0001193125-04-035777 Sample Contracts

WARRANTHOLDERS RIGHTS AGREEMENT
Warrantholders Rights Agreement • March 8th, 2004 • Perini Corp • General bldg contractors - nonresidential bldgs • New York

WARRANTHOLDERS RIGHTS AGREEMENT dated as of January 17, 1997 among PERINI CORPORATION, a Massachusetts corporation (together with its successors, the “Company”), and the holders of Warrants (as defined herein) listed on the signature pages hereof (the “Initial Warrantholders”).

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PERINI CORPORATION THIRD AMENDMENT
Credit Agreement • March 8th, 2004 • Perini Corp • General bldg contractors - nonresidential bldgs • Massachusetts

THIS THIRD AMENDMENT (this “Amendment”) is entered into as of January 31, 2004 by and among PERINI CORPORATION, a Massachusetts corporation (the “Borrower”), with its chief executive office at 73 Mt. Wayte Avenue, Framingham, Massachusetts 01701, FLEET NATIONAL BANK, as Administrative Agent (the “Administrative Agent”), and the Lenders under the Credit Agreement, as defined below. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Credit Agreement, as defined below.

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