Document:

exv10w1

Exhibit 10.1

EXHIBIT 2.13(d)

NOTE

[Date]

     The Shaw Group Inc., a Louisiana corporation (the “Borrower”), promises to pay
                                                             (the “Lender”) the aggregate unpaid principal amount of all
Loans made by the Lender to the Borrower pursuant to Article II of the Agreement (as
hereinafter defined), in immediately available funds at the main office of BNP Paribas,
[                                        ], together with interest on the unpaid principal amount hereof at the rates
and on the dates set forth in the Agreement. The Borrower shall pay the principal of and accrued
and unpaid interest on the Loans in full on the applicable Facility Termination Date.

     The Lender shall, and is hereby authorized to, record on the schedule attached hereto, or
otherwise record in accordance with its usual practice, the date and amount of each Loan and the
date and amount of each principal payment hereunder.

     This Note is one of the Notes issued pursuant to, and is entitled to the benefits of, the
Amended and Restated Credit Agreement dated as of [___] (which, as it may be amended or modified
and in effect from time to time, is herein called the “Agreement”), among the Borrower, the
lenders party thereto, including the Lender and BNP Paribas, as an Issuer and as Agent. Reference
is hereby made to this Agreement for a statement of the terms and conditions governing this Note,
including the terms and conditions under which this Note may be prepaid or its maturity date
accelerated. Subject to Section 10.15 of the Credit Agreement, this Note is secured pursuant to
the Collateral Documents and guaranteed pursuant to the Guaranty, all as more specifically
described in the Agreement, and reference is made thereto for a statement of the terms and
provisions thereof. Capitalized terms used herein and not otherwise defined herein are used with
the meanings attributed to them in the Agreement.

	 	 	 	 	 
	 	THE SHAW GROUP INC.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

 

 

SCHEDULE OF LOANS AND PAYMENTS OF PRINCIPAL

TO

NOTE OF                     ,

DATED                     ,

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Principal	 	 
	 	 	Principal	 	Maturity of	 	Amount	 	Unpaid
	Date	 	Amount of Loan	 	Interest Period	 	Paid	 	Balance
	 
	 	 	 	 	 	 	 	 

 

 

EXHIBIT 2.21

FORM OF LENDER ADDENDUM

LENDER ADDENDUM

          Reference is made to the Amended and Restated Credit Agreement dated as of [___], 2009 (as
amended, modified, renewed or extended from time to time, the “Credit Agreement”) among The
Shaw Group Inc., a Louisiana corporation (the “Borrower”), the lenders party thereto and
BNP Paribas, as Agent for the Lenders and as an Issuer. Terms used but not defined in this Lender
Addendum have the meanings assigned to such terms in the Credit Agreement.

          Subject to the effectiveness of the amendment and restatement of the Existing Facility, upon
execution and delivery of this Lender Addendum by the parties hereto as provided in Section 2.21
and Section 15.7 of the Credit Agreement, the undersigned (i) to the extent not already a Lender,
hereby becomes a Lender under the Credit Agreement and (ii) shall have Facility LC Commitments
(including, if the undersigned is already a Lender, its Facility LC Commitment before giving effect
hereto) in an aggregate amount equal to $                    , effective as of the date of acceptance
specified below. To the extent that the undersigned is already a Lender under the Credit
Agreement, the Facility LC Commitments on this Lender Addendum shall supersede its previous
Facility LC Commitments under the Credit Agreement.

          This Lender Addendum shall be construed in accordance with and governed by the law of the
State of New York. This Lender Addendum may be executed by one or more of the parties hereto on
any number of separate counterparts, and all of said counterparts taken together shall be deemed to
constitute one and the same instrument. Delivery of an executed signature page hereof by facsimile
transmission shall be effective as delivery of a manually executed counterpart hereof.

          IN WITNESS WHEREOF, the parties hereto have caused this Lender Addendum to be duly executed
and delivered by their proper and duly authorized officers as of this
___ day of ___.

	 	 	 	 	 
	 	[NAME OF LENDER]

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 

 

 

	 	 	 	 	 

Accepted
and agreed this ___ day of [                    ]:

	 	 	 	 	 
	THE SHAW GROUP INC.	 	 
	 
	By:
	 	 	 	 
	 

	 	 	 	 
	Name:
	 	 	 	 
	Title:
	 	 	 	 
	 
	 	 	 	 
	BNP PARIBAS, as Agent	 	 
	 
	 	 	 	 
	By:
	 	 	 	 
	 

	 	 	 	 
	Name:
	 	 	 	 
	Title:
	 	 	 	 
	 
	 	 	 	 
	By:
	 	 	 	 
	 

	 	 	 	 
	Name:
	 	 	 	 
	Title:
	 	 	 	 

 

 

EXHIBIT 6.1(d) COMPLIANCE CERTIFICATE

[date]

			
	To:	 	The Lenders party to the

Credit Agreement Described Below

     This Compliance Certificate is furnished pursuant to that certain Amended and Restated Credit
Agreement dated as of [___] (as amended, modified, renewed or extended from time to time, the
“Agreement”) among The Shaw Group Inc., a Louisiana corporation (the “Borrower”),
the lenders party thereto and BNP Paribas, as Agent for the Lenders and as an Issuer. Unless
otherwise defined herein, capitalized terms used in this Compliance Certificate have the meanings
attributed to them in the Agreement.

     THE UNDERSIGNED HEREBY CERTIFIES THAT:

     1. I am the duly elected chief financial officer of the Borrower.

     2. I have reviewed the terms of the Agreement and I have made, or have caused to be made under
my supervision, a detailed review of the transactions and conditions of the Borrower and its
Subsidiaries during the accounting period covered by the attached financial statements.

     3. The examinations described in paragraph 2 did not disclose, and I have no knowledge
of, the existence of any condition or event which constitutes a Default or Unmatured Default during
or at the end of the accounting period covered by the attached financial statements or as of the
date of this Certificate, except as set forth below.

     4. Schedule I attached hereto sets forth financial data and computations evidencing
the Borrower’s compliance with certain covenants of the Agreement, all of which data and
computations are true, complete and correct.

     6. Schedule II attached hereto sets forth the various reports and deliveries which are
required at this time under the Agreement, the Collateral Documents and the other Loan Documents
and the status of compliance.

     Described below are the exceptions, if any, to paragraph 3 listing the nature and
stating the condition or event which constitutes a Default or Unmatured Default, the period during
which it has existed and the action which the Borrower has taken, is taking, or proposes to take
with respect to each such condition or event:

	 	 	 
	 

	 	 
	 
	 	 
	 

	 	 
	 
	 	 
	 

	 	 
	 
	 	 
	 

	 	 

 

 

     The foregoing certifications, together with the schedules attached hereto and the financial
statements delivered with this Certificate in support hereof, are made and delivered this                      day
of                                         , ___.

	 	 	 	 	 
	 	The Shaw Group Inc.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

 

 

SCHEDULE I TO COMPLIANCE CERTIFICATE

Compliance
as of                     , ___ with

Provisions of Section 6.22 of the Agreement

 

 

SCHEDULE II TO COMPLIANCE CERTIFICATE

Reports and Deliveries Currently Due

 

 

EXHIBIT 6.1(l)

BACKLOG REPORT

SHAW GROUP, INC.

MAJOR PROJECTS CONSOLIDATED PROGRESS TO DATE

As of                                                             

Includes Projects with $10 million or More in Backlog

($ in 000’s)

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	COSTS & EARNINGS	 	BILLINGS
	 	 	 	 	PROJECT	 	PROJECT	 	 	 	FORECASTED	 	TOTAL	 	TOTAL	 	EARNED	 	COSTS TO	 	EARNED	 	IN EXCESS	 	IN EXCESS OF
	CUSTOMER	 	BUSINESS	 	LOCATION	 	SCOPE	 	FIRM	 	REVENUE	 	COSTS	 	GROSS MARGIN	 	REVENUE	 	DATE	 	GROSS MARGIN	 	OF BILLINGS	 	COSTS & EARNINGS
	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

 

 

EXHIBIT 12.3.1 ASSIGNMENT AGREEMENT

     This Assignment Agreement (this “Assignment Agreement”) between ___
___(the “Assignor”) and ___ (the “Assignee”)
is dated as of ___, 20___. The parties hereto agree as follows:

     1. PRELIMINARY STATEMENT. The Assignor is a party to an Amended and Restated Credit
Agreement (which, as it may be amended, modified, renewed or extended from time to time is herein
called the “Credit Agreement”) described in Item 1 of Schedule 1 attached hereto
(“Schedule 1”). Capitalized terms used herein and not otherwise defined herein shall have
the meanings attributed to them in the Credit Agreement.

     2. ASSIGNMENT AND ASSUMPTION. The Assignor hereby sells and assigns to the Assignee,
and the Assignee hereby purchases and assumes from the Assignor, an interest in and to the
Assignor’s rights and obligations under the Credit Agreement and the other Loan Documents, such
that after giving effect to such assignment the Assignee shall have purchased pursuant to this
Assignment Agreement the percentage interest specified in Item 3 of Schedule 1 of all
outstanding rights and obligations under the Credit Agreement and the other Loan Documents relating
to the facilities listed in Item 3 of Schedule 1. The aggregate Commitment (or Loans, if
the applicable Commitment has been terminated) purchased by the Assignee hereunder is set forth in
Item 4 of Schedule 1.

