Consent Regarding Creation of New International Holding Company dated as of September 29, 2009, entered into by and among URS Corporation, a syndicate of lenders party thereto, Wells Fargo Bank, N.A., as agent for lenders, and URS Corporations Guarantors

EX-4.1 2 ex4-1.htm EXHIBIT 4.1 ex4-1.htm
EXHIBIT 4.1
 
Consent Regarding
Creation of New International Holding Company
 
This Consent (this “Consent”) is dated as of September 29, 2009 and entered into by and among URS Corporation, a Delaware corporation (“Company”), the financial institutions listed on the signature pages hereof (“Lenders”) and Wells Fargo Bank, National Association, as agent for Lenders (“Agent”), and, for purposes of Section 6 hereof, the Guarantors listed on the signature pages hereof (“Guarantors”) and is made with reference to that certain Credit Agreement dated as of November 15, 2007 (the “Credit Agreement”), by and among Company, Lenders and Agent.  Capitalized terms used herein without definition shall have the same meanings herein as set forth in the Credit Agreement.
 
Recitals
 
Whereas, Company desires to create a more tax efficient structure for its Foreign Subsidiaries, which it expects to result in (i) certain one-time tax savings in connection with the repatriation of Net Asset Sale Proceeds from the sale of its interest in MIBRAG Joint Ventures (such savings, the “Upfront Tax Savings”), which it will use to prepay the Term Loans and (ii) certain additional on-going tax efficiencies that will benefit Company over time;
 
Now, Therefore, in consideration of the premises and the agreements, provisions and covenants herein contained, the parties hereto agree as follows:
 
Section 1. Consent
 
Subject to the terms and conditions set forth herein and in reliance on the representations and warranties of Company herein contained, Lenders hereby consent, pursuant to the provisions of subsection 7.7 of the Credit Agreement, to (a) URS International Inc. (“URS International”) transferring the Capital Stock it owns in URS Europe Limited (“URS Europe”) and URS Asia Pacific Pty. Ltd (“URS Asia Pacific”) to URS Global Holdings UK Limited (“URS Global UK”), (b) Washington Group International Inc. (“WGI Ohio”) transferring the Capital Stock it owns in Washington International Holding Limited (“WIHL”) and URS Canadian Operations Ltd. (“WGI Northern”) to URS Global UK, and (c) such sales, issuances, transfers, exchanges, contributions and other transactions contemplated by the Plan and Agreement of Reorganization, dated on or about the effective date hereof, by and among URS Global Holdings, Inc. (“URS Global US”), URS International, URS Global UK, WGI Ohio, URS Europe, URS Asia Pacific, WIHL and WGI Northern that result from the transfers described in clauses (a) through (b) above.  In addition, Lenders hereby consent to the release of Collateral to the extent it consists of pledged Capital Stock of URS Europe, URS Asia Pacific, WIHL and WGI Northern (collectively, the “Foreign Subsidiary Reorganization”); provided, that (i) upon the consummation of transfers contemplated by the Plan and Agreement of Reorganization, URS Global UK is a wholly-owned, direct Subsidiary of URS Global US, (ii) URS Global US is deemed to be a Material Domestic Subsidiary and executes the Subsidiary Guaranty, Security Agreement and Pledge Agreement and pledges 66% of the Capital Stock of URS Global UK in accordance with the requirements of subsection 6.7 of the Credit Agreement and otherwise satisfies its obligations in respect thereof and (iii)
 
 
i

 
Company, upon realization thereof, applies the Upfront Tax Savings to prepay Term Loans in accordance with subsection 2.4.B(iv) of the Credit Agreement.  Furthermore, Lenders hereby confirm that the Foreign Subsidiary Reorganization shall be deemed not to be an “Asset Sale” for purposes of subsection 7.7 of the Credit Agreement.
 
