Document:

exv10w40

 

	 	 	 	 	 

Exhibit 10.40

GUARANTY

     This GUARANTY is made as of October 27, 2006 by NOBLE CORPORATION, a Cayman Islands exempted
company limited by shares (the “Company”), for the benefit of David W. Williams (the “Executive”);

WITNESSETH:

     WHEREAS, Noble Drilling Services Inc., a Delaware corporation and an indirect, wholly owned
subsidiary of the Company (“Noble-Subsidiary”), has entered into an Employment Agreement with the
Executive dated as of the date hereof (the “Employment Agreement”); and

     WHEREAS, the Company desires to guarantee the performance by Noble-Subsidiary of its
obligations under the Employment Agreement, and the Board of Directors of the Company has
determined that it is reasonable and prudent for the Company to deliver this Guaranty and necessary
to promote and ensure the best interests of the Company and its Members;

     NOW, THEREFORE, in consideration of the premises, the Company hereby irrevocably and
unconditionally guarantees, as primary obligor, the due and punctual performance by
Noble-Subsidiary of its agreements and obligations, all and singular, under the Employment
Agreement. This Guaranty shall survive any liquidation of Noble-Subsidiary or any of its
subsidiaries. This Guaranty shall be governed by and construed in accordance with the laws of the
State of Texas.

     The obligations of the Company hereunder shall be absolute and unconditional and shall remain
in full force and effect until the termination of the Employment Agreement or the complete
performance by Noble-Subsidiary of its obligations thereunder, irrespective of the validity,
regularity or enforceability of the Employment Agreement, any change or amendment thereto, the
absence of any action to enforce the same, any waiver or consent by the Executive or
Noble-Subsidiary with respect to any provision of the Employment Agreement, the recovery of any
judgment against Noble-Subsidiary or any action to enforce the same, or any other circumstances
that may otherwise constitute a legal or equitable discharge or defense of the Company. The
Company waives any right of set-off or counterclaim it may have against the Executive arising from
any other obligations the Executive may have to Noble-Subsidiary or the Company.

     IN WITNESS WHEREOF, the Company has caused this Agreement to be executed on its behalf by its
duly authorized officer as of the date first above set forth.

	 	 	 	 	 
	 	NOBLE CORPORATION

 	 
	 	By:  	/s/ Julie J. Robertson
 	 
	 	Name:  	Julie J. Robertson 	 
	 	Title:  	Executive Vice Presidentexv10w41

 

	 	 	 	 	 

Exhibit 10.41

AMENDMENT NO. 4 TO THE

NOBLE DRILLING CORPORATION

401(k) SAVINGS RESTORATION PLAN

     Pursuant to the provisions of Section 4.1 thereof, the Noble Drilling Corporation 401(k)
Savings Restoration Plan (the “Plan”) is hereby amended in the following respects only:

     FIRST: Section 3.2(b) of the Plan is hereby amended by restatement in its entirety to
read as follows:

     (b) With respect to periods of employment prior to April 1, 2007, the number of Units
equal to the number of the ordinary shares of Noble Corporation that would have been
contributed to the 401(k) Plan as an Employer Matching Contribution for such Participant for
each month during a Plan Year if the compensation such Participant elected to defer for such
month pursuant to Plan Section 3.1(i) had been contributed to the 401(k) Plan as a pre-tax
contribution for such Participant for such month shall be credited to such Participant’s
Matching Account for that year no later than 15 business days after the end of such month.
With respect to periods of employment after March 31, 2007, the amount that would have been
contributed to the 401(k) Plan as an Employer Matching Contribution for such Participant for
such month during a Plan Year if the compensation such Participant elected to defer for such
month pursuant to Plan Section 3.1(i) had been contributed to the 401(k) Plan as a pre-tax
contribution for such Participant for such month shall be credited (as a dollar amount) to
such Participant’s Matching Account for that year no later than 15 business days after the
end of such month.

     SECOND: The first sentence of Section 3.3 of the Plan is hereby amended by
restatement in its entirety to read as follows:

Subject to such conditions, limitations and procedures as the Committee may prescribe from
time to time for the accounting purposes of this Plan, on a daily basis (or at such other
times as the Committee may prescribe), the amount credited as a dollar amount to each
Account maintained by an Employer for a Participant shall be adjusted to reflect the
investment results that would be attributable to the hypothetical investment of such
credited amount in accordance with investment directions given by such Participant.

     THIRD: The first sentence of Section 3.5 of the Plan is hereby amended by restatement
in its entirety to read as follows:

 

 

Upon the termination of a Participant’s employment with an Employer or Affiliated Company
for any reason other than transfer to employment with another Employer or Affiliated
Company, if such Participant is not fully vested in the amount credited to his or her
Company Matching Account under the 401(k) Plan as of the date of such termination
of employment, the dollar amount and the number of Units credited to each Matching Account
maintained by an Employer for such Participant shall be reduced to the dollar amount and the
number of Units that result from multiplying such dollar amount and such number of Units by
the vested percentage applicable to such Participant’s Company Matching Account under the
401(k) Plan as of the date of such termination of employment.

     IN WITNESS WHEREOF, this Amendment has been executed by Noble Drilling Corporation on behalf
of all Employers on this 30th day of March, 2007, to be
effective as of April 1, 2007.

	 	 	 	 	 
	 	NOBLE DRILLING CORPORATION

 	 
	 	By:  	/s/ Julie J. Robertson
 	 
	 	 	Title: Executive Vice President 	 
	 	 	 	 
	 

-2-exv10w1

 

Exhibit 10.1

FIRST AMENDMENT TO

EXTERRAN PARTNERS, L.P. LONG-TERM INCENTIVE PLAN

     This FIRST AMENDMENT to Exterran Partners, L.P. Long-Term Incentive Plan (this “First
Amendment”) is made as of the 25th day of February, 2008, by Exterran GP LLC, a
Delaware limited liability company (the “Company”), the general partner of Exterran General
Partner, LP, a Delaware limited partnership, which is the general partner of Exterran Partners,
L.P., a Delaware limited partnership. Capitalized terms used in this First Amendment that are not
otherwise defined herein shall have the meanings ascribed to them in the Plan (as that term is
defined below).

