EXHIBIT 10.4
EMPLOYMENT AGREEMENT
     This Employment Agreement (“Agreement”) is entered into effective as of
May 7, 2007 by and between The Shaw Group Inc., a Louisiana corporation
(collectively with the affiliates and subsidiaries hereinafter referred to as
“Company”), and Clifton Scott Rankin (“Employee”).
     WHEREAS, the Company employs Employee and desires to continue such
employment relationship and Employee desires to continue such employment;
     NOW, THEREFORE, in consideration of the mutual covenants, representations,
warranties, and agreements contained herein, and for other valuable
consideration, the receipt and adequacy of which are hereby acknowledged, the
parties agree as follows:
     1. Employment. The Company continues to employ Employee, and Employee
hereby accepts continued employment by the Company, on the terms and conditions
set forth in this Agreement.
     2. Term of Employment. Subject to the provisions for earlier termination
provided in this Agreement, the term of this agreement (the “Term”) shall be two
(2) years commencing on the date hereof and shall be automatically renewed on
each day following the date hereof so that on any given day the unexpired
portion of the Term of this Agreement shall be two (2) years. Notwithstanding
the foregoing provision, at any time after the date hereof the Company or
Employee may give written notice to the other party

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that the Term of this Agreement shall not be further renewed from and after a
subsequent date specified in such notice (the “fixed term date”), in which event
the Term of this Agreement shall become fixed and this Agreement shall terminate
on the second anniversary of the fixed term date.
     3. Employee’s Duties. During the Term of this Agreement, Employee shall
serve as Secretary and General Counsel of the Company, with such duties and
responsibilities as may from time to time be assigned to him by the board of
directors of the Company (the “Board”) or the Chief Executive Officer, as the
case may be, provided that such duties are consistent with the customary duties
of such position.
     Employee agrees to devote his full attention and time during normal
business hours to the business and affairs of the Company and to use reasonable
best efforts to perform faithfully and efficiently his duties and
responsibilities. Employee shall not, either directly or indirectly, enter into
any business or employment with or for any person, firm, association or
corporation other than the Company during the Term of this Agreement; provided,
however, that Employee shall not be prohibited from making financial investments
in any other company or business or from serving on the board of directors of
any other company. Employee shall at all times observe and comply with all
lawful directions and instructions of the Board.
     4. Base Compensation. For services rendered by Employee under this
Agreement, the Company shall pay to Employee his current base salary as of the
date of this Agreement (“Base Compensation”), per annum payable in

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accordance with the Company’s customary pay periods and subject to customary
withholdings. The amount of Base Compensation may be reviewed by the Board on an
annual basis as of the close of each fiscal year of the Company and may be
increased as the Board may deem appropriate. In the event the Board deems it
appropriate to increase Employee’s annual base salary, said increased amount
shall thereafter be the “Base Compensation”. Employee’s Base Compensation, as
increased from time to time, may not thereafter be decreased unless agreed to by
Employee. Nothing contained herein shall prevent the Board from paying
additional compensation to Employee in the form of bonuses or otherwise during
the Term of this Agreement.
     5. Additional Benefits. In addition to the Base Compensation provided for
in Section 4 herein, Employee shall be entitled to the following:
     (a) Expenses. The Company shall, in accordance with any rules and policies
that it may establish from time to time for executive officers, reimburse
Employee for business expenses reasonably incurred in the performance of his
duties.
     (b) Bonus. The Company shall pay Employee a bonus of not less than $50,000
for the fiscal year ending August 31, 2007, which shall be payable prior to
December 31, 2007; such bonus subject to customary withholdings.
     (c) Vacation. Employee shall be entitled to three (3) weeks of vacation per
year increasing to four (4) weeks per year

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after January 1, 2008, without any loss of compensation or benefits. Employee
shall be entitled to carry forward any unused vacation time.
     (d) General Benefits. Employee shall be entitled to participate in the
various employee benefit plans or programs provided to the employees of the
company in general, including but not limited to, health, dental, disability,
401K and life insurance plans, subject to the eligibility requirements with
respect to each of such benefit plans or programs, and such other benefits or
perquisites as may be approved by the Board during the Term of this Agreement.
Nothing in this paragraph shall be deemed to prohibit the Company from making
any changes in any of the plans, programs or benefits described in this
Section 5, provided the change similarly affects all executive officers of the
Company similarly situated.
     6. Confidential Information. Employee, during the Term, may have access to
and become familiar with confidential information, secrets and proprietary
information concerning the business and affairs of the Company. As to such
confidential information, Employee agrees as follows:
     (a) During the employment of Employee with the Company and thereafter
Employee will not, either directly or indirectly, disclose to any third party
without the written

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permission of the Company, nor use in any way (except as required in the course
of his employment with the Company) any confidential information, secret or
proprietary information of the Company. In the event of a breach or threatened
breach of the provisions of this Section 6 (a), the Company shall be entitled,
in addition to any other remedies available to the Company, to an injunction
restraining Employee from disclosing such confidential information.
     (b) Upon termination of employment of Employee, for whatever reason,
Employee shall surrender to the Company any and all documents, manuals,
correspondence, reports, records and similar items then or thereafter coming
into the possession of Employee which contain any confidential, secret or
proprietary information of the Company.
     7. Termination This Agreement may be terminated prior to the end of its
Term as set forth below:
     (a) Resignation (other than for Good Reason). Employee may resign,
including by reason of retirement, his position at any time by providing written
notice of resignation to the Company in accordance with Section 11 hereof. In
the event of such resignation, except in the case of resignation for Good Reason
(as defined below), this Agreement shall terminate and Employee shall not be
entitled to further compensation pursuant to this

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Agreement other than the payment of any unpaid Base Compensation accrued
hereunder as of the date of Employee’s resignation.
     (b) Death. If Employee’s employment is terminated due to his death, one
(1) year of Employee’s Base Compensation shall be paid by the Company in lump
sum in cash within thirty (30) days after Employee’s death to Employee’s
surviving spouse or estate, and one (1) year of paid group health and dental
insurance benefits shall be provided by the Company to Employee’s surviving
spouse and minor children, and after said payments and provision of insurance
benefits, this Agreement shall terminate and the Company shall have no
obligations to Employee or his legal representatives with respect to this
Agreement other than the payment of any unpaid Base Compensation previously
accrued hereunder. This provision shall not be exclusive and shall be in
addition to death benefits payable by the Company or any insurer under any plan.
     (c) Discharge.
     (i) The Company may terminate Employee’s employment for any reason at any
time upon written notice thereof delivered to Employee in accordance with
Section 11 hereof. In the event that Employee’s employment is

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terminated during the Term by the Company for any reason other than his
Misconduct or Disability or in the event of Death (all as defined herein), then
(A) the Company shall pay in lump sum in cash to Employee, within fifteen
(15) days following the date of termination, an amount equal to the product of
(i) Employee’s Base Compensation as in effect immediately prior to Employee’s
termination, multiplied by (ii) the Remaining Term, (B) for the Remaining Term,
the Company, at its cost, shall provide or arrange to provide Employee (and, as
applicable, Employee’s dependents) with disability, accident and group health
insurance benefits substantially similar to those which Employee (and Employee’s
dependents) were receiving immediately prior to Employee’s termination; however,
the welfare benefits otherwise receivable by Employee pursuant to this clause
(B) shall be reduced to the extent comparable welfare benefits are actually
received by Employee (and/or Employee’s dependents) during such period under any
other employer’s welfare plan(s) or program(s), with Employee being obligated to
promptly disclose to the Company any such comparable welfare benefits, and
(C) in addition to the aforementioned compensation and benefits, the Company
shall pay in lump sum in cash to Employee within fifteen (15) days following

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the date of termination an amount equal to the product of (i) Employee’s highest
bonus paid by the Company during the most recent two (2) years immediately prior
to the Date of Termination, multiplied by (ii) the Remaining Term.
     (ii) Notwithstanding the foregoing provisions of this Section 7, in the
event Employee is terminated because of Misconduct, the Company shall have no
obligations pursuant to this Agreement after the Date of Termination other than
the payment of any unpaid Base Compensation accrued through the Date of
Termination. As used herein, “Misconduct” means (a) the continued failure by
Employee to substantially perform his duties with the Company (other than any
such failure resulting from Employee’s incapacity due to physical or mental
illness or any such actual or anticipated failure after the issuance of a Notice
of Termination by Employee for Good Reason), after a written demand for
substantial performance is delivered to Employee by the Board, which demand
specifically identifies the manner in which the Board believes that Employee has
not substantially performed his duties, (b) the engaging by Employee in conduct
which is demonstrably and materially injurious to the Company, monetarily or
otherwise (other than such conduct resulting from Employee’s incapacity due

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to physical or mental illness or any such actual or anticipated conduct after
the issuance of a Notice of Termination by Employee for Good Reason), or
(c) Employee’s conviction for the commission of a felony.
     (d) Disability. If Employee shall have been absent from the full-time
performance of Employee’s duties with the Company for ninety (90) consecutive
calendar days as a result of Employee’s incapacity due to physical or mental
illness, Employee’s employment may be terminated by the Company for “Disability”
and Employee shall not be entitled to further compensation pursuant to this
Agreement, except that Employee shall (1) be paid monthly (but only for up to a
twelve (12) month period beginning with the Date of Termination) the amount by
which Employee’s monthly Base Compensation exceeds the monthly benefit received
by Employee pursuant to any disability insurance covering Employee; and
(2) continue to receive paid group health and dental insurance benefits for
Employee and his dependents for the twelve (12) month period beginning with Date
of Termination.
     (e) Resignation for Good Reason. Employee shall be entitled to terminate
his employment for Good Reason as defined herein. If Employee terminates his
employment for Good Reason he shall be entitled to the compensation and benefits
provided in Paragraph 7 (c)(i) hereof. “Good Reason” shall mean the occurrence

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of any of the following circumstances without Employee’s express written consent
unless such breach or circumstances are fully corrected prior to the Date of
Termination specified in the Notice of Termination given in respect hereof:
     (1) the material breach of any of the Company’s obligations under this
Agreement without Employee’s express written consent,
     (2) the continued assignment to Employee of any duties inconsistent with
the office of Secretary and General Counsel of the Company;
     (3) the failure by the Company to pay to Employee any portion of Employee’s
compensation on the date such compensation is due;
     (4) the failure by the Company to continue to provide Employee with
benefits substantially similar to those enjoyed by other executive officers who
have entered into similar employment agreements with Employer under any of the
Company’s medical, health, accident, and/or disability plans in which Employee
was participating immediately prior to such time; or
     (5) the occurrence of any Corporate Change (as defined below), but only if
(i) Employee is not retained, (ii) this Agreement is not assigned to a successor
person or

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entity, or (iii) Employee is retained, but is terminated from his employment
within one hundred twenty (120) days following the effective date of such
Corporate Change.
     A “Corporate Change” shall occur if (i) the Company shall not be the
surviving entity in any merger or consolidation (or survives only as a
subsidiary of another entity), (ii) the Company sells all or substantially all
of its assets to any other person or entity (other than a wholly-owned
subsidiary of the Company), (iii) the Company is to be dissolved and liquidated,
(iv) any “person” as defined in Section 3(a)(9) of the Securities Exchange Act
of 1934, as amended (the “Exchange Act”), and as used in Sections 13(d) and
14(d) thereof, including a “group” as defined in Section 13(d) of the Exchange
Act but excluding any 10% or larger shareholder of record of the Company as of
January 10, 2007, directly or indirectly, becomes the “beneficial owner” (as
defined in Rule 13d-3 under the Exchange Act, as amended from time to time), of
securities of the Company representing 50% or more of the combined voting power
of the Company’s then outstanding securities which are entitled to vote with
respect to the election of the directors of the Company; or (v) as a result of
or in connection with a contested election the members of the Board as of the
date of this Agreement shall cease to constitute a majority of the Board.

