Document:

ex4-1.htm

    
      
        EXHIBIT 4.1 

      

    

     

    Consent
Regarding 

    Creation
of New International Holding Company

     

    This
Consent (this “Consent”) is dated as of
September 29, 2009 and entered into by and among URS Corporation, a Delaware
corporation (“Company”), the financial
institutions listed on the signature pages hereof (“Lenders”) and Wells Fargo
Bank, National Association, as agent for Lenders (“Agent”), and, for purposes
of Section 6 hereof, the Guarantors listed on the signature pages hereof (“Guarantors”) and is made
with reference to that certain Credit Agreement dated as of November 15, 2007
(the “Credit
Agreement”), by and among Company, Lenders and
Agent.  Capitalized terms used herein without definition shall have
the same meanings herein as set forth in the Credit Agreement.

     

    Recitals

     

    Whereas, Company
desires to create a more tax efficient structure for its Foreign Subsidiaries,
which it expects to result in (i) certain one-time tax savings in connection
with the repatriation of Net Asset Sale Proceeds from the sale of its interest
in MIBRAG Joint Ventures (such savings, the “Upfront Tax Savings”), which
it will use to prepay the Term Loans and (ii) certain additional on-going tax
efficiencies that will benefit Company over time;

     

    Now, Therefore, in
consideration of the premises and the agreements, provisions and covenants
herein contained, the parties hereto agree as follows:

     

    
      Section 1.
Consent

       

    

    
    

    Subject
to the terms and conditions set forth herein and in reliance on the
representations and warranties of Company herein contained, Lenders hereby
consent, pursuant to the provisions of subsection 7.7 of the Credit
Agreement, to (a) URS International Inc. (“URS International”)
transferring the Capital Stock it owns in URS Europe Limited (“URS Europe”) and URS Asia
Pacific Pty. Ltd (“URS Asia
Pacific”) to URS Global Holdings UK Limited (“URS Global UK”), (b)
Washington Group International Inc. (“WGI Ohio”) transferring the
Capital Stock it owns in Washington International Holding Limited (“WIHL”) and URS Canadian
Operations Ltd. (“WGI
Northern”) to URS Global UK, and (c) such sales, issuances, transfers,
exchanges, contributions and other transactions contemplated by the Plan and
Agreement of Reorganization, dated on or about the effective date hereof, by and
among URS Global Holdings, Inc. (“URS Global US”), URS
International, URS Global UK, WGI Ohio, URS Europe, URS Asia Pacific, WIHL and
WGI Northern that result from the transfers described in clauses (a) through (b)
above.  In addition, Lenders hereby consent to the release of
Collateral to the extent it consists of pledged Capital Stock of URS Europe, URS
Asia Pacific, WIHL and WGI Northern (collectively, the “Foreign Subsidiary
Reorganization”); provided, that (i)
upon the consummation of transfers contemplated by the Plan and Agreement of
Reorganization, URS Global UK is a wholly-owned, direct Subsidiary of URS Global
US, (ii) URS Global US is deemed to be a Material Domestic Subsidiary and
executes the Subsidiary Guaranty, Security Agreement and Pledge Agreement and
pledges 66% of the Capital Stock of URS Global UK in accordance with the
requirements of subsection 6.7 of the Credit Agreement and otherwise satisfies
its obligations in respect thereof and (iii) 

     

     

    
      
        
        

      

      
        i

        
          

        

      

      
        
        

      

    

     

    Company,
upon realization thereof, applies the Upfront Tax Savings to prepay Term Loans
in accordance with subsection 2.4.B(iv) of the Credit
Agreement.  Furthermore, Lenders
hereby confirm that the Foreign Subsidiary Reorganization shall be deemed not to
be an “Asset Sale” for purposes of subsection 7.7 of the Credit
Agreement.

     

    
    

    
      Section 2.
Limitation of Consent

       

    

    Without
limiting the generality of the provisions of subsection 9.6 of the Credit
Agreement, the consent set forth above shall be limited precisely as written,
and nothing in this Consent shall be deemed to:

     

    (a)constitute a waiver of compliance or consent to
any action by Company with respect to (i) subsection 7.7 of the Credit
Agreement in any other instance or (ii) any other term, provision or
condition of the Credit Agreement or any other instrument or agreement referred
to therein; or 

     

    (b)prejudice any right or remedy that Agent or any
Lender may now have or may have in the future under or in connection with the
Credit Agreement or any other instrument or agreement referred to
therein.  

     

    Except as
expressly set forth herein, the terms, provisions and conditions of the Credit
Agreement and the other Loan Documents shall remain in full force and effect and
in all other respects are hereby ratified and confirmed.  This Consent
shall constitute a Loan Document for all purposes of the Credit
Agreement.

     

    
      Section
3. Representations and Warranties

    

    
    

     

    In order
to induce Lenders to enter into this Consent, Company hereby represents and
warrants that after giving effect to this Consent:

     

    (a)as of the date hereof, there exists no Event of
Default or Potential Event of Default under the Credit Agreement;
and

     

    (b)all representations and warranties contained in
the Credit Agreement and the other Loan Documents (i) that do not contain a
materiality qualification are true, correct and complete in all material
respects on and as of the date hereof, except to the extent such representations
and warranties specifically relate to an earlier date, in which case such
representations and warranties were true, correct and complete in all material
respects on and as of such earlier date; and (b) that contain a materiality
qualification are true, correct and complete on and as of the date hereof,
except to the extent such representations and warranties specifically relate to
an earlier date, in which case such representations and warranties were true,
correct and complete on and as of such earlier date.

     

    
      Section
4. Counterparts; Effectiveness

    

    
    

     

    This
Consent may be executed in any number of counterparts and by different parties
hereto in separate counterparts, each of which when so executed and delivered
shall be deemed an original, but all such counterparts together shall constitute
but one and the same instrument; signature pages may be 

     

    
      
        
        

      

      
        ii

        
          

        

      

      
        
        

      

    

     

    detached
from multiple separate counterparts and attached to a single counterpart so that
all signature pages are physically attached to the same
document.  This Consent shall become effective as of the date hereof
upon the execution of counterparts hereof by Company and Guarantors and by
Lenders constituting Requisite Lenders and receipt by Company and Agent of
written or telephonic notification of such execution and authorization of
delivery thereof. 

     

    
      Section
5. Governing Law

    

    
    

     

    This
Consent and the rights and obligations of the parties hereunder shall be
governed by, and shall be construed and enforced in accordance with, the
internal laws of the State of New York (including without limitation Section
5-1401 of the general obligations law of the State of New York), without regard
to conflicts of laws principles that would require application of another
law.

     

    
      Section 6.
Acknowledgement and Consent By Guarantors

    

    
    

     

    Guarantors
hereby acknowledge that they have read this Consent and consent to the terms
thereof and further hereby confirm and agree that, notwithstanding the
effectiveness of this Consent, the obligations of Guarantors under the
Subsidiary Guaranty shall not be impaired or affected and the Subsidiary
Guaranty is, and shall continue to be, in full force and effect and is hereby
confirmed and ratified in all respects.

    
      
         

      

      
        iii

        
          

        

      

      
         

      

    

     

    In Witness Whereof, the
parties hereto have caused this Consent to be duly executed and delivered by
their respective officers thereunto duly authorized as of the date first written
above.  

     

    
      
        	 	
                Company:

              	 
	 	
                URS
      Corporation

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	Title: 
      Chief Financial Officer and Vice President	 
	 	 	 	 

      

      	
            	
              Lenders:

            	 
	 	
              
                Wells
      Fargo Bank, National Association, individually and as
      Agent

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Robert
      O'Sullivan	 
	 	 	
              Title:
      Vice President / Relationship Manager

            	 
	 	 	 	 

    

     

    
      
         

      

      
        iv

        
          

        

      

      
         

      

    

    

      	 	
              
                
                  Abu
      Dhabi International Bank, Inc., as Lender

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ David
      J. Young	 
	 	 	
              Title:
      Vice President

            	 
	 	 	 	 

    

    
      	
               

            	
              By:
      

            	/s/ Pamela
      Sigda	 
	 	 	
              Title:
      Sr. Vice President

            	 

    

     

    
      	
            	
              
                
                  
                    Allied
      Irish Banks Debt Management Ltd., as
    Lender

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Jean
      Pierre Knight	 
	 	 	
              Title:
      Vice President, Investment Advisor to AIB Debt Management,
      Limited

            	 
	 	 	 	 

    

    
      	
               

            	
              By:
      

            	/s/ Larissa
      Megerdichian	 
	 	 	
              Title: Assistant
      Vice President, Investment Advisor to AIB Debt Management,
      Limited

            	 

    

    

      	
            	
              
                
                  
                    Allied
      Irish Banks p.l.c., as Lender

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Jean
      Pierre Knight	 
	 	 	
              Title:
      Vice President

            	 
	 	 	 	 

    

    
      	
               

            	
              By:
      

            	/s/ Larissa
      Megerdichian	 
	 	 	
              Title: Assistant
      Vice President

            

    

     

    
      	
            	
              
                
                  
                    Australia
      and New Zealand Banking Group Limited, as a
      Lender

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Robert
      Grillo	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    Bank
      of America, N.A., as Lender

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ signature
      indecipherable 	 
	 	 	
              Title:
      Vice President

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    Barclays
      Bank PLC, as Lender

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ signature
      indecipherable	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

     

    
      
        
        

      

      
        v

        
          

        

      

      
        
        

      

    

     

    
      

        	 	
                
                  
                    
                      Bayerische
      Landesbank, New York Branch, as a Lender

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Nikolai
      von Mongden	 
	 	 	
                Title:
      Senior Vice President

              	 
	 	 	 	 

      

      
        	
                 

              	
                By:
      

              	/s/ Michael
      Hintz	 
	 	 	
                Title: Vice
      President

              	 

      

       

      
        	
              	
                
                  
                    
                      
                        Magnetite
      v CLO, Limited

                      

                    

                  

                

              	 
	 	
                Longhorn
      CDO III Ltd.

