SIXTH AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY, AND SECURITYAGREEMENT

EX-10.32 5 d457733dex1032.htm EXHIBIT 10.32 Exhibit 10.32

Exhibit 10.32

SIXTH AMENDMENT TO

UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT

This SIXTH AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT (“this Amendment”), dated as of December 3, 2012, is made by and among Federal Insurance Company, an Indiana corporation (“Federal”); American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., and The Insurance Company of the State of Pennsylvania (collectively “AIG”); Liberty Mutual Insurance Company, a Massachusetts company, Liberty Mutual Fire Insurance Company, and Safeco Insurance Company of America (collectively, “Liberty Mutual”); and Quanta Services, Inc., a Delaware corporation (“Quanta”) and an Indemnitor, the other undersigned Indemnitors, and the Trench Companies. All capitalized terms will have the meaning set out in this paragraph, the recitals, and Section 1.

WHEREAS, Federal, AIG, Liberty Mutual, Indemnitors, and certain of the Trench Companies are party to that certain Underwriting, Continuing Indemnity, and Security Agreement, dated as of March 14, 2005, as amended by that certain Joinder Agreement and Amendment to Underwriting, Continuing Indemnity and Security Agreement dated as of November 28, 2006, wherein AIG was added as a Surety, as further amended by that certain Second Amendment to Underwriting, Continuing Indemnity and Security Agreement dated as of January 9, 2008, as further amended by that certain Joinder and Third Amendment to Underwriting, Continuing Indemnity and Security Agreement dated as of December 19, 2008, as further amended by that certain Joinder Agreement and Fourth Amendment to Underwriting, Continuing Indemnity and Security Agreement dated as of March 31, 2009, wherein Liberty Mutual was added as a Surety, as further amended by that certain Joinder and Fifth Amendment to Underwriting, Continuing Indemnity, and Security Agreement dated as of May 17, 2012 (collectively, “the Underwriting Agreement”);

WHEREAS, the Trench Companies are contemporaneously herewith being sold to a third party;

WHEREAS, in connection with such sale of the Trench Companies, Indemnitors have requested, and Surety has agreed, subject to certain conditions set forth herein, to remove and release the Trench Companies as Principals and Indemnitors under the Underwriting Agreement, as amended by this Amendment, and the other Surety Credit Documents; and

WHEREAS, the parties to the Underwriting Agreement desire to further amend the Underwriting Agreement as hereinafter set forth, and this Amendment, the terms hereof and consummation of the transactions contemplated hereby will be beneficial to Indemnitors and the Trench Companies.

NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, the parties hereto hereby agree as follows:

1. Definitions. Capitalized terms used in this Amendment and not otherwise defined are used herein as defined in the Underwriting Agreement.


The definition of “Bonds” in Section 1 of the Underwriting Agreement is amended to add the following at the end of such definition: “‘Bonds’ will also mean any surety agreements, undertakings, or instruments of guaranty signed by Surety on behalf of any of the Trench Companies prior to the Sixth Amendment Effective Date, exclusive of the Trench Open Bonds.

The definitions of “Indemnitors” and “Principal” in Section 1 of the Underwriting Agreement are each amended to add the following to each such definition, at the end of each such definition:

Notwithstanding the foregoing or anything in this Agreement or any other Surety Credit Document to the contrary, in no event will any of the Trench Companies be an Indemnitor or Principal for purposes of this Agreement or any other Surety Credit Document. The exclusion of the Trench Companies as Indemnitors and Principals for the purposes of this Agreement and each other Surety Credit Document will not limit the indemnity obligations of any of the Trench Companies as may be agreed to by any of such Trench Companies in any other agreement entered into by any of such Trench Companies (other than any Surety Credit Document).