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“Contested” as used herein shall not include election by a majority of the
current Board.
     (f) Notice of Termination. Any purported termination of Employee’s
employment by the Company under Sections 7(c)(ii) or 7(d), or by Employee under
Section 7(e), shall be communicated by written Notice of Termination to the
other party hereto in accordance with Section 11 hereof. For purposes of this
Agreement, a “Notice of Termination” shall mean a notice which (i) if by the
Company and for Misconduct or Disability, shall set forth in reasonable detail
the reason for such termination of Employee’s employment, or (ii) in the case of
resignation by Employee for Good Reason, said notice must specify in reasonable
detail the basis for such resignation. A Notice of Termination given by Employee
pursuant to Section 7(e) shall be effective even if given after the receipt by
Employee of notice that the Board has set a meeting to consider terminating
Employee for Misconduct. Any purported termination for which a Notice of
Termination is required which is not effected pursuant to this Section 7(f)
shall not be effective.
     (g) Date of Termination, Etc. “Date of Termination” shall mean the date
specified in the Notice of Termination, provided that the Date of Termination
shall be at least 15 days following the date the Notice of Termination is given.
Notwithstanding the foregoing, in the event Employee is terminated for
Misconduct, the Company

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may refuse to allow Employee access to the Company’s offices (other than to
allow Employee to collect his personal belongings under the Company’s
supervision) prior to the Date of Termination.
     (h) Mitigation. Employee shall not be required to mitigate the amount of
any payment provided for in this Section 7 by seeking other employment or
otherwise, nor shall the amount of any payment provided for in this Agreement be
reduced by any compensation earned by Employee as a result of employment by
another employer, except that any severance amounts payable to Employee pursuant
to the Company’s severance plan or policy for employees in general shall reduce
the amount otherwise payable pursuant to Sections 7(c)(i) or 7(e).
     (i) Excess Parachute Payments. Notwithstanding anything in this Agreement
to the contrary, to the extent that any payment or benefit received or to be
received by Employee hereunder in connection with the termination of Employee’s
employment would, as determined by tax counsel selected by the Company,
constitute an “Excess Parachute Payment” (as defined in Section 280G of the
Internal Revenue Code), the Company shall fully “gross-up” such payment so that
Employee is in the same “net” after-tax position he would have been if such
payment and gross-up payments had not constituted Excess Parachute Payments.

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     8. Nondisclosure and Noncompetition. Employee agrees that, as part of the
consideration for this Agreement and as an integral part hereof, he has signed
and agrees to be bound by the Nondisclosure and Noncompetition Agreement
attached hereto as Exhibit A, as well as any subsequent addenda thereto.
     9. Non-exclusivity of Rights. Nothing in this Agreement shall prevent or
limit Employee’s continuing or future participation in any benefit, bonus,
incentive, or other plan or program provided by the Company or any of its
affiliated companies and for which Employee may qualify, nor shall anything
herein limit or otherwise adversely affect such rights as Employee may have
under any Options with the Company or any of its affiliated companies.
     10. Assignability. The obligations of Employee hereunder are personal and
may not be assigned or delegated by him or transferred in any manner whatsoever,
nor are such obligations subject to involuntary alienation, assignment or
transfer. The Company shall have the right to assign this Agreement and to
delegate all rights, duties and obligations hereunder, either in whole or in
part, to any parent, affiliate, successor or subsidiary organization or company
of the Company, so long as the obligations of the Company under this Agreement
remain the obligations of the Company.
     11. Notice. For the purpose of this Agreement, notices and all other
communications provided for in this Agreement shall be in writing and shall be
deemed to have been duly given when delivered or mailed by United States
registered mail, return receipt requested, postage prepaid, addressed to the

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Company at its principal office address, directed to the attention of the Board
with a copy to the Secretary of the Company, and to Employee at Employee’s
residence address on the records of the Company or to such other address as
either party may have furnished to the other in writing in accordance herewith
except that notice of change of address shall be effective only upon receipt.
     12. Validity. The invalidity or unenforcability of any provision of this
Agreement shall not affect the validity or enforceability of any other provision
of this Agreement, which shall remain in full force and effect.
     13. Successors; Binding Agreement.
     (a) The Company will require any successor (whether direct or indirect, by
purchase, merger, consolidation or otherwise) to all or substantially all of the
business and/or assets of the Company to expressly assume and agree to perform
this Agreement in the same manner and to the same extent that the Company would
be required to perform it if no such succession had taken place. Failure of the
Company to obtain such agreement prior to the effectiveness of any such
succession shall be a breach of this Agreement and shall entitle Employee to
compensation from the Company in the same amount and on the same terms as he
would be entitled to hereunder if he terminated his employment for Good Reason,
except that for purposes of implementing the foregoing, the date on which any
such succession becomes effective shall be deemed the Date of Termination. As
used herein,

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the term “Company” shall include any successor to its business and/or assets as
aforesaid which executes and delivers the Agreement provided for in this
Section 13 or which otherwise becomes bound by all terms and provisions of this
Agreement by operation of law.
     (b) This Agreement and all rights of Employee hereunder shall inure to the
benefit of and be enforceable by Employee’s personal or legal representatives,
executors, administrators, successors, heirs distributees, devisees and
legatees. if Employee should die while any amounts would be payable to him
hereunder if he had continued to live, all such amounts, unless otherwise
provided herein, shall be paid in accordance with the terms of this Agreement to
Employee’s devisee, legatee, or other designee or, if there be no such designee,
to Employee’s estate.
     14. Miscellaneous. No provision of this Agreement may be modified, waived
or discharged unless such waiver, modification or discharge is agreed to in
writing and signed by Employee and such officer as may be specifically
authorized by the Board. No waiver by either party hereto at any time of any
breach by the other party hereto of, or in compliance with, any condition or
provision of this Agreement to be performed by such other party shall be deemed
a waiver of similar or dissimilar provisions or conditions at the same or at any
prior or subsequent time. This Agreement is an integration of the parties
agreement; no agreement or representations, oral or otherwise, express or

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implied, with respect to the subject matter hereof have been made by either
party, except those which are set forth expressly in this Agreement. THE
VALIDITY, INTERPRETATION, CONSTRUCTION AND PERFORMANCE OF THIS AGREEMENT SHALL
BE GOVERNED BY THE LAWS OF THE STATE OF LOUISIANA.
     15. Counterparts. This Agreement may be executed in one or more
counterparts, each of which shall be deemed to ‘be an original but all of which
together will constitute one and the same instrument.
     16. Arbitration. Either party may elect that any dispute or controversy
arising under or in connection with this Agreement be settled by arbitration in
Baton Rouge, Louisiana in accordance with the rules of the American Arbitration
Association then in effect. If the parties cannot mutually agree on an
arbitrator, then the arbitration shall be conducted by a three arbitrator panel,
with each party selecting one arbitrator and the two arbitrators so selected
selecting a third arbitrator. The findings of the arbitrator(s) shall be final
and binding, and judgment may be entered thereon in any court having
Jurisdiction. The findings of the arbitrator(s) shall not be subject to appeal
to any court, except as otherwise provided by applicable law. The arbitrator(s)
may, in his or her (or their) own discretion, award legal fees and costs to the
prevailing party.

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     IN WITNESS WHEREOF, the parties have executed this Agreement on June 22,
2007, effective for all purposes as provided above.

              THE SHAW GROUP INC.
 
       
 
  /s/ Gary P. Graphia    
 
       
 
  By: Gary P. Graphia, Executive Vice President    

          EMPLOYEE:
 
       
Name:
  /s/ Clifton Rankin    
 
       
 
  Clifton Scott Rankin    
 
  Secretary and General Counsel    

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THE SHAW GROUP INC.
NONDISCLOSURE AND NONCOMPETITION AGREEMENT
     This Nondisclosure and Noncompetition Agreement (“Agreement”) is made and
entered into on the date indicated below between The Shaw Group Inc. and any and
all its affiliated companies, as set forth in Exhibit A, (collectively, “the
Company”) and Clifton Scott Rankin (“Executive”).
RECITALS
1. The Company desires to continue to employ Executive, and Executive desires to
continue employment with the Company, during which employment Executive shall
perform those duties set forth in his Employment Agreement as well as any other
duties requested of him;
2. As part of Executive’s duties and responsibilities, Executive will have
access to confidential information of the Company and, by virtue of his
employment with the Company, will have direct contact with and will establish
personal relationships with various customers of the Company; and
3. The Company and Executive recognize the Company’s need to protect the
Company’s confidential and proprietary interest in the Company’s business,
business relationships, and the work product produced by Executive on behalf of
the Company in the course of Executive’s employment; and
4. As consideration, in part, for the Employment Agreement, Executive and the
Company enter into this Agreement.
     NOW, THEREFORE, Executive and Company agree as follows:
AGREEMENT
     Section 1. Confidentiality. Executive will not, during Executive’s
employment or any period thereafter, directly or indirectly, disclose or make
available to any person, firm, corporation, association or other entity, or use
any “Confidential Information” for any reason or purpose whatsoever, except as
necessary in the course or performing Executive’s duties under his Employment
Agreement or unless otherwise required by court order, subpoena, or other

 