              	 
	 	
                BlackRock
      Senior Income Series V Limited

              	 
	 	
                BlackRock
      Senior Income Series

              	 
	 	
                BlackRock
      Senior Income Series II

              	 
	 	
                BlackRock
      Senior Income Series IV, as Lenders

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ AnnMarie
      Smith	 
	 	 	
                Title:
      Authorized Signatory

              	 
	 	 	 	 

      

      
      

      

        	
              	
                
                  
                    
                      
                        Blue
      Shield of California

                      

                    

                  

                

              	 
	 	
                Franklin
      CLO V, Limited

              	 
	 	
                Franklin
      Floating Rate Daily Access Fund

              	 
	 	
                Franklin
      Templeton Series II Fund Floating Rate II Fund

              	 
	 	
                Franklin
      Templeton Limited Duration Income Trust

              	 
	 	
                Franklin
      Floating Rate Master Series, as Lenders

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Tyler
      Chan	 
	 	 	
                Title:
      Vice President

              	 
	 	 	 	 

      

      
      

       

      
        	
              	
                
                  
                    
                      
                        BMO
      Capital Markets Financing Inc., as
      Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Scott
      Morris	 
	 	 	
                Title:
      Vice President

              	 
	 	 	 

      

    

     

    

    
      
        
        

      

      
        vi

        
          

        

      

      
        
        

      

    

    
      

        	 	
                
                  
                    
                      BNP
      Paribas, as Lender

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Jamie
      Dillon	 
	 	 	
                Title:
      Managing Director

              	 
	 	 	 	 

      

      
        	
                 

              	
                By:
      

              	/s/ Joseph
      Mack	 
	 	 	
                Title: Vice
      President

              	 

      

       

      
        	
              	
                
                  
                    
                      
                        Capital
      One Leverage Finance Corporation, as
      Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Paul
      Dellova	 
	 	 	
                Title:
      SVP

              	 
	 	 	 	 

      

      
      

      

        	
              	
                
                  
                    
                      
                        Citibank,
      NA, as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Scott
      Kates	 
	 	 	
                Title:
      Vice President

              	 
	 	 	 	 

      

      
      

       

      
        	
              	
                
                  
                    
                      
                        Commerzbank
      AG, as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Edward
      Forsberg, Jr.	 
	 	 	
                Title:
      Senior Vice President

              	 
	 	 	 	 

      

      
        	
                 

              	
                By:
      

              	/s/ Matias
      Cruces	 
	 	 	
                Title: Vice
      President 

              

      

       

      
        	
              	
                
                  
                    
                      
                        East
      West Bank, as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Nancy
      A. Moore	 
	 	 	
                Title:
      Senior Vice President

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        Fifth
      Third Bank, as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ signature
      indecipherable	 
	 	 	
                Title:
      Vice President

              	 
	 	 	 	 

      

       

      
        
          
          

        

        
          vii

          
            

          

        

        
          
          

        

      

    

     

    
      

        	 	
                
                  
                    
                      First
      Bank, as Lender

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Nanci
      Brusati Dias	 
	 	 	
                Title:
      Vice President

              	 
	 	 	 	 

      

      
      

       

      
        	
              	
                
                  
                    
                      
                        Fortis
      Capital Corp., as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ John
      W. Deehan	 
	 	 	
                Title:
      Director & Group Head

              	 
	 	 	 	 

      

      
        	
                 

              	
                By:
      

              	/s/ John
      Spillane	 
	 	 	
                Title: Vice
      President

              	 

      

      

        	
              	
                
                  
                    
                      
                        General
      Electric Capital Corporation, as
      Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ James
      R. Persico	 
	 	 	
                Title:
      Duly Authorized Signatory

              	 
	 	 	 	 

      

      
      

       

      
        	
              	
                
                  
                    
                      
                        Greyrock
      CDO, LTD.

                      

                    

                  

                

              	 
	 	
                By
      Aladdin Capital Management LLC as Manager, as Lender

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Christine
      M. Barto	 
	 	 	
                Title:
      Authorized Signatory

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        HSBC
      Bank USA, N.A., as Lender

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ David
      Hants	 
	 	 	
                Title:
      SVP, Commercial Executive

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        Landmark
      III CDO Limited

                      

                    

                  

                

              	 
	 	
                By
      Aladdin Capital Management LLC as Manager, as Lender

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Christine
      M. Barto	 
	 	 	
                Title:
      Authorized Signatory

              	 
	 	 	 	 

      

       

      
        
          
          

        

        
          viii

          
            

          

        

        
          
          

        

      

       

      
        	
              	
                
                  
                    
                      
                        Landmark
      III CDO Limited

                      

                    

                  

                

              	 
	 	
                By
      Aladdin Capital Management LLC as Manager, as Lender

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Christine
      M. Barto	 
	 	 	
                Title:
      Authorized Signatory

              	 
	 

      

    

     

    
      
        	
              	
                
                  
                    
                      
                        
                          Landmark
      V CDO Limited

                        

                      

                    

                  

                

              	 
	 	
                By
      Aladdin Capital Management LLC as Manager, as Lender

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Christine
      M. Barto	 
	 	 	
                Title:
      Authorized Signatory

              	 
	 

         

        
          	
                	
                  
                    
                      
                        
                          
                            Landmark
      VI CDO Limited

                          

                        

                      

                    

                  

                	 
	 	
                  By
      Aladdin Capital Management LLC as Manager, as Lender

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Christine
      M. Barto	 
	 	 	
                  Title:
      Authorized Signatory

                	 
	 

           

          
            	
                  	
                    
                      
                        
                          
                            
                              Landmark
      VII CDO Limited

                            

                          

                        

                      

                    

                  	 
	 	
                    By
      Aladdin Capital Management LLC as Manager, as Lender

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Christine
      M. Barto	 
	 	 	
                    Title:
      Authorized Signatory

                  	 
	 

             

            
              	
                    	
                      
                        
                          
                            
                              Landmark
      VIII CDO Limited

                            

                          

                        

                      

                    	 
	 	
                      By
      Aladdin Capital Management LLC as Manager, as Lender

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Christine
      M. Barto	 
	 	 	
                      Title:
      Authorized Signatory

                    	 
	 

               

              
                	
                      	
                        
                          
                            
                              
                                Landmark
      IX CDO Limited

                              

                            

                          

                        

                      	 
	 	
                        By
      Aladdin Capital Management LLC as Manager, as Lender

                      	 
	 	 	 	 
	
                         

                      	
                        By:
      

                      	/s/ Christine
      M. Barto	 
	 	 	
                        Title:
      Authorized Signatory

                      	 
	 

              

            

          

        

      

    

     

    
      
        
        

      

      
        ix

        
          

        

      

      
        
        

      

    

     

    
      
        	
              	
                
                  
                    
                      
                        
                          LCM
      I Limited Partnership

                        

                      

                    

                  

                

              	 
	 	
                
                  By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Sophie
      A. Venon	 
	 	 	
                Title:
      Portfolio Manager

              	 
	 

         

        
          
            	
                  	
                    
                      
                        
                          
                            
                              LCM
      II Limited Partnership

                            

                          

                        

                      

                    

                  	 
	 	
                    
                      By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Sophie
      A. Venon	 
	 	 	
                    Title:
      Portfolio Manager

                  	 
	 

             

            
              
                	
                      	
                        
                          
                            
                              
                                
                                  LCM
      III Ltd.

                                

                              

                            

                          

                        

                      	 
	 	
                        
                          By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                        

                      	 
	 	 	 	 
	
                         

                      	
                        By:
      

                      	/s/ Sophie
      A. Venon	 
	 	 	
                        Title:
      Portfolio Manager

                      	 
	 

                 

                
                  
                    	
                          	
                            
                              
                                
                                  
                                    
                                      LCM
      IV Ltd.

                                    

                                  

                                

                              

                            

                          	 
	 	
                            
                              By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                            

                          	 
	 	 	 	 
	
                             

                          	
                            By:
      

                          	/s/ Sophie
      A. Venon	 
	 	 	
                            Title:
      Portfolio Manager

                          	 
	 

                     

                    
                      
                        	
                              	
                                
                                  
                                    
                                      
                                        
                                          LCM V
      Ltd.