     3. EFFECTIVE DATE. The effective date of this Assignment Agreement (the
“Effective Date”) shall be the later of the date specified in Item 5 of Schedule 1
or two Business Days (or such shorter period agreed to by the Agent) after this Assignment
Agreement, together with any consents required under the Credit Agreement, are delivered to the
Agent. In no event will the Effective Date occur if (i) the payments required to be made by the
Assignee to the Assignor on the Effective Date are not made on the proposed Effective Date and
(ii) the payment of the recordation fee, described in Section 5 of this Assignment Agreement, is
not made to the Agent on or before the Effective Date. If the Assignee is not incorporated under
the laws of the United States of America or a state thereof, the Effective Date will not occur
unless the Assignee delivers to the Borrower and the Agent concurrently with the Effective Date two
duly completed copies of United States Internal Revenue Service Form W-8BEN or W-8ECI (or
replacement or successor forms, as the case may be), certifying in either case that the Assignee is
entitled to receive payments under the Loan Documents without deduction or withholding of any
United States federal income taxes.

     4. PAYMENT OBLIGATIONS. In consideration for the sale and assignment of Outstanding
Credit Exposure hereunder, the Assignee shall pay the Assignor, on the Effective Date, the amount
agreed to by the Assignor and the Assignee. On and after the Effective Date, the Assignee shall be
entitled to receive from the Agent all payments of principal, interest, Reimbursement Obligations
and fees with respect to the interest assigned hereby. The Assignee will promptly remit to the
Assignor any interest on Credit Extensions and fees received from the Agent which relate to the
portion of the Commitment or Outstanding Credit Exposure assigned to the Assignee hereunder for
periods prior to the Effective Date and not previously paid by the Assignee to the Assignor. In
the event that either party hereto receives any payment to which the

 

 

other party hereto is entitled under this Assignment Agreement, then the party receiving such
amount shall promptly remit it to the other party hereto.

     5. RECORDATION FEE. The Assignor and Assignee each agree to pay one-half of the
recordation fee required to be paid to the Agent in connection with this Assignment Agreement
unless otherwise specified in Item 6 of Schedule 1.

     6. REPRESENTATIONS OF THE ASSIGNOR; LIMITATIONS ON THE ASSIGNOR’S LIABILITY. The
Assignor represents and warrants that (i) it is the legal and beneficial owner of the interest
being assigned by it hereunder, (ii) such interest is free and clear of any adverse claim created
by the Assignor and (iii) the execution and delivery of this Assignment Agreement by the Assignor
is duly authorized. It is understood and agreed that the assignment and assumption hereunder are
made without recourse to the Assignor and that the Assignor makes no other representation or
warranty of any kind to the Assignee. Neither the Assignor nor any of its officers, directors,
employees, agents or attorneys shall be responsible for (i) the due execution, legality, validity,
enforceability, genuineness, sufficiency or collectability of any Loan Document, including without
limitation, documents granting the Assignor and the other Lenders a security interest in assets of
the Borrower or any guarantor, (ii) any representation, warranty or statement made in or in
connection with any of the Loan Documents, (iii) the financial condition or creditworthiness of the
Borrower or any guarantor, (iv) the performance of or compliance with any of the terms or
provisions of any of the Loan Documents, (v) inspecting any of the property, books or records of
the Borrower, (vi) the validity, enforceability, perfection, priority, condition, value or
sufficiency of any collateral securing or purporting to secure the Credit Extensions or (vii) any
mistake, error of judgment, or action taken or omitted to be taken in connection with the Credit
Extensions or the Loan Documents.

     7. REPRESENTATIONS AND UNDERTAKINGS OF THE ASSIGNEE. The Assignee (i) confirms that
it has received a copy of the Credit Agreement, together with copies of the financial statements
requested by the Assignee and such other documents and information as it has deemed appropriate to
make its own credit analysis and decision to enter into this Assignment Agreement, (ii) agrees that
it will, independently and without reliance upon the Agent, the Assignor or any other Lender and
based on such documents and information at it shall deem appropriate at the time, continue to make
its own credit decisions in taking or not taking action under the Loan Documents, (iii) appoints
and authorizes the Agent to take such action as agent on its behalf and to exercise such powers
under the Loan Documents as are delegated to the Agent by the terms thereof, together with such
powers as are reasonably incidental thereto, (iv) confirms that the execution and delivery of this
Assignment Agreement by the Assignee is duly authorized, (v) agrees that it will perform in
accordance with their terms all of the obligations which by the terms of the Loan Documents are
required to be performed by it as a Lender, (vi) agrees that its payment instructions and notice
instructions are as set forth in the attachment to Schedule 1, (vii) confirms that none of
the funds, monies, assets or other consideration being used to make the purchase and assumption
hereunder are “plan assets” as defined under ERISA and that its rights, benefits and interests in
and under the Loan Documents will not be “plan assets” under ERISA, (viii) agrees to indemnify and
hold the Assignor harmless against all losses, costs and expenses (including, without limitation,
reasonable attorneys’ fees) and liabilities incurred by the Assignor in connection with or arising
in any manner from the

 

 

Assignee’s non-performance of the obligations assumed under this Assignment Agreement, and
(ix) if applicable, attaches the forms prescribed by the Internal Revenue Service of the United
States certifying that the Assignee is entitled to receive payments under the Loan Documents
without deduction or withholding of any United States federal income taxes.

     8. GOVERNING LAW. This Assignment Agreement shall be governed by the internal law,
and not the law of conflicts, of the State of New York and the United States of America.

     9. NOTICES. Notices shall be given under this Assignment Agreement in the manner set
forth in the Credit Agreement. For the purpose hereof, the addresses of the parties hereto (until
notice of a change is delivered) shall be the address set forth in the attachment to
Schedule 1.

     10. COUNTERPARTS; DELIVERY BY FACSIMILE. This Assignment Agreement may be executed in
counterparts. Transmission by facsimile of an executed counterpart of this Assignment Agreement
shall be deemed to constitute due and sufficient delivery of such counterpart and such facsimile
shall be deemed to be an original counterpart of this Assignment Agreement.

     IN WITNESS WHEREOF, the duly authorized officers of the parties hereto have executed this
Assignment Agreement by executing Schedule 1 hereto as of the date first above written.

 

 

SCHEDULE 1 to Assignment Agreement

	 	 	 	 	 	 	 
	1.	 	Description and Date of Credit Agreement: Amended and Restated Credit Agreement dated as of [____], 2009 among The
Shaw Group Inc., the lenders party thereto, and BNP Paribas, as Agent
	 
	 	 	 	 	 	 
	2.

	 	Date of Assignment Agreement:
	 	                                        , 20                    	 	 
	 
	 	 	 	 	 	 
	3.

	 	Amounts (As of Date of Item 2 above):	 	 	 	 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Revolving Credit	 	Facility LC
	 	 	 	 	 	 	Commitment	 	Commitment
	 	 	 	 	 	 	([2010/2011/2012]	 	([2010/2011/2012]
	 	 	 	 	 	 	Commitment)1	 	Commitment)2
	 
	 	a.	 	Assignee’s percentage of each Facility purchased under the Assignment Agreement*	 	 	         	%	 	 	         	%
	 
	 	b.	 	Amount of each Facility purchased under the Assignment Agreement*	 	$	         	 	 	$	         	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	4. Assignee’s ([2010/2011/2012])3 Commitment (or Outstanding Credit Exposure with respect
to terminated Commitments) purchased hereunder:	 	$	         	 	 	$	         	 

	 	 	 	 	 	 	 
	5.

	 	Proposed Effective Date:
	 	                                        , 20                    	 	 
	 
	 	 	 	 	 	 
	6.

	 	Non-standard
	 	      Recordation
	 	Fee
	 

	 	Arrangement
	 	      N/A**	 	 
	 

	 	 	 	[Assignor/Assignee	 	 
	 

	 	 	 	to pay 100% of fee]	 	 
	Accepted and Agreed:	 	 	 	 

	 	 	 	 	 	 	 	 	 	 	 
	[NAME OF ASSIGNOR]	 	 	 	[NAME OF ASSIGNEE]	 	 
	 
	By:

	 	 	 	 	 	By:	 	 	 	 
	Name:

	 	 

	 	 	 	Name:
	 	 

	 	 
	Title:

	 	 

	 	 	 	Title:
	 	 

	 	 
	 

	 	 

	 	 	 	 	 	 

	 	 

 

			
	1	 	Insert appropriate designation for the assigned Commitment.
	 
	2	 	Insert appropriate designation for the assigned Commitment.
	 
	3	 	Insert appropriate designation for the assigned Commitment.

 

 

	 	 	 
	ACCEPTED AND CONSENTED

	 	ACCEPTED AND CONSENTED
	TO *** BY

	 	TO*** BY

	 	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.	 	 	 	 	 	BNP Paribas, as Agent and as Swing Line	 	 
	Lender	 	 	 	 	 	 	 	 	 	 
	 
	By:

	 	 	 	 	 	By:	 	 	 	 
	Name:

	 	 

	 	 	 	Name:
	 	 

	 	 
	Title:

	 	 

	 	 	 	Title:
	 	 

	 	 
	 

	 	 

	 	 	 	 	 	 

	 	 

 

			
	*	 	Percentage taken to 10 decimal places
	 
	**	 	If fee is split 50-50, pick N/A as option
	 
	***	 	Delete if not required by Credit Agreement

 

 

Attachment to SCHEDULE 1 to ASSIGNMENT AGREEMENT

ADMINISTRATIVE INFORMATION SHEET

Attach Assignor’s Administrative Information Sheet, which must

include notice addresses for the Assignor and the Assignee

(Sample form shown below)

ASSIGNOR INFORMATION

Contact:

	 	 	 	 	 	 	 	 	 
	Name:

	 	 	 	 	 	Telephone No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	Fax No.:

	 	 	 	 	 	Telex No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	Answerback:	 	 
	 

	 	 	 	 	 	 	 	 