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government or legal process. For purposes of this section “ Confidential
Information” shall mean information disclosed to Executive or known by Executive
as a consequence of or through Executive’s relationship with the Company or its
affiliates, about the Company’s and its affiliates’ customers, employees,
contractors, business methods, public relations methods, organization, pricing
information, plans, strategies, proposed bids, proposals, product information,
procedures or finances, including, without limitation, information of or
relating to customers and customer lists. Confidential Information shall not
include any information that (i) was publicly known at the time of disclosure to
Executive; (ii) becomes publicly known or available thereafter other than by any
means in violation of this Agreement or any other duty owed to the Company by
any person or entity; or (iii) is lawfully disclosed to Executive by a third
party. Upon termination of Executive’s employment with the Company, regardless
of the reason, all Confidential Information in Executive’s possession, including
copies, duplicates, and electronic files, shall be returned to the Company and
shall not be retained by Executive or furnished to any third party.
     Section 2. Company Property. All personal property and equipment furnished
to or prepared by Executive in the course of or incident to Executive’s
employment belong to the Company and shall be promptly returned to the Company
upon termination of Executive’s employment or at such other time as the Company
may request. Personal property includes, without limitation, all books, manuals,
records, reports, notes, contracts, lists, and other documents, electronic
files, and all other proprietary information relating to the business of the
Company and/or its affiliates. Following termination of employment, Executive
will not retain any written or other tangible material containing any
proprietary information of the Company or any or all of its affiliates.
     Section 3. Non-Solicitation. At all times during Executive’s employment and
for two (2) years after the termination of Executive’s employment, Executive
will not, directly or indirectly, either on Executive’s own account or jointly
with or as a manager, agent, officer, employee, consultant, independent
contractor, partner, joint venturer, owner, financier, shareholder, or otherwise
on behalf of any other person, firm, or corporation, offer employment to,
solicit, or attempt to solicit away from the Company or its affiliates any of
their officers or employees or offer employment to any person who, during the
six (6) months immediately preceding the date of such solicitation or offer, is
or was an officer or employee of the Company or any of its affiliates.
     Section 4. Covenant Not to Compete. As a condition of employment and in
consideration of the terms of the Employment Agreement pursuant to which this is
being executed, Executive acknowledges and agrees to the following:

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     Executive acknowledges that he is intimately involved in the management of
the Company, its expansion, and its acquisition or creation of the affiliated
companies, as set forth in Exhibit A. Executive acknowledges and agrees that the
business of the Company is providing engineering, construction, procurement,
maintenance, environmental and infrastructure services1, and pipe fabrication
services, as more fully set forth on the Company’s Form 10-K dated October 31,
2006 (the “Form 10K”).
     Based on Executive’s high level in management of the Company and based on
the knowledge, information, and experience that the Executive has gained and
will gain through his management position in the Company and Executive’s ability
to build a competing company engaging in some or all of the services provided by
the Company, Executive acknowledges that the scope of this Agreement should be
broad, both geographically and in the scope of conduct prohibited.
     Executive acknowledges that the Company now conducts business and provides
services throughout the United States to federal agencies, federally-owned
facilities or federally-controlled political subdivisions, state and local
governments and political subdivisions, and domestic and non-domestic commercial
customers. Executive acknowledges that as of the date of this Agreement, the
Company delivers services through a network of over 180 locations, including
approximately 22 international locations and approximately 22 fabrication and
manufacturing facilities. Executive acknowledges and agrees that at the time of
signing this agreement, the Company conducts business in the geographic
territory (the “Restricted Area”) set forth in Exhibit B. Executive agrees that
the Company may periodically revise the Restricted Area to reflect any changes
in the geographic territory in which the Company is conducting business.
Executive agrees that as consideration for the Employment Agreement, he agrees
to sign addenda to this agreement which update the Restricted Area to reflect
geographic territories in which the Company conducts its business. Executive
agrees that the Company may periodically revise the description of the business
of the Company to reflect changes in the Company’s business. Executive also
agrees that as consideration for the Employment Agreement, he agrees to sign
addenda to this Agreement which update the description of the
 

1   Environmental and infrastructure services include the delivery of
environmental restoration, regulatory compliance, facilities management,
emergency response, and design and construction services, environmental
consulting, engineering and construction services to private-sector and state
and local government customers. These environmental services include complete
life cycle management, construction management, Operation and Maintenance (O&M)
services, and environmental services including emergency response and high
hazard and toxic waste cleanups and on-site remedial activities site selection,
permitting, design, build, operation, decontamination, demolition, remediation
and redevelopment, identification of contaminants in soil, air and water and the
subsequent design and execution of remedial solutions, project and facilities
management and other related services for non-environmental construction,
watershed restoration, emergency response services and outsourcing of
privatization markets. These Infrastructure services include program management,
operations and maintenance solutions to support and enhance domestic and global
land, water and air transportation systems, and commercial port and marine
facilities.

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business of the Company to coincide with the description of the business of the
Company as set forth in the Company’s current Form 10-K.
     Executive agrees that at all times during Executive’s employment with the
Company and for two (2) years after termination (whether voluntary or not) of
Executive’s employment with the Company, Executive shall not, directly or
indirectly, whether personally or through agents, associates, or co-workers,
whether individually or in connection with any corporation, partnership, or
other business entity, and whether as an employee, owner, partner, financier,
joint venturer, shareholder, officer, manager, agent, independent contractor,
consultant, or otherwise, establish, carry on, or engage in a business similar
to that of the Company or any of its affiliates, in the Restricted Area, as
defined in Exhibit B, attached. This prohibition includes, without limitation,
that Executive will not perform the following in the Restricted Area:
     (a) Solicit or provide, directly or indirectly, engineering, construction,
procurement, maintenance, Environmental, and pipe fabrication services, or any
of these, to any persons or entities who are or were customers of the Company or
any of its affiliates at any time prior to Executive’s separation from
employment;
     (b) Establish, own, become employed with, consult on business matters with,
or participate in any way in a business engaged in engineering, construction,
procurement maintenance, Environmental, and pipe fabrication services, or any of
these, except to the extent that the Company or any of its affiliates do not
provide the same type of services as such business provides; and
     (c) Provide consulting services for, invest in, become employed by, or
otherwise become associated from a business perspective with competitors of the
Company or any of its affiliates, including but not limited to Jacobs
Engineering Group Inc.; Fluor Corporation; URS Corporation; Halliburton; Turner
Industries Group, L.L.C.; Bechtel Group, Inc.; KBR, Inc.; Chicago Bridge & Iron
Company N.V.; CH2M Hill; Black & Veatch Corporation; Foster Wheeler Ltd.; and
Washington Group International, Inc., or any of their respective subsidiaries,
parent companies, affiliates, or successors.
This prohibition does not prohibit Executive from engaging in a business solely
within an area or areas not contained in the Restricted Area, so long as that
business does not provide in the Restricted Area the same or similar services or
conduct the same or similar business as the Company or its affiliates.
Notwithstanding the foregoing, Executive shall not be prohibited from owning or
investing in publicly-traded debt or equity securities of any competitor of the
Company or any other entity, provided that in the case of a competitor described
in clause (c)

- Page 4 of 8 -

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above, such ownership or investment does not equal or exceed 5% of the issued
and outstanding amount of the debt or equity securities of said competitor.
     Executive acknowledges that the business of the Company is extremely
competitive in nature, that the remedy at law for any breach of this covenant
will be inadequate, and that in the event of a breach the Company shall be
entitled to injunctive relief and specific performance, as well as any and all
other remedies at law or in equity to which the Company is entitled. Executive
acknowledges that the provisions contained in this Section are reasonable and
valid in all respects and are a reasonable and necessary protection of the
legitimate interests of the Company and that any violation of these provisions
would cause substantial injury to the Company.
     Section 5. Miscellaneous Provisions.
     (a) Employment Rights. This Agreement shall not be deemed to confer upon
Executive any right to continue in the employ of the Company for any period or
any right to continue employment at Executive’s present or any other rate of
compensation.
     (b) Amendment. This Agreement may only be amended or modified in a writing
executed by both the Company and Executive. No oral waivers or extensions shall
be binding on the parties.
     (c) Waiver. No term or condition of this Agreement shall be deemed to have
been waived, nor shall there be any estoppel against the enforcement of any
provision of this Agreement, except by written instrument signed by the party
charged with such waiver or estoppel. No such written waiver shall be deemed a
continuing waiver unless specifically stated therein, and each such waiver shall
operate only as to the specific term or condition waived and shall not
constitute a waiver of such term or condition for the future or as to any other
act other than that specifically waived.
     (d) Injunctive Relief and Arbitration. Executive and the Company each
acknowledge that the provisions of Sections 1, 3, and 4 are reasonable and
necessary, that the damages that would be suffered as a result of a breach or
threatened breach by Executive of Sections 1, 3, and 4 may not be calculable,
and that the award of a money judgment to the Company for such a breach or
threatened breach thereof by Executive would be an inadequate remedy.
Consequently, Executive expressly consents and agrees that the Company may, in

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addition to any other available remedies that the Company may be entitled in law
or in equity, enforce the provisions of Sections 1, 3, and/or 4 by injunctive or
other equitable relief, including a temporary and/or permanent injunction
(without proving a breach thereof), to prevent unfair competition, the use
and/or unauthorized disclosure of trade secrets or confidential information,
and/or the unauthorized solicitation of the Company’s officers, employees, and
customers. The Company shall not be obligated to post bond or other security in
seeking such relief.
     (e) Arbitration. Executive and the Company agree that any dispute regarding
the covenants herein and/or the validity of this Agreement and its addenda, if
any, shall be resolved through arbitration. Given the recitals set forth in
Section 4 above, Executive and the Company hereby expressly acknowledge that
Executive’s position in the Company, and the Company’s business, have a
substantial impact on interstate commerce; and further, that Executive’s
development and involvement with the Company, and the Company’s business, have a
national and international territorial scope commercially. Thus, any
arbitration-related matter or arbitration proceeding of a dispute regarding the
covenants herein and/or the validity of this Agreement and its addenda, shall be
governed, heard, and decided under the provisions and the authority of the
Federal Arbitration Act, 9 U.S.C.A. § 1 et seq., and shall be submitted for
arbitration to the office of the American Arbitration Association in New
Orleans, Louisiana, on demand of either party.
     Such arbitration proceedings shall be conducted in New Orleans, Louisiana,
and shall be conducted in accordance with the then-current Employment
Arbitration Rules and Mediation Procedures of the American Arbitration
Association, with the exception that the Executive expressly waives the right to
request interim measures or injunctive relief from a judicial authority.
Executive acknowledges that the Company alone retains the right to seek
injunctive relief from a judicial authority based on the nature of this
Agreement and in furtherance of the terms of Section 5(d) above. Each party
shall have the right to be represented by counsel or other designated
representatives. The arbitrator shall have the right to award or include in his
or her award any relief that he or she deems proper under the circumstances,
including, without limitation, all types of relief that could be awarded by a
court of law, such as money damages, (with interest on unpaid amounts from date
due), specific performance, and injunctive relief. The arbitrator shall issue a
written opinion explaining the reasons for his or her decision and award. The
award and decision of the arbitrator shall be conclusive and binding upon both
parties, and judgment upon the award may be entered in any court of competent
jurisdiction. The parties acknowledge and agree that any arbitration award may
be enforced against either or both of them in a court of competent jurisdiction
and each waives any right to contest the validity or enforceability of such
award. The parties further agree to be bound by the provisions of any statute of
limitations that would be otherwise applicable to the controversy, dispute, or
claim that is the subject of any arbitration proceeding initiated hereunder.
Without limiting the foregoing, the parties shall be entitled in any such
arbitration proceeding to the entry of an order by a court of competent
jurisdiction pursuant to a decision of the arbitrator for specific performance
of any of the requirements of this Agreement. The provisions of this Section
5(e) shall survive and continue in full force and effect subsequent to and
notwithstanding expiration or termination of this Agreement for any reason.
Executive agrees to pay arbitration fees in an amount not to exceed the amount
required to file a lawsuit in a court of law. The Company agrees to pay the
remaining amount of arbitration fees. Executive and the Company acknowledge and
agree that any and all rights they may have to resolve their claims by a jury
trial are hereby expressly