RECITALS

     WHEREAS, the Company authorized that certain Universal Compression Partners, L.P. Long-Term
Incentive Plan on October 16, 2006 (the “Plan”); and

     WHEREAS, pursuant to Section 7(a) of the Plan, the Company desires to amend the Plan as set
forth herein effective as of the date hereof;

     NOW THEREFORE, the Company agrees as follows:

     1. Name of Plan. The name of the Plan shall be amended to “Exterran Partners, L.P.
Long-Term Incentive Plan.”

     2. References to Companies. All references in the Plan to (i) “Universal Compression
Partners, L.P.” shall be amended to refer to “Exterran Partners, L.P.;” (ii) “UCO GP, LP” shall be
amended to refer to “Exterran GP LLC;” (iii) “UCO General Partner, LP” shall be amended to refer to
“Exterran General Partner, LP;” (iv) “Universal Compression Holdings, Inc.” shall be amended to
refer to “Exterran Holdings, Inc.” and (v) “UCH” shall be amended to refer to “Exterran.”

     3. Units. The first sentence of Section 4(a) shall be deleted and the following shall
be substituted therefore:

    “Subject to adjustment as provided in Section 4(c), the number of Units that
may be delivered with respect to Awards under the Plan is 1,035,378.”

     4. General. Except for the provisions of the Plan that are expressly amended by this
First Amendment, the Plan shall remain in full force without change.

[Signature begins on the following page.]

 

 

     IN WITNESS WHEREOF, this First Amendment has been duly executed by the Company as of the date
first written above.

	 	 	 	 	 
	 	EXTERRAN GP LLC

 	 
	 	By:  	 	 
	 	 	Name:  	Daniel K. Schlanger 	 
	 	 	Title:  	Senior Vice President, Chief Financial

Officer and Directorexv10w34

 

SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND

SECURITY AGREEMENT

     THIS SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT (this
“Second Amendment”) made as of the 9th day of January, 2008, by and among QUANTA SERVICES, INC., a
Delaware corporation, and certain of its Affiliates and Subsidiaries identified on Exhibit A to
this Second Amendment (individually and collectively, in their capacity as a named principal under
any Bond, “Principal” and individually and collectively “Indemnitors”); FEDERAL INSURANCE COMPANY,
an Indiana corporation, AMERICAN HOME ASSURANCE COMPANY, NATIONAL UNION FIRE INSURANCE COMPANY OF
PITTSBURGH, PA., and THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA (individually and
collectively “Surety”).

WITNESSETH:

     WHEREAS, Surety and certain Indemnitors entered into that certain Underwriting, Continuing
Indemnity and Security Agreement dated March 14, 2005 (the “Original Agreement”), as amended and
modified by that certain Joinder Agreement and Amendment to Underwriting, Continuing Indemnity and
Security Agreement dated November 28, 2006 (the “Joinder Agreement” and, collectively with the
Original Agreement, the “Agreement”); and

     WHEREAS, the terms of the Agreement are further amended and modified as set forth in this
Second Amendment; and

     WHEREAS, the parties desire to add certain additional Domestic Subsidiaries of Quanta
Services, Inc. as Principals and Indemnitors under the Agreement, as amended by this Second
Amendment; and

     WHEREAS, Sunesys, LLC, a Delaware limited liability company and a Domestic Subsidiary, is
subject to regulation by certain governmental authorities, and the pledge of any assets by Sunesys,
LLC would be prohibited or require the consent or approval of certain governmental authorities, and
as of the date hereof such requisite consents or approvals are being sought but have not yet been
obtained;

     NOW, THEREFORE, in consideration of the foregoing premises, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

     1. Definitions.

          (a) All capitalized terms used in this Second Amendment (including the recitals hereto) will
have the respective meanings assigned thereto in the Agreement, unless otherwise specifically
defined in this Second Amendment.

1

 

          (b) The definition of “Bonded Contract” in the Agreement is hereby modified to insert “and/or
Sunesys, LLC” immediately after “Island Mechanical, Hawaii”; provided, however, that:

               (i) notwithstanding the foregoing, the definition of “Collateral” in the Agreement and Section
6 of the Agreement, no such Bonded Contract of Sunesys, LLC, nor any rights relating thereto, shall
constitute or be included in the Collateral under the Agreement, as amended by this Second
Amendment; and

               (ii) notwithstanding the foregoing, the definition of “Bonded Contract” shall be deemed not to
be so modified for purposes of the definition of “Licensed Property” or for purposes of Section
7(j) and Section 10 in the Agreement, as amended by this Second Amendment.

          (c) The definition of “Bonds” in the Agreement is hereby modified to insert “and/or Sunesys,
LLC” immediately after “Island Mechanical, Hawaii”; provided, however, that:

               (i) notwithstanding the foregoing and Section 6 of the Agreement, no rights of Sunesys, LLC
relating to any Bond shall constitute or be included in the Collateral under the Agreement, as
amended by this Second Amendment; and

               (ii) notwithstanding the foregoing, the definition of “Bonds” shall be deemed not to be so
modified for purposes of the definition of “Licensed Property” in the Agreement, as amended by this
Second Amendment.

          (d) Clauses (c) and (f) of the definition of “Event of Default” in the Agreement are hereby
modified to insert “and/or Sunesys, LLC” immediately after “Island Mechanical, Hawaii” wherever
such term appears in each such clause.

          (e) The definition of “Retainage” in the Agreement is hereby modified to insert “and/or
Sunesys, LLC” immediately after “Island Mechanical, Hawaii” wherever such term appears in such
definition solely for purposes of including such Retainage in the meaning of Bonded Contract
Balances as such term is used in the second paragraph of Section 32 of the Agreement; provided,
however, that except for purposes of the second paragraph Section 32 of the Agreement, the defined
terms “Retainage” and “Bonded Contract Balances” shall not be amended or modified by this Section
1(e) in any respect.

          (f) The definition of “Surety Loss” in the Agreement is hereby modified to insert “and/or
Sunesys, LLC” immediately after “Island Mechanical, Hawaii” wherever such term appears in such
definition.

          (g) The definition of “Work” in the Agreement is hereby modified to insert (i) “and/or
Sunesys, LLC” immediately after “Island Mechanical, Hawaii” wherever such term appears in such
definition and (ii) “and/or Sunesys, LLC’s” immediately after “Island Mechanical, Hawaii’s” where
such term appears in such definition.

2

 

          (h) Notwithstanding the foregoing provisions of this Section 1 or anything to the contrary in
this Second Amendment, Surety acknowledges and agrees that Sunesys, LLC is not a party to the
Agreement or this Second Amendment, and that the Indemnitors are not authorized to, do not purport
to, and do not, bind Sunesys, LLC (including, without limitation, with respect to the provisions
set forth in Sections 6, 22, 28, 29, 32 and 33 of the Agreement) by their execution and delivery of
this Second Amendment.