                                        

                                      

                                    

                                  

                                

                              	 
	 	
                                
                                  By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                                

                              	 
	 	 	 	 
	
                                 

                              	
                                By:
      

                              	/s/ Sophie
      A. Venon	 
	 	 	
                                Title:
      Portfolio Manager

                              	 
	 

                      
                        
                          
                          

                        

                        
                          x

                          
                            

                          

                        

                        
                          
                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
        
          	
                	
                  
                    
                      
                        
                          
                            LCM
      VI Limited Partnership

                          

                        

                      

                    

                  

                	 
	 	
                  
                    By
      Lyon Capital Management LLC, As Collateral Manager, as
      Lender

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Sophie
      A. Venon	 
	 	 	
                  Title:
      Portfolio Manager

                	 
	 

          	 	
                  
                    
                      
                        
                          MB
      Financial Bank, N.A., as Lender

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ signature
      indecipherable	 
	 	 	
                  Title:
      Vice President

                	 
	 	 	 	 

          
          

           

          
            	
                  	
                    
                      
                        
                          
                            
                              M&T
      Bank, as Lender

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Sue
      Ann O'Malley	 
	 	 	
                    Title:
      Vice President

                  	 
	 	 	 	 

          

          
          

          

            	
                  	
                    
                      
                        
                          
                            
                              Mega
      International Commercial Bank Co.,
      Ltd.

                            

                          

                        

                      

                    

                  	 
	 	
                    New
      York Branch, as Lender

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Priscilla
      H.T. Hsing	 
	 	 	
                    Title:
      VP & DGM

                  	 
	 	 	 	 

          

          
          

           

          
            	
                  	
                    
                      
                        
                          
                            
                              Mizuho
      Corporate Bank, Ltd., as
    Lender

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ signature
      indecipherable	 
	 	 	
                    Title:
      Authorized Signatory

                  	 
	 	 	 	 

          

           

          
            	
                  	
                    
                      
                        
                          
                            
                              Morgan
      Stanley Bank, N.A., as
Lender

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Ryan
      Vetsch	 
	 	 	
                    Title:
      Authorized Signatory

                  	 
	 	 	 	 

          

          
             

            
              	
                    	
                      
                        
                          
                            
                              
                                Morgan
      Stanley Senior Funding, Inc., as
      Lender

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Ryan
      Vetsch	 
	 	 	
                      Title:
      Authorized Signatory

                    	 
	 	 	 	 

            

             

          

        
          
            
            

          

          
            xi

            
              

            

          

          
            
            

          

        

      

    

    
       

      
        
          
            	
                  	
                    
                      
                        
                          
                            
                              
                                National
      City Bank, as Lender

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Karen
      P. Dawies	 
	 	 	
                    Title:
      Senior Vice President

                  	 
	 

            	 	
                    
                      
                        
                          
                            
                              Raymond
      James Bank, FSB, as a Lender

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Joseph
      A. Ciccolini	 
	 	 	
                    Title:
      Vice President - Senior Corporate Banker

                  	 
	 	 	 	 

            
            

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  Scotiabanc
      Inc., as Lender

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ J.F.
      Todd	 
	 	 	
                      Title:
      Managing Director

                    	 
	 	 	 	 

            

            
            

            

              	
                    	
                      
                        
                          
                            
                              
                                
                                  Sumitomo
      Mitsui Banking Corporation, as
      Lender

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ William
      M. Ginn	 
	 	 	
                      Title:
      Executive Officer

                    	 
	 	 	 	 

            

            
            

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  SunTrust
      Bank, as Lender

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Shawn
      Wilson	 
	 	 	
                      Title:
      Vice President

                    	 
	 	 	 	 

            

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  The
      Bank of Nova Scotia, as
      Lender

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Teresa
      Wu	 
	 	 	
                      Title:
      Director

                    	 
	 	 	 	 

            

            
               

              
                	
                      	
                        
                          
                            
                              
                                
                                  
                                    The
      Royal Bank of Scotland plc, as
      Lender

                                  

                                

                              

                            

                          

                        

                      	 
	 	 	 	 
	
                         

                      	
                        By:
      

                      	/s/ Donald
      Sutton	 
	 	 	
                        Title:
      Managing Director

                      	 
	 	 	 	 

              

               

            

          
            
              
              

            

            
              xii

              
                

              

            

            
              
              

            

          

        

      

    

    

    
       

      
        	
              	
                
                  
                    
                      
                        
                          UBS
      AG, Stamford Branch, as a
    Lender

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Marie
      Haddad	 
	 	 	
                Title:
      Associate Director

              	 
	 	 	 	 

      

      
        
          	
                   

                	
                  By:
      

                	/s/ Irja
      R. Otsa	 
	 	 	
                  Title: Associate
      Director

                	 

        

      

      
         

        
          	
                	
                  
                    
                      
                        
                          
                            UBS
      Loan Finance, LLC, as a
    Lender

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Marie
      Haddad	 
	 	 	
                  Title:
      Associate Director

                	 
	 	 	 	 

        

        
          
            	
                     

                  	
                    By:
      

                  	/s/ Irja
      R. Otsa	 
	 	 	
                    Title: Associate
      Director

                  	 

          

        

        
           

          
            	
                  	
                    
                      
                        
                          
                            
                              
                                
                                  Union
      Bank, N.A.

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Charles
      Thor	 
	 	 	
                    Title:
      Assistant Vice President

                  	 
	 	 	 	 

          

           

          
            	
                  	
                    
                      
                        
                          
                            
                              
                                
                                  U.S.
      Bank National Association, as
      Lender

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ C.S.
      - signature indecipherable	 
	 	 	
                    Title:
      Vice President

                  	 
	 	 	 	 

          

          
             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    Westpac
      Banking Corporation, as
      Lender

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Henrik
      Jensen	 
	 	 	
                      Title:
      Director, Corporate & Institutional Banking Americas

                    	 
	 

            
              
                
                

              

              
                xiii

                
                  

                

              

              
                
                

              

            

          

        

      

    

    
      	
            	
              Guarantors:

            	 
	 	
              
                
                  Aman Environmental
      Construction, Inc.

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    Washington
      Holdings, Inc. 

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    Cleveland
      Wrecking Company

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Rita
      Armstrong	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    

    
      	
            	
              
                
                  
                    EG&G
      Defense Materials, Inc.

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ William
      F. Neeb	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    EG&G
      Technical Services, Inc.

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      	
            	
              
                
                  
                    E.C.
      Driver & Associates, Inc.

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

     

    
      
         

      

      
        xiv

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    Lear
      Siegler Logistics International, Inc.

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      Lear
      Siegler Services, Inc.

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      Washington
      California, Inc. 

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randolph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    

    
      	
            	
              
                
                  
                    
                      Rust
      Constuctors Puerto Rico, Inc.

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randolph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    Rust
      Constructors, Inc.

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randolph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      	
            	
              
                
                  
                    
                      Signet
      Testing Laboratories, Inc.

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Rita
      Armstrong	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      
         

      

      
        xv

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      URS
      Caribe, L.L.P.

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Francis
      J. Geran	 
	 	 	
              Title:
      Representative of Partner

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        URS
      Construction Services, Inc.

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        URS
      Corporation

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

    

    
      	
            	
              
                
                  
                    
                      
                        URS
      Corporation AES

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ William
      A. Stevenson	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      URS
      Corporation - New York

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Francis
      J. Geran	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      	
            	
              
                
                  
                    
                      
                        URS
      Corporation - North Carolina

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    
      
         

      

      
        xvi

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        URS
      Corporation- Ohio

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          URS
      Corporation Great
Lakes

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          URS
      Corporation Southern

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    

    
      	
            	
              
                
                  
                    
                      
                        
                          URS
      District Services,
P.C.

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ James
      R. Linthicum	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        URS
      Greiner Woodward-Clyde Consultants,
      Inc.

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Thomas
      W. Bishop	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      	
            	
              
                
                  
                    
                      
                        
                          URS
      Group, Inc.

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      
         

      

      
        xvii

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          URS
      Holdings, Inc.

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            URS
      International,
    Inc.

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            URS
      Operating Services,
      Inc.

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Charles
      Baker	 
	 	 	
              Title:
      Vice President

            	 
	 	 	 	 

    

    

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            URS
      Resources, LLC

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Chief Financial Officer, Member Representative, and Vice
      President

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          Washington
      Demilitarization Company,
      LLC

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randoph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            Washington
      Government Environmental Services Company
      LLC

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randoph
      J. Hill	 
	 	 	
              Title:
      Vice President and Assistant Secretary

            	 
	 	 	 	 

    

     

    
      
         

      

      
        xviii

        
          

        

      

      
         

      

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            Washington
      Group Holdings
      Limited

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randoph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              Washington
      Group International,
      Inc.

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Randoph
      J. Hill	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

         

        
          	
                	
                  
                    
                      
                        
                          
                            
                              
                                Washington
      Group Latin America, Inc.
      

                              

                            

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Randoph
      J. Hill	 
	 	 	
                  Title:
      Director

                	 
	 	 	 	 

           

          
            	
                  	
                    
                      
                        
                          
                            
                              
                                
                                  Washington
      International,
    Inc

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ Randoph
      J. Hill	 
	 	 	
                    Title:
      Director

                  	 
	 	 	 	 

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    Washington
      Midwest LLC

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Randoph
      J. Hill	 
	 	 	
                      Title:
      Assistant Secretary

                    	 
	 	 	 	 

               

              
                	
                      	
                        
                          
                            
                              
                                
                                  
                                    
                                      WGI
      Middle East Inc.