Section 2. Limitation of Consent
 
Without limiting the generality of the provisions of subsection 9.6 of the Credit Agreement, the consent set forth above shall be limited precisely as written, and nothing in this Consent shall be deemed to:
 
(a)constitute a waiver of compliance or consent to any action by Company with respect to (i) subsection 7.7 of the Credit Agreement in any other instance or (ii) any other term, provision or condition of the Credit Agreement or any other instrument or agreement referred to therein; or
 
(b)prejudice any right or remedy that Agent or any Lender may now have or may have in the future under or in connection with the Credit Agreement or any other instrument or agreement referred to therein.  
 
Except as expressly set forth herein, the terms, provisions and conditions of the Credit Agreement and the other Loan Documents shall remain in full force and effect and in all other respects are hereby ratified and confirmed.  This Consent shall constitute a Loan Document for all purposes of the Credit Agreement.
 
Section 3. Representations and Warranties
 
In order to induce Lenders to enter into this Consent, Company hereby represents and warrants that after giving effect to this Consent:
 
(a)as of the date hereof, there exists no Event of Default or Potential Event of Default under the Credit Agreement; and
 
(b)all representations and warranties contained in the Credit Agreement and the other Loan Documents (i) that do not contain a materiality qualification are true, correct and complete in all material respects on and as of the date hereof, except to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and warranties were true, correct and complete in all material respects on and as of such earlier date; and (b) that contain a materiality qualification are true, correct and complete on and as of the date hereof, except to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and warranties were true, correct and complete on and as of such earlier date.
 
Section 4. Counterparts; Effectiveness
 
This Consent may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument; signature pages may be
 
ii

 
detached from multiple separate counterparts and attached to a single counterpart so that all signature pages are physically attached to the same document.  This Consent shall become effective as of the date hereof upon the execution of counterparts hereof by Company and Guarantors and by Lenders constituting Requisite Lenders and receipt by Company and Agent of written or telephonic notification of such execution and authorization of delivery thereof.
 
Section 5. Governing Law
 
This Consent and the rights and obligations of the parties hereunder shall be governed by, and shall be construed and enforced in accordance with, the internal laws of the State of New York (including without limitation Section 5-1401 of the general obligations law of the State of New York), without regard to conflicts of laws principles that would require application of another law.
 
Section 6. Acknowledgement and Consent By Guarantors
 
Guarantors hereby acknowledge that they have read this Consent and consent to the terms thereof and further hereby confirm and agree that, notwithstanding the effectiveness of this Consent, the obligations of Guarantors under the Subsidiary Guaranty shall not be impaired or affected and the Subsidiary Guaranty is, and shall continue to be, in full force and effect and is hereby confirmed and ratified in all respects.

 
iii

 

 
In Witness Whereof, the parties hereto have caused this Consent to be duly executed and delivered by their respective officers thereunto duly authorized as of the date first written above.  
 
 
Company:
 
 
URS Corporation
 
       
 
By:
/s/ H. Thomas Hicks  
    Title:  Chief Financial Officer and Vice President  
       

Lenders:
 
 
Wells Fargo Bank, National Association, individually and as Agent
 
       
 
By:
/s/ Robert O'Sullivan  
   
Title: Vice President / Relationship Manager
 
       
 

 
iv

 

 
Abu Dhabi International Bank, Inc., as Lender
 
       
 
By:
/s/ David J. Young  
   
Title: Vice President
 
       
 
By:
/s/ Pamela Sigda  
   
Title: Sr. Vice President
 
 
Allied Irish Banks Debt Management Ltd., as Lender
 
       
 
By:
/s/ Jean Pierre Knight  
   
Title: Vice President, Investment Advisor to AIB Debt Management, Limited
 
       
 
By:
/s/ Larissa Megerdichian  
   
Title: Assistant Vice President, Investment Advisor to AIB Debt Management, Limited
 

Allied Irish Banks p.l.c., as Lender
 
       
 
By:
/s/ Jean Pierre Knight  
   
Title: Vice President
 
       
 
By:
/s/ Larissa Megerdichian  
   
Title: Assistant Vice President
 
Australia and New Zealand Banking Group Limited, as a Lender
 
       
 
By:
/s/ Robert Grillo  
   
Title: Director
 
       
 