     2. Sunesys, LLC. Sunesys, LLC, a Delaware limited liability company, is a Domestic
Subsidiary. Notwithstanding anything to the contrary contained herein or in the Agreement, neither
Sunesys, LLC nor any subsidiary of Sunesys, LLC is or at any time shall be, or be deemed to have
been, a Principal (as defined in the Agreement), an Indemnitor (as defined in the Agreement) or a
party to this Second Amendment or the Agreement for any purpose, until such time as it may execute
a rider pursuant to Section 52 of the Agreement (or an addendum to the Agreement) agreeing to be
bound by the Agreement, as amended by this Second Amendment. Sunesys, LLC is endeavoring to obtain
the necessary governmental approvals so that it can become a party to the Agreement, as amended by
this Second Amendment, and once all requisite approvals have been obtained, the applicable
Indemnitor(s) agree to cause Sunesys, LLC to execute a rider or an addendum to be added as
Principal (as defined in the Agreement) and Indemnitor (as defined in the Agreement).

     3. Exhibit A; Releases.

          (a) Exhibit A to the Agreement is hereby deleted in its entirety and replaced with Exhibit A
to this Second Amendment.

          (b) Indemnitors have represented to Surety that Total Quality Management Services, LLC, a
Delaware limited liability company (“TQMS”), is not an operating entity and has immaterial assets.
Based on this representation, Surety (as defined in the Agreement) has agreed to release, and
hereby does fully and forever release, TQMS from the Agreement, each other Surety Credit Document
and any and all obligations thereunder of any kind and every nature and, without limiting the
generality of the foregoing, acknowledges and agrees that, as of the date hereof, TQMS is no longer
a Principal (as defined in the Agreement) or Indemnitor (as defined in the Agreement).

          (c) Indemnitors have represented to Surety that VCS Sub, Inc. (formerly known as Environmental
Professional Associates, Limited), a California corporation (“VCSS”), is not an operating entity
and has immaterial assets. Based on this representation, Surety (as defined in the Agreement) has
agreed to release, and hereby does fully and forever release, VCSS from the Agreement, each other
Surety Credit Document and any and all obligations thereunder of any kind and every nature and,
without limiting the generality of the foregoing, acknowledges and agrees that, as of the date
hereof, VCSS is no longer a Principal (as defined in the Agreement) or Indemnitor (as defined in
the Agreement).

     4. Exhibit B. Exhibit B to the Agreement is hereby amended by adding thereto the
Permitted Liens set forth on Exhibit B to this Second Amendment.

3

 

     5. Warranties and Covenants of Indemnitors. Each Indemnitor listed as a signatory to
this Second Amendment that was not a signatory to the Joinder Agreement (each such Indemnitor being
a “New Indemnitor”) represents and warrants to Surety that all of the representations and
warranties made by the Indemnitors (as defined in the Agreement) in the Original Agreement (whether
made as an Indemnitor (as defined in the Agreement) or as a Principal (as defined in the
Agreement)) are true and correct as applicable to such New Indemnitor in all material respects, as
of the date hereof (except to the extent such representations and warranties specifically relate to
an earlier date). Each New Indemnitor hereby acknowledges, agrees, and confirms that, by its
execution of this Second Amendment, the New Indemnitor will be deemed to be a party to the
Agreement, as amended by this Second Amendment, and an “Indemnitor” (as defined in the Agreement)
and “Principal” (as defined in the Agreement) for all purposes of the Agreement, as amended by this
Second Amendment, and shall have all the obligations of an Indemnitor (as defined in the Agreement)
and Principal (as defined in the Agreement) thereunder as if it had executed the Agreement. Each
New Indemnitor hereby ratifies, as of the date hereof, and agrees to be bound by, all of the terms,
provisions, and conditions contained in the Agreement, as amended by this Second Amendment,
applicable to such New Indemnitor (whether as an Indemnitor (as defined in the Agreement) or
Principal (as defined in the Agreement)). Without limiting the generality of the foregoing terms
of this Section 5, each New Indemnitor hereby grants to the Surety a security interest in any and
all right, title and interest of such New Indemnitor in and to the Collateral of such New
Indemnitor to secure the prompt payment and performance in full when due of any Surety Loss, and
the payment and performance of all other obligations and undertakings now or hereafter owing to
Surety with respect to the Bonds and/or under the Surety Credit Documents, as same may now or
hereafter be modified, replaced, extended or renewed.

     6. Due Diligence Items Required to be Delivered by New Indemnitors. Each New
Indemnitor will deliver to Surety the following, in form and substance reasonably satisfactory to
Surety and its counsel:

          (a) Favorable opinions of both outside and in-house counsel to Principal and Indemnitors, with
respect to the New Indemnitors, substantially in the form attached to the Original Agreement as
Exhibit C thereto, with such modifications thereto as are requested by such counsel and acceptable
to Surety and its counsel in their reasonable discretion;

          (b) an officer’s certificate of such New Indemnitor certifying appropriate resolutions
authorizing the execution, delivery, and performance of this Second Amendment and performance of
the Agreement, as amended by this Second Amendment, certifying that such resolutions have been
approved in accordance with such New Indemnitor’s governing documents together with copies of such
governing documents, and certifying incumbencies and true signatures of the officers so authorized;
and

          (c) evidence of the good standing of such New Indemnitor in the jurisdiction in which such New
Indemnitor is formed.

     7. Power of Attorney. Each New Indemnitor hereby irrevocably constitutes and appoints
Quanta Services, Inc. (and all officers, employees, or agents designated by Quanta

4

 

Services, Inc.), with full power of substitution, as such New Indemnitor’s true and lawful
attorney-in-fact with full irrevocable power and authority in the place and stead of such New
Indemnitor and in the name of such New Indemnitor or in its own name, from time to time in Quanta
Services, Inc.’s discretion, to take any and all appropriate action and to execute and deliver any
and all documents and instruments which may be necessary or desirable to accomplish the purpose of
this Second Amendment or the Agreement and to amend, modify or supplement the Agreement or other
Surety Credit Documents in any manner. Each New Indemnitor hereby ratifies and agrees to be bound
by, to the fullest extent permitted by law, all that Quanta Services, Inc. will lawfully do or
cause to be done by virtue hereof.

     8. Miscellaneous.

          (a) Upon the effectiveness of this Second Amendment, each reference in the Agreement to “this
Agreement,” “hereunder” or words of like import shall mean and be a reference to the Agreement, as
affected and amended by this Second Amendment. The foregoing is not intended to otherwise affect
the definition of “Agreement” or “this Agreement.”

          (b) This Second Amendment shall be governed by and construed in accordance with the internal
laws of the State of New York.

          (c) Section headings in this Second Amendment are included herein for convenience of reference
only and shall not constitute a part of this Second Amendment for any other purpose.

     9. Binding Effect. By executing this Second Amendment, each New Indemnitor will be
deemed to be an Indemnitor (as defined in the Agreement) under the terms of the Agreement, as
amended hereby, as though such New Indemnitor were an original signatory thereto and such New
Indemnitor hereby confirms its grant of a security interest in the Collateral to Surety as provided
in Section 5 of the Agreement.

