SIXTH AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT
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.
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“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; Xxxxxx 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; Xxxxxx, L.L.C., a Delaware limited liability company; Xxxxxxx 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.
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| 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.
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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 | |
| 00 Xxxxxxxx Xxxx Xxxx | ||
| P.O. Box 1615 | ||
| Xxxxxx, New Jersey 07061-1615 | ||
| Attn.: Xxxxxxx Xxxxx | ||
| Xxxxxx Xxxxxxxx | ||
| Xxxxxxx Xxxxxxx | ||
| Liberty Mutual: | Liberty Mutual Insurance Company | |
| 000 Xxxxxxxx Xxxx, Xxxxx 000 | ||
| Xxxxxxxx Xxxxxxx, XX 00000 | ||
| Attn: Xxxxxxxx X. Xxxxx | ||
| With a copy to: | Xxxxxx & Herod | |
| 2200 One Nashville Place | ||
| 000 0xx Xxxxxx Xxxxx | ||
| Xxxxxxxxx, Xxxxxxxxx 00000 | ||
| Attn: Xxx X. Xxxxxx, Xx. | ||
| Xxxx Xxxx Xxxx XxXxx | ||
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.
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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/ Xxxxxxx X. Xxxxx | |
| Name: | Xxxxxxx X. Xxxxx | |
| Title: | Vice President | |
| LIBERTY MUTUAL INSURANCE COMPANY | ||
| By: | /s/ Xxx Xxxx | |
| Name: | Xxx Xxxx | |
| Title: | Assistant Secretary | |
| LIBERTY MUTUAL FIRE INSURANCE COMPANY | ||
| By: | /s/ Xxx Xxxx | |
| Name: | Xxx Xxxx | |
| Title: | Assistant Secretary | |
| SAFECO INSURANCE COMPANY OF AMERICA | ||
| By: | /s/ Xxx Xxxx | |
| Name: | Xxx Xxxx | |
| Title: | Assistant Secretary | |
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| AMERICAN HOME ASSURANCE COMPANY | ||
| NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. | ||
| THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA | ||
| By: | /s/ Xxxxx X. Xxxxxxx | |
| Name: | Xxxxx X. Xxxxxxx | |
| Title: | Vice President | |
| PRINCIPAL/INDEMNITORS: | ||
| QUANTA SERVICES, INC. | ||
| By: | /s/ Xxxxxx X. Xxxxxx | |
| Name: | Xxxxxx X. Xxxxxx | |
| Title: | Vice President-Information Technology and Administration | |
| ALLTECK LINE CONTRACTORS (USA), INC. | ||
| CAN-FER UTILITY SERVICES, LLC | ||
| XXXXX ELECTRIC COMPANY, INC. | ||
| CONAM CONSTRUCTION CO. | ||
| CRUX SUBSURFACE, INC. | ||
| DACON CORPORATION | ||
| XXXXXXXX CORPORATION | ||
| XXXXXXX XXXXX CONSTRUCTION COMPANY | ||
| ENERGY CONSTRUCTION SERVICES, INC. | ||
| FIVE POINTS CONSTRUCTION CO. | ||
| X.X. XXXXXXX 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. | ||
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| XXXX CONSTRUCTION COMPANY | ||
| ISLAND MECHANICAL CORPORATION | ||
| XXXXXX BROS., INC. | ||
| XXXXX GROUP, INC. | ||
| XXXXX PERSONNEL SERVICES, INC. X.X. ELECTRIC CALIFORNIA, INC. | ||
| X.X. ELECTRIC, LLC | ||
| PAR ELECTRICAL CONTRACTORS, INC. | ||
| POTELCO, INC. | ||
| XXXXX XXXXXXX CONSTRUCTION, INC. | ||
| XXXXX XXXXXXX 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 XXXX COMPANY, INC. | ||
| XXX XXXXX CONSTRUCTION COMPANY | ||
| UNDERGROUND CONSTRUCTION CO., INC. | ||
| UTILITY LINE MANAGEMENT SERVICES, INC. | ||
| WINCO, INC. | ||
| By: | /s/ Xxxxxxxx X. Xxxxxxxxxx | |
| Name: | Xxxxxxxx X. Xxxxxxxxxx | |
| Title: | Treasurer | |
| XXXXX/CPG LLC | ||
| By: | Xxxxx Group, Inc., The Sole Member of the foregoing limited liability company | |