                                    

                                  

                                

                              

                            

                          

                        

                      	 
	 	 	 	 
	
                         

                      	
                        By:
      

                      	/s/ Randoph
      J. Hill	 
	 	 	
                        Title:
      Director

                      	 
	 	 	 	 

            

          

        

      

    

    
      
         

      

      
        xix

        
          

        

      

      
         

      

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              Badger
      Energy,
    Inc.

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randoph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                Badger
      Middle East,
      Inc.

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Randoph
      J. Hill	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

         

        
          	
                	
                  
                    
                      
                        
                          
                            
                              
                                
                                  Banshee
      Construction Company,
      Inc.

                                

                              

                            

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Rita
      Armstrong	 
	 	 	
                  Title:
      Director

                	 
	 	 	 	 

          

            	 	
                    
                      
                        
                          
                            
                              
                                Clay
      Street Properties

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ H.
      Thomas Hicks	 
	 	 	
                    Title:
      Director

                  	 
	 	 	 	 

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    D&M
      Consulting Engineers,
      Inc.

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ H.
      Thomas Hicks	 
	 	 	
                      Title:
      Director

                    	 
	 	 	 	 

            

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    Dames
      & Moore Group (NY),
      Inc.

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ H.
      Thomas Hicks	 
	 	 	
                      Title:
      Director

                    	 
	 	 	 	 

            

            
 

          

        

      

    

    
      
         

      

      
        xx

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          
                            Ebasco
      International
      Corporation

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              Energy
      Overseas International,
      Inc.

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                Geotesting
      Services,
      Inc.

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    

      	 	
              
                
                  
                    
                      
                        
                          
                            Harbert-Yeargin
      Inc.

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                National
      Projects,
    Inc.

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                Radian
      Engineering,
      Inc.

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

      

       

    

    
      
         

      

      
        xxi

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          
                            
                              Raytheon-Ebasco
      Overseas,
    Ltd.

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                The
      Leasing
      Corporation

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randolph
      J. Hill	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  United
      Engineers Far East,
      Ltd.

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

    

      	 	
              
                
                  
                    
                      
                        
                          
                            
                              United
      Engineers International,
      Inc.

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  United
      Mid-East,
      Inc.

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  URS
      Architects/Engineers,
      Inc.

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Francis
      J. Geran	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

      

       

    

    
      
         

      

      
        xxii

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                URS
      Architecture - Oregon,
      Inc.

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Chief Financial Officer and Vice President

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  URS
      Corporation Architecture,
      P.C.

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Chief Financial Officer and Vice President

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    URS
      Corporation
      Design

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Chief Financial Officer and Vice President

            	 
	 	 	 	 

    

    

      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                URS
      Corporation -
      Maryland

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    URS
      Corporation
      Services

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    URS
      Corporation
      Southeast

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ William
      A. Stevenson	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

      

       

    

    
      
         

      

      
        xxiii

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  URS-Stevenson
      Architecture,
      P.C.

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ William
      A. Stevenson	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    Washington
      Architects,
      LLC

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ Randolph
      J. Hill	 
	 	 	
              Title:
      Assistant Secretary

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      Washington-Catalytic,
      Inc.

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

    

    

      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  Washington
      Construction
      Corporation

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      Targhee
      International LLC
      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Randolph
      J. Hill	 
	 	 	
                Title:
      Director

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      Washington
      Global Services,
      Inc.

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

      

       

    

     

    
      
        
        

      

      
        xxiv

        
          

        

      

      
        
        

      

    

    

      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    Washington
      Group Transit Management
      Company

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Vice President and Chief Financial Officer

            	 
	 	 	 	 

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        Washington
      Infrastructure
      Corporation

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

      

       

      
        	
              	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          Washington Infrastructure
      Services,
      Inc.

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

      

      

        	 	
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      Washington
      Ohio Services
      LLC

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ H.
      Thomas Hicks	 
	 	 	
                Title:
      Vice President and Chief Financial Officer

              	 
	 	 	 	 

         

        
          	
                	
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          Washington
      Quality Inspection
      Company

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ H.
      Thomas Hicks	 
	 	 	
                  Title:
      Vice President and Chief Financial Officer

                	 
	 	 	 	 

        

         

        
          	
                	
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          West
      Valley Nuclear Services Company
      LLC

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Randolph
      J. Hill	 
	 	 	
                  Title:
      Senior Vice President of Legal and Assistant Secretary

                	 
	 	 	 	 

        

        

          
            
               

            

            
              xxv

              
                

              

            

            
               

            

          

          	 	
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          WGCI,
      Inc.

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ H.
      Thomas Hicks	 
	 	 	
                  Title:
      Vice President and Chief Financial Officer

                	 
	 	 	 	 

           

          
            	
                  	
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              WGI
      Asia,
      Inc.

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ H.
      Thomas Hicks	 
	 	 	
                    Title:
      Vice President and Chief Financial Officer

                  	 
	 	 	 	 

          

           

          
            	
                  	
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                WGI
      Global
      Inc.

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ H.
      Thomas Hicks	 
	 	 	
                    Title:
      Vice President and Chief Financial Officer

                  	 
	 	 	 	 

          

          

            	 	
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            WGI
      Global Opportunities
      LLC

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  	 
	 	 	 	 
	
                     

                  	
                    By:
      

                  	/s/ H.
      Thomas Hicks	 
	 	 	
                    Title:
      Vice President and Chief Financial Officer

                  	 
	 	 	 	 

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                WGI
      Industrial Services,
      Ltd.

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ Frank
      S. Finlayson	 
	 	 	
                      Title:
      Vice President and Treasurer

                    	 
	 	 	 	 

            

             

            
              	
                    	
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                WGI
      Overseas Operations
      LLC

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	/s/ H.
      Thomas Hicks	 
	 	 	
                      Title:
      Vice President and Chief Financial Officer

                    	 
	 	 	 	 

            

            
 

          

        

      

    

    
      
         

      

      
        xxvi

        
          

        

      

      
         

      

    

    
      	 	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        Wisconsin
      Power Constructors,
      LLC

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title: President
      and Chief Financial Officer

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          LopezGarcia
      Group,
      Inc.

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

     

    
      	
            	
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            URS
      Alaska,
      LLC

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            	 
	 	 	 	 
	
               

            	
              By:
      

            	/s/ H.
      Thomas Hicks	 
	 	 	
              Title:
      Director

            	 
	 	 	 	 

    

    

      xxviiex10-1.htm

    
      
        EXHIBIT 10.1 

      

    

     

    
      AMENDED
AND RESTATED EMPLOYMENT AGREEMENT

      This
Amended and Restated Employment Agreement (the “Agreement”) is
entered into as of September 18, 2009 by and between Susan B.
Kilgannon (the “Employee”)
and URS
Corporation, a Delaware corporation (the “Company”).

    

     

    WITNESSETH:

     

    WHEREAS,
the Company and the Employee entered into an Employment Agreement
effective as of May 25, 2006, as amended by that First Amendment to Employment
Agreement effective as of August 1, 2008 (which agreement, as so amended, is
referred to below as the “Prior Agreement”); and

    
       

      WHEREAS,
the Company wishes to continue employing the Employee and the Employee is
willing to continue such employment pursuant to the terms and conditions of this
Agreement, which shall amend, restate and supersede the Prior
Agreement.

    

     

    NOW,
THEREFORE, the parties agree as follows:

     

    1. Term
of Employment.

     

    (a) Basic Rule. The Company agrees
to employ the Employee, and the Employee agrees to remain in employment with the
Company, from the date hereof until the date on which the Employee’s employment
terminates pursuant to Subsection (b), (c), (d), (e) or (f) below.

     

    (b) Termination By Company Without
Cause. The Company may terminate the Employee’s employment at any time
without Cause (as defined below) and for any reason or no reason whatsoever by
giving the Employee thirty (30) days’ advance notice in writing.

     

    (c) Termination By Company For
Cause. The Company may terminate the Employee’s employment at any time
for Cause. For all purposes under this Agreement, “Cause”
shall mean:

     

    (i)   
A
willful failure or omission of the Employee to substantially perform her duties
hereunder, other than as a result of the death or Disability (as defined below)
of the Employee;

     

    (ii)  A willful
act by the Employee that constitutes gross misconduct or fraud;

     

    (iii) The
Employee’s conviction of, or plea of “guilty” or “no contest” to, a felony or
any misdemeanor involving dishonesty;

     

    
      
        
                                                                         .

        

         

      

      
        i

        
          

        

      

      
         

      

    

    (iv)  The
Employee’s disobedience of orders or directives of the Chief Executive Officer
(the “Chief
Executive Officer”) of the Company, or his designee, or of the Board of
Directors of the Company, or a duly appointed committee thereof (collectively,
the “Board”);
or

     

    (v) The
Employee’s breach of any agreement with the Company.

     

    (d) Resignation By Employee. The
Employee may terminate her employment by giving the Company thirty (30) days’
advance notice in writing.