Payment Information:

	 	 	 
	Name & ABA # of Destination Bank:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 
	Account Name & Number for Wire Transfer: 
	 	 
	 

	 	 
	 
	 	 
	 

	 	 

	 	 	 
	Other Instructions:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 	 
	Address for Notices for Assignor: 
	 	 
	 

	 	 
	 
	 	 
	 

	 	 
	 
	 	 
	 

	 	 

ASSIGNEE INFORMATION

Credit Contact:

	 	 	 	 	 	 	 	 	 
	Name:

	 	 	 	 	 	Telephone No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	Fax No.:

	 	 	 	 	 	Telex No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	Answerback:	 	 
	 

	 	 	 	 	 	 	 	 

Key Operations Contacts:

	 	 	 	 	 	 	 	 	 
	Booking Installation:

	 	 	 	 	 	Booking Installation:	 	 
	 

	 	 
	 	 	 	 	 	 

	 	 	 	 	 	 	 	 	 
	Name:

	 	 	 	 	 	Name:	 	 
	 

	 	 
	 	 	 	 	 	 
	Telephone No.:

	 	 	 	 	 	Telephone No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	Fax No.:

	 	 	 	 	 	Fax No.:	 	 
	 

	 	 
	 	 	 	 	 	 
	Telex No.:

	 	 	 	 	 	Telex No.:	 	 
	 

	 	 
	 	 	 	 	 	 

 

 

	 	 	 	 	 	 	 	 	 
	Answerback:

	 	 	 	 	 	Answerback:	 	 
	 

	 	 
	 	 	 	 	 	 

Payment Information:

	 	 	 
	Name & ABA # of Destination Bank:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 
	Account Name & Number for Wire Transfer:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 

	 	 	 
	Other Instructions:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 	 
	Address for Notices for Assignee:
	 	 
	 

	 	 
	 
	 	 
	 

 

 

AGENT INFORMATION

     Assignee will be called promptly upon receipt of the signed agreement.

	 	 	 
	Initial Funding Contact:

	 	Subsequent Operations Contact:
	 
	 	 
	Name:

	 	Name:
	Telephone No.: (     )                     

	 	Telephone No.: (     )                     
	Fax No.: (     )                     

	 	Fax No.: (     )                     
	BNPP Telex No.:                                         
	 	 

Initial Funding Standards:

Libor — Fund 2 days after rates are set.

BNPP Wire Instructions:

Address for Notices for BNP:

 

 

Schedule 2.19 

SPECIFIC TERMS IN THIS SCHEDULE HAVE BEEN REDACTED BECAUSE CONFIDENTIAL TREATMENT FOR THOSE TERMS
HAS BEEN REQUESTED. THE REDACTED MATERIAL HAS BEEN SEPARATELY FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION, AND THE TERMS HAVE BEEN MARKED AT THE APPROPRIATE PLACE WITH THREE ASTERISKS
(* * *).

	 	 	 	 	 	 	 
	 	 	 	 	Issue	 	 
	LC Number	 	Beneficiary	 	Date	 	O/S at 9/24/09
	HACH57467OS
	 	***
	 	10/20/03
	 	***
	91888187
	 	***
	 	2/24/06
	 	***
	91901592
	 	***
	 	3/26/08
	 	***
	27680
	 	***
	 	10/4/02
	 	***
	HACH80939OS
	 	***
	 	8/5/04
	 	***
	91883633
	 	***
	 	6/23/05
	 	***
	227637
	 	***
	 	5/31/02
	 	***
	BMCH122992OS
	 	***
	 	3/13/06
	 	***
	91907530
	 	***
	 	3/23/09
	 	***
	91907770
	 	***
	 	4/3/09
	 	***
	91908673
	 	***
	 	6/4/09
	 	***
	91907875
	 	***
	 	4/9/09
	 	***
	91903858
	 	***
	 	11/3/08
	 	***
	91908336
	 	***
	 	5/12/09
	 	***
	BMCH117959OS
	 	***
	 	11/22/05
	 	***
	BMCH117960OS
	 	***
	 	11/22/05
	 	***
	91891195
	 	***
	 	8/1/06
	 	***
	91892913
	 	***
	 	11/28/06
	 	***
	91901482
	 	***
	 	3/20/08
	 	***
	HACH77187OS
	 	***
	 	6/21/04
	 	***
	91908227
	 	***
	 	5/4/09
	 	***
	91904506
	 	***
	 	10/2/08
	 	***
	91886173
	 	***
	 	11/17/05
	 	***
	91887810
	 	***
	 	2/2/06
	 	***
	91907492
	 	***
	 	3/20/09
	 	***
	91908229
	 	***
	 	5/6/09
	 	***
	91908228
	 	***
	 	5/4/09
	 	***
	91907776
	 	***
	 	4/3/09
	 	***
	91907791
	 	***
	 	4/6/09
	 	***
	91907873
	 	***
	 	4/9/09
	 	***
	91902631
	 	***
	 	6/19/08
	 	***
	 	 	 	 	 	 	 

 

 

	 	 	 	 	 	 	 
	 	 	 	 	Issue	 	 
	LC Number	 	Beneficiary	 	Date	 	O/S at 9/24/09
	91901613
	 	***
	 	3/28/08
	 	***
	HACH59228OS
	 	***
	 	11/17/03
	 	***
	HACH982501S
	 	***
	 	3/20/02
	 	***
	BMCH173895OS
	 	***
	 	5/3/07
	 	***
	BMCH202202OS
	 	***
	 	1/4/08
	 	***
	91904825
	 	***
	 	10/21/08
	 	***
	91894600
	 	***
	 	2/5/07
	 	***
	91909517
	 	***
	 	7/30/09
	 	***
	91909516
	 	***
	 	7/30/09
	 	***
	91906533
	 	***
	 	1/16/09
	 	***
	91905820
	 	***
	 	12/15/08
	 	***
	91910098
	 	***
	 	9/3/09
	 	***
	SM219893W
	 	***
	 	5/12/06
	 	***
	91888738
	 	***
	 	3/27/06
	 	***
	91894233
	 	***
	 	1/12/07
	 	***
	91906633
	 	***
	 	1/21/08
	 	***
	91895326
	 	***
	 	3/22/07
	 	***
	91888341
	 	***
	 	3/3/06
	 	***
	91900951
	 	***
	 	2/12/08
	 	***
	91899046
	 	***
	 	10/23/07
	 	***
	91901323
	 	***
	 	3/7/08
	 	***
	SM221617W
	 	***
	 	8/25/06
	 	***
	91897360
	 	***
	 	7/11/07
	 	***
	91897529
	 	***
	 	7/23/07
	 	***
	91898511
	 	***
	 	9/20/07
	 	***
	91898509
	 	***
	 	9/20/07
	 	***
	91898510
	 	***
	 	9/20/07
	 	***
	91898508
	 	***
	 	9/20/07
	 	***
	91908819
	 	***
	 	6/15/09
	 	***
	91908820
	 	***
	 	6/15/09
	 	***
	 
	 
	 	 	 	 	 	***

 

 

Schedule 5.7

Litigation and Contingent Obligations

	 	 	 	 	 
	CASE NAME	 	TYPE ACTION/STATUS	 	LOCATION
	Stone & Webster, Inc.
v. MHI (Wolf Hollow)

	 	S&W filed an
arbitration claim for
breach of contract
against MHI regarding
equipment and
services provided by
MHI on the Wolf
Hollow Project. MHI
filed a counterclaim
alleging S&W
improperly drew down
MHI’s letter of
credit, has withheld
payments due MHI,
damaged MHI’s turbine
and caused MHI to
incur additional
overhead for which
S&W is responsible.
The arbitration
hearing took place in
May 2005. In
November 2007, the
tribunal issued a
partial award in
S&W’s favor with an
issue regarding
liquidated damages
still awaiting
resolution by the
Tribunal.
	 	Arbitration in New
York, NY
	 
	 	 	 	 
	HPD, LLC v. Shaw
Constructors, Inc.

	 	HPD sought a
declaratory judgment
naming terms of an
unexecuted
subcontract with SCI,
and subsequently
filed an arbitration
demand for breach of
contract. SCI denies
HPD’s allegations and
asserts that HPD has
improperly withheld
payments due SCI,
delayed and disrupted
SCI’s work, and
failed to compensate
SCI for out-of-scope
work.
	 	Arbitration in
Atlanta, GA
	 
	 	 	 	 
	Stone & Webster Asia,
Inc. v. Taiwan Power
Company

	 	SWAI initiated an
arbitration
proceeding against
TPC in which SWAI has
demanded an increase
of a contractual
target price,
payments from TPC for
various claims and
return of the letter
of credit (LOC)
proceeds. TPC denies
SWAI’s entitlement to
the majority of the
claimed amounts and
has filed a
counterclaim alleging
some defective work
and that SWAI failed
to complete work.
The arbitration
Tribunal ruled
substantially in
SWAI’s favor and TPC
is now challenging
that award in the
Taiwan courts.
	 	Arbitration in
Taipei, Taiwan
	 
	 	 	 	 
	Shaw Group UK Limited
v. CB&I John Brown
Limited

	 	This is a
construction
subcontract dispute
between CB&I and Shaw
in connection with
the construction of a
liquefied natural gas
terminal in England.
Shaw is pursuing
several claims
against CB&I
including delay and
disruption damages
and lost profits.
CB&I filed a
counterclaim seeking
damages for the
alleged cost to
complete work removed
from Shaw’s scope and
which Shaw allegedly
abandoned.
	 	Arbitration, London,
England
	 
	 	 	 	 
	Stone & Webster, Inc.
v. Public Service
Company of Colorado
d/b/a Xcel Energy and
Xcel Energy Inc.