     10. Continuing Effect. Except as specifically set forth in this Second Amendment, the
Agreement remains in full force and effect in accordance with its terms.

     11. Counterparts. This Second Amendment may be executed by the parties independently
in any number of counterparts, all of which together will constitute but one and the same
instrument which is valid and effective as if all parties had executed the same counterpart. This
Second Amendment may be validly executed and delivered by facsimile or other electronic
transmission. Notwithstanding the foregoing, the parties are required to deliver original
signature pages to each other.

     IN WITNESS WHEREOF, each of the parties has caused this Second Amendment to be executed by its
duly authorized officer as of the day and year first above written.

5

 

	 	 	 	 	 
	 	SURETY:

FEDERAL INSURANCE COMPANY

 	 
	 	By:  	/s/ James E. Altman
 	 
	 	 	Name:  	James E. Altman 	 
	 	 	Title:  	Vice President 	 

6

 

	 	 	 	 	 

	 	 	 	 	 
	 	AMERICAN HOME ASSURANCE COMPANY

 	 
	 	By:  	/s/ Vincent P. Forte
 	 
	 	 	Name:  	Vincent P. Forte 	 
	 	 	Title:  	Vice President 	 
	 
	 	NATIONAL UNION FIRE INSURANCE

COMPANY OF PITTSBURGH, PA.

 	 
	 	By:  	/s/ Vincent P. Forte
 	 
	 	 	Name:  	Vincent P. Forte 	 
	 	 	Title:  	Vice President 	 
	 
	 	THE INSURANCE COMPANY OF THE STATE

OF PENNSYLVANIA

 	 
	 	By:  	/s/ Vincent P. Forte
 	 
	 	 	Name:  	Vincent P. Forte 	 
	 	 	Title:  	Vice President 	 
	 
	 	PRINCIPAL/INDEMNITORS:

QUANTA SERVICES, INC.

 	 
	 	By:  	/s/ Darren B. Miller
 	 
	 	 	Name:  	Darren B. Miller 	 
	 	 	Title:  	Vice President-Information Technology and
Administration 	 
	 

[THIS SPACE LEFT BLANK INTENTIONALLY]

7

 

	 	 	 	 	 
	 	ADVANCED TECHNOLOGIES AND

    INSTALLATION CORPORATION

ALLTECK LINE CONTRACTORS (USA), INC.

ARBY CONSTRUCTION, INC.

AUSTIN TRENCHER, INC.

BRADFORD BROTHERS, INCORPORATED

CCLC, INC.

CMI SERVICES, INC.

CONTI COMMUNICATIONS, INC.

CROCE ELECTRIC COMPANY, INC.

DILLARD SMITH CONSTRUCTION COMPANY

FIBER TECHNOLOGIES, INC.

FIVE POINTS CONSTRUCTION CO.

GLOBAL ENERCOM MANAGEMENT, INC.

GOLDEN STATE UTILITY CO.

H.L. CHAPMAN PIPELINE CONSTRUCTION,

    INC.

INTERMOUNTAIN ELECTRIC, INC.

IRBY CONSTRUCTION COMPANY

MANUEL BROS., INC.

MEARS GROUP, INC.

MEJIA PERSONNEL SERVICES, INC.

METRO UNDERGROUND SERVICES, INC. OF

    ILLINOIS

NETWORK ELECTRIC COMPANY

NORTH SKY COMMUNICATIONS, INC.

PAR ELECTRICAL CONTRACTORS, INC.

PARKSIDE SITE & UTILITY COMPANY

    CORPORATION

PARKSIDE UTILITY CONSTRUCTION CORP.

POTELCO, INC.

PROFESSIONAL TELECONCEPTS, INC. (IL)

PROFESSIONAL TELECONCEPTS, INC. (NY)

QUANTA DELAWARE, INC.

QUANTA GOVERNMENT SERVICES, INC.

QUANTA GOVERNMENT SOLUTIONS, INC.

QUANTA UTILITY INSTALLATION

    COMPANY, INC.

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 

8

 

	 	 	 	 	 

	 	 	 	 	 
	 	QUANTA UTILITY SERVICES—GULF STATES,

    INC.

R.A. WAFFENSMITH & CO., INC.

SOUTHWEST TRENCHING COMPANY, INC.

SPALJ CONSTRUCTION COMPANY

SUMTER UTILITIES, INC.

THE RYAN COMPANY, INC.

TOM ALLEN CONSTRUCTION COMPANY

TRAWICK CONSTRUCTION COMPANY, INC.

TTM, INC.

UNDERGROUND CONSTRUCTION CO., INC.

UTILITY LINE MANAGEMENT SERVICES,

    INC.

VCI TELCOM, INC.

W.C. COMMUNICATIONS, INC.

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	MEARS/CPG LLC

MEARS ENGINEERING/ LLC

MEARS/HDD, LLC

MEARS SERVICES LLC

By:   Mears Group, Inc., the Sole Member of each

          of the foregoing limited liability companies

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	OKAY CONSTRUCTION COMPANY, LLC

By:   Spalj Construction Company,

          its Sole Member

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 

9

 

	 	 	 	 	 

	 	 	 	 	 
	 	QUANTA UTILITY SERVICES, LLC

By:   Mejia Personnel Services, Inc.,

          its Sole Member

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	TJADER, L.L.C.

By:  Spalj Construction Company,

        its Sole Member

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	DIGCO UTILITY CONSTRUCTION, L.P.

LINDSEY ELECTRIC, L.P.

NORTH HOUSTON POLE LINE, L.P.

By: Mejia Personnel Services, Inc., the 

        General Partner of each of the 

        foregoing limited partnerships

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	QUANTA SERVICES MANAGEMENT
PARTNERSHIP, L.P.

By:   QSI, Inc., its General Partner

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 

10

 

	 	 	 	 	 

	 	 	 	 	 
	 	TRANS TECH ELECTRIC, L.P.

By:  TTGP, Inc., its General Partner

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 

[THIS SPACE LEFT BLANK INTENTIONALLY]

11

 

	 	 	 	 	 
	 	NEW INDEMNITORS:

CAN-FER CONSTRUCTION COMPANY

DACON CALIFORNIA, INC.

DASHIELL CALIFORNIA, INC.

INFRASOURCE POWER CALIFORNIA,

    INC.

INFRASOURCE TRANSMISSION 

    SERVICES COMPANY

INFRASOURCE UNDERGROUND 

    CONSTRUCTION, INC.

INFRASOURCE UNDERGROUND 

    CONSTRUCTION CALIFORNIA, INC.