- Page 6 of 8 -

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waived. The provisions of this Section 5(e) do not preclude Executive from
filing a complaint with any federal, state, or other governmental administrative
agency, if at all applicable. The provisions of this Section 5(e) supersede any
conflicting provision contained in any Employment Agreement or other agreement
between Executive and the Company.
     (f) Governing Law. This Agreement, and the rights and obligations of the
parties hereto, shall be governed by and construed in accordance with the laws
of the State of Louisiana. This provision supersedes any conflicting provision
contained in any Employment Agreement or other agreement between Executive and
the Company.
     (g) Assignment. This Agreement may not be assigned by Executive, but may be
assigned by the Company to any successor to its business and will inure to the
benefit and be binding upon any such successor. This Agreement shall be binding
upon the parties hereto, together with their respective executors,
administrators, personal representatives, and heirs, and, in the case of the
Company, permitted successors and assigns.
     (h) Severability. Each provision of this Agreement is intended to be
severable. If any term or provision of this Agreement is illegal or invalid for
any reason whatsoever, such illegality or invalidity shall not affect the
validity or legality of the remainder of this Agreement.
     (i) Reformation. It is the intention of the parties that if any court or
arbitrator(s) shall determine that any provision of this Agreement, including
the scope, duration, or geographical limit of any provision, is unenforceable,
the provision in question and this Agreement shall not be invalidated but shall
be deemed reformed or amended only to the extent necessary to render the
provision and Agreement valid and enforceable.
     (j) Headings. The headings contained in this Agreement are for reference
purposes only and shall not in any way affect the meaning or interpretation of
this Agreement.
     (k) Consent. Executive acknowledges that he has reviewed the provisions of
this Agreement carefully and has been given an opportunity to ask questions of
the Company. He acknowledges that he has had ample opportunity to consult with
an attorney of his choice (at his expense) prior to signing this Agreement and
that he knowingly consents to the terms herein.

- Page 7 of 8 -

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     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
this 22 day of June, 2007.

             
COMPANY:
      EXECUTIVE:    
 
           
The Shaw Group Inc. and
           
its affiliates listed on Exhibit A:
      /s/ Clifton Rankin    
 
           
 
      Clifton Scott Rankin    
 
           
By:       Gary P. Graphia
           
 
           
/s/ Gary P. Graphia
           
 
           
Title:     Executive Vice President
           

- Page 8 of 8 -

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EXHIBIT A
THE SHAW GROUP INC.®
GREATER THAN 50% OWNED
SUBSIDIARIES
(Updated as of October 10, 2006)

1.   ACL Piping, Inc.   2.   Aiton & Co Limited   3.   American Plastic Pipe and
Supply, L.L.C.   4.   Arlington Avenue E Venture, LLC   5.   Associated Valve,
Inc.   6.   Badger® Technologies, L.L.C.   7.   Badger® Technology Holdings,
L.L.C.   8.   Benicia North Gateway II, L.L.C.   9.   B.F. Shaw, Inc.   10.  
Camden Road Venture, LLC   11.   C.B.P. Engineering Corp.   12.   Chimento
Wetlands, L.L.C.   13.   Coastal Estuary Services, L.L.C.   14.   Cojafex B.V.  
15.   Eagle Industries, Inc.   16.   EDS Equipment Company, LLC   17.   EDS
Puerto Rico, Inc.   18.   EMCON/OWT, Inc.   19.   Envirogen, Inc.

1

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20.   Field Services Canada Inc.   21.   Field Services, Inc.   22.   GBB
International, LLC   23.   GBB Maintenance Company, Inc.   24.   Gottlieb,
Barnett & Bridges, LLC   25.   Great Southwest Parkway Venture, LLC   26.   Gulf
Coast Equipment Rental, Inc.   27.   HL Newhall II, L.L.C.   28.   Holdings
Manufacturas Shaw South America, C.A.   29.   Hydro Power Solutions LLC   30.  
Integrated Site Solutions, L.L.C.   31.   International Consultants, L.L.C.
(f/k/a SWINC Acquisition Five, L.L.C.)   32.   IT Holdings Canada, Inc.   33.  
Jernee Mill Road, L.L.C.   34.   Kato Road II, L.L.C.   35.   KIP I, L.L.C.  
36.   LandBank Baker, L.L.C.   37.   LandBank Properties, L.L.C.   38.   LFG
Specialties, L.L.C.   39.   Lone Star Fabricators, Inc.   40.   Manufacturas
Shaw South America, C.A.   41.   Millstone River Wetland Services, L.L.C.   42.
  MWR, Inc.

2

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43.   Norwood Venture I, L.L.C.   44.   Nuclear Energy Holdings, L.L.C.   45.  
Nuclear Technology Solutions, L.L.C.   46.   Otay Mesa Ventures II, L.L.C.   47.
  Pacific Support Group LLC   48.   Pike Properties I, Inc. (Formerly, SAON
Properties, Inc.)   49.   Pike Properties II, Inc. (Formerly, Secorp, Inc.)  
50.   Pipework Engineering and Developments Limited   51.   Plattsburg Venture,
L.L.C.   52.   Power Technologies Asia-Pacific Sdn. Bhd.   53.   Prospect
Industries (Holdings), Inc.   54.   PT Stone & Webster Indonesia   55.   Raritan
Venture I, L.L.C.   56.   S C Woods, L.L.C.   57.   SELS Administrative
Services, L.L.C.   58.   Shaw-ABMB, L.L.C.   59.   Shaw A/DE, Inc.   60.   Shaw
Aiton Australia Pty Limited   61.   Shaw Alaska, Inc.   62.   Shaw Alloy Piping
Products, Inc.   63.   Shaw Americas, L.L.C.   64.   Shaw Beale Housing, L.L.C.
  65.   Shaw Beneco, Inc.

3

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66.   Shaw California, L.L.C.   67.   Shaw Capital, Inc.   68.   Shaw Capital
(Nevada), Inc.   69.   Shaw CENTCOM Services, L.L.C.   70.   Shaw CMS, Inc.  
71.   Shaw Coastal, Inc.   72.   Shaw Connex, Inc.   73.   Shaw Constructors,
Inc.   74.   Shaw Dunn Limited   75.   Shaw E & I International Ltd.   76.  
Shaw E & I Investment Holdings, Inc.   77.   Shaw Energy Delivery Services, Inc.
  78.   Shaw Energy Services, Inc.   79.   Shaw Environmental, Inc.   80.   Shaw
Environmental International, Inc.   81.   Shaw Environmental & Infrastructure,
Inc.   82.   Shaw Environmental & Infrastructure Massachusetts, Inc.   83.  
Shaw Environmental Liability Solutions, L.L.C.   84.   Shaw Europe, Inc. (f/k/a
Shaw E & I Russia, Inc.)   85.   Shaw Export Company, S. de R. L. de C.V.   86.
  Shaw Fabricators, Inc.   87.   Shaw Facilities, Inc.   88.   Shaw Field
Services, Inc.

4

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89.   Shaw Fronek Company (FCI), Inc.   90.   Shaw Fronek Power Services, Inc.  
91.   Shaw Ft. Leonard Wood Housing, L.L.C.   92.   Shaw Global, L.L.C.   93.  
Shaw Global Energy Services, Inc.   94.   Shaw Group Australia Pty Limited   95.
  Shaw Group UK Holdings   96.   Shaw Group UK International Services Ltd.
  97.   Shaw Group UK Limited   98.   Shaw GRP of California   99.   Shaw
Hanscom Housing, L.L.C.   100.   Shaw Heat Treating Service, C.A.   101.   Shaw
Home Louisiana, Inc.   102.   Shaw Industrial Supply Co., Inc.   103.   Shaw
Infrastructure, Inc.   104.   Shaw Intellectual Property Holdings, Inc.   105.  
Shaw International, Inc.   106.   Shaw International, Ltd. (Formerly, Shaw
Caribbean (Cayman), Ltd.)   107.   Shaw International Management Services One,
Inc.   108.   Shaw International Management Services Two, Inc.   109.   Shaw JV
Holdings, L.L.C.   110.   Shaw Lancas, C.A.   111.   Shaw Liquid Solutions LLC

5

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112.   Shaw Little Rock Housing, L.L.C.   113.   Shaw Maintenance, Inc.   114.  
Shaw Managed Services, Inc.   115.   Shaw Management Services One, Inc.   116.  
Shaw Manufacturing and Services, Inc.   117.   Shaw Manpower, S. de R.L. de C.V.
  118.   Shaw Mexican Holdings, S. de R.L. de C.V.   119.   Shaw Mexico, L.L.C.
  120.   Shaw Morgan City Terminal, Inc.   121.   Shaw NAPTech, Inc.   122.  
Shaw Northeast Housing, L.L.C.   123.   Shaw Northwest Housing, L.L.C.   124.  
Shaw Nuclear Energy Holdings (UK), Inc.   125.   Shaw Nuclear Energy Holdings
(US), Inc.   126.   Shaw Overseas (Far East) Ltd.   127.   Shaw Overseas (Middle
East) Ltd.   128.   Shaw Pipe Shields, Inc.   129.   Shaw Pipe Supports, Inc.  
130.   Shaw Power Delivery Systems, Inc.   131.   Shaw Power Services Group,
L.L.C.   132.   Shaw Power Services, Inc.   133.   Shaw Power Technologies,
Inc.™ (formerly Power Technologies, Inc.®)   134.   Shaw Power Technologies
International Limited™

6

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135.   Shaw Process and Industrial Group, Inc.   136.   Shaw Process
Fabricators, Inc.   137.   Shaw Project Services Group, Inc.   138.   Shaw
Property Holdings, Inc.   139.   Shaw Remediation Services, L.L.C.   140.  
Shaw-Robotic Environmental Services, L.L.C.   141.   Shaw Services, L.L.C.  
142.   Shaw SSS Fabricators, Inc.   143.   Shaw Stone & Webster Arabia Co., Ltd.
  144.   Shaw Stone & Webster Puerto Rico, Inc.   145.   Shaw Sunland
Fabricators, Inc.   146.   Shaw Trading FSC, Ltd.   147.   Shaw Transmission &
Distribution Services, Inc. (formerly, Shaw Management Services Six, Inc.)  
148.   Shaw Tulsa Fabricators, Inc. (f/k/a Shaw Word Industries Fabricators,
Inc.)   149.   Shaw Waste Solutions, LLC   150.   So-Glen Gas Co., LLC   151.  
Stone & Webster Asia, Inc.   152.   Stone & Webster Canada Holding One (N.S.),
ULC   153.   Stone & Webster Canada Holding Two, Inc.   154.   Stone & Webster
Canada L.P.   155.   Stone & Webster Construction, Inc.   156.   Stone & Webster
Construction Services, L.L.C.   157.   Stone & Webster Consultants Limited

7

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158.   Stone & Webster Engineering Projects Private Limited   159.   Stone &
Webster Engineering Services Sdn. Bdh.   160.   Stone & Webster Holding One,
Inc.   161.   Stone & Webster Holding Two, Inc.   162.   Stone & Webster, Inc.  
163.   Stone & Webster Insaat ve Muhendislik Limited Sirketi   164.   Stone &
Webster International B.V.   165.   Stone & Webster International, Inc.   166.  
Stone & Webster International Holdings, Inc.   167.   Stone & Webster — JSC
Management Consultants, Inc.   168.   Stone & Webster Limited   169.   Stone &
Webster Management Consultants, Inc.   170.   Stone & Webster Massachusetts,
Inc.   171.   Stone & Webster Michigan, Inc.   172.   Stone & Webster
Purchasing, Inc.   173.   Stone & Webster Process Technologies B.V.   174.  
Stone & Webster Process Technology, Inc.   175.   Stone & Webster Services,
L.L.C.   176.   Sugar Acquisition (NVDIP), Inc.   177.   The LandBank Group,
Inc.   178.   The Shaw Group Inc. Political Action Committee, Inc.   179.   The
Shaw Group International Inc.   180.   The Shaw Group UK Pension Plan Limited

8

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181.   The Shaw Group UK 1997 Pension Scheme Limited   182.   The Shaw Group UK
2001 Pension Plan Limited   183.   Whessoe Piping Systems Limited   184.  
Whippany Venture I, L.L.C.   185.   Worldwide Industrial Constructors, Inc.