	 	S&W filed suit
against PSCo and Xcel
for contractual and
settlement disputes
including delay,
disruption and owner
interference claims
in connection with
the construction of a
power generation
plant in Colorado.
PSCo filed a
counterclaim against
S&W including claims
alleging liquidated
damages and costs to
complete work removed
from S&W’s scope.
	 	Colorado
	 
	 	 	 	 
	La. State Revenue
Department v. The
Shaw Group Inc.

	 	The LDR filed a
collection suit
against Shaw for
additional franchise
taxes for 2001 and
2002 and for
additional corporate
income taxes for the
same years. Shaw
disagrees with LDR’s
assessment and
asserts, among other
things, that its
actual tax liability
is consistent with
the tax liability on
its Louisiana tax
returns as filed and,
alternatively, LDR’s
interpretation and
enforcement of the
Louisiana franchise
tax laws is
unconstitutional.
	 	Louisiana

 

 

Schedule 5.8

THE SHAW GROUP INC.®

AND ITS SUBSIDIARIES AND AFFILIATES

SCHEDULE OF GENERAL CORPORATE INFORMATION

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage	 	 
	 	 	Jurisdiction of	 	 	 	Ownership	 	 
	Name of Entity	 	Organization	 	Ownership/Shareholder(s)	 	Interest	 	Place(s) of Business
	Accelerated 

Remediation 

Company, A Portage 

Shaw LLC

	 	New Mexico

(12/22/2003)
	 	Shaw Environmental, Inc.

	 	 49%

	 	207 Los Alamos 

Highway 

Espanola, New

Mexico 87532
	 
	 	 	 	 	 	 	 	 
	(Commonly referred
to as “ARC.”)
(Note: JV
outgrowth of Shaw’s
SBA-approved
Mentor-Protégé
Agreement with
Portage.)

	 	 	 	Portage Environmental, Inc.
	 	 51%	 	 
	 
	 	 	 	 	 	 	 	 
	ACL Piping, Inc.

(Dormant. Not
Operating.)

	 	Texas

(04/22/1996)
	 	The Shaw Group Inc.
	 	 100%
	 	4171 Essen Lane

Baton Rouge,

Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Aiton & Co Limited

(Formed on
06/1/1998 as PINCO
1072 Limited;
Changed name to
Aiton & Co Limited
on 06/12/1998)

(NOTE: Dormant.

Not Operating)

	 	England & Wales

Private Limited

Company

(06/01/1998)
	 	Shaw Group UK Limited
	 	 100%
	 	Stores Road

Derby, Derbyshire

DE21 4BG
	 
	 	 	 	 	 	 	 	 
	American Eagle 

Asset Management, 

LLC

	 	Delaware

(12/12/2004)
	 	Shaw Infrastructure, Inc.

C.E.I. Investment Corp.
	 	 50%

 50%
	 	200 Pratt Street

Meriden,

Connecticut

 

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage	 	 
	 	 	Jurisdiction of	 	 	 	Ownership	 	 
	Name of Entity	 	Organization	 	Ownership/Shareholder(s)	 	Interest	 	Place(s) of Business
	American Eagle 

Communities, LLC

	 	Delaware

(03/26/2004)
	 	Shaw Infrastructure, Inc.
	 	 50%
	 	1717 Pennsylvania

Avenue, NW 

Washington, D.C.
 20006
	 
	 	 	 	 	 	 	 	 
	(Effective as of
08/15/2005,
American Eagle
Communities,
L.L.C., a Louisiana
LLC (formed on
10/25/2002) owned
50% by Shaw
Infrastructure,
Inc. and 50% by CEI
Investment Corp.
was merged into
American Eagle
Communities, LLC (a
Delaware entity
owned by the same
parties) and ceased
to exist.)

	 	 	 	C.E.I. Investment Corp.
	 	 50%	 	 
	 
	 	 	 	 	 	 	 	 
	American Eagle 

Communities

Midwest, LLC

(Cancellation Filed 

10/3/2008)

	 	Delaware
	 	Shaw Ft. Leonard Wood

Housing, L.L.C.

(Formerly C.E.I.I. Midwest

Management, LLC

(a Non-Shaw owned
 Delaware
LLC) owned 50%)
	 	 100%

(Formerly
 owned 50%

and CEI
 owned 50%)
	 	4171 Essen Lane

Baton Rouge, La.

70809
	 
	 	 	 	 	 	 	 	 
	American Eagle

Communities

Midwest, L.L.C.

	 	Texas

(05/20/03)
	 	
American Eagle

Communities, LLC
	 	 90%
	 	10455 North Central

Expressway, Suite

109-248
	
NOTE: TO BE 

DISSOLVED

	 	 	 	
Hensel Phelps Construction
Co.

420 Sixth Avenue

Greeley, Colorado 80632
	 	
 10%
	 	Dallas, Texas 75231

(972) 272-3696
	 
	 	 	 	 	 	 	 	 
	American Eagle 

Constructors, LLC

	 	Delaware

(12/13/2004)
        .
	 	Shaw Infrastructure, Inc.

C.E.I. Investment Corp.
	 	 50%

 50%
	 	1717 Pennsylvania

Avenue, NW

Suite 900

Washington, D.C.

20006
	 
	American Eagle 

Design-Build Studio 

LLC

	 	Delaware

(06/10/2004)
	 	Shaw Infrastructure, Inc.

	 	 50%

	 	200 Pratt Street

Meriden, 

Connecticut
	 
	 	 	 	 	 	 	 	 
	(On 02/24/2005
changed its name to
American Eagle
Design-Build
Studio, LLC from
formation name of
American Eagle
Design Studio LLC)

	 	 	 	C.E.I. Investment Corp.
	 	 50%	 	 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage	 	 
	 	 	Jurisdiction of	 	 	 	Ownership	 	 
	Name of Entity	 	Organization	 	Ownership/Shareholder(s)	 	Interest	 	Place(s) of Business
	American Eagle 

Development, LLC

	 	Delaware

(12/13/2004)
	 	Shaw Infrastructure, Inc.

C.E.I. Investment Corp.
	 	 50%

 50%
	 	200 Pratt Street

Meriden,

Connecticut
	 
	 	 	 	 	 	 	 	 
	American Eagle Gift 

Store, LLC

	 	Delaware

(0314/2005)
	 	Shaw Infrastructure, Inc.

C.E.I. Investment Corp.
	 	 50%

 50%	 	 
	 
	 	 	 	 	 	 	 	 
	American Eagle 

Marysville, LLC

	 	Delaware

(01/14/2005)
	 	Shaw Infrastructure, Inc.

CEI
	 	 50%

 50%	 	 
	 
	 	 	 	 	 	 	 	 
	American Eagle 

Northwest, LLC

	 	Delaware

(09/17/2004)
	 	Shaw Northwest Housing,
L.L.C.
	 	 50%
	 	200 Pratt Street

Meriden,

Connecticut
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	C.E.I. I. Northwest

Management, LLC

(a Delaware LLC)
	 	 50%	 	 

 

 

	 	 	 	 	 	 	 	 	 
	American Plastic Pipe and Supply, L.L.C.

	 	Louisiana

(05/23/2002)
	 	EMCON/OWT, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Arlington Avenue E Venture, LLC

	 	Delaware
(11/02/2001)
        .
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Associated Valve, Inc.

(Dormant. Not operating. )

	 	Louisiana

(06/05/1996)
	 	Shaw Alloy Piping Products, Inc.

(On 02/01/05, ownership transferred
to Shaw APP from Shaw FVF, Inc. as
a result of merger of Shaw FVF into
Shaw APP.)
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Atlantic Contingency Constructors, LLC

(On 08/18/2006 changed name to Atlantic Contingency
Constructors, LLC from formation name of Atlantic Contingency
Construction, LLC)

	 	Louisiana

(04/27/2006)
	 	Shaw Environmental &
Infrastructure, Inc.

AECOM Government Services, Inc.

[NOTE: Former 15% owner, PAE
Government Services, Inc.,
voluntarily withdrew effective as
of 05/08/2008]
	 	60%

[Shaw E&I’s interest
increased from 45% to 60%
effective as of 05/08/2008
when PAE / 15% owner
voluntarily withdrew.]

40%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Badger® Licensing LLC

The Badger name is Federally Registered with the U.S. PTO under
No. 871,924. Shaw acquired rights thereto through an
assignment filed on 08/06/03.

	 	Delaware

(04/17/2003)
	 	Badger® Technology Holdings, L.L.C.

Alkylation Licensing LLC

(an ExxonMobile entity)
	 	50%

50%	 	 
	 
	 	 	 	 	 	 	 	 
	Badger® Technologies, L.L.C.

	 	Louisiana

(09/27/2002)
	 	Stone & Webster Process Technology,
Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

 

	 	 	 	 	 	 	 	 	 
	The Badger name is Federally Registered with the U.S. PTO under
No. 871,924. Shaw acquired rights thereto through an
assignment filed on 08/06/03.

	 	 	 	 	 	 	 	One Main Street, Suite 900
Cambridge, MA. 02142
Telephone: 617-494-7000
Fax.: 617-494-7258
	 
	 	 	 	 	 	 	 	 
	Badger® Technology Holdings, L.L.C.

The Badger name is Federally Registered with the U.S. PTO under
No. 871,924. Shaw acquired rights thereto through an
assignment filed on 08/06/03.

	 	Louisiana

(09/27/2002)
	 	Badger® Technologies, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Beale Family Housing LLC

	 	Delaware
(___/2004)
	 	Shaw Beale Housing, L.L.C.