INFRASOURCE UNDERGROUND SERVICES

    CANADA, INC.

 	 
	 	 	 	 	 
	 	 	 
	 	By:  	     /s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	M.J. ELECTRIC CALIFORNIA, INC.

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	BLAIR PARK SERVICES, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	INFRASOURCE DACON, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 

12

 

	 	 	 	 	 

	 	 	 	 	 
	 	INFRASOURCE DASHIELL, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	INFRASOURCE POWER, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	INFRASOURCE TELECOMMUNICATION

SERVICES, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	INFRASOURCE UNDERGROUND CONSTRUCTION, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	INFRASOURCE UNDERGROUND CONSTRUCTION SERVICES, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 

13

 

	 	 	 	 	 

	 	 	 	 	 
	 	INFRASOURCE UNDERGROUND INSTALLATION, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	M.J. ELECTRIC, LLC

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 
	 	SPECTRUM CONSTRUCTION CONTRACTING, L.L.C.

By:   Conti Communications, Inc.,

          its Sole Member

 	 
	 	By:  	/s/ Tana Pool
 	 
	 	 	Name:  	Tana L. Pool 	 
	 	 	Title:  	Vice President 	 
	 

14

 

EXHIBIT A

LIST OF PRINCIPAL/INDEMNITORS

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	Quanta Services, Inc.

	 	Delaware
	 	1360 Post Oak Blvd., Suite
2100

Houston, TX 77056
	 	74-2851603
	 	None
	 
	 	 	 	 	 	 	 	 
	Advanced Technologies
and Installation
Corporation

	 	Washington
	 	655 Glennville

Richardson, TX 75081
	 	91-1528002
	 	Telecom Network
Specialists, Inc.

JT Communications, Inc.
	 
	 	 	 	 	 	 	 	 
	Allteck Line
Contractors (USA),
Inc.

	 	Washington
	 	4940 Still Creek Avenue

Burnaby, British Columbia

Canada, V5C 4E4
	 	98-0198185
	 	None
	 
	 	 	 	 	 	 	 	 
	Arby Construction,
Inc.

	 	Delaware
	 	19705 W. Lincoln Avenue

New Berlin, WI 53146
	 	76-0605516
	 	S.K.S. Pipeliners, LLC
	 
	 	 	 	 	 	 	 	 
	Austin Trencher, Inc.

	 	Delaware
	 	9250 FM 2243

Leander, TX 78641
	 	76-0598342
	 	None
	 
	 	 	 	 	 	 	 	 
	Blair Park Services, 

LLC

	 	Delaware
	 	100 West Sixth Street Suite

300

Media, PA 19063
	 	20-5566110
	 	InfraSource Wireless
(DE, MA, NJ, NY, PA,
RI, VA, WV, DC)

Blair Park Services,
Inc.
	 
	 	 	 	 	 	 	 	 
	Bradford Brothers, 

Incorporated

	 	North Carolina
	 	11712 Statesville Road

Huntersville, NC 28078
	 	56-0861169
	 	Lake Norman Pipeline,

LLC
	 
	 	 	 	 	 	 	 	 
	CAN-FER Construction 

Company

	 	Texas
	 	11031 Grissom Lane

Dallas, TX 75229
	 	75-2888488
	 	None
	 
	 	 	 	 	 	 	 	 
	CCLC, Inc.

	 	Delaware
	 	5 Johnson Drive, Suite 4

Raritan, NJ 08869
	 	74-2947665
	 	None
	 
	 	 	 	 	 	 	 	 
	CMI Services, Inc.

	 	Florida
	 	1555 South Blvd.

Chipley, FL 32428
	 	59-3371172
	 	Communication Manpower,
Inc.
	 
	 	 	 	 	 	 	 	 
	Conti Communications,
Inc.

	 	Delaware
	 	5 Johnson Drive, Suite 4

Raritan, NJ 08869
	 	76-0605511
	 	Delaware Conti
Communications, Inc.
	 
	 	 	 	 	 	 	 	 
	Croce Electric
Company, Inc.

	 	Delaware
	 	2 Betty Street

Everett, MA 02149
	 	76-0605518
	 	None
	 
	 	 	 	 	 	 	 	 
	Dacon California, Inc.

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-5770998
	 	None

 

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	Dashiell California, Inc.

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-5770664
	 	None
	 
	 	 	 	 	 	 	 	 
	Digco Utility
Construction, L.P.

	 	Delaware
	 	1608 Margaret Street

Houston, TX 77093
	 	76-0612176
	 	None
	 
	 	 	 	 	 	 	 	 
	Dillard Smith 

Construction Company

	 	Delaware
	 	4001 Industry Dr.

Chattanooga, TN 37416
	 	76-0589264
	 	P.D.G. Electric

Power Engineering &
Testing

Haines Construction
Company

Dillard Smith
Construction Company
(Delaware)
	 
	 	 	 	 	 	 	 	 
	Fiber Technologies, Inc.

	 	Virginia
	 	800 Satellite Blvd.

Suwanee, GA 30024
	 	54-1612812
	 	Fiber Technology

World Fiber

DeltaComm

Marlboro Cablevision
Constructors

Choice Optics
Communications

Myers Cable, Inc.

Sycamore Shoals
Communications, Inc.

Crown Fiber
Communications, Inc.
	 
	 	 	 	 	 	 	 	 
	Five Points Construction
Co.

	 	Texas
	 	5145 Industrial Way

Benicia, CA 94510
	 	94-2738636
	 	None
	 
	Global Enercom
Management, Inc.

	 	Delaware
	 	2500 Wilcrest Drive, Suite 100
Houston, TX 77042
	 	76-0598339
	 	GEM Engineering Co.,
Inc.
	 
	 	 	 	 	 	 	 	 
	Golden State Utility Co.

	 	Delaware
	 	2001 West Tuolomne Road

Turlock, CA 95380
	 	76-0567490
	 	Sanders Construction
Company 

North Pacific
Construction Co.,
Inc.

2

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Delaware North
Pacific Construction
Co.
	 