9

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EXHIBIT B
RESTRICTED AREA
ALASKA

Aleutians East
Aleutians West
Anchorage
Bethel
Bristol Bay
Denali
Dillingham
Fairbanks North Star
Haines
Juneau
Kenai Peninsula
Ketchikan Gateway
Kodiak Island
Lake and Peninsula
Matanuska-Susitna
Nome
North Slope
Northwest Arctic
Prince of Wales-Outer Ketchikan
Sitka
Skagway-Hoonah-Angoon
Southeast Fairbanks
Valdez-Cordova
Wade Hampton
Wrangell-Petersburg
Yakutat
Yukon-Koyukuk

ALABAMA

Autauga
Baldwin
Barbour
Bibb
Blount
Bullock
Butler
Calhoun
Chambers
Cherokee
Chilton
Choctaw
Clarke
Clay
Cleburne
Coffee
Colbert
Conecuh

 

--------------------------------------------------------------------------------

 

Coosa
Covington
Crenshaw
Cullman
Dale
Dallas
De Kalb
Elmore
Escambia
Etowah
Fayette
Franklin
Geneva
Greene
Hale
Henry
Houston
Jackson
Jefferson
Lamar
Lauderdale
Lawrence
Lee
Limestone
Lowndes
Macon
Madison
Marengo
Marion
Marshall
Mobile
Monroe
Montgomery
Morgan
Perry
Pickens
Pike
Randolph
Russell
St. Clair
Shelby
Sumter
Talladega
Tallapoosa
Tuscaloosa
Walker
Washington
Wilcox
Winston

ARIZONA

Apache
Cochise
Coconino
Gila
Graham
Greenlee
La Paz
Maricopa
Mohave
Navajo
Pima
Pinal
Santa Cruz
Yavapai
Yuma

- 2 -

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ARKANSAS

Arkansas
Ashley
Baxter
Benton
Boone
Bradley
Calhoun
Carroll
Chicot
Clark
Clay
Cleburne
Cleveland
Columbia
Conway
Craighead
Crawford
Crittenden
Cross
Dallas
Desha
Drew
Faulkner
Franklin
Fulton
Garland
Grant
Greene
Hempstead
Hot Spring
Howard
Independence
Izard
Jackson
Jefferson
Johnson
Lafayette
Lawrence
Lee
Lincoln
Little River
Logan
Lonoke
Madison
Marion
Miller
Mississippi
Monroe
Montgomery
Nevada
Newton
Ouachita
Perry
Phillips
Pike
Poinsett
Polk
Pope
Prairie
Pulaski
Randolph
St. Francis
Saline

- 3 -

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Scott
Searcy
Sebastian
Sevier
Sharp
Stone
Union
Van Buren
Washington
White
Woodruff
Yell

CALIFORNIA

Alameda
Alpine
Amador
Butte
Calaveras
Colusa
Contra Costa
Del Norte
El Dorado
Fresno
Glenn
Humboldt
Imperial
Inyo
Kern
Kings
Lake
Lassen
Los Angeles
Madera
Marin
Mariposa
Mendocino
Merced
Modoc
Mono
Monterey
Napa
Nevada
Orange
Placer
Plumas
Riverside
Sacramento
San Benito
San Bernardino
San Diego
San Francisco
San Joaquin
San Luis Obispo
San Mateo
Santa Barbara
Santa Clara
Santa Cruz
Shasta
Sierra
Siskiyou
Solano
Sonoma
Stanislaus
Sutter

- 4 -

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Tehama
Trinity
Tulare
Tuolumne
Ventura
Yolo
Yuba

COLORADO

Adams
Alamosa
Arapahoe
Archuleta
Baca
Bent
Boulder
Broomfield
Chaffee
Cheyenne
Clear Creek
Conejos
Costilla
Crowley
Custer
Delta
Denver
Dolores
Douglas
Eagle
Elbert
El Paso
Fremont
Garfield
Gilpin
Grand
Gunnison
Hinsdale
Huerfano
Jackson
Jefferson
Kiowa
Kit Carson
Lake
La Plata
Larimer
Las Animas
Lincoln
Logan
Mesa
Mineral
Moffat
Montezuma
Montrose
Morgan
Otero
Ouray
Park
Phillips
Pitkin
Prowers
Pueblo
Rio Blanco
Rio Grande
Routt
Saguache
San Juan

- 5 -

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San Miguel
Sedgwick
Summit
Teller
Washington
Weld
Yuma

CONNECTICUT

Fairfield
Hartford
Litchfield
Middlesex
New Haven
New London
Tolland
Windham

DISTRICT OF COLUMBIA
District of Columbia
DELAWARE

Kent
New Castle
Sussex

FLORIDA

Alachua
Baker
Bay

- 6 -

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Bradford
Brevard
Broward
Calhoun
Charlotte
Citrus
Clay
Collier
Columbia
De Soto
Dixie
Duval
Escambia
Flagler
Franklin
Gadsden
Gilchrist
Glades
Gulf
Hamilton
Hardee
Hendry
Hernando
Highlands
Hillsborough
Holmes
Indian River
Jackson
Jefferson
Lafayette
Lake
Lee
Leon
Levy
Liberty
Madison
Manatee
Marion
Martin
Miami-Dade
Monroe
Nassau
Okaloosa
Okeechobee
Orange
Osceola
Palm Beach
Pasco
Pinellas
Polk
Putnam
St. Johns
St. Lucie
Santa Rosa
Sarasota
Seminole
Sumter
Suwannee
Taylor
Union
Volusia
Wakulla
Walton
Washington

- 7 -

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GEORGIA

Appling
Atkinson
Bacon
Baker
Baldwin
Banks
Barrow
Bartow
Ben Hill
Berrien
Bibb
Bleckley
Brantley
Brooks
Bryan
Bulloch
Burke
Butts
Calhoun
Camden
Candler
Carroll
Catoosa
Charlton
Chatham
Chattahoochee
Chattooga
Cherokee
Clarke
Clay
Clayton
Clinch
Cobb
Coffee
Colquitt
Columbia
Cook
Coweta
Crawford
Crisp
Dade
Dawson
Decatur
De Kalb
Dodge
Dooly
Dougherty
Douglas
Early
Echols
Effingham
Elbert
Emanuel
Evans
Fannin
Fayette
Floyd
Forsyth
Franklin
Fulton
Gilmer
Glascock
Glynn
Gordon
Grady
Greene
Gwinnett
Habersham
Hall
Hancock
Haralson
Harris

- 8 -

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Hart
Heard
Henry
Houston
Irwin
Jackson
Jasper
Jeff Davis
Jefferson
Jenkins
Johnson
Jones
Lamar
Lanier
Laurens
Lee
Liberty
Lincoln
Long
Lowndes
Lumpkin
McDuffie
McIntosh
Macon
Madison
Marion
Meriwether
Miller
Mitchell
Monroe
Montgomery
Morgan
Murray
Muscogee
Newton
Oconee
Oglethorpe
Paulding
Peach
Pickens
Pierce
Pike
Polk
Pulaski
Putnam
Quitman
Rabun
Randolph
Richmond
Rockdale
Schley
Screven
Seminole
Spalding
Stephens
Stewart
Sumter
Talbot
Taliaferro
Tattnall
Taylor
Telfair
Terrell
Thomas
Tift
Toombs
Towns
Treutlen
Troup
Turner
Twiggs
Union
Upson
Walker
Walton

- 9 -

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Ware
Warren
Washington
Wayne
Webster
Wheeler
White
Whitfield
Wilcox
Wilkes
Wilkinson
Worth

HAWAII

Hawaii
Honolulu
Kalawao
Kauai
Maui

IOWA

Adair
Adams
Allamakee
Appanoose
Audubon
Benton
Black Hawk
Boone
Bremer
Buchanan
Buena Vista
Butler
Calhoun
Carroll
Cass
Cedar
Cerro Gordo
Cherokee
Chickasaw
Clarke
Clay
Clayton
Clinton
Crawford
Dallas
Davis
Decatur
Delaware
Des Moines
Dickinson
Dubuque
Emmet
Fayette

- 10 -

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Floyd
Franklin
Fremont
Greene
Grundy
Guthrie
Hamilton
Hancock
Hardin
Harrison
Henry
Howard
Humboldt
Ida
Iowa
Jackson
Jasper
Jefferson
Johnson
Jones
Keokuk
Kossuth
Lee
Linn
Louisa
Lucas
Lyon
Madison
Mahaska
Marion
Marshall
Mills
Mitchell
Monona
Monroe
Montgomery
Muscatine
O’Brien
Osceola
Page
Palo Alto
Plymouth
Pocahontas
Polk
Pottawattamie
Poweshiek
Ringgold
Sac
Scott
Shelby
Sioux
Story
Tama
Taylor
Union
Van Buren
Wapello
Warren
Washington
Wayne
Webster
Winnebago
Winneshiek
Woodbury
Worth
Wright

IDAHO

- 11 -

--------------------------------------------------------------------------------

 

Ada
Adams
Bannock
Bear Lake
Benewah
Bingham
Blaine
Boise
Bonner
Bonneville
Boundary
Butte
Camas
Canyon
Caribou
Cassia
Clark
Clearwater
Custer
Elmore
Franklin
Fremont
Gem
Gooding
Idaho
Jefferson
Jerome
Kootenai
Latah
Lemhi
Lewis
Lincoln
Madison
Minidoka
Nez Perce
Oneida
Owyhee
Payette
Power
Shoshone
Teton
Twin Falls
Valley
Washington

ILLINOIS

Adams
Alexander
Bond
Boone
Brown
Bureau
Calhoun
Carroll
Cass
Champaign
Christian
Clark
Clay
Clinton
Coles