The definition of “Surety Loss” in Section 1 of the Underwriting Agreement is amended to restate subparagraph (a) of said definition (exclusive of items (1) – (5) thereunder) to read as follows:

all damages, costs, reasonable attorney fees, and liabilities (including all reasonable expenses incurred in connection therewith) which Surety actually incurs by reason of (i) executing or procuring the execution of any surety agreements, undertakings, or instrument of guarantee, or renewal or continuation thereof, signed by Surety on behalf of (y) any Principal or Island Mechanical, Hawaii, and (z) if requested by any Indemnitor, any Affiliates and Subsidiaries of Quanta Services, Inc., (ii) Bonds which may be already or hereafter be executed on behalf of any Principal and/or any Foreign Subsidiary, or renewal or continuation thereof, and/or (iii) Bonds that were already executed by Surety prior to the Sixth Amendment Effective Date on behalf of any of the Trench Companies, or renewal or continuation thereof, exclusive of the Trench Open Bonds; or which Surety actually incurs by reason of making any investigation on account thereof, prosecuting or defending any action in connection therewith, obtaining a release, recovering, or attempting to recover any salvage in connection therewith or enforcing by litigation or otherwise any of the provisions of this Agreement, including, but not limited to:

Section 1 of the Underwriting Agreement is amended to add the following defined terms in alphabetical order:

“Sixth Amendment Effective Date” means December 3, 2012.

 

2


“Trench Companies” means and includes the following: Blair Park Services, LLC, a Delaware limited liability company; CCLC, Inc., a Delaware corporation; CMI Services, Inc., a Florida corporation; E A Technical Services, Inc., a Georgia corporation; Engineering Associates, Inc., a Georgia corporation; Global Enercom Management, Inc., a Delaware corporation; Golden State Utility Co., a Delaware corporation; InfraSource Telecommunication Services, LLC, a Delaware limited liability company; North Sky Communications, Inc., a Delaware corporation; Parkside Site & Utility Company Corporation, a Delaware corporation; Parkside Utility Construction Corp., a Delaware corporation; Pauley Construction Inc., an Arizona corporation; Professional Teleconcepts, Inc., an Illinois corporation; Professional Teleconcepts, Inc., a New York corporation; Quanta Wireless Solutions, Inc., a Delaware corporation; Spalj Construction Company, a Delaware corporation; Tjader, L.L.C., a Delaware limited liability company; Trawick Construction Company, Inc., a Florida corporation; VCI Construction, Inc., a Delaware corporation; and VCI Utility Services, Inc., a Delaware corporation.

“Trench Open Bonds” means and includes all of the surety agreements, undertakings, or instruments of guaranty listed on the attached Exhibit D, which were signed by Surety on behalf of any or all or any combination of the Trench Companies.

2. Exhibit A. Exhibit A to the Underwriting Agreement is hereby deleted in its entirety and replaced with Exhibit A to this Amendment.

3. Exhibit D. A new Exhibit D to the Underwriting Agreement is hereby added in the form attached as Exhibit D to this Amendment.

4. Representations and Warranties. Each party to this Amendment, individually and for itself only, hereby represents and warrants to each of the other parties as follows:

4.1 The execution, delivery and performance by such party of this Amendment and the performance by such party of its respective obligations under this Amendment and the Underwriting Agreement, as amended hereby, and the consummation of the transactions contemplated hereby and thereby, (a) have been duly authorized by all necessary corporate or other such action, if any, and (b) do not and will not, with or without the giving of notice or lapse of time or both, (i) contravene any term or condition of its organizational documents or (ii) violate any applicable laws. Such party has all requisite corporate, partnership or limited liability company power and authority to enter into this Amendment and to perform its obligations hereunder and under the Underwriting Agreement, as amended hereby.

4.2 This Amendment has been duly and validly executed and delivered by such party and this Amendment and the Underwriting Agreement, as amended hereby, constitute the legal, valid and binding obligations of such party, enforceable against such party in accordance with their terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting creditors’ rights and remedies generally, and to general principles of equity (regardless of whether enforcement is sought in a proceeding at law or in equity).

5. Unearned Premium on Trench Open Bonds. Federal and Liberty hereby agree that they will return, on or promptly after the Sixth Amendment Effective Date, the unearned portion of the premium (determined with respect to performance prior to the Sixth Amendment Effective Date) on the Trench Open Bonds to Quanta Services, Inc.

