Document:

Exhibit 10.2  

	
 

	
 

	
July 6, 2006

	
 

Churchill Ventures Ltd.

50 Revolutionary Road

Scarborough, New York 10510

Deutsche Bank Securities Inc.

60 Wall Street, NYC60-1015

New York, NY 10005

          Re:          INITIAL
PUBLIC OFFERING

Gentlemen:

          The
undersigned stockholder of Churchill Ventures Ltd., a Delaware corporation (the
“Company”),
in consideration of Deutsche Bank Securities Inc. (“Deutsche Bank”) entering into a letter of
intent (the “Letter of Intent”) to underwrite an initial public offering (the “IPO”) of the
Company’s units
(the “Units”),
each composed of one share of the Company’s common stock, par value $.001 per
share (the “Common
Stock”), and one warrant which is exercisable for one share of
Common Stock (a “Warrant”) and embarking on the IPO process, hereby agrees as follows (certain capitalized terms
used herein are defined in
paragraph 12 hereof): 

          1.          If
the Company solicits approval of its stockholders of a Business Combination,
the undersigned will vote the Insider Shares in accordance with the majority of
the votes cast by the holders of the IPO Shares. The undersigned hereby waives
any and all rights to convert its Insider Shares in connection with a Business
Combination. If the Company solicits approval of its stockholders for
dissolution and a plan of distribution of assets, the undersigned will vote all
shares of common stock owned by him in favor of such plan. 

          2.          In
the event that the Company fails to consummate a Business Combination within
(i) 18 months from the effective date (“Effective Date”) of the registration
statement relating to the IPO (the “Registration Statement”) or (ii) 24 months
after the Effective Date, if a letter of intent, agreement in principle or
definitive agreement has been executed with respect to a Business Combination
within 18 months after the Effective Date, but the Business Combination has not
been consummated within such 18 month period (the date of the first such
failure to occur, the “Transaction Failure Date”), the
undersigned will take all reasonable actions within its power to (i) cause the
Trust Account to be liquidated and distributed to the holders of the IPO Shares
as soon as practicable and (ii) cause the Company to dissolve and liquidate as
soon as practicable (the earliest date on which the conditions in clauses (i)
and (ii) are both satisfied being the “Liquidation Date”). The undersigned
agrees, (i) if the Company seeks approval of the Company’s stockholders to
consummate a Business Combination more than 18 months after the date of the
IPO, the undersigned will vote to adopt and recommend to the Company’s
stockholders a plan of distribution to be included in the proxy statement
related to the Business Combination and such proxy statement will seek stockholder
approval for dissolution and a plan of distribution in the event the Company’s
stockholders do not approve the Business Combination, and (ii) if no proxy
statement seeking the approval of the Company’s

1

stockholders for a Business Combination has been filed
more than 18 months after the date of the IPO (unless the date has been
extended), the undersigned shall vote to adopt and recommend to the Company’s
stockholders the Company’s dissolution. The undersigned hereby waives any and
all right, title, interest or claim of any kind in or to any distributions of
the trust account with JPMorgan Chase Bank, NA (the “Trust Account”), or to any
other amounts distributed in connection with a liquidating distribution of the
Company including with respect to his Insider Shares (“Claim”) and hereby waives
any Claim the undersigned may have in the future as a result of, or arising out
of, any contracts or agreements with the Company and will not seek recourse
against the Trust Account for any reason whatsoever. 

          3.          The
undersigned agrees to indemnify and hold harmless the Company, jointly and
severally with the officers of the Company, against any and all loss,
liability, claims, damage and expense whatsoever (including, but not limited
to, any and all legal or other expenses reasonably incurred in investigating,
preparing or defending against any litigation, whether pending or threatened,
or any claim whatsoever) to which the Company may become subject as a result of
(i) any claim by any vendor or other person who is owed money by the Company
for services rendered or products sold, or (ii) any claim by any prospective
target that the Company did not pay or reimburse such target for the fees and
expenses of third party providers of services (such as accountants, consultants
and attorneys) to the target that the Company agreed in writing with the target
to be liable for, in accordance with the terms of such agreement, if such
person or entity does not provide a valid and enforceable waiver to rights or
claims to the Trust Account so as to ensure that the proceeds in the Trust
Account are not reduced by the claims of such persons that are owed money by
the Company for services rendered or products sold to the Company, but in each
case only to the extent necessary to ensure that such loss, liability, claim,
damage or expense does not reduce the amount in the Trust Account (or, in the
event that such claim arises after the distribution of the Trust Account, to
the extent necessary to ensure that the Company’s former stockholders, other
than the officers of the Company, are not liable for any amount of such loss,
liability, claim, damage or expense). 