CEI
	 	50%

50%	 	 
	 
	 	 	 	 	 	 	 	 
	Bellefontaine Gas Producers, LLC

	 	Delaware

(07/09/1998)
	 	EMCON/OWT, Inc.

DTE Biomass Energy, Inc.
	 	50%

50%
	 	425 South Main, Suite 401
Ann Arbor, MI

	 
	 	 	 	 	 	 	 	 
	Bellefontaie Leachate Services, LLC

	 	Delaware

(09/11/2000)
	 	EMCON/OWT, Inc.

DTE Biomass Energy, Inc.
	 	50%

50%
	 	400 S. El. Camino Real,
Suite 1200
San Mateo, CA

	 
	 	 	 	 	 	 	 	 
	Benicia North Gateway II, L.L.C.

(Changed name on 05/20/02 to Benicia North Gateway II, L.L.C.
from Benicia North Gateway , L.L.C.; Changed name on 05/01/02
to Benicia North Gateway, L.L.C. from formation name of
Benecia, L.L.C.)

	 	Louisiana

(04/22/2002)

(Formed under the
name Benecia,
L.L.C.)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana

70809
	 
	 	 	 	 	 	 	 	 
	B.F. Shaw, Inc.
(Note: Union Shop)

	 	South Carolina

(08/21/1987)
	 	The Shaw Group Inc.
	 	100%
	 	366 Old Airport Road

Laurens, South Carolina 29360-7636

Telephone: 864-682-4000

Fax: 864-683-4771

 

 

	 	 	 	 	 	 	 	 	 
	BNFL USA Group Inc.

(This is the Westinghouse Electric Company US subsidiary
acquired in 10/2006. It is often referred to as Westinghouse
Electric Company so it is also set forth below in this table
under Westinghouse Electric Company / BNFL USA Group Inc.)

	 	Purpose: This is
the US Westinghouse
entity.	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Brewster Street, LLC

	 	Connecticut

(10/15/2004)
	 	Shaw Environmental Liability
Solutions, LLC

Pearson Consulting Group, Inc.

PS Holdings Group LLC
	 	33.33%

33.33%

33.33%
	 	15 East Putnam Avenue, #3170
Greenwich, Ct. 06830
	 
	 	 	 	 	 	 	 	 
	Camden Road Venture, LLC

	 	Delaware

(11/02/2001)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	C.B.P. Engineering Corp.

	 	Illinois

(03/16/1976)
	 	Prospect Industries (Holdings), Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Chimento Wetlands, L.L.C.

	 	Louisiana

(04/22/2002)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Coastal Estuary Services, L.L.C.

	 	Louisiana

(07/28/2004)
	 	Shaw Environmental &
Infrastructure, Inc.

CH2M Hill
	 	50.1%

49.9%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Cojafex B.V.

	 	The Netherlands
(12/15/59)

Company with limited
liability
incorporated under
Dutch law.
	 	The Shaw Group Inc.
	 	100%

(4 shares; Common stock; EUR
226,89 par value)
	 	Blaak 22

3011 TA Rotterdam, Holland

The Netherlands

Telephone: 011- 31-102068080

Fax: 011-31-104122494
	 
	 	 	 	 	 	 	 	 
	Convey All Bulk, L.L.C.

	 	Alabama
	 	Gottlieb, Barnett & Bridges, LLC
	 	50%
	 	Alabama

 

 

	 	 	 	 	 	 	 	 	 
	NOTE: Acquired as part of the GBB acquisition. To be dissolved

	 	(05/03/2004)
	 	

Cowles, Murphy, Glover &

Associates, LLP (non-Shaw)
	 	

50%	 	 
	 
	 	 	 	 	 	 	 	 
	Disaster Response Solutions, L.L.C.

(Not yet operating.)

TO BE DISSOLVED.

	 	Delaware

(02/182003)
	 	Shaw Environmental &
Infrastructure, Inc.

Black & Veatch Special Projects Inc.

Michael Baker Jr., Inc.

Kellogg Brown & Root Services Inc.
	 	30%

25%

25 1/2%

19 1/2%
	 	5885 Trinity Parkway, Suite 120
Centreville, Virginia 20120-1921
	 
	 	 	 	 	 	 	 	 
	Eagle Industries, Inc.

(Dormant. Not operating.)

	 	Louisiana

(01/26/1990)
	 	The Shaw Group Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	EDS Equipment Company, LLC

(Changed name on 03/28/02 to EDS Equipment Company, LLC from
formation name of DE&S Equipment Company, LLC)

	 	Delaware
09/19/2002
Shaw Acquisition:
As of 12/31/03, Shaw
Transmission &
Distribution
Services, Inc.
acquired the stock
of parent company,
Energy Delivery
Services, Inc., from
Duke Energy Global
Markets, Inc.
	 	Shaw Transmission & Distribution
Services, Inc.

(Effective 06/21/2006 Shaw
Transmission & Distribution
Services, Inc. acquired 100%
ownership from Shaw Energy Delivery
Services, Inc. (f/k/a Energy
Delivery Services, Inc.)
	 	100%
	 	400 S Tyron Street

Charlotte, NC 28201
	 
	 	 	 	 	 	 	 	 
	EMCON/OWT, Inc.

(Formed on 04/23/02 under the name Shaw Emcon, Inc.; Changed
name on 05/22/02 to EMCON/OWT, Inc. from formation name of Shaw
Emcon, Inc.)

	 	Louisiana

(04/23/2002)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Emergency Response Services, LLC

	 	Delaware

(03/21/2006)
	 	Shaw Environmental, Inc.
URS Group, Inc.
	 	50%

50%	 	 

 

 

	 	 	 	 	 	 	 	 	 
	Energy and Climate Advisors

(Originally formed on 05/29/2007 by law firm Maples and Calder:
Shaw and EEA acquired ownership from Maples and Calder on
06/14/2007.)

	 	Cayman Islands

(05/29/ 2007)

Cayman Exempted

Company with limited

liability Limited by

Shares
	 	Shaw Capital (Cayman)

EEA Cayman Limited
	 	25,000 ordinary Class A shares

24,999 ordinary Class B shares
	 	Registered Agent and Office:

M&C Corporate Services Limited
PO Box 309GT,
Ugland House
South Church Street,
George Town, Grand Cayman, Cayman Islands
	 
	 	 	 	 	 	 	 	 
	Envirogen, Inc.

(Effective as of 03/26/2003, all of the stock o f Envirogen,
Inc. was acquired by Shaw Environmental & Infrastructure, Inc.)

(Has one (1) wholly owned subsidiary, MWR, Inc., a Michigan
corporation, which Envirogen, Inc. acquired in 1996.)

(Environgen, Inc. was previously publicly traded as a NASDAQ
Small Call under the symbol ENVG) (IPO 

Date — 08/11/92).

	 	Delaware

(06/29/1988)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Environmental Solutions (Cayman) Ltd.

	 	11/22/2007

Cayman Islands
	 	Environmental Solutions Holding
Ltd.
	 	100%
	 	P. O. Box 10697
Concord Centre –
59 Maclendon Drive
Grand Caymna KY1-1006
Cayman Islands

Local Legal Counsel:
	 

	 	 	 	 	 	 	 	Maples and Calder
Paul Lumsden

Maples Corporate Services
Shari Seymour

Shaw Local Contact:

Debby Lee

 

 

	 	 	 	 	 	 	 	 	 
	Environmental Solutions of Ecuador S.A. Envisolutec

	 	11/2006
	 	Environmental Solutions Ltd

	 	799 shares

	 	

Local Legal Counsel:
	 

	 	Ecuador
	 	Larry Giroux (Non-Shaw Owner /Principal
of GEI Ltd.)

(Ecuador law requires a minimum of
2 shareholders.)
	 	1 share
	 	Perez Bustamante & Ponce Mr. Juan Manual Marchan
	 
	 	 	 	 	 	 	 	 
	Environmental Solutions Holding Ltd.

	 	11/22/2007

Cayman Islands
	 	GHG Solutions, Inc.
	 	100%
	 	P. O. Box 10697
Concord Centre –
59 Maclendon Drive
Grand Caymna KY1-1006
Cayman Islands

Local Legal Counsel:
	 

	 	 	 	 	 	 	 	Maples and Calder
Paul Lumsden

Maples Corporate Services
Shari Seymour

Shaw Local Contact:

Debby Lee
	 
	 	 	 	 	 	 	 	 
	Environmental Solutions Ltd.

	 	11/03/2006
Cayman Islands

Formed as a shelf
company on
11/03/2006 by Maples
and Calder Corporate
	 	Environmental Solutions (Cayman)
Ltd.
	 	100%
	 	P. O. Box 10697
Concord Centre –
59 Maclendon Drive
Grand Caymna KY1-1006
Cayman Islands

Local Legal Counsel:
	 

	 	Services Ltd.
(“M&C”) and owned by
M&C until acquired
by Shaw E&I
International Ltd.
from M&C effective
as of July 22, 2008.
	 	 	 	 	 	Maples and Calder
Carolyn Smith
Paul Lumsden

Maples Corporate Services
Shari Seymour

Shaw Local Contact:

Debby Lee
	 
	 	 	 	 	 	 	 	 
	Field Services Canada Inc.

	 	Canada

(08/29/2000)
	 	Stone & Webster Canada L.P.
	 	100%

	 	Registered Office:

Brunswick House
44 
	 

	 	
New Brunswick, Canada
	 	 	 	(Common Shares; $1.00 per
share stated capital; No PV.)
	 	Chipman Hill, Suite 1000

 

 

	 	 	 	 	 	 	 	 	 
	 

	 	Private Corporation

(Effective
05/27/2005, changed
jurisdictions to New
Brunswick from
original
jurisdiction of
Ontario.)
	 	 	 	 	 	Saint John, NB E2L 4S6

2300 Yonge Street

Toronto, Ontario M4P 2W6

Canada
	 
	 	 	 	 	 	 	 	 
	Field Services, Inc.