 

3


  6. Release.

6.1 Surety hereby (i) releases and terminates all liabilities, duties, covenants, and obligations of the Trench Companies, together with their officers, directors, employees, and their respective successors and assigns, under the Surety Credit Documents (when referred to in this Section, “Obligations”), releases all assets and Collateral owned by each Trench Company, and releases all claims, demands, actions, causes of action, debts, costs, and liabilities whatsoever, whether at law or in equity, under the Surety Credit Documents (when referred to in this Section, “Claims”), including, without limitation, any Obligations or Claims that relate to any of the Trench Companies in the capacity as Indemnitor or Principal; (ii) releases all Liens of Surety on the Collateral that constitutes assets owned by the Trench Companies; and (iii) terminates and releases any trusts created in favor of Surety in any funds owned or held by any of the Trench Companies, provided, that, said funds are not proceeds of any Collateral provided to Surety by any of the other Indemnitors in which Surety retains its Lien and security interest, in each case without the need for any further action. Surety hereby agrees and acknowledges that any and all such Obligations, Claims, and Liens are hereby terminated and released. Surety and the other parties hereto also agree that the power of attorney granted by any of the Trench Companies in favor of Quanta Services, Inc. pursuant to Section 53 of the Underwriting Agreement is hereby terminated. Notwithstanding the forgoing or anything in this Agreement or any other Surety Credit Document to the contrary, the foregoing will not release or limit the Trench Companies from any indemnity or other Obligations of any of the Trench Companies as may be expressly agreed to by any of such Trench Companies in any other agreement entered into by any of such Trench Companies after the Sixth Amendment Effective Date.

6.2 Surety hereby terminates and releases that all liabilities, duties, covenants, and Obligations of Principals and Indemnitors (but, for the avoidance of doubt, excluding the Trench Companies), together with their respective officers, directors, employees, and their respective successors and assigns, under or in connection with the Trench Open Bonds, and releases all claims, demands, actions, causes of action, debts, costs, and liabilities whatsoever, whether at law or in equity, under or in connection with the Trench Open Bonds as they relate to Principals and Indemnitors (but, for the avoidance of doubt, excluding the Trench Companies), in each case without the need for any further action.

6.3 Surety will deliver or cause to be delivered to Quanta, or a party designated by Quanta, on the Sixth Amendment Effective Date, UCC Termination Statements and such other lien releases or termination documents, and will take or cause to be taken such other actions, in each case, as Quanta may request in order to evidence or otherwise give public notice of the termination of the Obligations and the Claims and collateral terminations and releases of the Collateral of the Trench Companies, and Quanta and/or its designee(s) are hereby authorized to file such UCC Termination Statements and other lien releases with the appropriate filing offices.

 

4


7. Notices. Section 38 of the Underwriting Agreement is hereby amended to provide that notices to Federal and Liberty Mutual will be directed as follows:

 

Federal:   Federal Insurance Company
  15 Mountain View Road
  P.O. Box 1615
  Warren, New Jersey 07061-1615
  Attn.: Richard Towle
            Warren Eichhorn
            Richard Barnett
Liberty Mutual:   Liberty Mutual Insurance Company
  450 Plymouth Road, Suite 400
  Plymouth Meeting, PA 19462
  Attn: Virginia C. Boyle
With a copy to:   Manier & Herod
  2200 One Nashville Place
  150 4th Avenue North
  Nashville, Tennessee 37219
  Attn: Sam H. Poteet, Jr.
            Mary Paty Lynn LeVan

8. Further Instruments and Actions. The parties to this Amendment hereby agree to execute such further instruments and to take such further action as may reasonably be necessary to carry out the intent and purpose of this Amendment and the Underwriting Agreement, as amended hereby.

9. Amendment. This Amendment may not be amended or modified except by a writing signed by or on behalf of each of the parties hereto.

10. Headings. The section headings in this Amendment are included for convenience of reference only and will not constitute a part of this Amendment for any other purpose.

11. Governing Law. This Amendment will be governed by and construed and enforced in accordance with the laws of the State of New York (without giving effect to its conflict of laws principles).

12. Ratification. The Underwriting Agreement, the other Surety Credit Documents, and any other documents executed and delivered pursuant thereto or in connection therewith are each ratified and confirmed in all respects and will remain in full force and effect in accordance with their respective terms, as modified by this Amendment.

13. Entire Agreement. This Amendment, together with the Underwriting Agreement and the other Surety Credit Documents, represent the entire agreement between the parties hereto concerning the subject matter hereof, and all oral discussions and prior agreements are merged herein.

14. Severability. Should any provision of this Amendment be invalid or unenforceable for any reason, the remaining provisions hereof will remain in full effect.