	 	 	 	 	 	 	 	 
	H. L. Chapman Pipeline
Construction, Inc.

	 	Delaware
	 	9250 FM 2243

Leander, TX 78641
	 	76-0598341
	 	DB Utilities

Sullivan Welding
	 
	 	 	 	 	 	 	 	 
	InfraSource Dacon, LLC

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-3699950
	 	Dacon Corporation

Dacon Ltd. Limited
Partnership (MS)
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Dacon, Limited

Partnership (MO)
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Dacon, Ltd. Limited
Partnership (NM)
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Dacon Ltd.
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Dacon GP LLC
	 
	 	 	 	 	 	 	 	 
	InfraSource Dashiell, LLC

	 	Delaware
	 	100 West Sixth Street

Suite 300 

Media, PA 19063
	 	20-3699713
	 	Dashiell Corporation

Dashiell Ltd. Limited
Partnership (CT, IL,
MI, MN, MS, NC, OK,
VT)

Dashiell Ltd. Limited
Partnership (MA)

Dashiell, Ltd.
Limited Partnership
(SC)

Dashiell, Ltd. L.P.
(GA)

Dashiell Indiana Ltd.
Limited Partnership
(IN)

Dashiell Limited
Partnership (NC)

Dashiell-InfraSource
(NY)

3

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Dashiell Ohio Ltd.
Limited Partnership
(OH)

Dashiell Ltd. Limited
Liability (WV)

Dashiell Ltd.

Infrasource Texas
Holdings LP LLC

InfraSource Texas
Holdings GP LLC
	 
	 	 	 	 	 	 	 	 
	InfraSource Power, LLC

	 	Minnesota
	 	2936 South 166th Street

New Berlin, WI 53151
	 	41-1723047
	 	Aconite Corporation

InfraSource
Underground Power,
Inc.
	 
	 	 	 	 	 	 	 	 
	InfraSource Power
California, Inc.

	 	California
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	74-3149821
	 	None
	 
	 	 	 	 	 	 	 	 
	InfraSource 

Telecommunication 

Services, LLC

	 	Delaware
	 	219 Ruth Road

Harleysville, PA 19438
	 	26-1581998
	 	None
	 
	 	 	 	 	 	 	 	 
	InfraSource Transmission 

Services Company

	 	Arizona
	 	4143 East Quartz Circle

Mesa, AZ 85215
	 	86-0787875
	 	Maslonka &
Associates, Inc.

MAI Acquisition, Inc.

Dashiell Holdings
Corporation
	InfraSource Underground
Construction, Inc.

	 	Delaware
	 	2936 South 166th Street

New Berlin, WI 53151
	 	51-0324281
	 	Mueller Pipeliners,
Inc.

IUC Michigan, Inc.
(MI)

IUC Texas, Inc. (TX)
	 
	 	 	 	 	 	 	 	 
	InfraSource Underground

	 	Delaware
	 	4033 East Morgan

Ypsilanti, MI 48197
	 	04-3633384
	 	Michigan Trenching
Services, Inc.

4

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	Construction, LLC
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Mueller Energy
Services, Inc.

MES-MTS, LLC

IUC Illinois, LLC (IL)

IUC Missouri, LLC (MO)

IUC Montana, LLC (MT)

IUC Nebraska, LLC (NE)

IUC North Dakota, LLC
(ND)

IUC Washington, LLC
(WA)

IUC Wisconsin, LLC
(WI)

	 
	 	 	 	 	 	 	 	 
	InfraSource Underground
Construction California,
Inc.

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-2410077
	 	IUC California, Inc.
(CA)
	 
	 	 	 	 	 	 	 	 
	InfraSource Underground 

Construction Services, 

LLC

	 	Georgia
	 	2936 South 166th Street

New Berlin, WI 53151
	 	58-1696154
	 	Mueller Distribution
Contractors, Inc.

InfraSource
Underground
Construction
Services, Inc.

IUC South, LLC

Nuflint, LLC

InfraSource Concrete
& Paving Services,
LLC

Flint Paving Company
	 
	 	 	 	 	 	 	 	 
	InfraSource

	 	Delaware
	 	2012-A S. Elliott St.
	 	41-1625874
	 	Gas Distribution

5

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	Underground 

Installation, LLC

	 	 	 	Aurora, MO 65605
	 	 	 	Contractors, Inc.
	 
	 	 	 	 	 	 	 	 
	InfraSource Underground
Services Canada, Inc.

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-3676436
	 	None
	 
	 	 	 	 	 	 	 	 
	Intermountain Electric,
Inc.

	 	Colorado
	 	602 South Lipan Street

Denver, CO 80223
	 	84-0906573
	 	Colorado IM Electric
	 
	 	 	 	 	 	 	 	 
	Irby Construction Company

	 	Mississippi
	 	817 S. State Street

Jackson, MS 39201
	 	64-0902002
	 	None
	 
	 	 	 	 	 	 	 	 
	Lindsey Electric, L.P.

	 	Texas
	 	1608 Margaret Street

Houston, TX 77093
	 	02-0557008
	 	None
	 
	 	 	 	 	 	 	 	 
	Manuel Bros., Inc.

	 	Delaware
	 	908 Taylorville Road,
Suite 104

Grass Valley, CA 95949
	 	76-0577087
	 	Renaissance

Construction

Western Directional
	 
	 	 	 	 	 	 	 	 
	Mears/CPG LLC

	 	Michigan
	 	4500 N. Mission Road

Rosebush, MI 48878
	 	N/A
	 	None
	 
	 	 	 	 	 	 	 	 
	Mears Engineering/LLC

	 	Michigan
	 	4500 N. Mission Road

Rosebush, MI 48878
	 	N/A
	 	None
	 
	 	 	 	 	 	 	 	 
	Mears Group, Inc.

	 	Delaware
	 	4500 N. Mission Road

Rosebush, MI 48878
	 	76-0612167
	 	None
	 
	 	 	 	 	 	 	 	 
	Mears/HDD, LLC

	 	Michigan
	 	4500 N. Mission Road

Rosebush, MI 48878
	 	N/A
	 	None
	 
	 	 	 	 	 	 	 	 
	Mears Services LLC

	 	Michigan
	 	4500 N. Mission Road

Rosebush, MI 48878
	 	N/A
	 	None
	 
	 	 	 	 	 	 	 	 
	Mejia Personnel
Services, Inc.

	 	Texas
	 	431 West Bedford-Euless Road,

Suite F

Hurst, TX 76053
	 	75-2575734
	 	None
	 
	 	 	 	 	 	 	 	 
	Metro Underground
Services, Inc. of
Illinois

	 	Illinois
	 	901 Ridgeway Avenue

Aurora, IL 60506
	 	36-4125701
	 	Metro Underground
Services, Inc.
	 
	M.J. Electric, LLC

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-5565796
	 	InfraSource Wireless

E.I.S. Electric, Inc.

(AZ, WA)

E.I.S. Electric, Inc.

(CT)

InfraSource Electric,
Inc. (NE)

M.J. Electric, Inc.
InfraSource M.J.

6

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 

	 	 	 	 	 	 	 	Electric, LLC
	 
	 	 	 	 	 	 	 	 
	M.J. Electric
California, Inc.

