EMPLOYMENT AGREEMENT
Exhibit 10.19
This Employment Agreement (the “Agreement”) is entered into between PAR
Electrical Contractors, Inc. (“Employer”) and Xxxx X. Xxxxxx (“Employee”) on this
10th day of December, 2010, but to be effective as the 31st day of December, 2010 (the
“Effective Date”).
I. RECITALS
As of the date of this Agreement, the Protected Parties (as defined below) are
engaged primarily in the business of specialty contracting for customers in the electric power,
natural gas and oil, telecommunications, cable television and renewable energy industries, as well
as for transportation, commercial and industrial customers. As such, the Protected Parties have
developed and continue to develop and use certain trade secrets and otherwise Proprietary and
Confidential Information, as hereinafter defined. The Protected Parties have spent a substantial
amount of time, effort and money, and will continue to do so in the future, to develop or acquire
such Proprietary and Confidential Information and promote and increase its good will. Employer and
Employee acknowledge and agree that Proprietary and Confidential Information is an asset of
particular and immeasurable value to the Protected Parties.
Pursuant to this Agreement, Employee shall be employed by Employer in a confidential and
fiduciary relationship and such Proprietary and Confidential Information will necessarily be
provided to, communicated to, or acquired by Employee by virtue of his employment with Employer.
Based upon the above, Employer desires to retain the services of Employee on its own behalf,
as well as on the behalf of the Employer Group and, in so doing, protect the Proprietary and
Confidential Information subject to the terms and conditions set forth herein.
II. DEFINITIONS
A. For purposes of this Agreement, “Employer Group” shall mean the Employer,
as well as its predecessors, designees, successors, and past, present and future operating
companies, divisions, subsidiaries and/or affiliates.
B. As used in this Agreement, “Proprietary and Confidential Information” means any and
all non-public or trade secret information or data in any form or medium, tangible or intangible,
which has commercial value and which Employer, its ultimate parent company Quanta Services, Inc.
(“Quanta”) and their subsidiaries and affiliates (collectively with Employer, the
“Protected Parties” and individually, a “Protected Party”) possess or to which the
Protected Parties have rights. Proprietary and Confidential Information includes, by way of
example and without limitation, information concerning a Protected Party’s specific manner of doing
business including, but not limited to, the processes, methods or techniques utilized by a
Protected Party, the Protected Party’s customers, customer lists, prospect lists, prospect
information, marketing strategies and plans, sales strategies, pricing information, pricing lists,
margin information, markup information, customer buying habits, practices and needs, operational
procedures, employee lists, prospective employees, training information and
practices, sources of supply and material specifications, the Protected Party’s computer programs,
system documentation, special hardware, related software development, the Protected Party’s
business models, manuals, formulations, equipment, compositions, configurations, know-how, ideas,
improvements or inventions, and Personal Information.
Personal Information (“PI”) includes an individual’s first name and last name or first
initial and last name in combination with any of the following: their Social Security number, tax
I.D. number, social insurance number, driver’s license number, state issued identification card
number, financial information, healthcare information, or credit or debit card number.
Proprietary and Confidential Information also includes information developed by Employee
during his course of employment with Employer or otherwise relating to Company-Related Inventions
and Developments, as hereinafter defined, as well as other information to which he may be given
access to in connection with his employment.
III. EMPLOYMENT AND TERM OF EMPLOYMENT
A. Position and Duties. Employer employs Employee as a Manager-At-Large. As
such, Employee shall have responsibilities and duties as the President of the Employer, in his sole
discretion, shall determine.
1. Employee shall faithfully adhere to, execute and fulfill such duties as may reasonably be
assigned to him by the President of the Employer or such other direct supervisor designated by
Quanta (the “Supervisor”). Employee shall also, to the extent requested by the Employer or
Quanta, render occasional services to Quanta or any of its affiliates.
2. Employee agrees to devote reasonable attention and time to the business and affairs of the
Employer Group to the extent necessary to discharge the responsibilities assigned to Employee
hereunder and to use Employee’s reasonable best efforts to perform faithfully and efficiently such
responsibilities.