| By: | /s/ Xxxxxxxx X. Xxxxxxxxxx | |
| Name: | Xxxxxxxx X. Xxxxxxxxxx | |
| Title: | Treasurer | |
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| DIGCO UTILITY CONSTRUCTION, X.X. | ||
| XXXXXXX ELECTRIC, L.P. | ||
| NORTH HOUSTON POLE LINE, L.P. | ||
| By: | Xxxxx Personnel Services, Inc., Its General Partner | |
| By: | /s/ Xxxxxxxx X. Xxxxxxxxxx | |
| Name: | Xxxxxxxx X. Xxxxxxxxxx | |
| Title: | Treasurer | |
| QUANTA SERVICES MANAGEMENT PARTNERSHIP, L.P. | ||
| By: | QSI, Inc., Its General Partner | |
| By: | /s/ Xxxxxxxx X. Xxxxxxxxxx | |
| Name: | Xxxxxxxx X. Xxxxxxxxxx | |
| 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. | ||
| XXXXXX CONSTRUCTION INC. | ||
| PROFESSIONAL TELECONCEPTS, INC. (IL) | ||
| PROFESSIONAL TELECONCEPTS, INC. (NY) | ||
| QUANTA WIRELESS SOLUTIONS, INC. | ||
| SPALJ CONSTRUCTION COMPANY | ||
| XXXXXXX CONSTRUCTION COMPANY, INC. | ||
| VCI CONSTRUCTION, INC. | ||
| VCI UTILITY SERVICES, INC. | ||
| By: | /s/ Xxxxxxxx X. Xxxxxxxxxx | |
| Name: | Xxxxxxxx X. Xxxxxxxxxx | |
| Title: | Treasurer | |
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| XXXXXX, L.L.C. | ||||
| By: |
Spalj Construction Company, | |||
| Its Sole Member | ||||
| By: |
/s/ Xxxxxxxx X. Xxxxxxxxxx | |||
| Name: |
Xxxxxxxx X. Xxxxxxxxxx | |||
| Title: |
Treasurer | |||
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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 | ||||
| Quanta Services, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxxxx 0000 Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Allteck Line Contractors (USA), Inc. |
Washington | 9718 000 X Xxxxxx Xxxxxxx, XX X0X0X0 Xxxxxx |
00-0000000 | None | ||||
| CAN-FER Utility Services, LLC |
Delaware | 0000 Xxx Xxx Xxxxxxxxx Xxxxx Xxxxxxx, XX 00000 |
00-0000000 | CAN-FER Construction Company | ||||
| Conam Construction Co. |
Texas | 000 X. Xxxxxxxx Xxxxxx Xxxx., Xxx. 000 Xxxxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Xxxxx Electric Company, Inc. |
Delaware | 00000 Xxxx Xxxxxx-Xxxxx Xxxxx, Xxx. 000 Xxxxxx, XX 00000 |
00-0000000 | Xxxxx Electric Company | ||||
| Crux Subsurface, Inc. |
Delaware | 00000 X. Xxxxxx Xxx. Xxxxxxx Xxxxxx, XX 00000 |
00-0000000 | Quanta LXV Acquisition, Inc. | ||||
| Dacon Corporation |
Delaware | 0000 Xxxxxxxxx Xxxx Xxxx Xxxx, XX 00000 |
00-0000000 | None | ||||
| Xxxxxxxx Corporation |
Delaware | 00000 Xxxxxxx Xxxxx Xxx. 000 Xxxxxxx, XX 00000 |
00-0000000 | Dashiell, LLC
Dacon Corporation | ||||
| Digco Utility Construction, L.P. |
Delaware | 0000 Xxxxxxxx Xxxxxx Xxxxxxx, XX 00000 |
00-0000000 | Digco Utility Construction Limited Partnership
Ranger Field Services, Inc. | ||||
| Xxxxxxx Xxxxx Construction Company |
Delaware | 0000 Xxxxxxxx Xx. Xxxxxxxxxxx, XX 00000 |
00-0000000 | P.D.G. Electric Company
Xxxxxxx Xxxxx Construction Company (Delaware) | ||||
| Energy Construction Services, Inc. |
Delaware | 00000 Xxxx Xxxxxx-Xxxxx Xxxxx Xxx. 000, Xxxxxx, XX 00000 |
00-0000000 | None | ||||
| Five Points Construction Co. |
Texas | 0000 Xxxxxxxxxx Xxx Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
EXHIBIT A
| PRINCIPAL |
JURISDICTION |
LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS |
TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
| X. X. Xxxxxxx Pipeline Construction, Inc. |
Delaware | 0000 XX 0000 Xxxxxxx, XX 00000 |
00-0000000 | DB Utilities
Xxxxxxxx Welding
Xxxxxxx Pipeline Construction, Inc., H.L. | ||||
| InfraSource, LLC |
Delaware | 000 Xxxxxxxxxxxx Xxxx Xxxx, XX 00000 |
00-0000000 | InfraSource Construction California, Inc.