Bank of America, N.A., as Lender
 
       
 
By:
/s/ signature indecipherable  
   
Title: Vice President
 
       
 
Barclays Bank PLC, as Lender
 
       
 
By:
/s/ signature indecipherable  
   
Title: Director
 
       
 
 
v

 

 
Bayerische Landesbank, New York Branch, as a Lender
 
       
 
By:
/s/ Nikolai von Mongden  
   
Title: Senior Vice President
 
       
 
By:
/s/ Michael Hintz  
   
Title: Vice President
 
 
Magnetite v CLO, Limited
 
 
Longhorn CDO III Ltd.
 
 
BlackRock Senior Income Series V Limited
 
 
BlackRock Senior Income Series
 
 
BlackRock Senior Income Series II
 
 
BlackRock Senior Income Series IV, as Lenders
 
       
 
By:
/s/ AnnMarie Smith  
   
Title: Authorized Signatory
 
       

Blue Shield of California
 
 
Franklin CLO V, Limited
 
 
Franklin Floating Rate Daily Access Fund
 
 
Franklin Templeton Series II Fund Floating Rate II Fund
 
 
Franklin Templeton Limited Duration Income Trust
 
 
Franklin Floating Rate Master Series, as Lenders
 
       
 
By:
/s/ Tyler Chan  
   
Title: Vice President
 
       
 
BMO Capital Markets Financing Inc., as Lender
 
       
 
By:
/s/ Scott Morris  
   
Title: Vice President
 
     
 

vi


 
BNP Paribas, as Lender
 
       
 
By:
/s/ Jamie Dillon  
   
Title: Managing Director
 
       
 
By:
/s/ Joseph Mack  
   
Title: Vice President
 
 
Capital One Leverage Finance Corporation, as Lender
 
       
 
By:
/s/ Paul Dellova  
   
Title: SVP
 
       

Citibank, NA, as Lender
 
       
 
By:
/s/ Scott Kates  
   
Title: Vice President
 
       
 
Commerzbank AG, as Lender
 
       
 
By:
/s/ Edward Forsberg, Jr.  
   
Title: Senior Vice President
 
       
 
By:
/s/ Matias Cruces  
   
Title: Vice President
 
East West Bank, as Lender
 
       
 
By:
/s/ Nancy A. Moore  
   
Title: Senior Vice President
 
       
 
Fifth Third Bank, as Lender
 
       
 
By:
/s/ signature indecipherable  
   
Title: Vice President
 
       
 
vii

 

 
First Bank, as Lender
 
       
 
By:
/s/ Nanci Brusati Dias  
   
Title: Vice President
 
       
 
Fortis Capital Corp., as Lender
 
       
 
By:
/s/ John W. Deehan  
   
Title: Director & Group Head
 
       
 
By:
/s/ John Spillane  
   
Title: Vice President
 

General Electric Capital Corporation, as Lender
 
       
 
By:
/s/ James R. Persico  
   
Title: Duly Authorized Signatory
 
       
 
Greyrock CDO, LTD.
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
       
 
HSBC Bank USA, N.A., as Lender
 
       
 
By:
/s/ David Hants  
   
Title: SVP, Commercial Executive
 
       
 
Landmark III CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
       
 
viii

 
Landmark III CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
Landmark V CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
Landmark VI CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
Landmark VII CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
Landmark VIII CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
Landmark IX CDO Limited
 
 
By Aladdin Capital Management LLC as Manager, as Lender
 
       
 
By:
/s/ Christine M. Barto  
   
Title: Authorized Signatory
 
 
 
ix

 
LCM I Limited Partnership
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 
 
LCM II Limited Partnership
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 
 
LCM III Ltd.
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 
 
LCM IV Ltd.
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 
 
LCM V Ltd.
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 

x

 
LCM VI Limited Partnership
 
 
By Lyon Capital Management LLC, As Collateral Manager, as Lender
 
       
 
By:
/s/ Sophie A. Venon  
   
Title: Portfolio Manager
 
 
 
MB Financial Bank, N.A., as Lender
 
       
 
By:
/s/ signature indecipherable  
   
Title: Vice President
 
       
 
M&T Bank, as Lender
 
       
 
By:
/s/ Sue Ann O'Malley  
   
Title: Vice President
 
       

Mega International Commercial Bank Co., Ltd.
 