3. Employee shall not, during the term of his employment hereunder, be engaged in any other
business activity pursued for gain, profit or other pecuniary advantage if such activity interferes
with Employee’s duties and responsibilities hereunder. The foregoing limitations shall not be
construed as prohibiting Employee from serving on corporate, civic or charitable boards or
committees, delivering lectures or fulfilling speaking engagements, teaching at educational
institutions, or making personal investments, so long as such activities do not interfere with the
performance of Employee’s responsibilities to the Employer Group as set forth in this Agreement.
4. In the performance of his duties, Employee shall use his best efforts to adhere to the
legal requirements codified in statutes, ordinances and governmental regulations applicable to the
Employer Group.
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5. Employee shall comply with the Employer Group’s employment policies, procedures, practices
and rules generally applicable to other peer employees of the Employer Group.
B. Term. The term of this Agreement shall begin on the Effective Date and end on the
fifth anniversary of the Effective Date (the “Term”).
C. Place of Performance. Employee shall not be provided with regular office space by
the Employer and may render services hereunder at the location(s) of Employee’s choosing unless
specific tasks (including, without limitation, normal business travel) require him to perform such
services in a specific location from time to time.
IV. COMPENSATION AND BENEFITS
A. Annual Base Salary. During the Term, Employer agrees to compensate and pay
Employee, or to cause Employee to be compensated and paid, an annual base salary of $150,000,
reduced by applicable withholding taxes and payable in accordance with the payroll practices of
Employer. In the event that Employee dies during the Term, Employer will pay to Employee’s heirs
or estate, as applicable, in a lump sum, Employee’s annual salary for the remainder of the Term,
reduced by any applicable withholding taxes.
B. Welfare Benefit Plans. Employer shall pay one hundred percent (100%) of all
premiums for coverage under the welfare benefit plans, practices, policies and programs provided by
Employer generally applicable to other peer employees of Employer, including, but not limited to,
medical, prescription, dental, disability, employee life, group life, accidental death and travel
accident insurance plans and programs consistent with the terms the written plan documents and
applicable written policies .
C. Reimbursement of Expenses. Employer shall reimburse Employee or cause Employee to
be promptly reimbursed for all reasonable and necessary expenses incurred by Employee in
furtherance of the business and affairs of Employer including, but not limited to, all travel
expenses and living expenses while away from home on business or at the request of Employer. Such
reimbursement shall be effected as soon as reasonably practicable after such expenditures are made,
against presentation of signed, itemized expense reports in accordance with the travel and business
expense reimbursement policies of Employer.
D. Compliance with Section 409A of the Code. The payments to be made under this
Agreement are intended to be exempt from 409A. Notwithstanding the foregoing, the Employer makes no
representation or warranty and shall have no liability to the Employee or any other person if any
provisions of this Agreement are determined to constitute deferred compensation subject to Section
409A of the Code and do not satisfy an exemption from, or the conditions of, Section 409A of the
Code.
If the Compensation Committee of the Board (the “Committee”) determines that severance
payments due under this Agreement constitute “deferred compensation” subject to Section 409A of the
Code, and that the Employee is a “specified employee” as defined in Section
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409A(a)(2)(B)(i) of the Code and 26 C.F.R. Section 1.409A-1(i), then such severance payments
shall commence on the first payroll date of the seventh month following the month in which the
Employee’s termination occurs (with the first such payment being a lump sum equal to the aggregate
severance payments the Employee would have received during the prior six-month period if no such
delay had been imposed). For purposes of this Agreement, whether the Employee is a “specified
employee” will be determined in accordance with the written procedures adopted by the Committee
which are incorporated by reference herein.
All reimbursements and in-kind benefits provided under this Agreement shall be made or
provided in accordance with the requirements of Section 409A of the Code and the regulations to the
extent that such reimbursements or in-kind benefits are not excepted from Section 409A, including
where applicable, the requirement that (i) any reimbursement is for expenses incurred during the
Employee’s lifetime (or during a shorter period of time specified in the Agreement); (ii) the
amount of expenses eligible for reimbursement during the calendar year may not affect the expenses
eligible for reimbursement in any other calendar year; (iii) the reimbursement of an eligible
expense will be made on or before the last day of the calendar year following the year in which the
expense is incurred; and (iv) the right to reimbursement is not subject to set off or liquidation
or exchange for any other benefit.