IUS Underground, LLC | ||||
| InfraSource Construction, LLC |
Delaware | 0000 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 |
00-0000000 | IUC North Dakota, LLC
InfraSource Underground Construction, LLC
Trans Tech Electric | ||||
| InfraSource Construction Services, LLC |
Georgia | 0000 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 |
00-0000000 | InfraSource Underground Construction Services, LLC | ||||
| InfraSource Installation, LLC |
Delaware | 0000 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 |
00-0000000 | None | ||||
| InfraSource Pipeline Facilities, Inc. |
North Carolina | 00000 Xxxxxxxxxxx Xxxx Xxxxxxxxxxxx, XX 00000 |
00-0000000 | Bradford Brothers, Incorporated | ||||
| InfraSource Transmission Services Company |
Arizona | 0000 Xxxx Xxx Xxxx., Xxx. 0000 Xxxxxxx, XX 00000 |
00-0000000 | InfraSource Xxxxxxxx CA, Inc. | ||||
| InfraSource Underground Construction, Inc. |
Delaware | 0000 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 |
00-0000000 | IUC Michigan, Inc.
IUC Texas, Inc. | ||||
| InfraSource Underground Services Canada, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxx. 0000, Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Intermountain Electric, Inc. |
Colorado | 00000 Xxxx Xxxxxx-Xxxxx Xxxxx Xxx. 000, Xxxxxx, XX 00000 |
00-0000000 | Colorado IM Electric
Grand Electric Company
IME | ||||
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| PRINCIPAL |
JURISDICTION |
LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS |
TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
| Xxxx Construction Company |
Mississippi | 000 X. Xxxxx Xxxxxx Xxxxxxx, XX 00000 |
00-0000000 | Xxxx Construction Company, Inc.
Okay Construction Company, LLC | ||||
| Island Mechanical Corporation |
Hawaii | 00-000 Xxxxxx Xx. Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Xxxxxxx Electric, L.P. |
Texas | 0000 Xxxxxxxx Xxxxxx Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Xxxxxx Bros., Inc. |
Delaware | 000 Xxxxxxxxxxx Xxxx, Xxxxx 000 Xxxxx Xxxxxx, XX 00000 |
00-0000000 | Renaissance Construction
Western Directional | ||||
| Xxxxx/CPG LLC |
Michigan | 0000 X. Xxxxxxx Xxxx Xxxxxxxx, XX 00000 |
N/A | None | ||||
| Xxxxx Group, Inc. |
Delaware | 0000 X. Xxxxxxx Xxxx Xxxxxxxx, XX 00000 |
00-0000000 | Xxxxx/HDD, LLC | ||||
| Xxxxx Personnel Services, Inc. |
Texas | 0000 Xxxx Xxx Xxxx., Xxx. 0000, Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| X.X. Electric, LLC |
Delaware | 000 X. Xxxxx Xxxx Xxxxx Xxxx Xxxxxxxx, XX 00000 | 00-0000000 | Great Lakes Line Builders
X.X. Electric, LLC Iron Mountain
Iron Mountain X.X. Electric, LLC | ||||
| X.X. Electric California, Inc. |
Delaware | 000 X. Xxxxx Xxxx Xxxxx Xxxx Xxxxxxxx, XX 00000 |
00-0000000 | None | ||||
| North Houston Pole Line, L.P. |
Texas | 0000 Xxxxxxxx Xxxxxx Xxxxxxx, XX 00000 |
00-0000000 | Quanta Foundation Services
Quanta Foundation Services, Limited Partnership | ||||
| PAR Electrical Contractors, Inc. |
Missouri | 0000 Xxxxx Xxxxxxxxx Xxxxxx, Xxx. 000 Xxxxxx Xxxx, XX 00000 |
00-0000000 | Xxxxxx & Diggin Line Construction, Inc.
Computapole
Union Power Construction Company
Seaward Corporation
Xxxxxxxxxx Drilling, Inc.
Par Infrared Consultants | ||||
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| PRINCIPAL |
JURISDICTION |
LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS |
TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
| Potelco, Inc. |
Washington | 00000 0xx Xxxxxx Xxxx Xxxxxx, XX 00000 |
00-0000000 | Kingston Constructors, Inc.
Xxxxxx Construction, Inc.
NorAm Telecommunications, Inc.
