RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENT
Exhibit 10.1
RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO
RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY
AGREEMENT
RESTATED UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY
AGREEMENT
THIS RIDER TO ADD PRINCIPAL/INDEMNITOR AND FIFTH AMENDMENT TO RESTATED UNDERWRITING,
CONTINUING INDEMNITY, AND SECURITY AGREEMENT (“this Fifth Amendment”) is entered into as of the
29th day of September, 2008, by and among INTEGRATED ELECTRICAL SERVICES, INC., a
Tennessee corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit A, in
their capacity as named Principal under any Bond (individually and collectively “Principal”); and
INTEGRATED ELECTRICAL SERVICES, INC., a Delaware corporation, and certain of its Affiliates and
Subsidiaries identified on Exhibit B (along with Principal, individually and collectively
“Indemnitors”); and FEDERAL INSURANCE COMPANY, an Indiana corporation, SAFECO INSURANCE COMPANY OF
AMERICA, a Washington corporation, and each of their Affiliates and Subsidiaries and their
respective co-sureties and reinsurers, and their respective successors and permitted assigns
(individually and collectively “Surety”). All capitalized terms will have the meaning set out in
Section 1.
W I T N E S S E T H:
WHEREAS, Indemnitors and Surety entered into that certain Restated Underwriting, Continuing
Indemnity, and Security Agreement dated as of May 12, 2006, as amended by First Amendment to
Restated Underwriting, Continuing Indemnity, and Security Agreement dated as of October 31, 2006,
Rider to Add Principal/Indemnitor and Second Amendment to Restated Underwriting, Continuing
Indemnity, and Security Agreement dated as of December 28, 2006, Third Amendment to Restated
Underwriting, Continuing Indemnity, and Security Agreement dated as of May 1, 2007, and Fourth
Amendment to Restated Underwriting, Continuing Indemnity, and Security Agreement dated October 1,
2007 (collectively “the Agreement”), the terms of which are incorporated herein by this reference;
and
WHEREAS, the parties desire to enter into this Fifth Amendment for the purpose of amending and
modifying the Agreement, as set out in this Fifth Amendment.
NOW, THEREFORE, in consideration of the foregoing premises and other mutual considerations,
the undersigned agree as follows:
1. Definitions; Exhibits A and B. Unless otherwise specifically defined in this Fifth
Amendment, all capitalized terms will have the meaning set out in the Agreement.
The definition of “Indemnity Agreement” is modified to include the following:
General Agreement of Indemnity for Contractors to be executed in October of 2008, by
Indemnitors in favor of Surety.
The definition of Surety is hereby deleted in its entirety and replaced with the following:
“Surety” means Federal Insurance Company, an Indiana corporation, and Safeco
Insurance of America, a Washington corporation, their Affiliates and Subsidiaries
and any other companies writing bonds for which this Agreement is consideration (and
other companies from whom Surety procures bonds for Principal) and their
co-sureties, and reinsurers and their successors and assigns.
The following sentence is added to the end of the definition of “Surety Loss”:
Notwithstanding the foregoing, Safeco Insurance Company of America will be responsible for legal
fees incurred with its counsel to add it to the Surety Credit Documents as a Surety.
Exhibits A and B to the Agreement are hereby deleted in their entirety and replaced with
Exhibits A and B to this Fifth Amendment.