	 	Louisiana
(08/22/2000)

An entity used by
E&C, and Fossil and
Nuclear Divisions
of the Power Group.
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Ft. Leonard Wood Management Company, L.L.C.

	 	Louisiana

(08/16/2007)
	 	Shaw Ft. Leonard Wood Housing II,
L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	GHG Solutions, Inc.

(Changed name to GHG Solutions, Inc. on 11/21/2007 from
formation name of Shaw Nuclear Energy Holdings (US), Inc.)

	 	Louisiana

07/13/2006
	 	Shaw Environmental &
Infrastructure, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	GFM Real Estate LLC

	 	Louisiana

01/25/2007
	 	Shaw Facilities, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Great Southwest Parkway Venture, LLC

	 	Delaware

(11/02/2001)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Greater Baton Rouge Ethanol, L.L.C.

	 	Louisiana

(11/16/2006)
	 	Shaw Biofuels, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Gulf Coast Equipment Rental, Inc.

(Dormant. Not Operating.)

	 	Louisiana

(05/09/1996)
	 	The Shaw Group Inc.
	 	100%
	 	15556 Perkins Road

Baton Rouge, LA 70810**

15556 (A,B,E,F) Perkins Road

Baton Rouge, Louisiana 70810

 

 

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	632 Santa Anna Drive

Lake Charles, Louisiana 70611

4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Hanscom Family Housing, LLC

(Changed name to Hanscom Family Housing, LLC on 04/22 /2004,
from formation name of American Eagle Hanscom, LLC.)

	 	Delaware

(03/10/2004)
	 	Shaw Hanscom Housing, L.L.C.

AEH Management, LLC

(a CEI Delaware LLC)
	 	50%

50%
	 	200 Pratt Street

Meriden, Connecticut
	 
	 	 	 	 	 	 	 	 
	HL Newhall II, L.L.C.

(Changed name on 05/20/02 to HL Newhall II, L.L.C. from
formation name of HL Newhall, L.L.C.)

	 	Louisiana
(04/22/2002)

(Formed under the
name HL Newhall,
L.L.C.)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Holdings Manufacturas Shaw South
America, C.A.

	 	Venezuela
	 	Shaw International, Inc.
C.A.

Manufacturas Shaw South America,
C.A.
	 	50%

50%
	 	Zona Industrial Avenue

Principal Maracaibo, Venezuela
	 
	 	 	 	 	 	 	 	 
	Hydro Power Solutions LLC

(Formation name: Energy Production Management LLC)

NOTE: Dormant. Not operating.

	 	Delaware
(07/24/2001)

Formed on
07/24/2001under the
name of Energy
Production
Management LLC.
	 	Shaw California, L.L.C.

(GPHQ Holdings, (U.S.), LLC ceased
to be a 50% member effective as of
October 2005)
	 	100%
	 	3350 Monte Villa Parkway, Bothell, WA
	 
	 	 	 	 	 	 	 	 
	Integrated Site Solutions, L.L.C.

	 	Michigan

(03/03/2005)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	100%
	 	4171 Essen Lane
Baton Rouge, La. 70809

1413 Farmington Road
Livonia, MI 48154
	 
	 	 	 	 	 	 	 	 
	International Consultants, L.L.C.

	 	Louisiana

(07/12/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

 

	 	 	 	 	 	 	 	 	 
	(On 11/02/2005 changed name to International Consultants,
L.L.C. from formation name of SWINC Acquisition Five, L.L.C.)
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	IT Holdings Canada, Inc.

	 	New Brunswick, Canada

(01/25/1999)
	 	Stone & Webster Canada Holding One
(N.S.), ULC
	 	100%
	 	44 Chipman Hill, 10th Floor
St. John, N.B. E2L 4S6
	 
	 	 	 	 	 	 	 	 
	Jernee Mill Road, L.L.C.

	 	Louisiana

(04/22/2002)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana

70809
	 
	 	 	 	 	 	 	 	 
	Kato Road II, L.L.C.

(Changed name on 05/2002 to Kato Road II, L.L.C. from formation
name of Kato Road, L.L.C.)

	 	Louisiana
(05/15/2002)

(Formed under the
name Kato Road,
L.L.C.)
	 	LandBank Properties, L.L.C.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	KB Home/Shaw Louisiana LLC

(On 11/30/2005 changed name to KB Home/Shaw Louisiana LLC from
formation name of Rebuild LLC)

	 	Delaware

(11/22/2005)
	 	Shaw Home Louisiana, Inc.

KB Home New Orleans, Inc.
	 	50%

50%	 	 
	 
	 	 	 	 	 	 	 	 
	KIP I, L.L.C.

	 	Louisiana

(04/22/2002)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	LandBank Baker, L.L.C.
(Changed name on 05/20/02 to LandBank Baker, L.L.C. from
formation name of Shaw Baker, L.L.C.)

	 	Louisiana
(04/22/2002)

(Formed under the
name of Shaw Baker,
L.L.C.)
	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	LandBank Properties, L.L.C.

(Changed name on 05/20/02 to LandBank Properties, L.L.C. from
formation name of Shaw Environmental Properties, L.L.C.)

	 	Louisiana
(04/22/2002)

(Formed under the
name Shaw
Environmental
Properties, L.L.C.)
	 	The LandBank Group, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana

70809

 

 

	 	 	 	 	 	 	 	 	 
	Leonard Wood Family Communities, LLC

	 	Delaware

(02/18/2005)
	 	American Eagle Communities Midwest,

LLC (Delaware entity)
	 	90% 
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	US Government
	 	10% 	 	 
	 
	 	 	 	 	 	 	 	 
	LFG Specialties, L.L.C. 

(On 11/14/2002, acquired certain assets of LFG&E
Internatinoal, Inc. (“LFG&E”) On 09/30/2004, acquired
certain additional assets adn assumed certain
liabilities of LFG&E)

	 	Louisiana

(05/23/2002)
	 	EMCON/OWT, Inc.
	 	100% 
	 	Findlay, Ohio
	 
	 	 	 	 	 	 	 	 
	Liquid Solutions LLC

	 	Delaware
	 	Shaw Liquid Solutions LLC

	 	50%	 	 
	 

	 	(08/18/2004)
	 	GE Liquid Solutions LLC (a non-Shaw party)
	 	50% 	 	 
	 
	 	 	 	 	 	 	 	 
	Liquid Solutions (Bridgton), LLC

	 	Delaware

(04/12/2005)
	 	Liquid Solutions LLC
	 	100% 	 	 
	 
	 	 	 	 	 	 	 	 
	Little Rock Family Housing, LLC

	 	Delaware
	 	Shaw Little Rock Housing, L.L.C.
	 	50% 
	 	200 Pratt Street

Meriden, Connecticut
	 
	 	 	 	 	 	 	 	 
	(On 04/22/04, changed name to Little Rock Family
Housing, LLC from formation name of American Eagle
Little Rock, LLC.)

	 	(03/26/2004)
	 	LRFH Management, LLC 

(non-Shaw Delaware LLC owned by CEI)
	 	50% 
	 	 
	 
	 	 	 	 	 	 	 	 
	Lone Star Fabricators, Inc.

(Dormant. Not operating.)

	 	Texas 

(01/09/1990)
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	Loring BioEnergy, LLC

	 	Maine
	 	Loring Management, LLC
	 	100% 
	 	Loring Commerce Centre
	 

	 	(09/04/2001)
	 	 	 	 	 	154 Development Drive, Suite G
Limestone, ME 04757
	 
	 	 	 	 	 	 	 	 
	Loring Holdings, LLC

(On 03/18/2005, changed

	 	Maine

(01/28/2005)
	 	Shaw Consultants International, Inc.
(f/k/a Stone &
	 	45% 
	 	154 Development Drive, Suite G
Limestone, ME 045757

 

 

	 	 	 	 	 	 	 	 	 
	name to Loring Holdings, LLC
from formation name of Loring Holding Company, LLC)

	 	 	 	Webster Management
Consultants, Inc.)
	 	10% 	 	 
	 

	 	 	 	Gahagan & Associates, LLC
	 	45% 	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	JAC Group, LLC	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Loring Management, LLC

	 	Maine
	 	Loring Holdings, LLC
	 	100%
	 	Loring Commerce Centre
	 

	 	(01/28/2005)
	 	 	 	 	 	154 Development Drive — Suite F
Limestone, ME 04757
	 
	 	 	 	 	 	 	 	 
	Manufacturas Shaw South America, C.A.

(Before incorporated it was known as
AFCA-Shaw-Formiconi and Shaw-Formiconi, C.A.)

	 	Venezuela
	 	Shaw International, Inc.
	 	100% 
	 	Avenida Principal

Zona Industrial Avenue

Primera Etata

Maracaibo, Zulia, Venezuela

Telephone: 
011582617360153
	 

	 	 	 	 	 	 	 	Fax: 011 58-261-7360-160
	 
	 	 	 	 	 	 	 	 
	Metuchen I, LLC

	 	Delaware

(07/03/1997)	 	LandBank Properties, L.L.C.
	 	48% 
	 	141 Union Blvd., Suite 330
	 

	 	 	 	 	 	 	 	Lakewood, CO
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	Recycland, L.L.C.
	 	48% 	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	2J, LLC
	 	4% 	 	 
	 
	 	 	 	 	 	 	 	 
	Millstone River Wetland Services, L.L.C.