 

5


15. Binding Agreement. This Amendment, and the terms, covenants and conditions hereof, will be binding upon the parties hereto and their respective successors and assigns, and will inure to the benefit of the parties, and their respective successors and permitted assigns.

16. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. A facsimile copy of an executed original counterpart of this Amendment shall have the same force and effect as an executed original counterpart.

17. Effect. Upon the effectiveness of this Amendment, each reference in the Underwriting Agreement to “this Agreement,” “hereunder” or words of like import shall mean and be a reference to the Underwriting Agreement, as affected and amended by this Amendment.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first above written.

 

SURETY:

FEDERAL INSURANCE COMPANY
By:   /s/ Matthew E. Lubin
Name:   Matthew E. Lubin
Title:   Vice President
LIBERTY MUTUAL INSURANCE COMPANY
By:   /s/ Ken Berk
Name:   Ken Berk
Title:   Assistant Secretary
LIBERTY MUTUAL FIRE INSURANCE COMPANY
By:   /s/ Ken Berk
Name:   Ken Berk
Title:   Assistant Secretary
SAFECO INSURANCE COMPANY OF AMERICA
By:   /s/ Ken Berk
Name:   Ken Berk
Title:   Assistant Secretary

 

6


AMERICAN HOME ASSURANCE COMPANY

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.

THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA

By:   /s/ Kevin M. Maroney
Name:   Kevin M. Maroney
Title:   Vice President
PRINCIPAL/INDEMNITORS:
QUANTA SERVICES, INC.
By:   /s/ Darren B. Miller
Name:   Darren B. Miller
Title:   Vice President-Information Technology and Administration

ALLTECK LINE CONTRACTORS (USA), INC.

CAN-FER UTILITY SERVICES, LLC

CROCE ELECTRIC COMPANY, INC.

CONAM CONSTRUCTION CO.

CRUX SUBSURFACE, INC.

DACON CORPORATION

DASHIELL CORPORATION

DILLARD SMITH CONSTRUCTION COMPANY

ENERGY CONSTRUCTION SERVICES, INC.

FIVE POINTS CONSTRUCTION CO.

H.L. CHAPMAN PIPELINE CONSTRUCTION, INC.

INFRASOURCE, LLC

INFRASOURCE CONSTRUCTION, LLC

INFRASOURCE CONSTRUCTION SERVICES, LLC

INFRASOURCE INSTALLATION, LLC

INFRASOURCE PIPELINE FACILITIES, INC.

INFRASOURCE TRANSMISSION SERVICES COMPANY

INFRASOURCE UNDERGROUND CONSTRUCTION, INC.

INFRASOURCE UNDERGROUND SERVICES CANADA, INC.

INTERMOUNTAIN ELECTRIC, INC.

 

7


IRBY CONSTRUCTION COMPANY
ISLAND MECHANICAL CORPORATION
MANUEL BROS., INC.
MEARS GROUP, INC.

MEJIA PERSONNEL SERVICES, INC.

M.J. ELECTRIC CALIFORNIA, INC.

M.J. ELECTRIC, LLC
PAR ELECTRICAL CONTRACTORS, INC.
POTELCO, INC.
PRICE GREGORY CONSTRUCTION, INC.
PRICE GREGORY INTERNATIONAL, INC.
ROAD BORE CORPORATION
QUANTA POWER GENERATION, INC.
QUANTA DELAWARE, INC.
QUANTA GOVERNMENT SERVICES, INC.
QUANTA GOVERNMENT SOLUTIONS, INC.
QUANTA UTILITY INSTALLATION COMPANY, INC.
QUANTA UTILITY SERVICES – GULF STATES, INC.
SERVICE ELECTRIC COMPANY
SOUTHWEST TRENCHING COMPANY, INC.
SUMTER UTILITIES, INC.
SUNESYS, LLC
THE RYAN COMPANY, INC.
TOM ALLEN CONSTRUCTION COMPANY
UNDERGROUND CONSTRUCTION CO., INC.
UTILITY LINE MANAGEMENT SERVICES, INC.
WINCO, INC.
By:   /s/ Nicholas M. Grindstaff
Name:   Nicholas M. Grindstaff
Title:   Treasurer
MEARS/CPG LLC
By:   Mears Group, Inc., The Sole Member of the foregoing limited liability company
By:   /s/ Nicholas M. Grindstaff
Name:   Nicholas M. Grindstaff
Title:   Treasurer