2. Due Diligence Items Required to be Delivered by Indemnitors. Indemnitors will
deliver to Surety each of the following, in form and substance satisfactory to Surety and its
counsel:
(a) Favorable opinion of counsel to Principal and Indemnitors in form acceptable to Surety and
its counsel, opining as to the validity and enforceability of the documents entered into between
and among Surety and Indemnitors and opining to the perfection of the security interests of Surety
in the Collateral. Said enforceability opinion will include an opinion that Integrated Electrical
Services, Inc. is duly formed and that Indemnitors are validly existing, the execution and delivery
of the documents, the fulfillment of the respective terms and conditions thereof, and the
consummation of the respective transactions contemplated thereby will not violate any provisions of
applicable law or require any governmental approvals that have not been obtained or taken, and will
not conflict with or constitute a breach a default under the charter of incorporation, bylaws, or
other governing documents of any of Indemnitors, as amended, or any material agreement, indenture,
or other Debt instrument to which any of Indemnitors are a party or by which any of Indemnitors are
bound, or any law, ordinance, administrative regulation, or decree of court, that is applicable to
any of Indemnitors;
(b) evidence of the good standing of each of Indemnitors in the jurisdiction in which such
Indemnitor is formed;
(c) an officer’s certificate of each of Indemnitors listed as a signatory to this Fifth
Amendment that was not a signatory to the Agreement (each such Indemnitor being referred to in this
Section 2 and Sections 6 and 7 as a “New Indemnitor”) certifying appropriate resolutions
authorizing the execution, delivery, and performance of the applicable Surety Credit Documents,
certifying that such resolutions have been approved in accordance with each of Indemnitors’
governing documents, and certifying incumbencies and true signatures of the officers so authorized;
and
2
(d) an Officer’s Certificate of each of Indemnitors (other than New Indemnitors) certifying
that the Resolutions attached to the Officer’s Certificate dated May 12, 2006, or May 27, 2007, as
applicable, are in full force and effect on and as of the date hereof without revocation,
modification, or amendment in any respect and certifying that Xxxx Xxxxxxx is the Senior Vice
President and Vice President of Indemnitors, as reflected on the signature pages to this Fifth
Amendment.
3. Additional Party as Surety. Safeco Insurance Company of America, along with all of
its Affiliates, Subsidiaries, co-sureties, and reinsurers, and/or any of the aforementioned
entities’ successors or assigns is a Surety under the Agreement as of the date hereof (or as of the
date they first issued a Bond, if earlier) with all of the rights and responsibilities of a Surety
under the terms of the Agreement (including under Section 5 thereof) as if Safeco Insurance Company
of America had been an original signatory to the Agreement.
4. Security Interest; Obligation Secured. Section 5 of the Agreement is hereby
amended by inserting the following sentence after the first sentence thereof:
Further, neither of Federal Insurance Company and Safeco Insurance Company of
America, as Surety, and each of their Affiliates and Subsidiaries, will have a
security interest in any Collateral related to projects for which such company
(including its Affiliates and Subsidiaries) has not issued a Bond.
Section 5 of the Agreement is further amended by inserting the following sentence at the end
of the first paragraph:
Safeco Insurance Company of America, and its Affiliates and Subsidiaries, will not
have any security interest or other interest in the Existing Letters of Credit and
the Existing Pledge Collateral.
5. Notices. Section 38 of the Agreement is hereby amended to provide that notices to
Federal Insurance Company should be sent to the attention of Xxxxxx Xxxxxxxx and Xxxx Xxxxx and to
add the following address to which notices to Surety will be given:
Safeco Insurance Company of America
0000 0xx Xxxxxx
Xxxxxx Xxxxx 0000
Xxxxxxx, XX 00000
Attn: Xxxxx Xxxxxx
0000 0xx Xxxxxx
Xxxxxx Xxxxx 0000
Xxxxxxx, XX 00000
Attn: Xxxxx Xxxxxx
6. Representations and Warranties of Indemnitors. Each Indemnitor represents and
warrants to Surety that all of the representations and warranties made by Indemnitors in the
Agreement (whether made as an Indemnitor or as a Principal) and in this Fifth Amendment are true
and correct as applicable to such Principal or Indemnitor in all material respects, as of the date
hereof (except to the extent its representations and warranties specifically relate to an earlier
date).
3
Each New Indemnitor represents and warrants to Surety that all of the representations and
warranties made by Indemnitors in the Agreement (whether made as an Indemnitor or as a Principal)
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 Fifth Amendment, the New Indemnitor will be deemed to be a party to the Agreement, as amended
by this Fifth Amendment, and an “Indemnitor” and “Principal” for all purposes of the Agreement, as
amended by this Fifth Amendment, and will have all the obligations of an Indemnitor and Principal
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 Fifth Amendment, applicable to such New Indemnitor (whether as an
Indemnitor or Principal). Without limiting the generality of the foregoing terms of this Section
6, 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, 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.
7. Power of Attorney. Each New Indemnitor hereby irrevocably constitutes and appoints
Integrated Electrical Services, Inc. (and all officers, employees, or agents designated by
Integrated Electrical Services, Inc.), with full power of substitution, as such New Indemnitor’s
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 Integrated Electrical 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 Fifth 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 Integrated Electrical
Services, Inc. will lawfully do or cause to be done by virtue hereof.
