JOINDER AND THIRD AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY ANDSECURITY AGREEMENT
Exhibit 10.30
JOINDER AND THIRD AMENDMENT TO UNDERWRITING, CONTINUING
INDEMNITY AND SECURITY AGREEMENT
THIS JOINDER AND THIRD AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT (this Third Amendment) made as of the 19th day of December, 2008, by and among QUANTA SERVICES, INC., a Delaware corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit A to this Third 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).
W I T N E S S E T H:
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 First Amendment) and that certain Second Amendment to Underwriting, Continuing Indemnity and Security Agreement dated January 9, 2008 (the Second Amendment); and
WHEREAS, the terms of the Original Agreement, as amended and modified by the First Amendment and the Second Amendment (as so amended and modified, the Agreement), are further amended and modified as set forth in this Third 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 Third Amendment;
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. All capitalized terms used in this Third Amendment (including the recitals hereto) will have the respective meanings assigned thereto in the Agreement, unless otherwise specifically defined in this Third Amendment.
2. Amendments.
(a) The definition of Bonded Contract in the Agreement is hereby modified to delete and/or Sunesys, LLC immediately after Island Mechanical, Hawaii and the proviso to Section 1(b) of the Second Amendment is hereby deleted in its entirety.
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(b) The definition of Bonds in the Agreement is hereby modified to delete and/or Sunesys, LLC immediately after Island Mechanical, Hawaii and the proviso to Section 1(c) of the Second Amendment is hereby deleted in its entirety.
(c) Clauses (c) and (f) of the definition of Event of Default in the Agreement are hereby modified to delete and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in each such clause.
(d) The definition of Retainage in the Agreement is hereby modified to delete and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in such definition and the proviso to Section 1(e) of the Second Amendment is hereby deleted in its entirety.
(e) The definition of Surety Loss in the Agreement is hereby modified to delete and/or Sunesys, LLC immediately after Island Mechanical, Hawaii wherever such term appears in such definition.
(f) The definition of Work in the Agreement is hereby modified to delete (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.
3. Exhibit A. Exhibit A to the Agreement is hereby deleted in its entirety and replaced with Exhibit A to this Third Amendment.
4. Warranties and Covenants of Indemnitors. Each of Pauley Construction Inc., an Arizona corporation, Sunesys, LLC, a Delaware limited liability company, and Winco, Inc., an Oregon corporation (each 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 Third Amendment, such New Indemnitor will be deemed to be a party to the Agreement, as amended by this Third 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 Third 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 Third 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 4, 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,
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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.
5. 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 Third Amendment and performance of the Agreement, as amended by this Third 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.
6. Power of Attorney. Each New Indemnitor hereby irrevocably constitutes and appoints Quanta Services, Inc. (and all officers, employees, or agents designated by Quanta 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 Third 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.
7. Miscellaneous.
(a) Upon the effectiveness of this Third 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 Third Amendment (except to the extent such reference specifically relates to an earlier date). The foregoing is not intended to otherwise affect the definition of Agreement or this Agreement.
(b) This Third Amendment shall be governed by and construed in accordance with the internal laws of the State of New York.
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(c) Section headings in this Third Amendment are included herein for convenience of reference only and shall not constitute a part of this Third Amendment for any other purpose.
8. Binding Effect. By executing this Third 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.
9. Continuing Effect. Except as specifically set forth in this Third Amendment, the Agreement remains in full force and effect in accordance with its terms.
10. Counterparts. This Third 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 Third 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 Third Amendment to be executed by its duly authorized officer as of the day and year first above written.