V. OBLIGATIONS RELATING TO PROPRIETARY
AND CONFIDENTIAL INFORMATION AND RESTRICTIVE COVENANTS
AND CONFIDENTIAL INFORMATION AND RESTRICTIVE COVENANTS
A. Obligations of Employer.
1. Employee agrees and acknowledges that during Employee’s employment, Employee will be
provided, and will use, valuable Proprietary and Confidential Information for the purpose of
assisting Employee in the performance of Employee’s job requirements and responsibilities with the
Employer Group. In addition, Employer shall provide to Employee, during Employee’s employment,
with the equipment, materials and facilities necessary to assist Employee in the performance of
Employee’s job requirements and responsibilities with the Employer Group.
2. Employer shall provide Employee with any and all specialized training necessary to assist
Employee in the performance of his job requirements and responsibilities with the Employer Group
including, but not limited to, training relating the Employer Group’s cost structures, methods of
operation, products and marketing techniques, business strategies, plans and models.
B. Obligations of Employee.
1. Nondisclosure of Proprietary and Confidential Information. Both during and after
the Term, Employee shall keep in confidence and trust all Proprietary and Confidential Information.
Both during and after the Term Employee shall not use or disclose, directly or indirectly,
Proprietary or Confidential Information without the written consent of Employer, except as may be
necessary in the ordinary course of performing his duties to the Employer
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Group. In addition, Employee will not view or access any PI unless required by Employer in the
course of performing his duties to the Employer Group and then only when authorized by Employer to
do so. Employee shall bear all costs, losses and damages resulting from a breach of this
paragraph.
2. Return of Proprietary and Confidential Information. All documents and tangible
things embodying or containing Proprietary and Confidential Information are the exclusive property
of the Protected Parties. Employee shall be provided with or given access to such Proprietary and
Confidential Information solely for performing his duties of employment with the Employer Group.
Employee shall protect the confidentiality of their content and shall return all such Proprietary
and Confidential Information, including all copies, facsimile and specimens of them in any tangible
or electronic forms in Employee’s possession, custody or control to the Protected Party before
leaving the employment of Employer for any reason, whether voluntary or involuntary.
3. Conflict of Interest. Employee shall not engage in outside employment or other
activities in the course of which Employee would use or might be tempted or induced to use
Proprietary and Confidential Information in other than the Protected Parties’ own interest.
4. Restrictive Covenants. Employee agrees that in order to preserve the
confidentiality of the Proprietary and Confidential Information, to prevent the theft or misuse of
the Proprietary and Confidential Information, to protect the Employer’s customer relationships with
its existing customers, Employee agrees that during the Term, Employee shall not, without
Employer’s written consent, directly or indirectly, for himself or on behalf of or in conjunction
with any other person, persons, company, partnership, corporation or business venture of any
nature:
a. Non-Competition. (i) Engage, as an officer, director, shareholder, owner, partner,
joint venturer or in a managerial capacity, whether as an employee, independent contractor,
consultant, advisor or sales representative, in any specialty contracting business for customers in
the electric power, natural gas and oil, telecommunications, cable television or renewable energy
industries, or transportation, commercial and industrial customers, within the United States, or
within 100 miles of any other geographic area in which a Protected Party conducts business,
including any territory serviced by a Protected Party (the “Territory”); or (ii) create,
establish, develop and/or manage investments (including though an investment fund) related to the
business of the Employer Group and any affiliates associated with the Employer Group’s business,
including, without limitation, the establishment, development or management of investments in
entities associated with the industries that a Protected Party serves;
Notwithstanding anything to the contrary contained in this Agreement, Employer agrees that Employee
may own up to two (2%) of the outstanding shares of the capital stock of a company whose securities
are registered under Section 12 of the Securities Exchange Act of 1934.
b. Non-Solicitation of Customers and Prospective Acquisitions. (i) Solicit or call
upon any person or entity that Employee actually sold or delivered any services to, had direct
contact with or formed a business relationship with, during Employee’s employment
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with Employer or Quanta, for the purpose of soliciting or selling products or services in
competition with the Protected Party; or (ii) solicit or call upon any prospective acquisition
candidate of a Protected Party or investment or investment opportunity of any Protected Party, on
Employee’s own behalf or on behalf of any competitor, which candidate, investment or investment
opportunity was, to Employee’s actual knowledge after due inquiry, either called upon by the
Employer Group or any Protected Party or for which the Employer Group or any Protected Party made
an acquisition or investment analysis for the purpose of acquiring or investing in such entity.
c. Non-Solicitation of Employees. Employ, hire, solicit, induce or identify for
employment or attempt to employ, hire, solicit, induce or identify for employment, directly or
indirectly, any employee(s) of a Protected Party to leave his or her employment and become an
employee, consultant or representative of any other entity including, but not limited to,
Employee’s new employer, if any.