- 12 -

--------------------------------------------------------------------------------

 

Cook
Crawford
Cumberland
DeKalb
De Witt
Douglas
DuPage
Edgar
Edwards
Effingham
Fayette
Ford
Franklin
Fulton
Gallatin
Greene
Grundy
Hamilton
Hancock
Hardin
Henderson
Henry
Iroquois
Jackson
Jasper
Jefferson
Jersey
Jo Daviess
Johnson
Kane
Kankakee
Kendall
Knox
Lake
La Salle
Lawrence
Lee
Livingston
Logan
McDonough
McHenry
McLean
Macon
Macoupin
Madison
Marion
Marshall
Mason
Massac
Menard
Mercer
Monroe
Montgomery
Morgan
Moultrie
Ogle
Peoria
Perry
Piatt
Pike
Pope
Pulaski
Putnam
Randolph
Richland
Rock Island
St. Clair
Saline
Sangamon
Schuyler
Scott
Shelby
Stark
Stephenson
Tazewell

- 13 -

--------------------------------------------------------------------------------

 

Union
Vermilion
Wabash
Warren
Washington
Wayne
White
Whiteside
Will
Williamson
Winnebago
Woodford

INDIANA

Adams
Allen
Bartholomew
Benton
Blackford
Boone
Brown
Carroll
Cass
Clark
Clay
Clinton
Crawford
Daviess
Dearborn
Decatur
De Kalb
Delaware
Dubois
Elkhart
Fayette
Floyd
Fountain
Franklin
Fulton
Gibson
Grant
Greene
Hamilton
Hancock
Harrison
Hendricks
Henry
Howard
Huntington
Jackson
Jasper
Jay
Jefferson
Jennings
Johnson
Knox
Kosciusko
Lagrange
Lake
La Porte
Lawrence
Madison
Marion
Marshall
Martin

- 14 -

--------------------------------------------------------------------------------

 

Miami
Monroe
Montgomery
Morgan
Newton
Noble
Ohio
Orange
Owen
Parke
Perry
Pike
Porter
Posey
Pulaski
Putnam
Randolph
Ripley
Rush
St. Joseph
Scott
Shelby
Spencer
Starke
Steuben
Sullivan
Switzerland
Tippecanoe
Tipton
Union
Vanderburgh
Vermillion
Vigo
Wabash
Warren
Warrick
Washington
Wayne
Wells
White
Whitley

KANSAS

Allen
Anderson
Atchison
Barber
Barton
Bourbon
Brown
Butler
Chase
Chautauqua
Cherokee
Cheyenne
Clark
Clay
Cloud
Coffey
Comanche
Cowley
Crawford
Decatur
Dickinson

- 15 -

--------------------------------------------------------------------------------

 

Doniphan
Douglas
Edwards
Elk
Ellis
Ellsworth
Finney
Ford
Franklin
Geary
Gove
Graham
Grant
Gray
Greeley
Greenwood
Hamilton
Harper
Harvey
Haskell
Hodgeman
Jackson
Jefferson
Jewell
Johnson
Kearny
Kingman
Kiowa
Labette
Lane
Leavenworth
Lincoln
Linn
Logan
Lyon
McPherson
Marion
Marshall
Meade
Miami
Mitchell
Montgomery
Morris
Morton
Nemaha
Neosho
Ness
Norton
Osage
Osborne
Ottawa
Pawnee
Phillips
Pottawatomie
Pratt
Rawlins
Reno
Republic
Rice
Riley
Rooks
Rush
Russell
Saline
Scott
Sedgwick
Seward
Shawnee
Sheridan
Sherman
Smith
Stafford
Stanton
Stevens
Sumner

- 16 -

--------------------------------------------------------------------------------

 

Thomas
Trego
Wabaunsee
Wallace
Washington
Wichita
Wilson
Woodson
Wyandotte

KENTUCKY

Adair
Allen
Anderson
Ballard
Barren
Bath
Bell
Boone
Bourbon
Boyd
Boyle
Bracken
Breathitt
Breckinridge
Bullitt
Butler
Caldwell
Calloway
Campbell
Carlisle
Carroll
Carter
Casey
Christian
Clark
Clay
Clinton
Crittenden
Cumberland
Daviess
Edmonson
Elliott
Estill
Fayette
Fleming
Floyd
Franklin
Fulton
Gallatin
Garrard
Grant
Graves
Grayson
Green
Greenup
Hancock
Hardin
Harlan
Harrison
Hart
Henderson
Henry
Hickman
Hopkins

- 17 -

--------------------------------------------------------------------------------

 

Jackson
Jefferson
Jessamine
Johnson
Kenton
Knott
Knox
Larue
Laurel
Lawrence
Lee
Leslie
Letcher
Lewis
Lincoln
Livingston
Logan
Lyon
McCracken
McCreary
McLean
Madison
Magoffin
Marion
Marshall
Martin
Mason
Meade
Menifee
Mercer
Metcalfe
Monroe
Montgomery
Morgan
Muhlenberg
Nelson
Nicholas
Ohio
Oldham
Owen
Owsley
Pendleton
Perry
Pike
Powell
Pulaski
Robertson
Rockcastle
Rowan
Russell
Scott
Shelby
Simpson
Spencer
Taylor
Todd
Trigg
Trimble
Union
Warren
Washington
Wayne
Webster
Whitley
Wolfe
Woodford

- 18 -

--------------------------------------------------------------------------------

 

LOUISIANA

Acadia
Allen
Ascension
Assumption
Avoyelles
Beauregard
Bienville
Bossier
Caddo
Calcasieu
Caldwell
Cameron
Catahoula
Claiborne
Concordia
De Soto
East Baton Rouge
East Carroll
East Feliciana
Evangeline
Franklin
Grant
Iberia
Iberville
Jackson
Jefferson
Jefferson Davis
Lafayette
Lafourche
La Salle
Lincoln
Livingston
Madison
Morehouse
Natchitoches
Orleans
Ouachita
Plaquemines
Pointe Coupee
Rapides
Red River
Richland
Sabine
St. Bernard
St. Charles
St. Helena
St. James
St. John the Baptist
St. Landry
St. Martin
St. Mary
St. Tammany
Tangipahoa
Tensas
Terrebonne
Union
Vermilion
Vernon
Washington
Webster
West Baton Rouge
West Carroll
West Feliciana
Winn

- 19 -

--------------------------------------------------------------------------------

 

MASSACHUSETTS

Barnstable
Berkshire
Bristol
Dukes
Essex
Franklin
Hampden
Hampshire
Middlesex
Nantucket
Norfolk
Plymouth
Suffolk
Worcester

MARYLAND

Allegany
Anne Arundel
Baltimore
Calvert
Caroline
Carroll
Cecil
Charles
Dorchester
Frederick
Garrett
Harford
Howard
Kent
Montgomery
Prince George’s
Queen Anne’s
St. Mary’s
Somerset
Talbot
Washington
Wicomico
Worcester
Baltimore City

MAINE

Androscoggin
Aroostook
Cumberland
Franklin
Hancock
Kennebec

- 20 -

--------------------------------------------------------------------------------

 

Knox
Lincoln
Oxford
Penobscot
Piscataquis
Sagadahoc
Somerset
Waldo
Washington
York

MICHIGAN

Alcona
Alger
Allegan
Alpena
Antrim
Arenac
Baraga
Barry
Bay
Benzie
Berrien
Branch
Calhoun
Cass
Charlevoix
Cheboygan
Chippewa
Clare
Clinton
Crawford
Delta
Dickinson
Eaton
Emmet
Genesee
Gladwin
Gogebic
Grand Traverse
Gratiot
Hillsdale
Houghton
Huron
Ingham
Ionia
Iosco
Iron
Isabella
Jackson
Kalamazoo
Kalkaska
Kent
Keweenaw
Lake
Lapeer
Leelanau
Lenawee
Livingston
Luce
Mackinac
Macomb
Manistee

- 21 -

--------------------------------------------------------------------------------

 

Marquette
Mason
Mecosta
Menominee
Midland
Missaukee
Monroe
Montcalm
Montmorency
Muskegon
Newaygo
Oakland
Oceana
Ogemaw
Ontonagon
Osceola
Oscoda
Otsego
Ottawa
Presque Isle
Roscommon
Saginaw
St. Clair
St. Joseph
Sanilac
Schoolcraft
Shiawassee
Tuscola
Van Buren
Washtenaw
Wayne
Wexford

MINNESOTA

Aitkin
Anoka
Becker
Beltrami
Benton
Big Stone
Blue Earth
Brown
Carlton
Carver
Cass
Chippewa
Chisago
Clay
Clearwater
Cook
Cottonwood
Crow Wing
Dakota
Dodge
Douglas
Faribault
Fillmore
Freeborn
Goodhue
Grant
Hennepin
Houston
Hubbard
Isanti

- 22 -

--------------------------------------------------------------------------------

 

Itasca
Jackson
Kanabec
Kandiyohi
Kittson
Koochiching
Lac qui Parle
Lake
Lake of the Woods
Le Sueur
Lincoln
Lyon
McLeod
Mahnomen
Marshall
Martin
Meeker
Mille Lacs
Morrison
Mower
Murray
Nicollet
Nobles
Norman
Olmsted
Otter Tail
Pennington
Pine
Pipestone
Polk
Pope
Ramsey
Red Lake
Redwood
Renville
Rice
Rock
Roseau
St. Louis
Scott
Sherburne
Sibley
Stearns
Steele
Stevens
Swift
Todd
Traverse
Wabasha
Wadena
Waseca
Washington
Watonwan
Wilkin
Winona
Wright
Yellow Medicine

MISSOURI

Adair
Andrew
Atchison
Audrain
Barry
Barton

- 23 -

--------------------------------------------------------------------------------

 

Bates
Benton
Bollinger
Boone
Buchanan
Butler
Caldwell
Callaway
Camden
Cape Girardeau
Carroll
Carter
Cass
Cedar
Chariton
Christian
Clark
Clay
Clinton
Cole
Cooper
Crawford
Dade
Dallas
Daviess
De Kalb
Dent
Douglas
Dunklin
Franklin
Gasconade
Gentry
Greene
Grundy
Harrison
Henry
Hickory
Holt
Howard
Howell
Iron
Jackson
Jasper
Jefferson
Johnson
Knox
Laclede
Lafayette
Lawrence
Lewis
Lincoln
Linn
Livingston
McDonald
Macon
Madison
Maries
Marion
Mercer
Miller
Mississippi
Moniteau
Monroe
Montgomery
Morgan
New Madrid
Newton
Nodaway
Oregon
Osage
Ozark
Pemiscot
Perry
Pettis
Phelps

- 24 -

--------------------------------------------------------------------------------

 

Pike
Platte
Polk
Pulaski
Putnam
Ralls
Randolph
Ray
Reynolds
Ripley
St. Charles
St. Clair
Ste. Genevieve
St. Francois
St. Louis
Saline
Schuyler
Scotland
Scott
Shannon
Shelby
Stoddard
Stone
Sullivan
Taney
Texas
Vernon
Warren
Washington
Wayne
Webster
Worth
Wright
St. Louis City