8. Continuing Effect. Except as specifically set forth in this Fifth Amendment, the
Agreement remains in full force and effect as originally written.
9. Counterparts. This Fifth 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.
IN WITNESS WHEREOF, the parties hereto have executed this Fifth Amendment as of the day and
year first above written.
4
| SURETY: | ||||||
| FEDERAL INSURANCE COMPANY | ||||||
| By: | /s/ Xxxxxxx X. Xxxxxx | |||||
| Its: | Assistant Secretary | |||||
| SAFECO INSURANCE COMPANY OF AMERICA | ||||||
| By: | /s/ Xxxxxxx X. Xxxxx | |||||
| Its: | Vice President | |||||
| PRINCIPAL: | ||||||
| INTEGRATED ELECTRICAL SERVICES, INC. | ||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||
| Xxxx Xxxxxxx, Senior Vice President | ||||||
[This space intentionally left blank.]
5
| XXXXXX ELECTRIC COMPANY, INC. | ||||||
| IES COMMERCIAL, INC.1 | ||||||
| IES CONSOLIDATION, LLC2 | ||||||
| IES HOUSTON RESOURCES, INC. | ||||||
| IES INDUSTRIAL, INC.3 | ||||||
| IES RESIDENTIAL, INC.4 | ||||||
| XXXX XXXXXXXXX, INCORPORATED | ||||||
| MID-STATES ELECTRIC COMPANY, INC. | ||||||
| PAN AMERICAN ELECTRIC, INC. | ||||||
| XXXXXX XXXX & COMPANY | ||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||
| Vice President | ||||||
| XXXXX ELECTRIC LP | ||||||
| By: | Xxxxx Management LLC | |||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||
| Vice President |
| 1 | The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Commercial, Inc.: Aladdin Xxxx Electric & Air, Inc.; Amber Electric, Inc; ARC Electric, Incorporated; Bexar Electric Company, Ltd.; Commercial Electrical Contractors, Inc.; Xxxxxx Electric Contractors, Inc.; Electro-Tech, Inc.; Federal Communications Group, Inc.; Xxxxxxxx Xxxxxxxx Electric Company; Xxxxxxxx Electric, Inc.; Xxxxxxx Electric Company, Inc.; New Technology Electrical Contractors, Inc.; PrimeNet, Inc.; Primo Electric, Inc.; Xxxxxx Electric, LLC; Xxxxxxx Electric Company, Inc.; Ron’s Electric, Inc.; and Valentine Electrical, Inc. | |
| 2 | The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Consolidation, LLC: Xxxxxxxxx Electric, Inc.; Cross State Electric, Inc.; Xxxx Electric, LP; and Xxxxxx Electric Company, Inc. | |
| 3 | Successor by name change to Xxxxx Electric Constructors, Inc. The following Principal/Indemnitors to the Agreement (prior to this Fifth Amendment) merged into IES Industrial, Inc.: Xxxxxxxx Electric, Ltd. and Xxxxxx Electric, Inc. | |
| 4 | The following Principal/Indemnitor to the Agreement (prior to this Fifth Amendment) merged into IES Residential, Inc.: Xxxxxxxx Electric Company, Inc. |
6
| XXXXXX ELECTRIC LP | ||||||||
| By: | Xxxxxx Management LLC, its general partner | |||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||||
| Vice President | ||||||||
| INDEMNITORS: | ||||||||
| INTEGRATED ELECTRICAL SERVICES, INC. | ||||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||||
| Xxxx Xxxxxxx, Senior Vice President | ||||||||
| XXXXXX ELECTRIC COMPANY, INC. | ||||||||
| IES COMMERCIAL, INC. | ||||||||
| IES CONSOLIDATION, LLC | ||||||||
| IES HOUSTON RESOURCES, INC. | ||||||||
| IES INDUSTRIAL, INC. | ||||||||
| IES RESIDENTIAL, INC. | ||||||||
| XXXX XXXXXXXXX, INCORPORATED | ||||||||
| MID-STATES ELECTRIC COMPANY, INC. | ||||||||
| PAN AMERICAN ELECTRIC, INC. | ||||||||
| XXXXXX XXXX & COMPANY | ||||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||||
| Xxxx Xxxxxxx | ||||||||
| Vice President | ||||||||
| XXXXX ELECTRIC LP | ||||||||
| By: | Xxxxx Management LLC | |||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||||
| Vice President | ||||||||
7
| XXXXXX ELECTRIC LP | ||||||||
| By: | Xxxxxx Management LLC, its general partner | |||||||
| By: | /s/ Xxxx X. Xxxxxxx | |||||||
| Vice President | ||||||||
0
XXXXXXXXX
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Integrated Electrical
Services, Inc.
