 3/13/07 | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #70988997 filed 3/15/07 |
3
Company | Secured Party | Jurisdiction | Type of Filing | Filing Information | ||||
M.J. Electric, LLC | Citicapital Commercial Leasing Corporation | Delaware Secretary of State | Original | #72608221 filed 6/25/07 | ||||
InfraSource Transmission Services Company | Deere Credit, Inc. | Arizona Secretary of State | Original | #200513845011 filed 9/30/05 | ||||
InfraSource Transmission Services Company | Deere Credit, Inc. | Arizona Secretary of State | Original | #200513845022 filed 9/30/05 | ||||
InfraSource Transmission Services Company | Deere Credit, Inc. | Arizona Secretary of State | Original | #200513845033 filed 9/30/05 | ||||
InfraSource Transmission Services Company | Deere Credit, Inc. | Arizona Secretary of State | Original | #200513845044 filed 9/30/05 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #42874131 filed 10/13/04 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #42874222 filed 10/13/04 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #42874388 filed 10/13/04 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #53364438 filed 10/28/05 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #53364610 filed 10/28/05 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #53364693 filed 10/28/05 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #53366292 filed 10/28/05 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #70812932 filed 3/05/07 | ||||
M.J. Electric, LLC | Deere Credit, Inc. | Delaware Secretary of State | Original | #70813047 filed 3/05/07 | ||||
M.J. Electric, LLC | M&I Equipment Finance Company, assigned by Sentry Financial Capital Corporation | Delaware Secretary of State | Original | #61441088 filed 4/28/06 |
4