	 	Louisiana

(04/22/2002)	 	LandBank Properties, L.L.C.
	 	100%
	 	4171 Essen Lane

Baton Rouge, 
	 

	 	
	 	 	 	 	 	Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Mississippi Space Services, LLC

	 	Mississippi
	 	Shaw Infrastructure, Inc.

Computer Sciences Corporation
	 	45% 

55% 
	 	John C. Stennis Space Center

Stennis Space Center,

MS 39529
	 
	 	 	 	 	 	 	 	 
	MWR, Inc.

(Acquired on 03/26/03 by Shaw Environmental &
Infrastructure, Inc. through the acquisition of its
parent

	 	Michigan

(05/12/1986)

(Formed on 05/12/86 under the
	 	Envirogen, Inc.
	 	100%

$1.00 PV Common
Stock (50,000
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

 

	 	 	 	 	 	 	 	 	 
	Envirogen, Inc. by Shaw Environmental &
Infrastructure, Inc. Acquired by Envirogen, Inc. in
1996.)

(Formed on 05/12/86 under the name Midwest Waster
Resource Management, Inc.; Changed name on 06/30/86 to
Midwest Water Resource, Inc.; Changed name on 07/03/83
to present name of MWR, Inc.)

(12/21/88 Certificate of Assumed Name issued for name
VAPORTECH, renewed on 10/08/93, expired 12/31/98.)

	 	name Midwest Water Resource
Management, Inc.)
	 	 	 	shares)

$100 PV Preferred

Stock (200 shares)	 	 
	 
	 	 	 	 	 	 	 	 
	Northeast Plaza Venture I, LLC

	 	Delaware
	 	LandBank Properties, LL.C.
	 	50%
	 	141 Union Blvd., Suite 330,
	 

	 	(09/06/2000)
	 	17th Street Associates, LLC
	 	50% 
	 	Lakewood, CO
	 
	 	 	 	 	 	 	 	 
	Norwood Venture I, L.L.C.

	 	Louisiana

(12/09/2002)
	 	LandBank Properties, L.L.C.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, 
	 

	 	
	 	 	 	 	 	Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Nuclear Energy Holdings, L.L.C.

NOTE: Ownership interest of this entity is NOT
required to be pledged to Banks under Credit Agreement
per special exception.

	 	Delaware

(09-19-2006)
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane
Baton Rouge,

Louisiana 70809 
	 
	 	 	 	 	 	 	 	 
	Nuclear Technology Solutions, L.L.C.

	 	Delaware
	 	S C Woods, L.L.C.
	 	100% 
	 	4171 Essen Lane
	 

	 	(12/16/2004)
	 	
(May in the future have a non-Shaw
member.)
	 	 	 	Baton Rouge, La. 70809
	 
	 	 	 	 	 	 	 	 
	Ontario Ventures I, LLC

	 	Delaware

(09/10/1999)
	 	LandBank Properties, L.L.C.
	 	50% 
	 	141 Union Blvd., Suite 330,
	 

	 	 
	 	 	 	 	 	Lakewood, CO

 

 

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	Knowlton OVI LLC
	 	50% 	 	 
	 
	 	 	 	 	 	 	 	 
	Otay Mesa Ventures II, L.L.C. 

(Changed name on 05/20/02 to Otay Mesa Ventures II,
L.L.C. from formation name of Otay Mesa Ventures I,
L.L.C.)

	 	Louisiana 

(04/22/2002)

(Formed under the name of Otay
Mesa Ventures I, L.L.C. on
04/22/02.)
	 	LandBank Properties, L.L.C.
	 	 100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Pacific Contingency Services, LLC

NOTE: Dormant. Not operating.

	 	Louisiana

(03-20-2006)
	 	Shaw Environmental & Infrastructure,
Inc.
	 	 45%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 

	 	 	 	AECOM Government Services, Inc.
	 	 25%	 	 
	 
	 

	 	 	 	PAE Government Services, Inc.
	 	 30%	 	 
	 
	 	 	 	 	 	 	 	 
	Pacific Northwest Communities, LLC

	 	Delaware

(                    )
	 	American Eagle Northwest, LLC (50%
Shaw owned and 50% CEI owned.)

United States Navy
	 	Percentage
Ownership is
determined by a
financial formula
based on Capital
Contributions and
is set forth in
Exhibit B to
Operating
Agreement. Thus, a
financial
calculation is
required to
determine ownership
at any point in
time.	 	 
	 
	 	 	 	 	 	 	 	 
	Pacific Support Group LLC

	 	Hawaii
	 	Shaw California, L.L.C.
	 	 75% 
	 	 590 Paiea Street
	(Dormant. Not operating.)

	 	(01/24/2001)
	 	All Star Services Corporation
	 	25% 
	 	Honolulu, HI

 

 

	 	 	 	 	 	 	 	 	 
	Paducah Remediation Services, LLC

	 	Kentucky

(03/08/2004
	 	Shaw Environmental, Inc.

Portage Environmental, Inc.
(Managing Venturer of day to day
operations.)
	 	49%

 51%
	 	702 Jefferson Street

Paducah, Kentucky 42002-1245
	 
	 	 	 	 	 	 	 	 
	PFH Management, LLC

	 	Delaware
	 	CEI Investment Corp.
	 	70% 
	 	200 Pratt Street
	 

	 	(06/03/2003)
	 	1717 Pennsylvania Avenue, NW
	 	 
	 	Meriden, Connecticut
	 

	 	 	 	Washington, D.C. 20006	 	 	 	 
	 
	 

	 	 	 	Shaw Infrastructure, Inc.	 	30% 	 	 
	 
	 	 	 	 	 	 	 	 
	Pike Properties I, Inc.

(Changed the name to Pike Properties I, Inc. on
12/17/2003 from formation name of SAON Properties,
Inc.)

	 	Louisiana
(01/02/1997)
Formed under the name SAON
Properties, Inc.
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane
Baton Rouge, LA. 70809
851 South Freeport Industrial Parkway
Clearfield, Utah 84105
	 
	 	 	 	 	 	 	 	 
	Pike Properties II, Inc.

(Changed the name to Pike Properties II, Inc. on
12/17/2003 from formation name of Secorp Inc.)

	 	Louisiana
(05/07/2002)
Formed under the name Secorp, Inc.
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

800 New Natchitoches Road

West Monroe, LA 79291
	 
	 	 	 	 	 	 	 	 
	Pipework Engineering and Developments Limited

(Commonly referred to by Name: “PED”)

	 	England & Wales

Limited Company

(12/23/1987)
	 	Shaw Group UK Holdings Limited
	 	100% 
	 	Stores Road

Derby, Derbyshire DE 21 4BG

 

 

	 	 	 	 	 	 	 	 	 
	(Dormant. Not Operating.)
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Plattsburg Venture, L.L.C.

(Changed name on 04/24/02 to Plattsburgh Venture,
L.L.C. from formation name of Northeast Restoration
Company, L.L.C.; Changed name on 05/01/02 to
Plattsburg Venture, L.L.C. from Plattsburgh Venture,
L.L.C.)

	 	Louisiana
(04/22/02)

(Formed on 04/22/02 under the
name of Northeast Restoration
Company, L.L.C.)
	 	LandBank Properties, L.L.C.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	Power Technologies Asia-Pacific Sdn. Bhd.

NOTE: Dormant. Was never active. As of 08/2009, in
the process of dissolving.

	 	Malaysia

(04/10/2002)

Private Limited Company
	 	Stone & Webster International, B.V.
	 	100% 
	 	C/oAllen & Gledhill

34th Floor, East Wing

Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia
	 
	 	 	 	 	 	 	 	 
	Prospect Industries (Holdings), Inc.

	 	Delaware

(03/12/1976)
	 	Shaw Power Services, Inc.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	(Changed name to Prospect Industries (Holdings), Inc.
on 08/08/94 from formation name of Greenbank
Engineering Corp.)
(Other names: Greenbank Terotech, Greenbank
Engineering Corp., Prospect Industries, Inc.)

	 	Incorporated under the name of
Greenbank Engineering Corp.
	 	(Ownership transferred on 4/19/00
from Prospect Industries Overseas
Limited in anticipation of the
liquidation of Prospect Industries
Overseas Limited)
	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	PT Stone & Webster Indonesia

	 	Jakarta, Indonesia
	 	Stone & Webster Asia, Inc.
	 	75% (30 shares)
	 	Jakarta, Indonesia
	
Purpose: Actively involved on the Kamojang JV
Project along with International Consultants LLC.

	 	(Stone & Webster Asia, Inc.
acquired a 75% interest from the
bankruptcy estate of Stone &
Webster Incorporated (SWE&C
Liquidating Trust) on June 17,
2004.)
	 	PT Yunawati
	 	25% (10 shares)	 	 
	 
	 	 	 	 	 	 	 	 
	Raritan Venture I, L.L.C.

	 	Louisiana

(04/22/2002)
	 	LandBank Properties, L.L.C.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

 

	 	 	 	 	 	 	 	 	 
	Satellite Beach Partners, LLC

	 	Delaware
	 	CEI Investment Corp.
	 	70% 
	 	200 Pratt Street
	 

	 	(07/___/2003)
	 	1717 Pennsylvania Avenue, NW
Washington, D.C. 20006

Shaw Infrastructure, Inc.
	 	

30% 
	 	Meriden, Connecticut 06450
	 
	 	 	 	 	 	 	 	 
	S C Woods, L.L.C.

	 	Delaware

(04/2/2001)
	 	Stone & Webster, Inc.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, LA. 70809
	 
	 	 	 	 	 	 	 	 
	SELS Administrative Services, L.L.C.