 
New York Branch, as Lender
 
       
 
By:
/s/ Priscilla H.T. Hsing  
   
Title: VP & DGM
 
       
 
Mizuho Corporate Bank, Ltd., as Lender
 
       
 
By:
/s/ signature indecipherable  
   
Title: Authorized Signatory
 
       
 
Morgan Stanley Bank, N.A., as Lender
 
       
 
By:
/s/ Ryan Vetsch  
   
Title: Authorized Signatory
 
       
 
Morgan Stanley Senior Funding, Inc., as Lender
 
       
 
By:
/s/ Ryan Vetsch  
   
Title: Authorized Signatory
 
       
 

xi

 
National City Bank, as Lender
 
       
 
By:
/s/ Karen P. Dawies  
   
Title: Senior Vice President
 
 
 
Raymond James Bank, FSB, as a Lender
 
       
 
By:
/s/ Joseph A. Ciccolini  
   
Title: Vice President - Senior Corporate Banker
 
       
 
Scotiabanc Inc., as Lender
 
       
 
By:
/s/ J.F. Todd  
   
Title: Managing Director
 
       

Sumitomo Mitsui Banking Corporation, as Lender
 
       
 
By:
/s/ William M. Ginn  
   
Title: Executive Officer
 
       
 
SunTrust Bank, as Lender
 
       
 
By:
/s/ Shawn Wilson  
   
Title: Vice President
 
       
 
The Bank of Nova Scotia, as Lender
 
       
 
By:
/s/ Teresa Wu  
   
Title: Director
 
       
 
The Royal Bank of Scotland plc, as Lender
 
       
 
By:
/s/ Donald Sutton  
   
Title: Managing Director
 
       
 

xii


 
UBS AG, Stamford Branch, as a Lender
 
       
 
By:
/s/ Marie Haddad  
   
Title: Associate Director
 
       
 
By:
/s/ Irja R. Otsa  
   
Title: Associate Director
 
 
UBS Loan Finance, LLC, as a Lender
 
       
 
By:
/s/ Marie Haddad  
   
Title: Associate Director
 
       
 
By:
/s/ Irja R. Otsa  
   
Title: Associate Director
 
 
Union Bank, N.A.
 
       
 
By:
/s/ Charles Thor  
   
Title: Assistant Vice President
 
       
 
U.S. Bank National Association, as Lender
 
       
 
By:
/s/ C.S. - signature indecipherable  
   
Title: Vice President
 
       
 
Westpac Banking Corporation, as Lender
 
       
 
By:
/s/ Henrik Jensen  
   
Title: Director, Corporate & Institutional Banking Americas
 
 

xiii


Guarantors:
 
 
Aman Environmental Construction, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
Washington Holdings, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
Cleveland Wrecking Company
 
       
 
By:
/s/ Rita Armstrong  
   
Title: Director
 
       

EG&G Defense Materials, Inc.
 
       
 
By:
/s/ William F. Neeb  
   
Title: Director
 
       
 
EG&G Technical Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

E.C. Driver & Associates, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

 
 
xiv

 

 
Lear Siegler Logistics International, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
Lear Siegler Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
Washington California, Inc.
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Director
 
       

Rust Constuctors Puerto Rico, Inc.
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Director
 
       
 
Rust Constructors, Inc.
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Director
 
       

Signet Testing Laboratories, Inc.
 
       
 
By:
/s/ Rita Armstrong  
   
Title: Director
 
       

 
xv

 

 
URS Caribe, L.L.P.
 