|
0000 Xxxx Xxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxx 00000 |
Corporation | Delaware | 00-0000000 | IES | |||||
Xxxxxx Electric Company,
Inc.
|
000 Xxxxxxx Xxxxx Xxxxxxxx, Xxxxx Xxxxxxxx 00000-0000 |
Corporation | North Carolina | 56-154780 | None | |||||
IES Commercial, Inc.
|
0000 X. Xxxxxxxxxx Xxxxx Xxxxx, XX 00000 | Corporation | Delaware | 00-0000000 | ARC Electric ARC Electric, Incorporated Advantage Controls Aladdin Xxxx Electric & Air, Inc. Amber Electric, Inc. BW/BEC, Inc. BW/BEC II LLC Bexar Communications Bexar Electric Company, Inc. Bexar Electric Company, Ltd. Xxxxxxx Xxxxxx Electric Xxxxxxx Electric Commercial Communications Commercial Electrical Contractors, Inc. Xxxxxx Electrical |
EXHIBIT A
| PRINCIPAL PLACE OF | ||||||||||
| BUSINESS/CHIEF | STATE OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Xxxxxx Electric
Contractors, Inc. Xxxxxx Electrical Treasure Coast Electro-Tech, Inc. Electro Tech of Nevada Federal Communications Group, Inc. Xxxxxxxx Xxxxxxxx Electric Company IES Communications, Inc. IES Federal Contract Group, Inc. IES Northplains Xxxxxxxx Electric, Inc. Xxxxxxx Electric, Inc. New Tech Electric New Tech Services New Technology Electrical Contractors, Inc. PrimeNet PrimeNet, Inc. Primo Electric Company Xxxxxx Electric Xxxxxx Electric LLC Xxxxxxx Electric |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Company, Inc. Ron’s Electric Company, Inc. Valentine Communications Valentine Electrical, Inc. |
||||||||||
IES Consolidation, LLC
|
0000 XxxxXxxx Xxxxx, Xxxxx 000 Xxxxxxx, XX 00000 |
Limited Liability Company |
Delaware | 00-0000000 | Xxxxxxxxx Electric,
Inc. Cypress Electrical Contractors, Inc. Intelligent Building Solutions, Inc. PrimeNet |
|||||
IES Houston Resources, Inc.
|
0000 Xxxxxxxxxx Xxxx Xxxxxxx, Xxxxx 00000 |
Corporation | Delaware | 76-214796 | Xxxx Electric IES Mutifamily Resources X.X. Xxxx Electrical Contractors, LP X.X. Xxxx Holdings II LLC X.X. Xxxx Electric Company, Inc. Xxxxxxx Summit Electric XX Xxxxxxx Summit Holdings II LLC Xxxxxxx Summit Electric SecurePro Alarm Systems Summit Electric of Texas, Inc. Tesla Power and Automation L.P. |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Tesla Power (Nevada) II LLC |
||||||||||
IES Industrial, Inc.
|
000 Xxxxxxxxx Xxxx Xxxxxxx, XX 00000 |
Corporation | South Carolina | 00-0000000 | Xxxxxxx X. Xxxxx
Co., Inc. Xxxxx Constructors Xxxxx Electric Constructors, Inc. Xxxxx International, a division of Xxxxx Electrical Constructors, Inc. General Partner, Inc. Xxxxxxxx Electric, Ltd. Xxxxxx Electric, Inc. Xxxxxx Electrical Contractors, Inc. |
|||||
IES Residential, Inc.