MISSISSIPPI

Adams
Alcorn
Amite
Attala
Benton
Bolivar
Calhoun
Carroll
Chickasaw
Choctaw
Claiborne
Clarke
Clay
Coahoma
Copiah
Covington
DeSoto
Forrest
Franklin
George
Greene
Grenada
Hancock
Harrison
Hinds
Holmes
Humphreys

- 25 -

--------------------------------------------------------------------------------

 

Issaquena
Itawamba
Jackson
Jasper
Jefferson
Jefferson Davis
Jones
Kemper
Lafayette
Lamar
Lauderdale
Lawrence
Leake
Lee
Leflore
Lincoln
Lowndes
Madison
Marion
Marshall
Monroe
Montgomery
Neshoba
Newton
Noxubee
Oktibbeha
Panola
Pearl River
Perry
Pike
Pontotoc
Prentiss
Quitman
Rankin
Scott
Sharkey
Simpson
Smith
Stone
Sunflower
Tallahatchie
Tate
Tippah
Tishomingo
Tunica
Union
Walthall
Warren
Washington
Wayne
Webster
Wilkinson
Winston
Yalobusha
Yazoo

MONTANA

Beaverhead
Big Horn
Blaine
Broadwater
Carbon
Carter

- 26 -

--------------------------------------------------------------------------------

 

Cascade
Chouteau
Custer
Daniels
Dawson
Deer Lodge
Fallon
Fergus
Flathead
Gallatin
Garfield
Glacier
Golden Valley
Granite
Hill
Jefferson
Judith Basin
Lake
Lewis and Clark
Liberty
Lincoln
McCone
Madison
Meagher
Mineral
Missoula
Musselshell
Park
Petroleum
Phillips
Pondera
Powder River
Powell
Prairie
Ravalli
Richland
Roosevelt
Rosebud
Sanders
Sheridan
Silver Bow
Stillwater
Sweet Grass
Teton
Toole
Treasure
Valley
Wheatland
Wibaux
Yellowstone
Yellowstone National Park

NORTH CAROLINA

Alamance
Alexander
Alleghany
Anson
Ashe
Avery
Beaufort
Bertie
Bladen
Brunswick
Buncombe
Burke

- 27 -

--------------------------------------------------------------------------------

 

Cabarrus
Caldwell
Camden
Carteret
Caswell
Catawba
Chatham
Cherokee
Chowan
Clay
Cleveland
Columbus
Craven
Cumberland
Currituck
Dare
Davidson
Davie
Duplin
Durham
Edgecombe
Forsyth
Franklin
Gaston
Gates
Graham
Granville
Greene
Guilford
Halifax
Harnett
Haywood
Henderson
Hertford
Hoke
Hyde
Iredell
Jackson
Johnston
Jones
Lee
Lenoir
Lincoln
McDowell
Macon
Madison
Martin
Mecklenburg
Mitchell
Montgomery
Moore
Nash
New Hanover
Northampton
Onslow
Orange
Pamlico
Pasquotank
Pender
Perquimans
Person
Pitt
Polk
Randolph
Richmond
Robeson
Rockingham
Rowan
Rutherford
Sampson
Scotland
Stanly
Stokes
Surry
Swain

- 28 -

--------------------------------------------------------------------------------

 

Transylvania
Tyrrell
Union
Vance
Wake
Warren
Washington
Watauga
Wayne
Wilkes
Wilson
Yadkin
Yancey

NORTH DAKOTA

Adams
Barnes
Benson
Billings
Bottineau
Bowman
Burke
Burleigh
Cass
Cavalier
Dickey
Divide
Dunn
Eddy
Emmons
Foster
Golden Valley
Grand Forks
Grant
Griggs
Hettinger
Kidder
La Moure
Logan
McHenry
McIntosh
McKenzie
McLean
Mercer
Morton
Mountrail
Nelson
Oliver
Pembina
Pierce
Ramsey
Ransom
Renville
Richland
Rolette
Sargent
Sheridan
Sioux
Slope
Stark
Steele
Stutsman
Towner

- 29 -

--------------------------------------------------------------------------------

 

Traill
Walsh
Ward
Wells
Williams

NEBRASKA

Adams
Antelope
Arthur
Banner
Blaine
Boone
Box Butte
Boyd
Brown
Buffalo
Burt
Butler
Cass
Cedar
Chase
Cherry
Cheyenne
Clay
Colfax
Cuming
Custer
Dakota
Dawes
Dawson
Deuel
Dixon
Dodge
Douglas
Dundy
Fillmore
Franklin
Frontier
Furnas
Gage
Garden
Garfield
Gosper
Grant
Greeley
Hall
Hamilton
Harlan
Hayes
Hitchcock
Holt
Hooker
Howard
Jefferson
Johnson
Kearney
Keith
Keya Paha
Kimball
Knox
Lancaster
Lincoln
Logan

- 30 -

--------------------------------------------------------------------------------

 

Loup
McPherson
Madison
Merrick
Morrill
Nance
Nemaha
Nuckolls
Otoe
Pawnee
Perkins
Phelps
Pierce
Platte
Polk
Red Willow
Richardson
Rock
Saline
Sarpy
Saunders
Scotts Bluff
Seward
Sheridan
Sherman
Sioux
Stanton
Thayer
Thomas
Thurston
Valley
Washington
Wayne
Webster
Wheeler
York

NEW HAMPSHIRE

Belknap
Carroll
Cheshire
Coos
Grafton
Hillsborough
Merrimack
Rockingham
Strafford
Sullivan

NEW JERSEY

Atlantic
Bergen
Burlington

- 31 -

--------------------------------------------------------------------------------

 

Camden
Cape May
Cumberland
Essex
Gloucester
Hudson
Hunterdon
Mercer
Middlesex
Monmouth
Morris
Ocean
Passaic
Salem
Somerset
Sussex
Union
Warren

NEW MEXICO

Bernalillo
Catron
Chaves
Cibola
Colfax
Curry
De Baca
Dona Ana
Eddy
Grant
Guadalupe
Harding
Hidalgo
Lea
Lincoln
Los Alamos
Luna
McKinley
Mora
Otero
Quay
Rio Arriba
Roosevelt
Sandoval
San Juan
San Miguel
Santa Fe
Sierra
Socorro
Taos
Torrance
Union
Valencia

- 32 -

--------------------------------------------------------------------------------

 

NEVADA

Churchill
Clark
Douglas
Elko
Esmeralda
Eureka
Humboldt
Lander
Lincoln
Lyon
Mineral
Nye
Pershing
Storey
Washoe
White Pine
Carson City

NEW YORK

Albany
Allegany
Bronx
Broome
Cattaraugus
Cayuga
Chautauqua
Chemung
Chenango
Clinton
Columbia
Cortland
Delaware
Dutchess
Erie
Essex
Franklin
Fulton
Genesee
Greene
Hamilton
Herkimer
Jefferson
Kings
Lewis
Livingston
Madison
Monroe
Montgomery
Nassau
New York
Niagara
Oneida
Onondaga
Ontario
Orange
Orleans
Oswego
Otsego
Putnam
Queens
Rensselaer
Richmond
Rockland
St. Lawrence

- 33 -

--------------------------------------------------------------------------------

 

Saratoga
Schenectady
Schoharie
Schuyler
Seneca
Steuben
Suffolk
Sullivan
Tioga
Tompkins
Ulster
Warren
Washington
Wayne
Westchester
Wyoming
Yates

OHIO

Adams
Allen
Ashland
Ashtabula
Athens
Auglaize
Belmont
Brown
Butler
Carroll
Champaign
Clark
Clermont
Clinton
Columbiana
Coshocton
Crawford
Cuyahoga
Darke
Defiance
Delaware
Erie
Fairfield
Fayette
Franklin
Fulton
Gallia
Geauga
Greene
Guernsey
Hamilton
Hancock
Hardin
Harrison
Henry
Highland
Hocking
Holmes
Huron
Jackson
Jefferson
Knox

- 34 -

--------------------------------------------------------------------------------

 

Lake
Lawrence
Licking
Logan
Lorain
Lucas
Madison
Mahoning
Marion
Medina
Meigs
Mercer
Miami
Monroe
Montgomery
Morgan
Morrow
Muskingum
Noble
Ottawa
Paulding
Perry
Pickaway
Pike
Portage
Preble
Putnam
Richland
Ross
Sandusky
Scioto
Seneca
Shelby
Stark
Summit
Trumbull
Tuscarawas
Union
Van Wert
Vinton
Warren
Washington
Wayne
Williams
Wood
Wyandot

OKLAHOMA

Adair
Alfalfa
Atoka
Beaver
Beckham
Blaine
Bryan
Caddo
Canadian
Carter
Cherokee
Choctaw
Cimarron
Cleveland
Coal

- 35 -

--------------------------------------------------------------------------------

 

Comanche
Cotton
Craig
Creek
Custer
Delaware
Dewey
Ellis
Garfield
Garvin
Grady
Grant
Greer
Harmon
Harper
Haskell
Hughes
Jackson
Jefferson
Johnston
Kay
Kingfisher
Kiowa
Latimer
Le Flore
Lincoln
Logan
Love
McClain
McCurtain
McIntosh
Major
Marshall
Mayes
Murray
Muskogee
Noble
Nowata
Okfuskee
Oklahoma
Okmulgee
Osage
Ottawa
Pawnee
Payne
Pittsburg
Pontotoc
Pottawatomie
Pushmataha
Roger Mills
Rogers
Seminole
Sequoyah
Stephens
Texas
Tillman
Tulsa
Wagoner
Washington
Washita
Woods
Woodward

OREGON

- 36 -

--------------------------------------------------------------------------------

 

Baker
Benton
Clackamas
Clatsop
Columbia
Coos
Crook
Curry
Deschutes
Douglas
Gilliam
Grant
Harney
Hood River
Jackson
Jefferson
Josephine
Klamath
Lake
Lane
Lincoln
Linn
Malheur
Marion
Morrow
Multnomah
Polk
Sherman
Tillamook
Umatilla
Union
Wallowa
Wasco
Washington
Wheeler
Yamhill

PENNSYLVANIA

Adams
Allegheny
Armstrong
Beaver
Bedford
Berks
Blair
Bradford
Bucks
Butler
Cambria
Cameron
Carbon
Centre
Chester
Clarion
Clearfield
Clinton
Columbia
Crawford
Cumberland
Dauphin
Delaware
Elk
Erie
Fayette
Forest

- 37 -

--------------------------------------------------------------------------------

 

Franklin
Fulton
Greene
Huntingdon
Indiana
Jefferson
Juniata
Lackawanna
Lancaster
Lawrence
Lebanon
Lehigh
Luzerne
Lycoming
McKean
Mercer
Mifflin
Monroe
Montgomery
Montour
Northampton
Northumberland
Perry
Philadelphia
Pike
Potter
Schuylkill
Snyder
Somerset
Sullivan
Susquehanna
Tioga
Union
Venango
Warren
Washington
Wayne
Westmoreland
Wyoming
York