     

    (e) Death of Employee. The
Employee’s employment shall terminate automatically and immediately in the event
of her death.

     

    (f) Disability. Subject to
applicable law, the Company may terminate the Employee’s employment due to
Disability by giving the Employee thirty (30) days’ advance notice in writing.
For all purposes under this Agreement, “Disability”
shall mean that, as determined by the Company in its sole discretion, the
Employee, at the time the notice is given, has performed none of her duties
under this Agreement for a period of not less than one hundred eighty (180)
consecutive days as a result of her incapacity due to physical or mental
illness. In the event the Employee resumes the performance of substantially all
of her duties hereunder before termination of her active employment under this
Section 1(f) becomes effective, the notice of termination shall automatically be
deemed to have been revoked.

     

    (g) Rights Upon Termination.
Except as expressly provided in Sections 6 and 7, upon the termination of the
Employee’s employment pursuant to this Section 1, the Employee shall only be
entitled to the compensation, benefits and reimbursements described in Sections
3, 4 and 5 for the period preceding the effective date of the termination, which
shall include all accrued and unused vacation. The payments under this Agreement
shall fully discharge all responsibilities of the Company and its respective
parent, subsidiary and affiliated corporations and related entities
(collectively, “URS” and,
individually, a “URS
Entity”) to the Employee.

     

    (h) Employment By Affiliate. The
employment of the Employee shall not be considered to have terminated for
purposes of this Agreement if the Employee is employed by any URS
Entity.

     

    (i) Termination of Agreement. This
Agreement shall terminate on the earlier of June 1, 2016 or the date when all
obligations of the parties hereunder have been satisfied.

     

    2. Duties
and Scope of Employment.

     

    (a) Position. The Company agrees
to employ the Employee in an executive position as Vice President, Corporate
Communications for the term of her employment under this Agreement. The
Employee shall report to the Chief Executive Officer or his designee, and shall
serve in such positions on behalf of URS and perform such duties consistent with
an executive position for URS as may be required by the Chief Executive Officer
or his designee. It is anticipated that the Employee’s duties will require her
to travel frequently and extensively. 

     

    
      
        
        

      

      
        ii

        
          

        

      

      
        
        

      

    

     

    The
location of the Employee’s principal office shall be in the greater
New York City metropolitan area or such other location as may be mutually
agreed between the Company and the Employee (the “Principal
Office”). If the Principal Office is changed by the Company, the Company
shall reimburse reasonable relocation expenses of the Employee in accordance
with generally applicable policies of the Company.

     

    (b) Obligations. During the term
of her employment under this Agreement, the Employee shall devote her full
business efforts and time to URS and shall not render services to any other
person or entity without the prior written consent of the Chief Executive
Officer or his designee. The foregoing, however, shall not preclude the Employee
from (i) engaging in appropriate civic, charitable or religious activities, (ii)
devoting a reasonable amount of time to private investments that do not
interfere or conflict with her responsibilities to the Company or
(iii) serving on the boards of directors of other companies provided that
prior written approval for such service is obtained from the Chief Executive
Officer or his designee and that such service does not interfere or conflict
with her responsibilities to the Company.

     

    (c) Resignation From Other
Positions. Immediately upon request by the Company, before or after the
termination of the employment of the Employee, she shall resign from any and all
positions she holds as director, officer, trustee, nominee, agent for service of
process, attorney-in-fact or similar position with respect to any URS Entity,
and shall execute, verify, acknowledge, swear to and deliver any documents and
instruments reasonably requested by the Company or required to reflect such
resignation.

     

    3. Base
Compensation and Target Bonus.

     

    During
the term of her employment under this Agreement, the Company agrees to pay the
Employee as compensation for her services a base salary at an annual rate of
Three Hundred Forty
Thousand Dollars ($340,000), or at
such higher rate as the Company may determine from time to time in its sole
discretion. Such salary shall be payable in accordance with the Company’s
standard payroll procedures. (The annual rate of compensation specified in this
Section 3, as increased by the Company from time to time in its sole discretion,
is referred to in this Agreement as “Base
Compensation.”) In addition, during the term of her employment under this
Agreement, the Company agrees that the Employee shall participate in the
Company’s annual bonus plan with a target bonus percentage of at least forty-five percent
(45%) of Base
Compensation. (The annual target bonus percentage specified in this Section 3,
as increased by the Company from time to time in its sole discretion, is
referred to in this Agreement as “Annual Target
Bonus.”)

     

    
      4. Employee
Benefits, Stock Options, and Incentive Compensation, and Other Compensation
Plans and Programs.

    

    
    

     

    During
the term of her employment under this Agreement, the Employee shall be eligible
to participate in the employee benefit plans, stock option and other
equity-based incentive and compensation plans, and other executive incentive and
compensation programs maintained with respect to employees of the Company,
subject in each case to (i) the generally applicable terms and conditions of the
applicable plan or program and to the determinations of the Board or other
person administering such plan or program, (ii) determinations by URS, the

     

    
      
        
        

      

      
        iii

        
          

        

      

      
        
        

      

    

     

    Board or
any such person as to whether and to what extent the Employee shall so
participate or cease to participate, as such determinations are indicated in
writing and (iii) amendment, modification or termination of any such plan or
program in the sole and absolute discretion of URS.

     

    5. Business
Expenses.

     

    In
accordance with the Company’s generally applicable policies, (i) during the term
of her employment under this Agreement, the Employee shall be authorized to
incur necessary and reasonable travel, entertainment and other business expenses
in connection with her duties hereunder, and (ii) the Company shall reimburse
the Employee for such expenses upon presentation of an itemized account and
appropriate supporting documentation.

     

    6. Certain
Terminations of Employment Following Change in Control.

    
    

     

    (a) Definition. For all purposes
under this Agreement, “Change in
Control” shall mean that, after the date of this Agreement, any “person”
(as such term is used in Sections 13(d) and 14(d) of the Securities
Exchange Act of 1934, as amended), through the acquisition or aggregation of
securities, becomes the beneficial owner, directly or indirectly, of securities
of the Company representing more than fifty percent (50%) of the combined voting
power of the then outstanding securities ordinarily (and apart from rights
accruing under special circumstances) having the right to vote at elections of
directors of the Company.

     

    (b) Good Reason. For all purposes
under this Agreement, “Good
Reason” shall mean that the Employee has incurred a reduction in her Base
Compensation or Annual Target Bonus.

     

    (c) Change in Control Payment and
Severance Benefits. If, during the term of the Employee’s employment
under this Agreement and within one year after the occurrence of a Change in
Control, either (i) the Employee voluntarily resigns her employment for
Good Reason, or (ii) the Company terminates the Employee’s employment for any
reason other than Cause or Disability and such termination of employment is a
“separation from service” (as such term is defined in Treasury Regulation
Section 1.409A-1(h)), then the Employee shall be entitled to receive a severance
payment from the Company (the “Change in Control
Payment”) and in addition shall be entitled to Severance Benefits in
accordance with Subsection 7(a)(ii). No Change in Control Payment shall be made
in case of termination of employment of Employee by reason of resignation of
Employee other than for Good Reason, death of Employee, or any other
circumstance not specifically and expressly described in the immediately
preceding sentence. The Change in Control Payment shall be in an amount
determined under Section 6(d) below and shall be made in a lump sum not more
than five (5) business days following the effective date of the Employee’s
release as described in Section 8 below; provided, however, that if the Employee
is a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the
Internal Revenue Code of 1986, as amended (the “Code”) at
the time of her separation from service with the Company, the Change in Control
Payment shall be made in a lump sum on the date that is six (6) months and one
(1) day following the date of separation, provided that the Employee’s release
has become effective in accordance with its terms as described in Section 8. The
Change in Control Payment shall be (i) reduced by an amount equal to the Annual
Target Bonus to the 

     

    
      
        
        

      

      
        iv

        
          

        

      

      
        
        

      

    

     

    extent an
annual bonus is due to the Employee under the Company’s applicable annual bonus
plan at the time of the employment termination but has not yet been paid, (ii)
in lieu of any further accrual of benefits under Section 4 with respect to
periods subsequent to the date of the employment termination and (iii) in lieu
of any entitlement to a Severance Payment (as defined in Subsection 7(a)(i)
below).

     

    (d) Amount of Change in Control
Payment. The amount of the Change in Control Payment shall be equal to
two hundred
percent (200%) of the
Employee’s Base Compensation, as in effect on the date of the Change in
Control.

     

    (e) Incentive Programs. If, during
the term of the Employee’s employment under this Agreement and within one year
after the occurrence of a Change in Control, either (i) the Employee voluntarily
resigns her employment for Good Reason, or (ii) the Company terminates the
Employee’s employment for any reason other than Cause or Disability, then as of
the date of such termination the Employee shall become fully vested in all
awards heretofore or hereafter granted to her under all incentive compensation,
deferred compensation, bonus, stock option, stock appreciation rights,
restricted stock, phantom stock or similar plans maintained by URS, except if
and to the extent specifically provided to the contrary under the terms of any
such plan or any specific grant or award made to the Employee under any such
plan.

     

    (f) No Mitigation. The Employee
shall not be required to mitigate the amount of any payment or benefit
contemplated by this Section 6 (whether by seeking new employment or in any
other manner), nor shall any such payment or benefit be reduced by earnings or
benefits that the Employee may receive from any other source.