|
00000 Xxxx Xxxxxx Xxxxxxxx, XX 00000 |
Corporation | Delaware | 00-0000000 | Xxxxxx Xxxxxxxx
Electric Cross State Electric, Inc. HSE Alarm Systems HSE Electrical Contractors HSE Electrical Services HSE Special Systems Xxxxxxx-Xxxxxxxx Electric Xxxxxxx-Xxxxxxxx Electrical Contractors, XX Xxxxxxx-Xxxxxxxx Holdings II, LLC |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| PRINCIPAL | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Xxxxxxx-Xxxxxxxx
Electric, Inc. Xxxxxxxx Electric Company, Inc. Xxxx Electric, XX Xxxx Electric, LLC Xxxxxx Electric Xxxxxx Electric Company, Inc. |
||||||||||
Xxxx Xxxxxxxxx, Incorporated |
0000 Xxxxxxxxxx Xxxx Xxxxx Xxxxxxx, Xxxxxxx 00000-0000 |
Corporation | Delaware | 00-0000000 | Xxxx Xxxxxxxxx | |||||
Mid-States Electric
Company, Inc.
|
0000 Xxxx Xxxx Xxxxx, Xxxxx 000, Xxxxxxx, XX 00000 | Corporation | Delaware | 00-0000000 | None | |||||
Xxxxx Electric LP
|
0000 Xxxxxx Xxxx Xxxx Xxxxxx, Xxxxx 00000 |
Limited Partnership | Texas | 00-0000000 | Xxxxx Electrical Contractors |
|||||
Pan American Electric, Inc.
|
0000 Xxxx Xxxxxx Xxxxxxxxx Xxxxxxxxx, Xxxxxxxxx 00000 |
Corporation | Tennessee | 00-0000000 | None | |||||
Xxxxxx Electric LP
|
0000 Xxxxxx Xxxx Xxxx Xxxxxx, Xxxxx 00000 |
Limited Partnership | Texas | 00-0000000 | Xxxxxx Electrical Contractors |
|||||
Xxxxxx Xxxx & Company
|
00000 Xxxxxxxxxxxxx Xxxx. Xxxxxxxxxx, Xxxx 00000 | Corporation | Ohio | 00-0000000 | None |
5
INDEMNITORS
| PRINCIPAL PLACE OF | ||||||||||
| BUSINESS/CHIEF | STATE OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
Integrated Electrical
Services, Inc.
|
0000 Xxxx Xxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxx 00000 |
Corporation | Delaware | 00-0000000 | IES | |||||
Xxxxxx Electric Company,
Inc.
|
000 Xxxxxxx Xxxxx Xxxxxxxx, Xxxxx Xxxxxxxx 00000-0000 |
Corporation | North Carolina | 56-154780 | None | |||||
IES Commercial, Inc.
|
0000 X. Xxxxxxxxxx Xxxxx Xxxxx, XX 00000 |
Corporation | Delaware | 00-0000000 | ARC Electric ARC Electric, Incorporated Advantage Controls Aladdin Xxxx Electric & Air, Inc. Amber Electric, Inc. BW/BEC, Inc. BW/BEC II LLC Bexar Communications Bexar Electric Company, Inc. Bexar Electric |
|||||
| Company, Ltd. Xxxxxxx Xxxxxx Electric Xxxxxxx Electric Commercial Communications Commercial Electrical Contractors, Inc. Xxxxxx Electrical |
EXHIBIT B
| PRINCIPAL PLACE OF | ||||||||||
| BUSINESS/CHIEF | STATE OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Xxxxxx Electric
Contractors, Inc. Xxxxxx Electrical Treasure Coast Electro-Tech, Inc. Electro Tech of Nevada Federal Communications Group, Inc. Xxxxxxxx Xxxxxxxx Electric Company IES Communications, Inc. IES Federal Contract Group, Inc. IES Northplains Xxxxxxxx Electric, Inc. Xxxxxxx Electric, Inc. New Tech Electric New Tech Services New Technology Electrical Contractors, Inc. PrimeNet PrimeNet, Inc. Primo Electric Company Xxxxxx Electric Xxxxxx Electric LLC |
||||||||||
| Xxxxxxx Electric |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Company, Inc. Ron’s Electric Company, Inc. Valentine Communications Valentine Electrical, Inc. |
||||||||||
IES Consolidation, LLC
|
0000 XxxxXxxx Xxxxx, Xxxxx 000 Xxxxxxx, XX 00000 |
Limited Liability Company |
Delaware | 00-0000000 | Xxxxxxxxx Electric,
Inc. Cypress Electrical Contractors, Inc. Intelligent Building Solutions, Inc. PrimeNet |
|||||
IES Houston Resources, Inc.