5. Reasonableness of Restrictions and Irreparable Harm. Employee acknowledges that
each Protected Party has a legitimate need to protect itself from improper or unfair competition
and to protect its Proprietary and Confidential Information, as well as each Protected Party’s
customer relationships with both its prospective and existing customers, to protect its customer
goodwill, and that the time, geographic and scope of activity restrictions contained in this
Agreement are reasonable and necessary to protect each Protected Party’s operations, legitimate
competitive interests, and Proprietary and Confidential Information. Employee also acknowledges
the highly competitive nature of the business of the Protected Parties and that irreparable harm
would be caused by Employee’s violation of the restrictions contained herein. However, if the
aforesaid restrictions are found by any court having jurisdiction to be invalid or unreasonable
because they are too broad in any extent, then the restrictions herein contained shall nevertheless
remain effective, but shall be deemed amended as may be considered to be reasonable by such court,
including, without limitation, limiting the duration of the restrictions herein to a specified
period following Employee’s termination of employment or limiting the geographic scope of such
restrictions.
6. Agreement to Inform Subsequent Employers and Report New Employer. At anytime
during the Term, following the termination of Employee’s employment with Employer, whether
voluntary or involuntary, Employee agrees to inform each new employer, prior to accepting
employment, of the existence of this Agreement and provide that employer with a copy of this
Agreement. Employee also agrees to provide Employer with the identity of Employee’s new
employer(s) and a description of the services being provided by Employee in sufficient detail to
allow Employer to reasonably determine whether such activities fall within the scope of activities
prohibited by the provisions of this Agreement.
7. Ability to Obtain Other Employment. Employee acknowledges that in the event of his
termination, or expiration of his employment with Employer, Employee’s knowledge, experience and
capabilities are such that Employee can obtain employment in business activities which are of a
different and non-competing nature than those performed in the course of his employment with
Employer or in the geographic areas outside of the Territory; and
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that the enforcement of a remedy hereunder including, but not limited to, injunctive relief, will
not prevent Employee from earning a reasonable livelihood.
8. Remedies/Damages.
a. Injunctive Relief. Employee agrees that Employer’s remedies at law for any
violation of this Agreement are inadequate and that Employer has the right to seek injunctive
relief in addition to any other remedies available to it. Accordingly, Employee agrees that
Employer, its successors and assigns, has the right to seek issuance of a court ordered temporary
restraining order, preliminary injunction and permanent injunction, in addition to any other legal
or equitable remedies which may be available to Employer at law or in equity or under this
Agreement.
b. Other Remedies. If Employee violates and/or breaches this Agreement, Employer
shall be entitled to cease payments hereunder and an accounting and repayment of all lost profits,
compensation, commissions, remuneration or benefits that Employee directly or indirectly has
realized or may realize as a result of any such violation or breach. Employer shall also be
entitled to recover for all lost sales, profits, commissions, good will and customers caused by
Employee’s improper acts, in addition to and not in limitation of any injunctive relief or other
rights or remedies that Employer is or may be entitled to at law or in equity or under this
Agreement.
c. Costs and Fees. Employee acknowledges that should it become necessary for Employer
to file suit to enforce the provisions contained herein, and any court of competent jurisdiction
awards Employer any damages and/or an injunction due to the acts of Employee, then Employer shall
be entitled to recover its reasonable costs incurred in conducting the suit including, but not
limited to, reasonable attorneys’ fees and expenses.
9. Nondisparagement. Employee acknowledges and agrees that both during and after his
employment with Employer, whether such termination is voluntary or involuntary, Employee shall not
disparage, denigrate or comment negatively upon, either orally or in writing, either any Protected
Party or any of its officers, directors or representatives, to or in the presence of any person or
entity unless compelled to act by a valid subpoena or other legal mandate; provided, however, if
Employee receives such a valid subpoena or legal mandate, he shall provide Employer with written
notice of the same at least five (5) business days prior to the date on which Employee is required
to make the disclosure.