          4.          The
undersigned acknowledges and agrees that the Company will not consummate any Business
Combination which involves a company which is affiliated with any of the
Insiders unless the Company obtains an opinion from an independent investment
banking firm reasonably acceptable to Deutsche Bank that the business
combination is fair to the Company’s stockholders from a financial perspective.

          5.          Neither
the undersigned nor any Affiliate of the undersigned will be entitled to
receive and will not accept any compensation for services rendered to the
Company prior to the consummation of the Business Combination; provided,
that until the earlier of (i) the completion of the Business Combination and
(ii) dissolution of the Company, the undersigned shall be entitled to a fee of
$7,500 per month, to compensate it for the Company’s use of the undersigned’s
offices, utilities and personnel. The undersigned shall also be entitled to
reimbursement from the Company for its out-of-pocket expenses incurred in
connection with seeking and consummating a Business Combination. In addition,
the undersigned has advanced to the Company a loan of $240,000, which shall be
used to pay a portion of the expenses related to the IPO. The loan is due and
payable on the consummation of the IPO and will be repaid out of the net
proceeds of the IPO not placed in the trust account.

2

          6.          Neither
the undersigned nor any Affiliate of the foregoing will be entitled to receive
and will not accept a finder’s fee or any other compensation from the Company
or any other person or entity in the event the undersigned or any Affiliate of
the any of the foregoing originates a Business Combination.

          7.          The
undersigned agrees that its Insider Shares will be subject to restrictions on
sale or other transfer until the earlier of one year following the date of the
Business Combination; dissolution of the Company; or the consummation of a
liquidation, merger, stock exchange or other similar transaction which results
in all stockholders having the right to exchange their shares of common stock for
cash, securities or other property subsequent to consummating a Business
Combination with a target business.

          8.          The
undersigned shall not, with respect to those Insider Shares and Sponsor
Warrants owned directly or indirectly by it, (i) sell, offer to sell, contract
or agree to sell, hypothecate, pledge, grant any option to purchase or
otherwise dispose of or agree to dispose of, directly or indirectly, or file
(or participate in the filing of) a registration statement with the Securities
and Exchange Commission (the “Commission”) in respect of, or establish
or increase a put equivalent position or liquidate or decrease a call
equivalent position within the meaning of Section 16 of the Securities Exchange
Act of 1934, as amended, and the rules and regulations of the Securities and
Exchange Commission promulgated thereunder with respect to, any shares of
Common Stock, the Sponsor Warrants, the shares of Common Stock issuable upon
exercise of the Sponsor Warrants or any securities convertible into or
exercisable or exchangeable for shares of Common Stock or such Sponsor Warrants
or other rights to purchase shares of Common Stock or any such securities, (ii)
enter into any swap or other arrangement that transfers to another, in whole or
in part, any of the economic consequences of ownership of shares of Common
Stock or Sponsor Warrants, the shares of Common Stock issuable upon exercise of
the Sponsor Warrants or any securities convertible into or exercisable or
exchangeable for shares of Common Stock or such Sponsor Warrants or other
rights to purchase shares of Common Stock or any such securities, whether any
such transaction is to be settled by delivery of shares of Common Stock or such
other securities, in cash or otherwise, (iii) publicly announce an intention to
effect any transaction specified in clause (i) or (ii) until with respect to
its Insider Shares and Sponsor Warrants, one year following the consummation of
the Business Combination (the “Lock-Up Period”) or (iv) exercise the Sponsor
Warrants held by it until a registration statement under the Securities Act of
1933, as amended (the “Securities Act”),
with respect to the Units is effective and a current prospectus is on file with
the Commission Notwithstanding the foregoing, during the Lock-Up Period the
undersigned may transfer (A) its Insider Shares (i) by gift to an affiliate of
the undersigned or to a charitable organization, (ii) by virtue of the laws of
descent and distribution upon death of the undersigned, (iii) pursuant to a
qualified domestic relations order, or (iv) in the event of a liquidation of
the Company prior to a Business Combination or the consummation of a
liquidation, merger, capital stock exchange, stock purchase, asset acquisition
or other similar transaction which results in all the Company’s stockholders
having the right to exchange their shares of Common Stock for cash, securities
or other property subsequent to the Company’s consummating a Business
Combination with a target business; provided, however, that the permissive
transfers pursuant to clauses (i) - (iii) may be implemented only upon the
respective transferee’s written agreement to be bound by the terms and
conditions of this letter agreement, including with respect to the voting
requirements