 

8


DIGCO UTILITY CONSTRUCTION, L.P.
LINDSEY ELECTRIC, L.P.
NORTH HOUSTON POLE LINE, L.P.
By:   Mejia Personnel Services, Inc., Its General Partner
By:   /s/ Nicholas M. Grindstaff
Name:   Nicholas M. Grindstaff
Title:   Treasurer
QUANTA SERVICES MANAGEMENT PARTNERSHIP, L.P.
By:   QSI, Inc., Its General Partner
By:   /s/ Nicholas M. Grindstaff
Name:   Nicholas M. Grindstaff
Title:   Treasurer
TRENCH COMPANIES:
BLAIR PARK SERVICES, LLC
CCLC, INC.
CMI SERVICES, INC.
EA TECHNICAL SERVICES, INC.
ENGINEERING ASSOCIATES, INC.
GLOBAL ENERCOM MANAGEMENT, INC.
GOLDEN STATE UTILITY CO.
INFRASOURCE TELECOMMUNICATION     SERVICES, LLC
NORTH SKY COMMUNICATIONS, INC.
PARKSIDE SITE & UTILITY COMPANY     CORPORATION
PARKSIDE UTILITY CONSTRUCTION CORP.
PAULEY CONSTRUCTION INC.
PROFESSIONAL TELECONCEPTS, INC. (IL)
PROFESSIONAL TELECONCEPTS, INC. (NY)
QUANTA WIRELESS SOLUTIONS, INC.
SPALJ CONSTRUCTION COMPANY
TRAWICK CONSTRUCTION COMPANY, INC.
VCI CONSTRUCTION, INC.
VCI UTILITY SERVICES, INC.
By:   /s/ Nicholas M. Grindstaff
Name:   Nicholas M. Grindstaff
Title:   Treasurer

 

9


TJADER, L.L.C.

By:

 

Spalj Construction Company,

 

Its Sole Member

 

By:

  /s/ Nicholas M. Grindstaff
 

Name:

  Nicholas M. Grindstaff
 

Title:

  Treasurer

 

10


FEDERAL/QUANTA SERVICES, INC.

LIST OF PRINCIPAL/INDEMNITORS

 

PRINCIPAL

   JURISDICTION
OF FORMATION
  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

   TAX ID NO.   

PRIOR NAMES OR TRADE
NAMES

Quanta Services, Inc.

   Delaware   

2800 Post Oak Blvd.,

Suite 2600

Houston, TX 77056

   74 ###-###-####    None

Allteck Line Contractors (USA), Inc.

   Washington   

9718 197 B Street

Langley, BC V1M3G3

Canada

   98-0198185    None

CAN-FER Utility Services, LLC

   Delaware   

3340 Roy Orr Boulevard

Grand Prairie, TX 75050

   76-0589263    CAN-FER Construction Company

Conam Construction Co.

   Texas   

301 W. Northern

Lights Blvd., Ste. 300

Anchorage, AK 99503

   75-1984829    None

Croce Electric Company, Inc.

   Delaware   

14100 East Thirty-Fifth

Place, Ste. 100

Aurora, CO 80011

   76-0605518    Croce Electric Company

Crux Subsurface, Inc.

   Delaware   

16707 E. Euclid Ave.

Spokane Valley, WA 99216

   76-0644263    Quanta LXV Acquisition, Inc.

Dacon Corporation

   Delaware   

1300 Underwood Road

Deer Park, TX 77536

   20 ###-###-####    None

Dashiell Corporation

   Delaware   

12301 Kurland Drive

Ste. 400

Houston, TX 77034

   20 ###-###-####   

Dashiell, LLC

 

Dacon Corporation

Digco Utility Construction, L.P.

   Delaware   

1608 Margaret Street

Houston, TX 77093

   76-0612176   

Digco Utility Construction Limited Partnership

 

Ranger Field Services, Inc.

Dillard Smith Construction Company

   Delaware   

4001 Industry Dr.

Chattanooga, TN 37416

   76-0589264   

P.D.G. Electric Company

 

Dillard Smith Construction Company (Delaware)

Energy Construction Services, Inc.

   Delaware   

14100 East Thirty-Fifth

Place Ste. 100,

Aurora, CO 80011

   27 ###-###-####    None

Five Points Construction Co.