     

    7. Other
Terminations of Employment.

     

    (a) Severance Payment and Severance
Benefits. In the event that, during the term of the Employee’s employment
under this Agreement, the Company terminates the Employee’s employment for any
reason other than Cause or Disability or the Employee voluntarily resigns her
employment for Good Reason within one (1) month of the occurrence of the event
constituting Good Reason and such termination of employment is a “separation
from service” (as such term is defined in Treasury Regulation Section
1.409A-1(h)) and Section 6 does not apply, then:

     

    (i) The
Company shall pay an amount (“Severance
Payment”) in a lump sum equal to one hundred percent (100%) of the
Employee’s Base Compensation as in effect on the date of employment
termination.  The Severance Payment shall be paid not more than five
(5) business days following the effective date of the Employee’s release as
described in Section 8 below; provided, however, that if the Employee is a
“specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the Code
at the time of her separation from service with the Company, the Severance
Payment shall be made in a lump sum on the date that is six (6) months and one
(1) day following the date of separation, provided that the Employee’s release
has become effective in accordance with its terms as described in Section
8.

     

    (ii) Either
(X) for the period of one (1) year following such termination, the Company shall
pay or reimburse the Employee for dental, health and vision 

     

    
      
        
        

      

      
        v

        
          

        

      

      
        
        

      

    

     

    insurance
premiums required to be paid by the Employee for such one (1) year period to
obtain continuation coverage for the Employee under the Comprehensive Omnibus
Reconciliation Act of 1985, as amended (“COBRA”),
within the meaning of Section 4980B(f)(2) of the Code, provided the Employee
elects such continuation coverage, or (Y) in the event the Employee does not
elect such COBRA continuation coverage under clause (X) above, the Employee, if
eligible under the terms of the URS Retiree Medical Plan, shall be entitled to
participate and the Company shall permit and facilitate the Employee’s
enrollment for her lifetime (and to the extent eligible her dependents,
including her surviving spouse for his lifetime), at the Employee’s cost (or at
the cost of her surviving spouse), in the Company’s dental, health and vision
plans selected by the Employee under the URS Retiree Medical Plan (or any
replacement or successor plan or, absent any replacement or successor plan, in
such other plan as may then be maintained or sponsored by the Company for its
employees) in accordance with the terms of such Plan.  Whether the
Employee selects COBRA continuation coverage under clause (X) above or
enrollment in the URS Retiree Medical Plan under clause (Y) above (which the
Employee understands are mutually exclusive), the Company also shall cause group
long-term disability insurance coverage and basic term life insurance coverage
then provided to the Employee by the Company, if any, to be continued for such
one (1) year period following any such termination (or, if such coverage cannot
be continued or can only be continued at a cost to the Company greater than the
Company would have incurred absent such termination, then, at the Company’s
election, the Company may either provide such long-term disability or term life
insurance as may be available at no greater cost than one hundred fifty percent
(150%) of what the Company would have incurred absent such termination or pay to
the Employee one hundred fifty percent (150%) of the amount of premiums the
Company would have incurred to continue such coverage absent such termination).
The amount of any in-kind benefits provided under this Section 7(a)(ii) with
respect to life and disability insurance coverage (or expenses eligible for
reimbursement, if applicable) during a calendar year may not affect the in-kind
benefits to be provided (or expenses eligible for reimbursement, if applicable),
in any other calendar year. Any and all payments due to the Employee under this
Section 7(a)(ii) with respect to life and disability insurance premiums with
respect to a given calendar year shall be payable no later than December 31 of
the succeeding calendar year. (The payments and benefits specified under this
Subsection 7(a)(ii) collectively are referred to in this Agreement as “Severance
Benefits”.)

     

    (b) Termination of Severance
Benefits. All Severance Benefits shall be discontinued completely as of
the date when the Employee returns to employment or self-employment, whether
full- or part-time, with an entity that offers any group health insurance
coverage to its employees or independent contractors, regardless of whether such
coverage is equivalent to the insurance coverage contemplated by the Severance
Benefits.

     

    (c) No Mitigation. The Employee
shall not be required to mitigate the amount of any payment or benefit
contemplated by this Section 7, nor, except as provided in Section 7(b), shall
any such payment or benefit be reduced by earnings or benefits that the Employee
may receive from any other source.

     

    
      
        
                                                                .

        

         

      

      
        vi

        
          

        

      

      
         

      

    

     

    
      8. Change
in Control Payment, Severance Payment and Severance Benefits Conditioned Upon
Execution of Effective Release of Claims.

    

    
    

     

    Notwithstanding
any of the foregoing to the contrary, in no event shall the Company be required
to make any payment or provide any benefit pursuant to Section 6 or 7 above
(except for payments of accrued and unpaid vacation) unless and until the
Employee executes and delivers to the Company a General Release in the form of
Exhibit A, and such release becomes effective in accordance with its terms no
later than 90 days following the termination of employment date; provided,
however, that pending such execution and delivery of such a release by the
Employee, the Company will advance for the account of the Employee premiums
required to be paid during the period during which the effectiveness of the
release is pending if necessary to avoid lapse with respect to the Employee
within such period of a group dental, health or disability policy to which
Severance Benefits provided under Subsection 7(a)(ii) relate, which advance
shall be repaid by the Employee upon expiration of (i) the period during which
the Employee is permitted to consider whether to execute the release (if the
Employee does not execute the release) or (ii) the period during which the
effectiveness of the release is pending (if the Employee executes the
release).

     

    9. Certain
Additional Payments.

     

    (a) Anything
in this Agreement to the contrary notwithstanding, if any payment or benefit the
Employee would receive from the Company pursuant to this Agreement or otherwise
(a “Payment”)
would (i) constitute a “parachute payment” within the meaning of Section 280G of
the Code, and (ii) but for this sentence, be subject to the excise tax imposed
by Section 4999 of the Code (the “Excise
Tax”), then such Payment shall be equal to the Reduced
Amount.  The “Reduced
Amount” shall be either (x) the largest portion of the Payment that would
result in no portion of the Payment being subject to the Excise Tax or (y) the
largest portion of the Payment, up to and including the total Payment, whichever
amount, after taking into account all applicable federal, state and local
employment taxes, income taxes, and the Excise Tax (all computed at the highest
applicable marginal rate), results in the Employee’s receipt, on an after-tax
basis, of the greater amount of the Payment notwithstanding that all or some
portion of the Payment may be subject to the Excise Tax. If a reduction in
payments or benefits constituting “parachute payments” is necessary so that the
Payment equals the Reduced Amount, reduction shall occur in the following
order:  reduction of cash payments; cancellation of accelerated
vesting of stock awards; reduction of employee benefits.  If
acceleration of vesting of stock award compensation is to be reduced, such
acceleration of vesting shall be cancelled in the reverse order of the date of
grant of the Executive’s stock awards.

     

    (b) The
Company shall appoint a nationally recognized independent accounting firm to
make the determinations required hereunder, which accounting firm shall not then
be serving as accountant or auditor for the individual, entity or group that
effected the Change in Control.  The Company shall bear all expenses
with respect to the determinations by such accounting firm required to be made
hereunder.

     

    (c) The
accounting firm engaged to make the determinations hereunder shall provide its
calculations, together with detailed supporting documentation, to the Company
and 

     

    
      
        
        

      

      
        vii

        
          

        

      

      
        
        

      

    

     

    the
Executive within fifteen (15) calendar days after the date on which the
Executive’s right to a Payment is triggered (if requested at that time by the
Company or the Executive) or such other time as requested by the Company or the
Executive.  If the accounting firm determines that no Excise Tax is
payable with respect to a Payment, either before or after the application of the
Reduced Amount, it shall furnish the Company and the Executive with an opinion
reasonably acceptable to the Executive that no Excise Tax will be imposed with
respect to such Payment.  The Company shall be entitled to rely upon
the accounting firm’s determinations, which shall be final and binding on all
persons.

     

    10. Nondisclosure.

     

    During
the term of this Agreement and thereafter (notwithstanding the termination of
this Agreement or the Employee’s employment hereunder), the Employee shall not,
without the prior written consent of the Chief Executive Officer or his designee
or the Board, disclose or use for any purpose (except in the course of her
employment under this Agreement and in furtherance of the business of URS)
confidential information or proprietary data of URS, except as required by
applicable law or legal process, in which case promptly and before disclosure
the Employee shall give notice to the Company of any such requirement or
process; provided, however, that confidential information shall not include any
information available from another source on a nonconfidential basis, known
generally to the public, or ascertainable from public or published information
(other than as a result of unauthorized disclosure by the Employee) or any
information of a type not otherwise considered confidential by persons engaged
in the same business as, or a business similar to, that conducted by URS. The
Employee agrees to deliver to the Company at the termination of her employment,
or at any other time the Company may request, all memoranda, notes, plans,
records, reports and other documents or electronic information (and copies
thereof) relating to the business of URS, which she may then possess or have
under her control. Nothing in this Section 10 or elsewhere in this Agreement
shall be deemed to waive, or to permit or authorize the Employee to take any
action which waives or could have the consequence of waiving, the
attorney-client privilege, the work product doctrine or any other privilege or
doctrine with respect to any information in the possession of the Employee or
any communication between the Employee and URS or any of its directors,
officers, employees, agents or other representatives.