3

pertaining to the Insider Shares and (B) its Sponsor
Warrants to members of the Company’s management team; provided, however,
that such permissive transfers may be implemented only upon the respective
transferee’s written agreement to be bound by the terms and conditions of this
letter agreement; During the Lock-Up Period, the undersigned shall not grant a
security interest in its Insider Shares and Sponsor Warrants.

          9.        The
undersigned represents and warrants that:

                    (a)          it
is not subject to or a respondent in any legal action for, any injunction,
cease-and-desist order or order or stipulation to desist or refrain from any
act or practice relating to the offering of securities in any jurisdiction;

                    (b)          it
has never been convicted of or pleaded guilty to any crime: (i) involving any
fraud or (ii) relating to any financial transaction or handling of funds of
another person, or (iii) pertaining to any dealings in any securities and is
not currently a defendant in any such criminal proceeding; and

                    (c)          it
has never been suspended or expelled from membership in any securities or
commodities exchange or association or had a securities or commodities license
or registration denied, suspended or revoked.

          10.          The
undersigned has full right and power, without violating any agreement by which
he is bound, to enter into this letter agreement.

          11.          The
undersigned authorizes any employer, financial institution, or consumer credit
reporting agency to release to Deutsche Bank and its legal representatives or
agents (including any investigative search firm retained by Deutsche Bank) any
information they may have about the undersigned’s background and finances (the
“Information”).
Neither Deutsche Bank nor its agents shall be violating the undersigned’s right
of privacy in any manner in requesting and obtaining the Information and the
undersigned hereby releases them from liability for any damage whatsoever in
that connection.

          12.          As
used herein, (i) a “Business Combination” shall mean the
initial acquisition or concurrent acquisitions, as the case may be, by the
Company, whether by merger, capital stock exchange, stock purchase, asset
acquisition or other similar business combination, of an operating business or
businesses, as the case may be, in the communications, media or technology
industries; (ii) “Insiders” shall mean all officers, directors and
stockholders of the Company immediately prior to the IPO; (iii) “Insider
Shares” shall mean all of the shares of Common Stock of the Company
owned by an Insider prior to the IPO; (iv) “IPO Shares” shall mean the shares of
Common Stock issued in the Company’s IPO; and (v) “Sponsor Warrants” shall mean warrants to purchase 4,000,000
shares of Common Stock that shall be purchased by the undersigned from the
Company at a price of $1.00 per warrant, for a total of $4 million, in a
private placement prior to completion of the IPO.

          13.          The
undersigned acknowledges and understands that the Company will rely upon the
agreements, representations and warranties set forth herein in proceeding with
the IPO.

4

Nothing contained herein shall be deemed to render the
Underwriters a representative of, or a fiduciary with respect to, the Company,
its stockholders, or any creditor or vendor of the Company with respect to the
subject matter hereof.

          14.          This
letter agreement shall be binding on the undersigned and such person’s
respective successors, heirs, personal representatives and assigns. This letter
agreement shall terminate on the earlier of (i) the consummation of the
Business Combination and (ii) the Liquidation Date; provided that such
termination shall not relieve the undersigned from liability for any breach of
this agreement prior to its termination provided, further that Section 3 of
this letter agreement shall survive a termination pursuant to clause (ii). 

          15.          This
letter agreement shall be governed by and interpreted and construed in
accordance with the laws of the State of New York applicable to contracts
formed and to be performed entirely within the State of New York, without
regard to the conflicts of law provisions thereof to the extent such principles
or rules would require or permit the application of the laws of another
jurisdiction.

[Signature page follows]

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          The undersigned
hereby executes this letter agreement as of July 6, 2006.