Potelco, Incorporated | ||||
| Xxxxx Xxxxxxx Construction, Inc. |
Delaware | 000 Xxxxxxxx Xxxx Xxx, Xxx. 000 Xxxxxxx, XX 00000 | 00-0000000 | None | ||||
| Xxxxx Xxxxxxx International, Inc. |
Delaware | 000 Xxxxxxxx Xxxx Xxx, Xxx. 000 Xxxxxxx, XX 00000 | 00-0000000 | None | ||||
| Quanta Delaware, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxx. 0000, Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Quanta Government Services, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxxxx 0000 Xxxxxxx, Xxxxx 00000 | 00-0000000 | None | ||||
| Quanta Government Solutions, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxx. 0000 Xxxxxxx, Xxxxx 00000 |
00-0000000 | None | ||||
| Quanta Power Generation, Inc. |
Delaware | 0000 XXX Xxxxxxx Xxx. 0000 Xxxxxxxxx Xxxxxxx, XX 00000 |
00-0000000 | Quanta Renewable Energy Services, LLC
Quanta Renewable Energy
Quanta Fossil Power
Quanta | ||||
| Quanta Services Management Partnership, L.P. |
Texas | 0000 Xxxx Xxx Xxxx., Xxxxx 0000 Xxxxxxx, Xxxxx 00000 | 00-0000000 | None | ||||
| Quanta Utility Installation Company, Inc. |
Delaware | 0000 Xxxx Xxx Xxxx., Xxxxx 0000 Xxxxxxx, Xxxxx 00000 | 00-0000000 | None | ||||
| Quanta Utility Services-Gulf States, Inc. |
Delaware | 000 Xxxx Xxxxxx Xxxx Xxxxxxx Xxxx, XX 00000 |
00-0000000 | DE Southeast Pipeline Construction, Inc | ||||
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| PRINCIPAL |
JURISDICTION |
LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS |
TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
| Road Bore Corporation |
Hawaii | 00-000 Xxxxxx Xx. Xxxxxxx, XX 00000 |
00-0000000 | None | ||||
| Service Electric Company |
Delaware | 0000 Xxxx 00xx Xxxxxx Xxxxxxxxxxx, XX 00000 |
00-0000000 | Quanta LXVI Acquisition, Inc. | ||||
| Southwest Trenching Company, Inc. |
Texas | 0000 Xxxxxxxx Xx. Xxxxxxx, Xxxxx 00000 |
00-0000000 | None | ||||
| Sumter Utilities, Inc. |
Delaware | 0000 Xxxxx Xxxx Xxxx Xxxxxx, XX 00000 |
00-0000000 | Sumter Builders Construction Contracting | ||||
| Sunesys, LLC |
Delaware | 000 Xxxxx Xxxxxx Xxxxxxxxxx, XX 00000 |
00-0000000 | Sunesys, LLC of Delaware | ||||
| The Xxxx Company, Inc. |
Massachusetts | 00 Xxxxxxxx Xxx Xxxxxx, XX 00000 |
00-0000000 | Eastern Communications Corp.
The Xxxx Company, Inc. of Massachusetts
The Xxxx Company of Massachusetts
Xxxx Company Inc. (The)
The Xxxx Company Incorporated of Massachusetts
The Xxxx Company Incorporated Electrical Contractors | ||||
| Xxx Xxxxx Construction Company |
Delaware | 000 Xxxxxxxxxxxx Xxxx Xxxx, Xxxxxxxx 00000 |
00-0000000 | TA Construction
Xxxxx Construction Company, Xxx | ||||
| Underground Construction Co., Inc. |
Delaware | 0000 Xxxxxxxxxx Xxx Xxxxxxx, XX 00000 |
00-0000000 | Delaware Underground Construction Co.
Maryland Underground Construction Co., Inc.
Underground Construction Co., Inc. (Delaware)
UCC-Underground Construction Co., Inc. | ||||
5
| PRINCIPAL |
JURISDICTION |
LOCATION OF CHIEF EXECUTIVE OFFICE AND PRINCIPAL PLACE OF BUSINESS |
TAX ID NO. | PRIOR NAMES OR TRADE NAMES | ||||
| Utility Line Management Services, Inc. |
Delaware | 0000 Xxxxx Xxxxxxxxx Xxxxxx, Xxxxx 000 Xxxxxx Xxxx, Xxxxxxxx 00000-0000 | 00-0000000 | None | ||||
| Winco, Inc. |
Oregon | 00000 XX Xxxxxx Xxxx Xxxx Xxxxxx, XX 00000 |
00-0000000 | Winco Powerline Services | ||||
6
TRENCH OPEN BONDS
(See Attached)
[Schedules Omitted]
EXHIBIT D