   Texas   

5145 Industrial Way

Benicia, CA 94510

   94 ###-###-####    None

 

EXHIBIT A


PRINCIPAL

  

JURISDICTION
OF FORMATION

  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

   TAX ID NO.   

PRIOR NAMES OR TRADE NAMES

H. L. Chapman Pipeline Construction, Inc.

   Delaware   

9250 FM 2243

Leander, TX 78641

   76-0598341   

DB Utilities

 

Sullivan Welding

 

Chapman Pipeline Construction, Inc., H.L.

InfraSource, LLC

   Delaware   

411 Edwardsville Road

Troy, IL 62294

   20 ###-###-####   

InfraSource Construction California, Inc.

 

IUS Underground, LLC

InfraSource Construction, LLC

   Delaware   

4033 East Morgan

Ypsilanti, MI 48197

   04 ###-###-####   

IUC North Dakota, LLC

 

InfraSource Underground Construction, LLC

 

Trans Tech Electric

InfraSource Construction Services, LLC

   Georgia   

4033 East Morgan

Ypsilanti, MI 48197

   58-1696154    InfraSource Underground Construction Services, LLC

InfraSource Installation, LLC

   Delaware   

4033 East Morgan

Ypsilanti, MI 48197

   41-1625874    None

InfraSource Pipeline Facilities, Inc.

   North Carolina   

11712 Statesville Road

Huntersville, NC 28078

   56-0861169    Bradford Brothers, Incorporated

InfraSource Transmission Services Company

   Arizona   

2800 Post Oak Blvd., Ste. 2600

Houston, TX 77056

   86-0787875    InfraSource Maslonka CA, Inc.

InfraSource Underground Construction, Inc.

   Delaware   

4033 East Morgan

Ypsilanti, MI 48197

   51-0324281   

IUC Michigan, Inc.

 

IUC Texas, Inc.

InfraSource Underground Services Canada, Inc.

   Delaware   

2800 Post Oak Blvd.,

Ste. 2600,

Houston, TX 77056

   20 ###-###-####    None

Intermountain Electric, Inc.

   Colorado   

14100 East Thirty-Fifth

Place Ste. 100,

Aurora, CO 80011

   84-0906573   

Colorado IM Electric

 

Grand Electric Company

 

IME

 

2


PRINCIPAL

 

JURISDICTION
OF FORMATION

  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

  TAX ID NO.   

PRIOR NAMES OR TRADE NAMES

Irby Construction Company

  Mississippi   

817 S. State Street

Jackson, MS 39201

  64-0902002   

Irby Construction Company, Inc.

 

Okay Construction Company, LLC

Island Mechanical Corporation

  Hawaii   

91-230 Kuhela St.

Kapolei, HI 96707

  99-0299930    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 Group, Inc.

  Delaware   

4500 N. Mission Road

Rosebush, MI 48878

  76-0612167    Mears/HDD, LLC

Mejia Personnel Services, Inc.

  Texas   

2800 Post Oak Blvd.,

Ste. 2600, Houston, TX 77056

  75 ###-###-####    None

M.J. Electric, LLC

  Delaware    200 W. Frank Pipp Drive Iron Mountain, MI 49801   20 ###-###-####   

Great Lakes Line Builders

 

M.J. Electric, LLC Iron Mountain

 

Iron Mountain M.J. Electric, LLC

M.J. Electric California, Inc.

  Delaware   

200 W. Frank Pipp

Drive Iron Mountain,

MI 49801

  20 ###-###-####    None

North Houston Pole Line, L.P.

  Texas   

1608 Margaret Street

Houston, TX 77093

  74-1675857   

Quanta Foundation Services

 

Quanta Foundation Services, Limited Partnership

PAR Electrical Contractors, Inc.

  Missouri   

4770 North Belleview

Avenue, Ste. 300

Kansas City, MO 64116

  44-0591890   

Riggin & Diggin Line Construction, Inc.

 

Computapole

 

Union Power Construction Company

 

Seaward Corporation

 

Longfellow Drilling, Inc.

 

Par Infrared Consultants

 

3


PRINCIPAL

 

JURISDICTION
OF FORMATION

  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

  TAX ID NO.   

PRIOR NAMES OR TRADE NAMES

Potelco, Inc.