	
 

	
 

	
 

	
 

	
Churchill Capital Partners LLC

	
 

	
 

	
 

	
By:

	
 

	
 

	
 

	

	
 

	
 

	
Name:

	
 

	
 

	
Title:

6Exhibit 10.3  

July 6, 2006

Churchill Ventures Ltd.

50 Revolutionary Road

Scarborough, New York 10510

Deutsche Bank Securities Inc.

60 Wall Street, NYC60-1015

New York, NY 10005

          Re: INITIAL
PUBLIC OFFERING

Gentlemen:

          The
undersigned stockholder and member of the advisory board of Churchill Ventures
Ltd., a Delaware corporation (the “Company”), in consideration of Deutsche
Bank Securities Inc. (“Deutsche
Bank”) entering into a letter of intent (the “Letter of Intent”) to
underwrite an initial public
offering (the “IPO”) of the Company’s units (the “Units”), each composed of
one share of the Company’s common stock, par value $.001 per share (the “Common Stock”),
and one warrant which is exercisable for one share of Common Stock (a “Warrant”)
and embarking on the IPO
process, hereby agrees as follows (certain capitalized terms used herein are defined in paragraph 11
hereof): 

          1.          If
the Company solicits approval of its stockholders of a Business Combination,
the undersigned will vote all his Insider Shares in accordance with the
majority of the votes cast by the holders of the IPO Shares. The undersigned
hereby waives any and all rights to convert his Insider Shares in connection
with a Business Combination. If the Company solicits approval of its
stockholders for dissolution and a plan of distribution of assets, the
undersigned will vote all shares of common stock owned by him in favor of such
plan.

          2.          In
the event that the Company fails to consummate a Business Combination within
(i) 18 months from the effective date (“Effective Date”) of the registration
statement relating to the IPO (the “Registration Statement”) or (ii) 24 months
after the Effective Date, if a letter of intent, agreement in principle or
definitive agreement has been executed with respect to a Business Combination
within 18 months after the Effective Date, but the Business Combination has not
been consummated within such 18 month period (the date of the first such
failure to occur, the “Transaction Failure Date”), the
undersigned will take all reasonable actions within his or its power to (i)
cause the Trust Account to be liquidated and distributed to the holders of the
IPO Shares as soon as practicable and (ii) cause the Company to dissolve and
liquidate as soon as practicable (the earliest date on which the conditions in
clauses (i) and (ii) are both satisfied being the “Liquidation Date”). The
undersigned agrees, (i) if the Company seeks approval of the Company’s
stockholders to consummate a Business Combination more than 18 months after the
date of the IPO, the undersigned will vote to adopt and recommend to the
Company’s stockholders a plan of distribution to be included in the proxy
statement related to the Business Combination and such proxy statement will
seek stockholder approval for dissolution and a plan of distribution in the
event the Company’s stockholders do not approve the

1

Business Combination, and (ii) if no proxy statement
seeking the approval of the Company’s stockholders for a Business Combination
has been filed more than 18 months after the date of the IPO (unless the date
has been extended), the undersigned shall vote to adopt and recommend to the
Company’s stockholders the Company’s dissolution. The undersigned hereby waives
any and all right, title, interest or claim of any kind in or to any
distributions of the trust account with JPMorgan Chase Bank, NA (the “Trust
Account”), or to any other amounts distributed in connection with a
liquidating distribution of the Company including with respect to his Insider
Shares (“Claim”)
and hereby waives any Claim the undersigned may have in the future as a result
of, or arising out of, any contracts or agreements with the Company and will
not seek recourse against the Trust Account for any reason whatsoever. 

          3.          The
undersigned acknowledges and agrees that the Company will not consummate any
Business Combination which involves a company which is affiliated with any of
the Insiders unless the Company obtains an opinion from an independent
investment banking firm reasonably acceptable to Deutsche Bank that the
business combination is fair to the Company’s stockholders from a financial
perspective.

          4.          Neither
the undersigned, any member of the family of the undersigned, nor any Affiliate
of the undersigned will be entitled to receive and will not accept any
compensation for services rendered to the Company prior to the consummation of
the Business Combination; provided, that until the earlier of (i)
the completion of the Business Combination and (ii) dissolution of the Company,
Churchill Capital Partners LLC, a Delaware limited liability company (the “Related
Party”), shall be entitled to a fee of $7,500 per month, to
compensate it for the Company’s use of the Related Party’s offices, utilities
and personnel. The Related Party and the undersigned shall also be entitled to
reimbursement from the Company for their out-of-pocket expenses incurred in
connection with seeking and consummating a Business Combination. In addition,
the Related Party has advanced to the Company a loan of $240,000, which shall
be used to pay a portion of the expenses related to the IPO. The loan is due
and payable on the consummation of the IPO and will be repaid out of the net
proceeds of the IPO not placed in the trust account.