     

    11. Miscellaneous
Provisions.

     

    (a) Successors. Subject to Section
11(j) below and provided that the Employee may not delegate her duties hereunder
without the consent of the Board, this Agreement and all rights hereunder shall
inure to the benefit of, and be enforceable by, the parties’ successors,
assigns, personal or legal representatives, executors, administrators, heirs,
distributees, devisees and legatees.

     

    (b) Notice. Notices and all other
communications contemplated by this Agreement shall be in writing and shall be
deemed to have been duly given when personally delivered, when mailed by U.S.
registered mail (return receipt requested and postage prepaid), or when
telecopied. In the case of the Employee, mailed notices shall be addressed to
her at the home address which she most recently communicated to the Company in
writing for income tax withholding purposes or by notice given pursuant to this
Section 11(b). In the case of the 

     

    
      
        
        

      

      
        viii

        
          

        

      

      
        
        

      

    

     

    Company,
mailed notices shall be addressed to the corporate headquarters of the Company
as reflected in its most recent Report on Form 10-Q or Form 10-K filed with the
U.S. Securities and Exchange Commission, directed to the attention of its
Secretary. Telecopied notices shall be sent to such telephone number as the
Company and the Employee may specify for this purpose.

     

    (c) Waiver. No provision of this
Agreement shall be modified, waived or discharged unless the modification,
waiver or discharge is agreed to in writing and signed by the Employee and by an
authorized officer of the Company (other than the Employee). No waiver by either
party of any breach of, or of compliance with, any condition or provision of
this Agreement by the other party shall be considered a waiver of any other
condition or provision or of the same condition or provision at another
time.

     

    (d) Whole Agreement. No
agreements, representations or understandings (whether oral or written and
whether express or implied) which are not expressly set forth in this Agreement
have been made or entered into by either party with respect to the subject
matter hereof. Effective as of the date hereof, this Agreement amends, restates
and supersedes all prior employment agreements and severance agreements between
the parties, any other URS Entity, and their respective
predecessors.

     

    (e) Withholding. All payments made
under this Agreement shall be subject to reduction to reflect taxes and other
payroll deductions required to be withheld by law. The Employee hereby declares
under penalty of perjury that the Social Security Number she has provided to the
Company is true and accurate. To the extent permitted by applicable law, the
Company shall also be entitled to withhold from or offset against any payments
under this Agreement any amounts owed by the Employee (whether or not
liquidated) to the Company or any other URS Entity.

     

    (f) Certain Reductions and
Offsets. Notwithstanding any other provision of this Agreement to the
contrary, any payments or benefits under this Agreement shall be reduced by any
severance payments and benefits payable by URS to the Employee under any policy,
plan, program or arrangement, including, without limitation, any contract
between the Employee and URS.

     

    (g) Choice of Law. The validity,
interpretation, construction and performance of this Agreement shall be governed
by the internal laws of the State of California, without regard to where the
Employee has her residence or Principal Office or where she performs her duties
hereunder.

     

    (h) Severability. The invalidity
or unenforceability of any provision or provisions of this Agreement shall not
affect the validity or enforceability of any other provision hereof, which shall
remain in full force and effect.

     

    (i) Arbitration. Except for any
court action solely seeking injunctive relief to prevent irreparable harm, any
controversy or claim arising out of or relating to this Agreement, or the breach
thereof, or the Employee’s employment with the Company or the terms and
conditions or termination thereof, or any action or omission of any kind
whatsoever in the course of or connected in any way with any relations between
URS and/or its affiliated entities and the 

     

    
      
        
        

      

      
        ix

        
          

        

      

      
        
        

      

    

     

    Employee,
including without limitation all claims encompassed within the scope of the form
of General Release attached to this Agreement as Exhibit A, shall be resolved by
final, binding and confidential arbitration to the fullest extent allowed by
law, with such arbitration to be before a single arbitrator in accordance with
the then current Employment Arbitration Rules and Mediation Procedures of the
American Arbitration Association (“AAA”), and
judgment on the award rendered by the arbitrator to be entered in any court
having jurisdiction thereof. The arbitration shall be administered by the San
Francisco, California regional office of the AAA and shall be conducted at the
San Francisco, California offices of the AAA or at such other location in San
Francisco, California as the AAA may designate. All fees and expenses of the
arbitrator and the AAA shall be paid by the Company.  The Company and
the Employee shall each have the right to legal representation in any
arbitration proceeding, at their own expense. The Company and the Employee
acknowledge and agree that any and all rights they may have to resolve their
claims by a jury trial are hereby expressly waived.  In the
arbitration, the parties are entitled to discovery sufficient to arbitrate their
disputes, as determined by the arbitrator. The arbitration shall be governed by
the substantive laws of the state of California as applied to contracts entered
into and to be performed in California. The arbitrator shall have the discretion
to award monetary and other damages, or to award no damages, and to fashion any
other relief that would otherwise be available in court. The arbitrator is also
authorized to determine if an issue is subject to this arbitration
provision.  The arbitrator will issue a written arbitration decision
that states any award and reveals the essential findings and conclusions on
which the award is based. Notwithstanding the above, this arbitration provision
shall not prohibit: (i) administrative agency claims by Employee for workers’
compensation benefits or unemployment insurance benefits; (ii) claims for
benefits under a Company plan or charter document brought pursuant to a binding
arbitration procedure specifically set forth in such plan or charter document;
or (iii) actions to compel arbitration or to enforce or vacate an arbitration
award.  Moreover, nothing in this arbitration provision is intended
to, or shall be construed as prohibiting Employee from filing an administrative
charge with the federal Equal Employment Opportunity Commission, the National
Labor Relations Board, or any state fair employment practices agency, or from
participating in any related administrative agency investigation.  The
prevailing party in any arbitration shall be entitled to recover reasonable
attorneys fees and costs incurred from the non-prevailing party, with the
prevailing party and amount of such fees and costs to be determined by the
arbitrator.

     

    (j) No Assignment. The rights of
any person to payments or benefits under this Agreement shall not be made
subject to option or assignment, either by voluntary or involuntary assignment
or by operation of law, including (without limitation) bankruptcy, garnishment,
attachment or other creditor’s process, and any action in violation of this
Section 11(i) shall be void.

     

    In Witness
Whereof, each of the parties has executed this Agreement, in the case of
the Company by its duly authorized officer, as of the day and year first above
written.

     

     

    
      
        	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Susan
      B. Kilgannon	 
	 	 	Name: 
      Susan B. Kilgannon 	 
	 	 	Date:  September
      18, 2009	 
	 	 	 	 

      

    

     

    
      
        
        

      

      
        x

        
          

        

      

      
        
        

      

    

     

    
      
        	 	
                URS Corporation,
      

                a
      Delaware corporation

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/  H.
      Thomas Hicks	 
	 	 	Name:  H.
      Thomas Hicks 	 
	 	 	Title:   
      Vice President 	 
	 	 	Date:   
      September 25, 2009	 

      

    

     

     

    

    

    
      
        
                                                                         .

        

         

      

      
        xi

        
          

        

      

      
         

      

    

    Exhibit
A

     

    GENERAL
RELEASE

     

    This
General Release (“Release”)
is executed and delivered by Susan B.
Kilgannon (“Employee”)
to and for the benefit of URS Corporation, a Delaware corporation, and any
parent, subsidiary or affiliated corporation or related entity of URS
Corporation (collectively, “Company”).

     

    In
consideration of certain payments and benefits which Employee will receive
following termination of employment pursuant to the terms of the Employment
Agreement entered into on September 18, 2009, between Employee and Company, and
as amended from time to time (the “Agreement”),
the sufficiency of which Employee hereby acknowledges, Employee hereby agrees
not to sue and fully, finally, completely and generally releases, absolves and
discharges Company, its predecessors, successors, subsidiaries, parents, related
companies and business concerns, affiliates, partners, trustees, directors,
officers, agents, attorneys, servants, representatives and employees, past and
present, and each of them (hereinafter collectively referred to as “Releasees”)
from any and all claims, demands, liens, agreements, contracts, covenants,
actions, suits, causes of action, grievances, arbitrations, unfair labor
practice charges, wages, vacation payments, severance payments, obligations,
commissions, overtime payments, workers compensation claims, debts, profit
sharing or bonus claims, expenses, damages, judgments, orders and/or liabilities
of whatever kind or nature in law, equity or otherwise, whether known or unknown
to Employee which Employee now owns or holds or has at any time owned or held as
against Releasees, or any of them, through the date Employee executes this
Release (“Claims”),
including specifically but not exclusively and without limiting the generality
of the foregoing, any and all Claims arising out of or in any way connected to
Employee’s employment with or separation of employment from Company including
any Claims based on contract, tort, wrongful discharge, fraud, breach of
fiduciary duty, attorneys’ fees and costs, discrimination in employment, any and
all acts or omissions in contravention of any federal, state or local laws or
statutes (including, but not limited to, federal or state securities laws, any
deceptive trade practices act or any similar act in any other state and the
Racketeer Influenced and Corrupt Organizations Act), and any right to recovery
based on local, state or federal age, sex, pregnancy, race, color, national
origin, marital status, religion, veteran status, disability, sexual
orientation, medical condition, union affiliation or other anti-discrimination
laws, including, without limitation, Title VII of the Civil Rights Act of 1964,
the Age Discrimination in Employment Act (the “ADEA”),
the Americans with Disabilities Act, the National Labor Relations Act, the
California Fair Employment and Housing Act, and any similar act in effect in any
jurisdiction applicable to Employee or Company, all as amended. Employee
represents that as of Employee’s execution of this Release, Employee has been
paid all wages owed, has received all the leave and leave benefits and
protections for which Employee is eligible, pursuant to the Family and Medical
Leave Act or otherwise, and has not suffered any on-the-job injury for which
Employee has not already filed a claim. Notwithstanding the above, Employee is
(a) not releasing any claim that cannot be waived under applicable state or
federal law and (b) not releasing any rights that Employee has to be indemnified
(including any right to reimbursement of expenses) arising under applicable law,
the certificate of incorporation or by-laws (or similar constituent documents of
the Company), any indemnification agreement between Employee and 