	 	Delaware
	 	100 West Sixth Street

Suite 300

Media, PA 19063
	 	20-5770522
	 	None
	 
	 	 	 	 	 	 	 	 
	Network Electric Company

	 	Delaware
	 	5425 Louis Lane

Reno, NV 89511
	 	76-0598345
	 	DE Network Electric

Company
	 
	 	 	 	 	 	 	 	 
	North Houston Pole Line,
L.P.

	 	Texas
	 	1608 Margaret Street

Houston, TX 77093
	 	74-1675857
	 	North Houston Pole
Line Corp. 

Lindsey Electric
	 
	 	 	 	 	 	 	 	 
	North Sky
Communications, Inc.

	 	Delaware
	 	11818 SE Mill

Plain Blvd., Suite 302
Vancouver, Washington 98684
	 	76-0605490
	 	None
	 
	 	 	 	 	 	 	 	 
	Okay Construction 

Company, LLC

	 	Delaware
	 	208 Rum River Drive

Princeton, MN 55371
	 	76-0612169
	 	None
	 
	 	 	 	 	 	 	 	 
	PAR Electrical
Contractors, Inc.

	 	Missouri
	 	4770 North Belleview Avenue

Suite 300

Kansas City, MO 64116
	 	44-0591890
	 	Riggin & Diggin

Harker & Harker

Union Power
Construction Company

Seaward Corporation

Mustang Line
Contractors, Inc.

Lineco Leasing, LLC

Par Infrared
Consultants
	 
	 	 	 	 	 	 	 	 
	Parkside Site & Utility 

Company Corporation

	 	Delaware
	 	123 King Phillip Street

Johnston, RI 02919
	 	76-0612181
	 	None
	 
	 	 	 	 	 	 	 	 
	Parkside Utility
Construction Corp.

	 	Delaware
	 	123 King Phillip Street

Johnston, RI 02919
	 	76-0612160
	 	None
	 
	 	 	 	 	 	 	 	 
	Potelco, Inc.

	 	Washington
	 	14103 8th Street East

Sumner, WA 98390
	 	91-0784248
	 	Kingston Constructors

Kuenzi Construction

NorAm

7

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 

	 	 	 	 	 	 	 	Telecommunications

Potelco, Incorporated
	 
	 	 	 	 	 	 	 	 
	Professional
Teleconcepts, Inc.

	 	Illinois
	 	Route 12 South

Norwich, NY 13815
	 	36-3785874
	 	TNS-VA, LLC
	 
	 	 	 	 	 	 	 	 
	Professional
Teleconcepts, Inc.

	 	New York
	 	Route 12 South

Norwich, NY 13815
	 	16-1246233
	 	Airlan Telecom
Services, L.P.
	 
	 	 	 	 	 	 	 	 
	Quanta Delaware, Inc.

	 	Delaware
	 	300 Delaware Avenue

9th Floor

Wilmington, DE 19801
	 	51-6508285
	 	None
	 
	 	 	 	 	 	 	 	 
	Quanta Government
Services, Inc.

	 	Delaware
	 	1360 Post Oak Blvd.

Suite 2100

Houston, Texas 77056
	 	76-0605504
	 	None
	 
	 	 	 	 	 	 	 	 
	Quanta Government
Solutions, Inc.

	 	Delaware
	 	1360 Post Oak Blvd.

Suite 2100

Houston, Texas 77056
	 	76-0612166
	 	Quanta LI
Acquisition, Inc.
	 
	Quanta Services
Management Partnership,
L.P.

	 	Texas
	 	1360 Post Oak Blvd.
Suite 2100
Houston, Texas 77056
	 	76-0574732
	 	None
	 
	 	 	 	 	 	 	 	 
	Quanta Utility
Installation Company,
Inc.

	 	Delaware
	 	1360 Post Oak Blvd.

Suite 2100

Houston, Texas 77056
	 	76-0592449
	 	None
	 
	 	 	 	 	 	 	 	 
	Quanta Utility
Services-Gulf States,
Inc.

	 	Delaware
	 	1360 Post Oak Blvd.

Suite 2100

Houston, Texas 77056
	 	76-0612175
	 	Southeast Pipeline
Construction, Inc.
	 
	 	 	 	 	 	 	 	 
	Quanta Utility Services, 

LLC

	 	Delaware
	 	4770 North Belleview Avenue

Suite 300

Kansas City, MO 64116
	 	76-0589263
	 	Great Western
Enterprises, Inc.

Bore Specialists

TVS Systems, Inc.

Netcom Management
Group, Inc.

Northern Line Layers,
LLC
	 
	 	 	 	 	 	 	 	 
	R.A. Waffensmith & Co.,
Inc.

	 	Delaware
	 	2042 N. Kelty Road

Franktown, CO 80116
	 	76-0589266
	 	Dahl Trenching

Southwestern
Communications, Inc.
	 
	 	 	 	 	 	 	 	 
	Southwest Trenching
Company, Inc.

	 	Texas
	 	1608 Margaret St.

Houston, Texas 77093
	 	76-0106600
	 	None
	 
	 	 	 	 	 	 	 	 
	Spalj Construction 

Company

	 	Delaware
	 	22360 County Road 12

Deerwood, MN 56444
	 	76-0567489
	 	Span-Con of Deerwood

8

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 

	 	 	 	 	 	 	 	Wilson Roadbores

Dot 05 Optical

Communications

Smith Contracting

Thorstad Brothers

Tiling

Tjader & Highstrom

Dot 05, LLC

Driftwood Electrical

Contractors, Inc

Maddux Communications
	 
	 	 	 	 	 	 	 	 
	Spectrum Construction
Contracting, L.L.C.

	 	Colorado
	 	7399 South Tucson Way,
Suite C-5

Englewood, CO 80112
	 	84-1385108
	 	None
	 
	 	 	 	 	 	 	 	 
	Sumter Utilities, Inc.

	 	Delaware
	 	1151 North Pike West

Sumter, SC 29153
	 	76-0577089
	 	Utilco, Inc.

Old Lesco
Corporation, Inc.
	 
	 	 	 	 	 	 	 	 
	The Ryan Company, Inc.

	 	Massachusetts
	 	25 Constitution Drive

Taunton, MA 02780
	 	04-2387367
	 	Eastern Communications

The Ryan Company,
Inc. of Massachusetts

The Ryan Company of
Massachusetts

Ryan Company Inc.
(The)

The Ryan Company
Incorporated of
Massachusetts
	 
	 	 	 	 	 	 	 	 
	Tjader, L.L.C.

	 	Delaware
	 	541 Industrial Drive

New Richmond, WI 54017
	 	76-0654709
	 	None
	 
	 	 	 	 	 	 	 	 
	Tom Allen Construction 

Company

	 	Delaware
	 	411 Edwardsville Road

Troy, Illinois 62294
	 	76-0589277
	 	TA Construction

Specialty Drilling
Technology, Inc.