          5.          Neither
the undersigned, any member of the family of the undersigned, nor any Affiliate
of any of the foregoing will be entitled to receive and will not accept a
finder’s fee or any other compensation from the Company or any other person or
entity in the event the undersigned, any member of the family of the
undersigned or any Affiliate of any of the foregoing originates a Business
Combination.

          6.          The
undersigned agrees that his Insider Shares will be subject to restrictions on
sale or other transfer until the earlier of one year following the date of the
Business Combination; dissolution of the Company; or the consummation of a
liquidation, merger, stock exchange or other similar transaction which results
in all stockholders having the right to exchange their shares of common stock
for cash, securities or other property subsequent to consummating a Business
Combination with a target business.

          7.          The
undersigned shall not, with respect to those Insider Shares owned directly or
indirectly by him, (i) sell, offer to sell, contract or agree to sell,
hypothecate, pledge, grant any

2

option to purchase or otherwise dispose of or agree to
dispose of, directly or indirectly, or file (or participate in the filing of) a
registration statement with the Securities and Exchange Commission in respect
of, or establish or increase a put equivalent position or liquidate or decrease
a call equivalent position within the meaning of Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules and regulations of the
Securities and Exchange Commission promulgated thereunder with respect to, any
shares of Common Stock or any securities convertible into or exercisable or
exchangeable for shares of Common Stock or other rights to purchase shares of
Common Stock or any such securities, (ii) enter into any swap or other
arrangement that transfers to another, in whole or in part, any of the economic
consequences of ownership of shares of Common Stock or any securities
convertible into or exercisable or exchangeable for shares of Common Stock or
other rights to purchase shares of Common Stock or any such securities, whether
any such transaction is to be settled by delivery of shares of Common Stock or
such other securities, in cash or otherwise, or (iii) publicly announce an
intention to effect any transaction specified in clause (i) or (ii) until with
respect to his Insider Shares, one year following the consummation of the
Business Combination (the “Lock-Up Period”). Notwithstanding the
foregoing, the undersigned may transfer his Insider Shares during the Lock-Up
Period (i) by gift to a member of the undersigned’s immediate family or to a
trust, the beneficiary of which is a member of an undersigned’s immediate
family, an affiliate of the undersigned or to a charitable organization, (ii)
by virtue of the laws of descent and distribution upon death of the
undersigned, (iii) pursuant to a qualified domestic relations order, or (iv) in
the event of a liquidation of the Company prior to a Business Combination or
the consummation of a liquidation, merger, capital stock exchange, stock
purchase, asset acquisition or other similar transaction which results in all the
Company’s stockholders having the right to exchange their shares of Common
Stock for cash, securities or other property subsequent to the Company’s
consummating a Business Combination with a target business; provided,
however,
that the permissive transfers pursuant to clauses (i) - (iii) may be
implemented only upon the respective transferee’s written agreement to be bound
by the terms and conditions of this letter agreement, including with respect to
the voting requirements pertaining to the Insider Shares. During the Lock-Up
Period, the undersigned shall not grant a security interest in his Insider
Shares.

          8.          The
undersigned is a member of the advisory board of the Company and agrees to
provide advisory services as requested on the Company’s operations and
potential business combinations on and from the effective date of the IPO. The
Company agrees to use its best efforts to obtain an insurance policy that will
cover the undersigned in his advisory role. The Company agrees to indemnify and
hold the undersigned harmless for his actions while an advisor (including his
legal fees and expenses). The undersigned will not owe any fiduciary duties to
the Company of any kind, and will simply be available to consult as requested
on the Company operations and potential business combinations. The undersigned’s
biographical information furnished to the Company and Deutsche Bank and
attached hereto as Exhibit A is true and accurate in all respects, does
not omit any material information with respect to the undersigned’s background
and contains all of the information required to be disclosed pursuant to
Section 401 of Regulation S-K, promulgated under the Securities Act of 1933.
The undersigned’s Questionnaire furnished to the Company and Deutsche Bank and
annexed as Exhibit B hereto is true and accurate in all respects. The
undersigned represents and warrants that:

3

                       (a)          he
is not subject to or a respondent in any legal action for, any injunction,
cease-and-desist order or order or stipulation to desist or refrain from any
act or practice relating to the offering of securities in any jurisdiction;

                       (b)          he
has never been convicted of or pleaded guilty to any crime: (i) involving any
fraud or (ii) relating to any financial transaction or handling of funds of
another person, or (iii) pertaining to any dealings in any securities and he is
not currently a defendant in any such criminal proceeding; and

                       
(c)          he has never
been suspended or expelled from membership in any securities or commodities
exchange or association or had a securities or commodities license or
registration denied, suspended or revoked.

          9.          The
undersigned has full right and power, without violating any agreement by which
he is bound, to enter into this letter agreement and to serve as a member of
the advisory board of the Company.

          10.        The
undersigned authorizes any employer, financial institution, or consumer credit
reporting agency to release to Deutsche Bank and its legal representatives or
agents (including any investigative search firm retained by Deutsche Bank) any
information they may have about the undersigned’s background and finances (the
“Information”).
Neither Deutsche Bank nor its agents shall be violating the undersigned’s right
of privacy in any manner in requesting and obtaining the Information and the
undersigned hereby releases them from liability for any damage whatsoever in
that connection.

          11.        As
used herein, (i) a “Business Combination” shall mean the
initial acquisition or concurrent acquisitions, as the case may be, by the
Company, whether by merger, capital stock exchange, stock purchase, asset
acquisition or other similar business combination, of an operating business or
businesses, as the case may be, in the communications, media or technology
industries; (ii) “Insiders” shall mean all officers, directors and
stockholders of the Company immediately prior to the IPO; (iii) “Insider
Shares” shall mean all of the shares of Common Stock of the Company
owned by an Insider prior to the IPO; (iv) “IPO Shares” shall mean the shares of
Common Stock issued in the Company’s IPO; and (v) “Sponsor Warrants” shall mean warrants to purchase 4,000,000
shares of Common Stock that shall be purchased by the Related Party from the
Company at a price of $1.00 per warrant, for a total of $4 million, in a
private placement prior to completion of the IPO.

          12.        The
undersigned acknowledges and understands that the Company will rely upon the
agreements, representations and warranties set forth herein in proceeding with
the IPO. Nothing contained herein shall be deemed to render the Underwriters a
representative of, or a fiduciary with respect to, the Company, its
stockholders, or any creditor or vendor of the Company with respect to the
subject matter hereof.

          13.        
This letter agreement shall be binding on the undersigned and such person’s
respective successors, heirs, personal representatives and assigns. This letter
agreement shall terminate on the earlier of (i) the consummation of the
Business Combination and (ii) the

4

Liquidation Date; provided that such termination shall not
relieve the undersigned from liability for any breach of this agreement prior
to its termination.

          14.        
This letter agreement shall be governed by and interpreted and construed in
accordance with the laws of the State of New York applicable to contracts
formed and to be performed entirely within the State of New York, without regard to the conflicts of law provisions
thereof to the extent such principles or rules would require or permit the
application of the laws of another jurisdiction.

[Signature page follows]

5

          The undersigned
hereby executes this letter agreement as of July 6, 2006.

	
   

  	
   

  
	
   

  	
  

  
	
   

  	
  Thomas Baxter

  

6

EXHIBIT
A

Thomas
Baxter has served as a member of the advisory board since our
inception. Mr. Baxter is a private investor. From October 2001 until January
2005, Mr. Baxter served as President of Time Warner Cable, a division of Time
Warner Inc. (NYSE: TWX). From 2000 to January 2001, Mr. Baxter was the
President and Chief Executive of Audible, Inc. (NASDAQ: ADBL), an internet
company focused on audio programming. From 1998 until 2000, Mr. Baxter was an
operating partner at Evercore Partners, an investment banking and private
equity firm. From 1989 until 1998, Mr. Baxter was the President of Comcast
Cable. Mr. Baxter is also a director of Dycom Industries Inc. (NYSE: DY), a
provider of specialty contracting services to the telecommunications industry.

7

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