VII. WAIVER OF RIGHT TO JURY TRIAL
EMPLOYER AND EMPLOYEE HEREBY VOLUNTARILY, KNOWINGLY AND INTENTIONALLY WAIVE ANY AND ALL RIGHTS TO
TRIAL BY JURY TO ALL CLAIMS ARISING OUT OF OR RELATING TO THIS AGREEMENT, AS WELL AS TO ALL CLAIMS
ARISING OUT OF EMPLOYEE’S EMPLOYMENT WITH EMPLOYER OR TERMINATION THEREFROM INCLUDING, BUT NOT
LIMITED TO:
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A. Any and all claims and causes of action arising under contract, tort or other common law
including, without limitation, breach of contract, fraud, estoppel, misrepresentation, express or
implied duties of good faith and fair dealing, wrongful discharge, discrimination, retaliation,
harassment, negligence, gross negligence, false imprisonment, assault and battery, conspiracy,
intentional or negligent infliction of emotional distress, slander, libel, defamation and invasion
of privacy;
B. Any and all claims and causes of action arising under any federal, state or local law,
regulation or ordinance, including, without limitation, claims arising under Title VII of the Civil
Rights Act of 1964, the Age Discrimination in Employment Act, the Americans with Disabilities Act,
the Family and Medical Leave Act, the Fair Labor Standards Act and all corresponding state laws;
and
C. Any and all claims and causes of action for wages, employee benefits, vacation pay,
severance pay, pension or profit sharing benefits, health or welfare benefits, bonus compensation,
commissions, deferred compensation or other remuneration, employment benefits or compensation, past
or future loss of pay or benefits or expenses.
VIII. CHOICE OF LAW
Employer and Employee acknowledge and agree that this Agreement shall be interpreted, governed
by and construed in accordance with the laws of the State of Missouri, without regard to the
conflict of laws principles or rules thereof.
At the sole option of Employer, any dispute or controversy arising out of or relating to this
Agreement or Employee’s relationship or employment with Employer may be brought by Employer in any
other of appropriate jurisdiction. Employee consents to and submits to the jurisdiction of such
courts.
To the extent Employee files any claims against Employer relating to this Agreement or
Employee’s relationship or employment with Employer, Employee agrees that any such claims shall be
brought in the state or federal courts located in the county or federal district, as applicable, in
which Kansas City, Missouri is located. Employee consents to and submits to the jurisdiction of
such courts. Employee agrees to bring any claims Employee may have against Employer within 300
days of the day that Employee knew, or should have known of the facts giving rise to the cause of
action and waives any longer, but not shorter, statutory or other limitations periods. This
includes, but is not limited to, the initial filing of a charge with the Equal Employment
Opportunity Commission and/or state equivalent civil rights agency. However, Employee understands
that Employee will thereafter have the right to pursue any federal claim in the manner prescribed
in any right to xxx letter that is issued by an agency.
Employer and Employee agree that a judgment in any suit, action or proceeding shall be
conclusive and binding on each and may be enforced in any courts to whose jurisdiction Employer or
Employee is or may be subject to, by suit upon such judgment.
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IX. MISCELLANEOUS
A. Publicity Release. By executing this Agreement, Employee forever gives Employer,
its successors, assigns, licensees and any other designees, the absolute right and permission,
throughout the world: (1) to copyright (and to renew and extend any copyright), use, reuse, publish
and republish photographic portraits and pictures, motion or still, of Employee, or in which
Employee may be included, in whole or in part, or composite or distorted character in any form,
whether heretofore taken or to be taken in the future, in conjunction with Employee’s own or a
fictitious name or title (which Employee now has or may have in the future), or reproductions
thereof, in color or otherwise, made through any media at any place, for art, advertising, trade or
any other purpose whatsoever; and (2) to record, reproduce, amplify, simulate, “double” and/or
“dub” Employee’s voice and transmit the same by any mechanical or electronic means, for any purpose
whatsoever. Employee further consents to the use of any printed matter giving Employee, or not
giving Employee, a credit, in the sole discretion of any of the aforementioned parties to whom this
authorization and release is given, in conjunction therewith. Employee waives any right he may
have to inspect and/or approve the finished product or the advertising copy or printed matter that
may be used in connection therewith, or the use to which it may be applied.