  Washington   

14103 8th Street East

Sumner, WA 98390

  91-0784248   

Kingston Constructors, Inc.

 

Kuenzi Construction, Inc.

 

NorAm Telecommunications, Inc.

 

Potelco, Incorporated

Price Gregory Construction, Inc.

  Delaware    920 Memorial City Way, Ste. 600 Houston, TX 77024   76-0554270    None

Price Gregory International, Inc.

  Delaware    920 Memorial City Way, Ste. 600 Houston, TX 77024   73-1103884    None

Quanta Delaware, Inc.

  Delaware   

2800 Post Oak Blvd.,

Ste. 2600, Houston, TX 77056

  51 ###-###-####    None

Quanta Government Services, Inc.

  Delaware    2800 Post Oak Blvd., Suite 2600 Houston, Texas 77056   76-0605504    None

Quanta Government Solutions, Inc.

  Delaware   

2800 Post Oak Blvd., Ste. 2600

Houston, Texas 77056

  76-0612166    None

Quanta Power Generation, Inc.

  Delaware   

5445 DTC Parkway

Ste. 1200 Greenwood Village, CO 80111

  26 ###-###-####   

Quanta Renewable Energy Services, LLC

 

Quanta Renewable Energy

 

Quanta Fossil Power

 

Quanta

Quanta Services Management Partnership, L.P.

  Texas    2800 Post Oak Blvd., Suite 2600 Houston, Texas 77056   76-0574732    None

Quanta Utility Installation Company, Inc.

  Delaware    2800 Post Oak Blvd., Suite 2600 Houston, Texas 77056   76-0592449    None

Quanta Utility Services-Gulf States, Inc.

  Delaware   

560 Lake Mirror Road

College Park, GA 30349

  76-0612175    DE Southeast Pipeline Construction, Inc

 

4


PRINCIPAL

 

JURISDICTION
OF FORMATION

  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

   TAX ID NO.   

PRIOR NAMES OR TRADE NAMES

Road Bore Corporation

  Hawaii   

91-230 Kuhela St.

Kapolei, HI 96707

   99-0299930    None

Service Electric Company

  Delaware   

1621 East 25th Street

Chattanooga, TN 37404

   76-0644270    Quanta LXVI Acquisition, Inc.

Southwest Trenching Company, Inc.

  Texas   

1608 Margaret St.

Houston, Texas 77093

   76-0106600    None

Sumter Utilities, Inc.

  Delaware   

1151 North Pike West

Sumter, SC 29153

   76-0577089    Sumter Builders Construction Contracting

Sunesys, LLC

  Delaware   

185 Titus Avenue

Warrington, PA 18976

   20 ###-###-####    Sunesys, LLC of Delaware

The Ryan Company, Inc.

  Massachusetts   

15 Commerce Way

Norton, MA 02766

   04 ###-###-####   

Eastern Communications Corp.

 

The Ryan Company, Inc. of Massachusetts

 

The Ryan Company of Massachusetts

 

Ryan Company Inc. (The)

 

The Ryan Company Incorporated of Massachusetts

 

The Ryan Company Incorporated Electrical Contractors

Tom Allen Construction Company

  Delaware   

411 Edwardsville Road

Troy, Illinois 62294

   76-0589277   

TA Construction

 

Allen Construction Company, Tom

Underground Construction Co., Inc.

  Delaware   

5145 Industrial Way

Benicia, CA 94510

   76-0575471   

Delaware Underground Construction Co.

 

Maryland Underground Construction Co., Inc.

 

Underground Construction Co., Inc. (Delaware)

 

UCC-Underground Construction Co., Inc.

 

5


PRINCIPAL

  

JURISDICTION
OF FORMATION

  

LOCATION OF CHIEF

EXECUTIVE OFFICE

AND PRINCIPAL

PLACE OF BUSINESS

   TAX ID NO.   

PRIOR NAMES OR TRADE NAMES

Utility Line Management Services, Inc.

   Delaware    4770 North Belleview Avenue, Suite 300 Kansas City, Missouri 64116-2188    76-0612162    None

Winco, Inc.

   Oregon   

22300 NE Yellow Gate Lane

Aurora, OR 97002

   93-1077101    Winco Powerline Services

 

6


TRENCH OPEN BONDS

(See Attached)

[Schedules Omitted]

 

EXHIBIT D