9

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	Location of Chief	 	 	 	 
	 	 	Jurisdiction	 	Executive Office and	 	 	 	 
	 	 	of	 	Principal Place of	 	 	 	Prior Names or
	Principal	 	Formation	 	Business	 	Tax ID No.	 	Trade Names
	 

	 	 	 	 	 	 	 	T&S Construction
Company

Taylor Built, Inc.
	 
	 	 	 	 	 	 	 	 
	Trans Tech Electric, L.P.

	 	Texas
	 	4601 Cleveland Road

South Bend, IN 46628
	 	35-1553093
	 	Trans Tech
Acquisition, Inc.
	 
	 	 	 	 	 	 	 	 
	Trawick Construction
Company, Inc.

	 	Florida
	 	1555 South Blvd.

Chipley, FL 32428
	 	59-0907078
	 	None
	 
	 	 	 	 	 	 	 	 
	TTM, Inc.

	 	North Carolina
	 	6135 Lakeview Road
Suite 500

Charlotte, NC 28269
	 	56-1356956
	 	TTM of North
Carolina, Inc.

TTMF, Inc.
	 
	 	 	 	 	 	 	 	 
	Underground Construction
Co., Inc.

	 	Delaware
	 	5145 Industrial Way

Benicia, CA 94510
	 	76-0575471
	 	Underground
Construction Co.

Delaware Underground
Construction Co.

Metro Underground
Construction Co.

Underground Electric
Construction Company

Hudson & Poncetta,
Inc.
	 
	 	 	 	 	 	 	 	 
	Utility Line Management
Services, Inc.

	 	Delaware	 	4770 North Belleview Avenue,
Suite 300

Kansas City, Missouri 64116-2188
	 	76-0612162
	 	Quanta LIV
Acquisition, Inc.
	 
	 	 	 	 	 	 	 	 
	VCI Telcom, Inc.

	 	Delaware
	 	1921 West Eleventh Street

Upland, CA 91786
	 	76-0589274
	 	None
	 
	 	 	 	 	 	 	 	 
	W. C. Communications,
Inc.

	 	Delaware
	 	1921 West Eleventh Street

Upland, CA 91786
	 	76-0598348
	 	West Coast

Communications

10

 

EXHIBIT
B

	 	 	 	 	 	 	 	 	 
	Company	 	Secured Party	 	Jurisdiction	 	Type of Filing	 	Filing Information
	InfraSource
Underground
Construction
Services, LLC

	 	Altorfer Inc.
	 	Fulton Co., GA
	 	Original
	 	#060-2006-09841 Filed

8/07/06
	 
	 	 	 	 	 	 	 	 
	InfraSource
Underground
Construction
Services, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Gwinnett Co. GA
	 	Original
	 	#067-2007-001858 filed

2/12/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50071887 filed 1/07/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50114539 filed 1/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50114679 filed 1/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50114729 filed 1/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50117953 filed 1/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50118084 filed 1/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52474071 filed 8/10/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52474113 filed 8/10/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#53452274 filed 11/07/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#71510717 filed 4/23/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Caterpillar

Financial Services

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#71510857 filed 4/23/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#43527092 filed 12/13/04
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#50773532 filed 3/04/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#51043133 filed 3/28/05
	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#51452128 filed 4/28/05

 

 

	 	 	 	 	 	 	 	 	 
	Company	 	Secured Party	 	Jurisdiction	 	Type of Filing	 	Filing Information
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#51559054 filed 5/11/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#51786012 filed 6/09/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52308113 filed 7/22/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52320001 filed 7/22/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52456714 filed 8/05/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#52927193 filed 9/14/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#53240026 filed 10/13/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#53449544 filed 10/31/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#53944809 filed 12/13/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#53945608 filed 12/13/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#60035923 filed 12/29/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#60498840 filed 2/01/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61333343 filed 4/20/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61333459 filed 4/20/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61617604 filed 5/12/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61643378 filed 5/15/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61674274 filed 5/17/06

2

 

	 	 	 	 	 	 	 	 	 
	Company	 	Secured Party	 	Jurisdiction	 	Type of Filing	 	Filing Information
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61674324 filed 5/17/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61889518 filed 6/05/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61889617 filed 6/05/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61977909 filed 6/09/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62325520 filed 7/06/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62422376 filed 7/13/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62534378 filed 7/21/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62535110 filed 7/21/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62622165 filed 7/28/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62806164 filed 8/11/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#62806230 filed 8/11/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#63090503 filed 9/06/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#64066668 filed 11/21/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#64066700 filed 11/21/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#64279477 filed 12/07/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#64576914 filed 12/29/06
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#70944966 filed 3/13/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#70988997 filed 3/15/07

3

 

	 	 	 	 	 	 	 	 	 
	Company	 	Secured Party	 	Jurisdiction	 	Type of Filing	 	Filing Information
	M.J. Electric, LLC

	 	Citicapital

Commercial Leasing

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#72608221 filed 6/25/07
	 
	 	 	 	 	 	 	 	 
	InfraSource 

Transmission 

Services Company

	 	Deere Credit, Inc.
	 	Arizona Secretary
of State
	 	Original
	 	#200513845011 filed
9/30/05
	 
	 	 	 	 	 	 	 	 
	InfraSource 

Transmission 

Services Company

	 	Deere Credit, Inc.
	 	Arizona Secretary
of State
	 	Original
	 	#200513845022 filed
9/30/05
	 
	 	 	 	 	 	 	 	 
	InfraSource 

Transmission 

Services Company

	 	Deere Credit, Inc.
	 	Arizona Secretary
of State
	 	Original
	 	#200513845033 filed
9/30/05
	 
	 	 	 	 	 	 	 	 
	InfraSource 

Transmission 

Services Company

	 	Deere Credit, Inc.
	 	Arizona Secretary
of State
	 	Original
	 	#200513845044 filed
9/30/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#42874131 filed 10/13/04
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#42874222 filed 10/13/04
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#42874388 filed 10/13/04
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#53364438 filed 10/28/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#53364610 filed 10/28/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#53364693 filed 10/28/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#53366292 filed 10/28/05
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#70812932 filed 3/05/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	Deere Credit, Inc.
	 	Delaware Secretary
of State
	 	Original
	 	#70813047 filed 3/05/07
	 
	 	 	 	 	 	 	 	 
	M.J. Electric, LLC

	 	M&I Equipment

Finance Company,

assigned by Sentry

Financial Capital

Corporation
	 	Delaware Secretary
of State
	 	Original
	 	#61441088 filed 4/28/06

4

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