B. Withholding. Employer may withhold from any amounts payable under this Agreement
such federal, state, local or foreign taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
C. Notices. All notices, consents, requests, instructions, approvals and other
communications provided for in this Agreement shall be in writing and shall be addressed as
follows:
| To Employer: | PAR Electrical Contractors, Inc. c/o Quanta Services, Inc. 0000 Xxxx Xxx Xxxx., Xxxxx 0000 Xxxxxxx, Xxxxx 00000 Attention: Chief Executive Officer |
| To Employee: | 0000 Xxxxxx Xx. Xxxxxx Xxxx, Xxxxxxxx 00000 |
Notice shall be deemed given and effective: (1) upon receipt, if delivered personally; (2) three
(3) days after it has been deposited in the U.S. mail, addressed as required above, and sent via
registered or certified mail, return receipt requested, postage prepaid; or (3) the next business
day after it has been sent via a recognized overnight courier. Employer and/or Employee may change
the address for notice purposes by notifying the other of such change in accordance with this
Section IX.C.
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D. Severability. If any provision of this Agreement is held to be invalid, inoperative
or unenforceable for any reason, it shall be modified rather than voided, if possible, in order to
achieve the intent of the parties hereto to the maximum extent possible. In any event, if any
provision this Agreement is held to be invalid, inoperative or unenforceable for any reason, the
other provisions of this Agreement shall be deemed valid and operative and, so far as is reasonable
and possible, effect shall be given to the intent manifested by the provision or provisions held
invalid or inoperative.
E. Survival of Certain Obligations. The obligations of the parties set forth in this
Agreement that by their terms extend beyond or survive the termination of this Agreement and/or the
end of Employee’s employment, whether voluntarily or involuntarily, including but not limited to
Sections V, VI, VII, VIII and IX, will not be affected or diminished in any way by the termination
of this Agreement and/or the end of Employee’s employment.
F. Headings. The headings contained in this Agreement are for purposes of reference
and convenience only and are not intended in any way to describe, interpret, define or limit the
extent or intent of this Agreement.
G. Entire Agreement. This Agreement supersedes any other agreements, written or oral,
between Employer and Employee, other than the restrictive covenants contained in Section 4 of the
employment agreement between Quanta Services, Inc. and the Employee dated as of May 21, 2003, which
shall remain in effect in accordance with their terms, and that certain letter agreement between
Quanta Services, Inc. and the Employee dated December 10, 2010, and Employee has no oral
representations, understandings or agreements with Employer or any of its officers, directors or
representatives covering the same subject matter as this Agreement. This written Agreement is the
final, complete and exclusive statement and expression of the agreement between Employer and
Employee and of all the terms of this Agreement. This Agreement cannot be modified, varied,
contradicted or supplement by evidence of any prior or contemporaneous oral or written agreements.
H. Amendment/Waiver. Neither this Agreement nor any term hereof may be modified or
amended except by written instrument signed by a duly authorized officer of Employer and by
Employee. No term of this Agreement may be waived other than by written instrument signed by the
party waiving the benefit of such term. Any such waiver shall constitute a waiver only with
respect to the specific matter described in such written instrument and shall in no way impair the
rights of the party granting such waiver in any other respect or at any other time. Neither the
waiver by Employer or Employee of a breach of or a default under any of the provisions of this
Agreement, nor the failure by either Employer or Employee, on one or more occasions, to enforce any
of the provisions of this Agreement or to exercise any right or privilege hereunder, shall be
construed as a waiver of any other breach or default of a similar nature, or as a waiver of any
such provisions, rights or privileges hereunder.
I. Assignment. This Agreement is personal to the parties and neither party may assign
any rights or obligations under the same without the prior written consent of the other.
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J. Counterparts. This Agreement may be executed simultaneously in two (2) or more
counterparts, each of which shall be deemed an original and all of which together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
written above.
EMPLOYER:
PAR ELECTRICAL CONTRACTORS, INC.
| By: | /s/ Xxxxx X. Xxxxxx | |||
| Xxxxx X. Xxxxxx, Vice President | ||||
EMPLOYEE:
| /s/ Xxxx X. Xxxxxx | ||||
| XXXX X. XXXXXX | ||||
QUANTA SERVICES, INC.*
| By: | /s/ Xxxx X. Xxxxxx | |||
| Xxxx X. Xxxxxx | ||||
| Chairman and Chief Executive Officer | ||||
| * | as a third-party beneficiary of this Agreement. |
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