       
 
By:
/s/ Francis J. Geran  
   
Title: Representative of Partner
 
       
 
URS Construction Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Corporation
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

URS Corporation AES
 
       
 
By:
/s/ William A. Stevenson  
   
Title: Director
 
       
 
URS Corporation - New York
 
       
 
By:
/s/ Francis J. Geran  
   
Title: Director
 
       

URS Corporation - North Carolina
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

 
xvi

 

 
URS Corporation- Ohio
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Corporation Great Lakes
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Corporation Southern
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

URS District Services, P.C.
 
       
 
By:
/s/ James R. Linthicum  
   
Title: Director
 
       
 
URS Greiner Woodward-Clyde Consultants, Inc.
 
       
 
By:
/s/ Thomas W. Bishop  
   
Title: Director
 
       

URS Group, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
 
xvii

 

 
URS Holdings, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS International, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
URS Operating Services, Inc.
 
       
 
By:
/s/ Charles Baker  
   
Title: Vice President
 
       

URS Resources, LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Chief Financial Officer, Member Representative, and Vice President
 
       
 
Washington Demilitarization Company, LLC
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       

Washington Government Environmental Services Company LLC
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Vice President and Assistant Secretary
 
       
 

 
xviii

 
 
Washington Group Holdings Limited
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Washington Group International, Inc.
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Washington Group Latin America, Inc.
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Washington International, Inc
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Washington Midwest LLC
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Assistant Secretary
 
       
 
WGI Middle East Inc.
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       

 
xix

 
 
Badger Energy, Inc.
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Badger Middle East, Inc.
 
       
 
By:
/s/ Randoph J. Hill  
   
Title: Director
 
       
 
Banshee Construction Company, Inc.
 
       
 
By:
/s/ Rita Armstrong  
   
Title: Director
 
       

 
Clay Street Properties
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
D&M Consulting Engineers, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
Dames & Moore Group (NY), Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

 
 
xx

 

 
Ebasco International Corporation
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Energy Overseas International, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Geotesting Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

 
Harbert-Yeargin Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
National Projects, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Radian Engineering, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 

 
xxi

 

 
Raytheon-Ebasco Overseas, Ltd.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
The Leasing Corporation
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Director
 
       
 
United Engineers Far East, Ltd.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

 
United Engineers International, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
United Mid-East, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
URS Architects/Engineers, Inc.
 
       
 
By:
/s/ Francis J. Geran  
   
Title: Director
 
       
 
 
xxii

 

 
URS Architecture - Oregon, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Chief Financial Officer and Vice President
 
       
 
URS Corporation Architecture, P.C.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Chief Financial Officer and Vice President
 
       
 
URS Corporation Design
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Chief Financial Officer and Vice President
 
       

 
URS Corporation - Maryland
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Corporation Services
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Corporation Southeast
 
       
 
By:
/s/ William A. Stevenson  
   
Title: Director
 
       
 
 
xxiii

 

 
URS-Stevenson Architecture, P.C.
 
       
 
By:
/s/ William A. Stevenson  
   
Title: Director
 
       
 
Washington Architects, LLC
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Assistant Secretary
 
       
 
Washington-Catalytic, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

 
Washington Construction Corporation
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Targhee International LLC
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Director
 
       
 
Washington Global Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
 
xxiv


 
Washington Group Transit Management Company
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Washington Infrastructure Corporation
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Washington Infrastructure Services, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

 
Washington Ohio Services LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
Washington Quality Inspection Company
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
West Valley Nuclear Services Company LLC
 
       
 
By:
/s/ Randolph J. Hill  
   
Title: Senior Vice President of Legal and Assistant Secretary
 
       

 
xxv

 

 
WGCI, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
WGI Asia, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
WGI Global Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

 
WGI Global Opportunities LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       
 
WGI Industrial Services, Ltd.
 
       
 
By:
/s/ Frank S. Finlayson  
   
Title: Vice President and Treasurer
 
       
 
WGI Overseas Operations LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Vice President and Chief Financial Officer
 
       

 

 
xxvi

 

 
Wisconsin Power Constructors, LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: President and Chief Financial Officer
 
       
 
LopezGarcia Group, Inc.
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       
 
URS Alaska, LLC
 
       
 
By:
/s/ H. Thomas Hicks  
   
Title: Director
 
       

xxvii