|
0000 Xxxxxxxxxx Xxxx Xxxxxxx, Xxxxx 00000 |
Corporation | Delaware | 76-214796 | Xxxx Electric IES Mutifamily Resources X.X. Xxxx Electrical Contractors, LP X.X. Xxxx Holdings II LLC X.X. Xxxx Electric Company, Inc. Xxxxxxx Summit Electric XX Xxxxxxx Summit Holdings II LLC Xxxxxxx Summit Electric SecurePro Alarm Systems Summit Electric of Texas, Inc. Tesla Power and Automation L.P. |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Tesla Power (Nevada) II LLC |
||||||||||
IES Industrial, Inc.
|
000 Xxxxxxxxx Xxxx Xxxxxxx, XX 00000 |
Corporation | South Carolina | 00-0000000 | Xxxxxxx X. Xxxxx
Co., Inc. |
|||||
| Xxxxx Constructors Xxxxx Electric Constructors, Inc. Xxxxx International, a division of Xxxxx Electrical Constructors, Inc. General Partner, Inc. Xxxxxxxx Electric, Ltd. Xxxxxx Electric, Inc. Xxxxxx Electrical Contractors, Inc. |
||||||||||
IES Residential, Inc.
|
00000 Xxxx Xxxxxx Xxxxxxxx, XX 00000 |
Corporation | Delaware | 00-0000000 | Xxxxxx Xxxxxxxx
Electric Cross State Electric, Inc. HSE Alarm Systems HSE Electrical Contractors HSE Electrical Services HSE Special Systems Xxxxxxx-Xxxxxxxx Electric Xxxxxxx-Xxxxxxxx Electrical Contractors, XX Xxxxxxx-Xxxxxxxx Holdings II, LLC |
0
| XXXXXXXXX XXXXX XX | ||||||||||
| XXXXXXXX/XXXXX | XXXXX OF | |||||||||
| EXECUTIVE OFFICE | TYPE OF | FORMATION/ | TAX I.D. | TRADE NAME | ||||||
| INDEMNITORS | (Six Months and Current) | ENTITY | REGISTRATION | NUMBER | (Past Six Months) | |||||
| Xxxxxxx-Xxxxxxxx
Electric, Inc. Xxxxxxxx Electric Company, Inc. Xxxx Electric, XX Xxxx Electric, LLC Xxxxxx Electric Xxxxxx Electric Company, Inc. |
||||||||||
Xxxx Xxxxxxxxx, Incorporated |
0000 Xxxxxxxxxx Xxxx Xxxxx Xxxxxxx, Xxxxxxx 00000-0000 |
Corporation | Delaware | 00-0000000 | Xxxx Xxxxxxxxx | |||||
Mid-States Electric
Company, Inc.
|
0000 Xxxx Xxxx Xxxxx, Xxxxx 000, Xxxxxxx, XX 00000 |
Corporation | Delaware | 00-0000000 | None | |||||
Xxxxx Electric LP
|
0000 Xxxxxx Xxxx Xxxx Xxxxxx, Xxxxx 00000 |
Limited Partnership | Texas | 00-0000000 | Xxxxx Electrical Contractors |
|||||
Pan American Electric, Inc.
|
0000 Xxxx Xxxxxx Xxxxxxxxx Xxxxxxxxx, Xxxxxxxxx 00000 |
Corporation | Tennessee | 00-0000000 | None | |||||
Xxxxxx Electric LP
|
0000 Xxxxxx Xxxx Xxxx Xxxxxx, Xxxxx 00000 |
Limited Partnership | Texas | 00-0000000 | Xxxxxx Electrical Contractors |
|||||
Xxxxxx Xxxx & Company
|
00000 Xxxxxxxxxxxxx Xxxx. Xxxxxxxxxx, Xxxx 00000 |
Corporation | Ohio | 00-0000000 | None |
5