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/ Kevin M. Maroney | |
Name: | Kevin M. Maroney | |
Title: | Assistant Vice President | |
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. | ||
By: | /s/ Kevin M. Maroney | |
Name: | Kevin M. Maroney | |
Title: | Assistant Vice President | |
THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA | ||
By: | /s/ Kevin M. Maroney | |
Name: | Kevin M. Maroney | |
Title: | Assistant Vice President | |
PRINCIPAL/INDEMNITORS: | ||
QUANTA SERVICES, INC. | ||
By: | /s/ Darren B. Miller | |
Name: | Darren B. Miller | |
Title: | Vice President-Information Technology and Administration |
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ADVANCED TECHNOLOGIES AND INSTALLATION CORPORATION | ||
ALLTECK LINE CONTRACTORS (USA), 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 | |||
BLAIR PARK SERVICES, LLC | ||||
CAN-FER CONSTRUCTION COMPANY | ||||
DACON CALIFORNIA, INC. | ||||
DACON, LLC | ||||
DASHIELL CALIFORNIA, INC. | ||||
DASHIELL, LLC | ||||
INFRASOURCE POWER CALIFORNIA, INC. | ||||
INFRASOURCE POWER, LLC | ||||
INFRASOURCE TELECOMMUNICATION SERVICES, LLC | ||||
INFRASOURCE TRANSMISSION SERVICES COMPANY | ||||
INFRASOURCE UNDERGROUND CONSTRUCTION CALIFORNIA, INC. | ||||
INFRASOURCE UNDERGROUND CONSTRUCTION, INC. | ||||
INFRASOURCE UNDERGROUND CONSTRUCTION, LLC | ||||
INFRASOURCE UNDERGROUND CONSTRUCTION SERVICES, LLC | ||||
INFRASOURCE UNDERGROUND INSTALLATION, LLC | ||||
INFRASOURCE UNDERGROUND SERVICES CANADA, INC. | ||||
M.J. ELECTRIC CALIFORNIA, INC. | ||||
M.J. ELECTRIC, LLC | ||||
By: | /s/ Tana Pool | |||
Name: | Tana L. Pool | |||
Title: | Vice President |
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SPECTRUM CONSTRUCTION CONTRACTING, L.L.C. | ||
By: | Conti Communications, Inc., its Sole Member | |
By: | /s/ Tana Pool | |
Name: | Tana L. Pool | |
Title: | Vice President | |
NEW INDEMNITORS: | ||
PAULEY CONSTRUCTION INC. SUNESYS, LLC WINCO, INC. | ||
By: | /s/ Tana Pool | |
Name: | Tana L. Pool | |
Title: | Vice President |
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LIST OF PRINCIPAL/INDEMNITORS
PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR 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 | ||||
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 |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
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 Dacon, LLC | ||||
Dashiell California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None | ||||
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) |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
Dashiell-InfraSource (NY)
Dashiell Ohio Ltd. Limited Partnership (OH)
Dashiell Ltd. Limited Liability (WV)
Dashiell Ltd.
InfraSource Dashiell, LLC
InfraSource Texas Holdings LP LLC
InfraSource Texas Holdings GP LLC | ||||||||
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 |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
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.
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 Power California, Inc. | California | 100 West Sixth Street Suite 300 Media, PA 19063 | 74 ###-###-#### | None | ||||
InfraSource Power, LLC | Minnesota | 2936 South 166th Street New Berlin, WI 53151 | 41-1723047 | Aconite Corporation
InfraSource Underground Power, Inc. | ||||
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 |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
InfraSource Underground Construction California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | IUC California, Inc. (CA) | ||||
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 Construction, LLC | Delaware | 4033 East Morgan Ypsilanti, MI 48197 | 04 ###-###-#### | Arby Construction, Inc.
Michigan Trenching Services, Inc.
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) |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
S.K.S. Pipeliners, LLC | ||||||||
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 Underground Installation, LLC | Delaware | 2012-A S. Elliott St. Aurora, MO 65605 | 41-1625874 | Gas Distribution 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 |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
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 California, Inc. | Delaware | 100 West Sixth Street Suite 300 Media, PA 19063 | 20 ###-###-#### | None | ||||
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. Electric, LLC | ||||
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 | 44-0591890 | Riggin & Diggin |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
Suite 300 Kansas City, MO 64116 | 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 | ||||
Pauley Construction Inc. | Arizona | 2021 W. Melinda Lane Phoenix, AZ 85027 | 86-0678047 | None | ||||
Potelco, Inc. | Washington | 14103 8th Street East Sumner, WA 98390 | 91-0784248 | Kingston Constructors
Kuenzi Construction
NorAm 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 | Texas | 1360 Post Oak Blvd. | 76-0574732 | None |
EXHIBIT A
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PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
Management Partnership, L.P. | Suite 2100 Houston, Texas 77056 | |||||||
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
Wilson Roadbores Dot 05 Optical Communications
Smith Contracting
Thorstad Brothers Tiling
Tjader & Highstrom
Dot 05, LLC
Driftwood Electrical Contractors, Inc |
EXHIBIT A
19
PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
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. | ||||
Sunesys, LLC | Delaware | 1360 Post Oak Blvd., Suite 2100 Houston, TX 77056 | 20 ###-###-#### | Sunesys, 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. 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 | 56-1356956 | TTM of North Carolina, Inc. |
EXHIBIT A
20
PRINCIPAL | JURISDICTION | LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS | TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
Charlotte, NC 28269 | 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 | ||||
Winco, Inc. | Oregon | 22300 NE Yellow Gate Lane Aurora, OR 97002 | 93-1077101 | Winco Powerline Services |
EXHIBIT A
21