RHODE ISLAND

Bristol
Kent
Newport
Providence
Washington

SOUTH CAROLINA

Abbeville
Aiken
     Allendale

- 38 -

--------------------------------------------------------------------------------

 

Anderson
Bamberg
Barnwell
Beaufort
Berkeley
Calhoun
Charleston
Cherokee
Chester
Chesterfield
Clarendon
Colleton
Darlington
Dillon
Dorchester
Edgefield
Fairfield
Florence
Georgetown
Greenville
Greenwood
Hampton
Horry
Jasper
Kershaw
Lancaster
Laurens
Lee
Lexington
McCormick
Marion
Marlboro
Newberry
Oconee
Orangeburg
Pickens
Richland
Saluda
Spartanburg
Sumter
Union
Williamsburg
York

SOUTH DAKOTA

Aurora
Beadle
Bennett
Bon Homme
Brookings
Brown
Brule
Buffalo
Butte
Campbell
Charles Mix
Clark
Clay
Codington
Corson
Custer
Davison
Day

- 39 -

--------------------------------------------------------------------------------

 

Deuel
Dewey
Douglas
Edmunds
Fall River
Faulk
Grant
Gregory
Haakon
Hamlin
Hand
Hanson
Harding
Hughes
Hutchinson
Hyde
Jackson
Jerauld
Jones
Kingsbury
Lake
Lawrence
Lincoln
Lyman
McCook
McPherson
Marshall
Meade
Mellette
Miner
Minnehaha
Moody
Pennington
Perkins
Potter
Roberts
Sanborn
Shannon
Spink
Stanley
Sully
Todd
Tripp
Turner
Union
Walworth
Yankton
Ziebach

TENNESSEE

Anderson
Bedford
Benton
Bledsoe
Blount
Bradley
Campbell
Cannon
Carroll
Carter
Cheatham
Chester
Claiborne
Clay
Cocke

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Coffee
Crockett
Cumberland
Davidson
Decatur
DeKalb
Dickson
Dyer
Fayette
Fentress
Franklin
Gibson
Giles
Grainger
Greene
Grundy
Hamblen
Hamilton
Hancock
Hardeman
Hardin
Hawkins
Haywood
Henderson
Henry
Hickman
Houston
Humphreys
Jackson
Jefferson
Johnson
Knox
Lake
Lauderdale
Lawrence
Lewis
Lincoln
Loudon
McMinn
McNairy
Macon
Madison
Marion
Marshall
Maury
Meigs
Monroe
Montgomery
Moore
Morgan
Obion
Overton
Perry
Pickett
Polk
Putnam
Rhea
Roane
Robertson
Rutherford
Scott
Sequatchie
Sevier
Shelby
Smith
Stewart
Sullivan
Sumner
Tipton
Trousdale
Unicoi
Union
Van Buren
Warren
Washington

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Wayne
Weakley
White
Williamson
Wilson

TEXAS

Anderson
Andrews
Angelina
Aransas
Archer
Armstrong
Atascosa
Austin
Bailey
Bandera
Bastrop
Baylor
Bee
Bell
Bexar
Blanco
Borden
Bosque
Bowie
Brazoria
Brazos
Brewster
Briscoe
Brooks
Brown
Burleson
Burnet
Caldwell
Calhoun
Callahan
Cameron
Camp
Carson
Cass
Castro
Chambers
Cherokee
Childress
Clay
Cochran
Coke
Coleman
Collin
Collingsworth
Colorado
Comal
Comanche
Concho
Cooke
Coryell
Cottle
Crane
Crockett
Crosby
Culberson
Dallam
Dallas

- 42 -

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Dawson
Deaf Smith
Delta
Denton
De Witt
Dickens
Dimmit
Donley
Duval
Eastland
Ector
Edwards
Ellis
El Paso
Erath
Falls
Fannin
Fayette
Fisher
Floyd
Foard
Fort Bend
Franklin
Freestone
Frio
Gaines
Galveston
Garza
Gillespie
Glasscock
Goliad
Gonzales
Gray
Grayson
Gregg
Grimes
Guadalupe
Hale
Hall
Hamilton
Hansford
Hardeman
Hardin
Harris
Harrison
Hartley
Haskell
Hays
Hemphill
Henderson
Hidalgo
Hill
Hockley
Hood
Hopkins
Houston
Howard
Hudspeth
Hunt
Hutchinson
Irion
Jack
Jackson
Jasper
Jeff Davis
Jefferson
Jim Hogg
Jim Wells
Johnson
Jones
Karnes
Kaufman
Kendall
Kenedy
Kent

- 43 -

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Kerr
Kimble
King
Kinney
Kleberg
Knox
Lamar
Lamb
Lampasas
La Salle
Lavaca
Lee
Leon
Liberty
Limestone
Lipscomb
Live Oak
Llano
Loving
Lubbock
Lynn
McCulloch
McLennan
McMullen
Madison
Marion
Martin
Mason
Matagorda
Maverick
Medina
Menard
Midland
Milam
Mills
Mitchell
Montague
Montgomery
Moore
Morris
Motley
Nacogdoches
Navarro
Newton
Nolan
Nueces
Ochiltree
Oldham
Orange
Palo Pinto
Panola
Parker
Parmer
Pecos
Polk
Potter
Presidio
Rains
Randall
Reagan
Real
Red River
Reeves
Refugio
Roberts
Robertson
Rockwall
Runnels
Rusk
Sabine
San Augustine
San Jacinto
San Patricio
San Saba
Schleicher

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Scurry
Shackelford
Shelby
Sherman
Smith
Somervell
Starr
Stephens
Sterling
Stonewall
Sutton
Swisher
Tarrant
Taylor
Terrell
Terry
Throckmorton
Titus
Tom Green
Travis
Trinity
Tyler
Upshur
Upton
Uvalde
Val Verde
Van Zandt
Victoria
Walker
Waller
Ward
Washington
Webb
Wharton
Wheeler
Wichita
Wilbarger
Willacy
Williamson
Wilson
Winkler
Wise
Wood
Yoakum
Young
Zapata
Zavala

UTAH

Beaver
Box Elder
Cache
Carbon
Daggett
Davis
Duchesne
Emery
Garfield
Grand
Iron
Juab
Kane
Millard
Morgan

- 45 -

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Piute
Rich
Salt Lake
San Juan
Sanpete
Sevier
Summit
Tooele
Uintah
Utah
Wasatch
Washington
Wayne
Weber

VERMONT

Addison
Bennington
Caledonia
Chittenden
Essex
Franklin
Grand Isle
Lamoille
Orange
Orleans
Rutland
Washington
Windham
Windsor

VIRGINIA

Accomack
Albemarle
Alleghany
Amelia
Amherst
Appomattox
Arlington
Augusta
Bath
Bedford
Bland
Botetourt
Brunswick
Buchanan
Buckingham
Campbell
Caroline
Carroll
Charles City
Charlotte
Chesterfield
Clarke
Craig
Culpeper
Cumberland
Dickenson
Dinwiddie

- 46 -

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Essex
Fairfax
Fauquier
Floyd
Fluvanna
Franklin
Frederick
Giles
Gloucester
Goochland
Grayson
Greene
Greensville
Halifax
Hanover
Henrico
Henry
Highland
Isle of Wight
James City
King and Queen
King George
King William
Lancaster
Lee
Loudoun
Louisa
Lunenburg
Madison
Mathews
Mecklenburg
Middlesex
Montgomery
Nelson
New Kent
Northampton
Northumberland
Nottoway
Orange
Page
Patrick
Pittsylvania
Powhatan
Prince Edward
Prince George
Prince William
Pulaski
Rappahannock
Richmond
Roanoke
Rockbridge
Rockingham
Russell
Scott
Shenandoah
Smyth
Southampton
Spotsylvania
Stafford
Surry
Sussex
Tazewell
Warren
Washington
Westmoreland
Wise
Wythe
York

      

Alexandria
Bedford
Bristol

- 47 -

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Buena Vista
Charlottesville
Chesapeake
Clifton Forge
Colonial Heights
Covington
Danville
Emporia
Fairfax
Falls Church
Franklin
Fredericksburg
Galax
Hampton
Harrisonburg
Hopewell
Lexington
Lynchburg
Manassas
Manassas Park
Martinsville
Newport News
Norfolk
Norton
Petersburg
Poquoson
Portsmouth
Radford
Richmond
Roanoke
Salem
South Boston
Staunton
Suffolk
Virginia Beach
Waynesboro
Williamsburg
Winchester

WASHINGTON

Adams
Asotin
Benton
Chelan
Clallam
Clark
Columbia
Cowlitz
Douglas
Ferry
Franklin
Garfield
Grant
Grays Harbor
Island
Jefferson
King
Kitsap
Kittitas
Klickitat
Lewis
Lincoln
Mason
Okanogan

- 48 -

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Pacific
Pend Oreille
Pierce
San Juan
Skagit
Skamania
Snohomish
Spokane
Stevens
Thurston
Wahkiakum
Walla Walla
Whatcom
Whitman
Yakima

WEST VIRGINIA

Barbour
Berkeley
Boone
Braxton
Brooke
Cabell
Calhoun
Clay
Doddridge
Fayette
Gilmer
Grant
Greenbrier
Hampshire
Hancock
Hardy
Harrison
Jackson
Jefferson
Kanawha
Lewis
Lincoln
Logan
McDowell
Marion
Marshall
Mason
Mercer
Mineral
Mingo
Monongalia
Monroe
Morgan
Nicholas
Ohio
Pendleton
Pleasants
Pocahontas
Preston
Putnam
Raleigh
Randolph
Ritchie
Roane
Summers
Taylor
Tucker
Tyler

- 49 -

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Upshur
Wayne
Webster
Wetzel
Wirt
Wood
Wyoming

WISCONSIN

Adams
Ashland
Barron
Bayfield
Brown
Buffalo
Burnett
Calumet
Chippewa
Clark
Columbia
Crawford
Dane
Dodge
Door
Douglas
Dunn
Eau Claire
Florence
Fond du Lac
Forest
Grant
Green
Green Lake
Iowa
Iron
Jackson
Jefferson
Juneau
Kenosha
Kewaunee
La Crosse
Lafayette
Langlade
Lincoln
Manitowoc
Marathon
Marinette
Marquette
Menominee
Milwaukee
Monroe
Oconto
Oneida
Outagamie
Ozaukee
Pepin
Pierce
Polk
Portage
Price
Racine
Richland
Rock

- 50 -

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Rusk
St. Croix
Sauk
Sawyer
Shawano
Sheboygan
Taylor
Trempealeau
Vernon
Vilas
Walworth
Washburn
Washington
Waukesha
Waupaca
Waushara
Winnebago
Wood

WYOMING

Albany
Big Horn
Campbell
Carbon
Converse
Crook
Fremont
Goshen
Hot Springs
Johnson
Laramie
Lincoln
Natrona
Niobrara
Park
Platte
Sheridan
Sublette
Sweetwater
Teton
Uinta
Washakie
Weston

- 51 -