     

    
      
        
        

      

      
        xii

        
          

        

      

      
        
        

      

    

     

    the
Company, or any directors’ and officers’ liability insurance policy of the
Company. Further, nothing in this Release shall prevent Employee from filing,
cooperating with, or participating in any proceeding before the Equal Employment
Opportunity Commission, the Department of Labor, or the California Department of
Fair Employment and Housing, and any similar administrative agency in any
jurisdiction applicable to Employee or Company, except that Employee
acknowledges and agrees that Employee shall not recover any monetary benefits in
connection with any such claim, charge or proceeding with regard to any Claims
released herein.

     

    During
the time Employee is entitled to any Change in Control Payment, Severance
Payment or Severance Benefits, as defined and provided in the Agreement,
Employee agrees (i) to assist, as reasonably requested by Company, in the
transition of Employee’s responsibilities and (ii) not to solicit any employee
of Company to terminate or cease employment with Company.

     

    Employee
agrees to cooperate with the Company in responding to the reasonable requests of
the Company in connection with any and all existing or future litigation,
arbitrations, mediations or investigations brought by or against the Company, or
its current or former affiliates, agents, officers, directors or employees,
whether administrative, civil or criminal in nature, in which the Company
reasonably deems Employee’s cooperation necessary or desirable. In such matters,
Employee agrees to provide the Company with reasonable advice, assistance and
information, including offering and explaining evidence, providing sworn
statements, and participating in discovery and trial preparation and testimony.
Employee also agrees to promptly send the Company copies of all correspondence
(for example, but not limited to, subpoenas) received by Employee in connection
with any such proceedings, unless Employee is expressly prohibited by law from
so doing. The failure by Employee to cooperate fully with the Company in
accordance with this provision will be a material breach of the terms of this
Agreement, which will excuse all commitments of the Company to provide severance
or other benefits to Employee under any agreement. The Company agrees to
reimburse Employee for all reasonable out-of-pocket expenses she incurs in
connection with the performance of his obligations under this section; provided,
however, that such expenses shall not include attorneys fees, foregone wages or
payment for services provided under this section.

     

    Without
superseding any other agreements, including the Agreement, and obligations
Employee has with respect thereto, (i) Employee agrees not to divulge or use, at
any time, any information that might be of a confidential or proprietary nature
relative to Company, and (ii) Employee agrees to keep confidential all
information contained in this Release (except to the extent (A) Company consents
in writing to disclosure, (B) Employee is required by process of law to make
such disclosure and Employee promptly notifies Company of receipt by Employee of
such process, or (C) such information previously shall have become publicly
available other than by breach hereof on the part of Employee).

     

    Employee
acknowledges and agrees that neither anything in this Release nor the offer,
execution, delivery, or acceptance thereof shall be construed as an admission by
Company of any kind, and this Release shall not be admissible as evidence in any
proceeding except to enforce this Release.

     

    It is the
intention of Employee in executing this instrument that it shall be effective as
a 

     

    
      
        
        

      

      
        xiii

        
          

        

      

      
        
        

      

    

     

    bar to
each and every claim, demand, grievance and cause of action hereinabove
specified. In furtherance of this intention, Employee hereby expressly consents
that this Release shall be given full force and effect according to each and all
of its express terms and provisions, including those relating to unknown and
unsuspected claims, demands, grievances and causes of action, if any, as well as
those relating to any other claims, demands, grievances and causes of action
hereinabove specified, and elects to assume all risks for claims, demands,
grievances and causes of action that now exist in Employee’s favor, known or
unknown, that are released under this Release. Employee acknowledges Employee
may hereafter discover facts different from, or in addition to, those Employee
now knows or believes to be true with respect to the claims, demands, liens,
agreements, contracts, covenants, actions, suits, causes of action, wages,
obligations, debts, expenses, damages, judgments, orders and liabilities herein
released, and agrees the release herein shall be and remain in effect in all
respects as a complete and general release as to all matters released herein,
notwithstanding any such different or additional facts.

     

    If any
provision of this Release or application thereof is held invalid, the invalidity
shall not affect other provisions or applications of the Release which can be
given effect without the invalid provision or application. To this end, the
provisions of this Release are severable.

     

    Employee
represents and warrants that Employee has not heretofore assigned or transferred
or purported to assign or transfer to any person, firm or corporation any claim,
demand, right, damage, liability, debt, account, action, cause of action, or any
other matter herein released.

     

    Employee
represents that Employee is not aware of any claims other than the claims that
are released by this instrument. Employee acknowledges that Employee is familiar
with the provisions of California Civil Code Section 1542, which states as
follows:

     

    A general
release does not extend to claims which the creditor does not know or suspect to
exist in his or her favor at the time of executing the release, which if known
by him or her must have materially affected his or her settlement with the
debtor.

     

    Employee,
being aware of such Code section, agrees to waive any rights Employee may have
thereunder, as well as under any other statute or common law principle of
similar effect.

     

    ADEA
Notice To Employee (Applicable If Age 40 or Older)

     

    If
employee is 40 years of age or older, the law requires that Employee be advised
and Company hereby advises Employee in writing to consult with an attorney and
discuss this Release before executing it. Employee acknowledges Company has
provided to Employee at least twenty-one (21) calendar days (forty-five (45)
calendar days, in the case of a group termination) within which to review and
consider this Release before signing it.

     

    Should
Employee decide not to use the full twenty-one (21) or forty-five (45) days, as
applicable, then Employee knowingly and voluntarily waives any claims that
Employee was not in fact given that period of time or did not use the entire
twenty-one (21) or forty-five (45) days to consult an attorney and/or consider
this Release. Employee acknowledges that Employee may revoke this Release for up
to seven (7) calendar days following Employee’s execution of this 

     

    
      
        
        

      

      
        xiv

        
          

        

      

      
        
        

      

    

     

    Release
and that it shall not become effective or enforceable until such revocation
period has expired. Employee further acknowledges and agrees that such
revocation must be in writing and delivered to Company in accordance with the
Notice provision in the Agreement and must be received by Company as so
addressed not later than midnight on the seventh (7th) day following Employee’s
execution of this Release. If Employee so revokes this Release, the Release
shall not be effective or enforceable and Employee will not receive the monies
and benefits described above. If Employee does not revoke this Release in the
time frame specified above, the Release shall become effective at 12:00:01 A.M.
on the eighth (8th) day after it is signed by Employee.

     

    Employee
acknowledges that as part of this Release Employee is knowingly and voluntarily
waiving and releasing any rights Employee may have under the ADEA (the “ADEA
Waiver”). Employee also acknowledges that the consideration given for the ADEA
Waiver is in addition to anything of value to which Employee was already
entitled. Employee further acknowledges that Employee has been advised by this
writing, as required by the ADEA, that Employee’s ADEA Waiver does not apply to
any rights or claims that arise after the date Employee executes this
Release.

     

    In the
case of a group termination, the law requires that Employee be provided a
detailed list of the job titles and ages of all employees who were terminated in
the group termination and the ages of all employees of the Company in the same
job classification or organizational unit who were not terminated. If involved
in a group termination, by signing below the Employee acknowledges that Employee
has been provided with this information.

     

    Effective
Date For Employee If Under Age 40

     

    If
employee is less than 40 years of age, the ADEA Notice to Employee section
immediately above will not apply, and this Release shall become effective on the
day it is signed by Employee and received by the Company.

     

     

    PLEASE
READ THIS ENTIRE GENERAL RELEASE CAREFULLY.  IT CONTAINS A GENERAL
RELEASE OF ALL KNOWN AND UNKNOWN CLAIMS.

     

    I have
read and understood the foregoing General Release, have been advised to and have
had the opportunity to discuss it with anyone I desire, including an attorney of
my own choice, and I accept and agree to its terms, acknowledge receipt of a
copy of the same and the sufficiency of the monies and benefits described above,
and hereby execute this Release voluntarily and with full understanding of its
consequences.

     

     

    
      	 	Name:   	Susan
      B. Kilgannon	 
	 	 	 	 
	 	Date:	 	 

    

    
 

    
      xv

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