	 	Missouri
	 	Shaw Environmental Liability
	 	100% 
	 	4171 Essen Lane
	 

	 	(04/30/04)
	 	Solutions, L.L.C.
	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Shaw A/DE, Inc.

(Changed name on 04/30/02 to Shaw A/DE, Inc. from Shaw
Fronek A/DE, Inc.; Changed name on 09/27/99 to Shaw
Fronek A/DE, Inc. from Fronek A/DE, Inc. ; Changed
name on 06/19/96 to Fronek A/DE, Inc. from FCI/ADE
Acquisition Co., Inc.)

	 	Louisiana

(06/10/1996)

(Incorporated on 06/10/96 under
the name of FCI/ADE Acquisition
Co., Inc.)
	 	Shaw Fronek Company (FCI), Inc.
(formerly known as Fronek Engineering
& Consulting, Inc.)
	 	100% 
	 	32 Moulton Street

Laconia, New Hampshire 03248 (Inventory)

Telephone: 603-628-1931

Facsimile: 603-528-6381
	 
	 	 	 	 	 	 	 	 
	(Other name: Anchor Darling)
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Shaw Aiton Australia Pty Limited

(Changed name on 10/26/00 from Aiton Australia Pty Limited)**

	 	New South Wales

Private Company

(01/11/1955)
	 	The Shaw Group Inc.
Veritatem Nominees (NSW) Pty Ltd.
	 	99.9998% 
     .0002% 
	 	1/36 Stoddart Road

Prospect, NSW, 2148,

Post Office Box 653 Seven Hills, NSW 1730

Australia

Telephone: 01161296366555

Facsimile: 01161296366949
	 
	 	 	 	 	 	 	 	 
	Shaw Alaska, Inc.

	 	Alaska

01/06/2004
	 	The Shaw Group Inc.
	 	100% 
	 	310 K Street, Suite 200
Anchorage, Alaska 99501

 

 

	 	 	 	 	 	 	 	 	 
	Shaw Alloy Piping Products, Inc.

(Changed name on 09/27/1999 to Shaw Alloy Piping
Products, Inc. from Alloy Piping Products, Inc.,)

(Other names: APP, WeldTech, Oil Capital Supply,
Multi Metals)

Effective as of 02/01/05, Shaw FVF, Inc. was merged
into Shaw Alloy Piping Products, Inc.)

(Shaw FVF, Inc. changed its name on 09/27/1999 to Shaw
FVF, Inc. from formation name of FVF, Incorporated.
It was originally formed in Louisiana on 01/16/1989.)

	 	Louisiana 

(11/29/1973)

(Incorporated on 11/29/73 under
the name of Alloy Piping
Products, Inc.)

NOTE: TSGI acquired all of the
stock of Shaw APP from Dale and
O. Brown, a third party, via SPA
dated 03-01-1996)
	 	The Shaw Group Inc.
	 	100% 
	 	1040 Jack Wells Boulevard

Shreveport, LA 71107

Telephone: 318-674-9873

Facsimile: 318-674-0934

10338 Jack Wells Boulevard 

Shreveport, LA 71107

740 North Market Street

Shreveport, LA 71107**

Telephone: 318-226-9851

Facsimile: 318-222-4887

1843 (ABCDE) Grimmett Drive
Shreveport, LA 71107 

7330 Newhaus

Houston, TX 77061

Telephone: 713-649-4277

Facsimile: 713-242-9277

910 West 36th Street North

Tulsa, Oklahoma 74127

Telephone: 918-428-5277

Facsimile: 918-428-8277

2555 Lantrac Court 

Decatur, Georgia 30035

8210 Tewantin

Houston, TX 77031
	 
	 	 	 	 	 	 	 	 
	Shaw APP Tubeline, Inc. 

(Changed name to Shaw APP Tubeline, Inc. on 10/16/2007
from Ezeflow (NJ) Inc. which was the formation name
and name of the entity when acquired by Shaw APP.)

	 	New Jersey 

(08/12/2002) 

NOTE: 100% of the stock acquired
by Shaw APP effective as of June
29, 2007,
	 	Shaw Alloy Piping Products, Inc.
	 	100% 
	 	475 Jersey Avenue

New Brunswick, NJ 08901

 

 

	 	 	 	 	 	 	 	 	 
	(Alternate name in NJ is Ezeflow (NJ) Inc., which was
the formation name and the name of the entity when its
stock was acquired by Shaw APP effective as of June
29, 2007.)

	 	from Ezeflow, Inc., a
third party.	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Shaw Americas, L.L.C.

	 	Louisiana
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane
	 

	 	(10/21/2003)
	 	 	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Shaw Arabia Co. Ltd.

	 	Kingdom of Saudi Arabia
	 	Shaw E&I International, Ltd.
	 	40% 
	 	Riyadh — Al Ulayya
	 
	Effective for a 10 year term until 07/21/2016.

	 	Formed as of 07/21/2006.
A Saudi Limited Liability Company
	 	Pan Environmental Services Co. Ltd.
(KSA) (Shk. Al Nemer) 

Projects International Equities,
L.L.C. (DE)
	 	55%  

5% 
	 	Al Ulayya Street
Opposite King Fahad National Library
P.O. Box 56791
Postal Code 11564
Tel. 46226
Fax: 4633526
	 
	 	 	 	 	 	 	 	 
	Shaw AREVA Mox Services, LLC

(On 08/18/2006, changed name to Shaw AREVA Mox
Services, LLC from former name of Duke COGEMA Stone &
Webster, LLC)

	 	South Carolina

(09/03/1998)
	 	Shaw Environmental & Infrastructure,
Inc.

Shaw Project Services Group, Inc.
	 	30%  

40% 
	 	Savannah River Site
P.O. Box 7097
Aiken, SC 28804-7097
	 

	 	 	 	AREVA NC INC.
	 	30% 	 	 
	 
	 	 	 	 	 	 	 	 
	Shaw Asia Company, Limited

	 	Thailand
	 	Shaw International, Inc.
	 	50% 
	 	No longer operating. Abandoned JV.
	(This is an abandoned, non-operating JV.)

	 	Joint Venture established in 1994. 

Operated only briefly, Now
Abandoned / Dormant / Not
operating
A Shaw F&M related entity.
	 	Other Owners — ??
	 	50% 
	 	When the JV was abandoned, Shaw
International just picked up its equipment
and went home.
	 
	 	 	 	 	 	 	 	 
	Shaw Beale Housing, L.L.C.

	 	Louisiana
	 	Shaw Infrastructure, Inc.
	 	100% 
	 	4171 Essen Lane
	 

	 	(08/25/2004)
	 	 	 	 	 	Baton Rouge, Louisiana 70809

 

 

	 	 	 	 	 	 	 	 	 
	Shaw Beneco, Inc.

(Formed on 05/02/02 under the name Beneco, Inc.;
Changed name on 05/23/02 to Shaw Beneco, Inc. from
formation name of Beneco, Inc.)

	 	Louisiana

(05/02/2002) 

Acquired the Beneco assets and
the OHM assets from The IT Group,
Inc.
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Shaw Biofuels, L.L.C.

	 	Louisiana
	 	Shaw Capital, Inc.
	 	100% 
	 	4171 Essen Lane
	 

	 	(10/18/2006)
	 	 	 	 	 	Baton Rouge, La. 70809
	 
	 	 	 	 	 	 	 	 
	Shaw California, L.L.C.

	 	Louisiana
	 	Shaw Environmental, Inc.
	 	100% 
	 	4171 Essen Lane
	 

	 	(05/01/2002)
	 	 	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Shaw Canada L.P.

(Effective 04/28/2008, changed name to Shaw Canada
L.P. from former name of Stone & Webster Canada L.P.;
Changed name on 08/17/00 from SWINC Canada L.P. but
under Canada law name change does not dissolve SWINC
Canada L.P. so it still existed until 09/13/01 when
SWINC Canada L.P. was legally finally dissolved).

(Includes Assets and Liabilities acquired from Stone &
Webster Canada Limited on 08/18/00)

(Formerly 1429396 Ontario, Inc.)

	 	An Ontario Limited Partnership

Canada
	 	1% General Partner: Stone & Webster
Canada Holding Two, Inc.

99% Limited Partner: Stone & Webster
Canada Holding One (N.S.), ULC
	 	1% GP

99% LP
	 	2300 Yonge Street

Yonge-Eglinton Centre

Toronto, Ontario M4P 2W6

Canada

Telephone: 416-932-4400

Facsimile: 416-932-4343
	 
	 	 	 	 	 	 	 	 
	Shaw Capital, Inc.

(On 03/29/2006 changed name back to formation name of
Shaw Capital, Inc. from Shaw Capital (Louisiana), Inc.
On 03/24/2006 changed name to Shaw Capital
(Louisiana), Inc. from formation name of Shaw Capital,
Inc.)

	 	Louisiana 

(02/07/2006)
	 	The Shaw Group Inc.
	 	100% 
	 	4171 Essen Lane

 Baton Rouge, La. 70809
	

	 	
	 	 	 	 	 	

 

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Capital (Cayman)

	 	Cayman Islands

(05/23/2007)

Cayman Exempted

limited liability

company limited by

shares
	 	Shaw Capital, Inc.

(50,000 shares of
$1.00 PV)
	 	 	100	%	 	Registered Office:

M&C Corporate Services Ltd.
PO Box 309GT,
Ugland House, South Church
Street, George Town, Grand
Cayman, Cayman Islands
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	(Maples and Calder — outside
legal counsel)
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Capital (Nevada), Inc.

	 	Nevada

(11/03/1999)
	 	The Shaw Group Inc.
	 	 	100	%	 	3993 Howard Hughes Parkway,
Suite 250 North
Las Vegas, NV 89109**
(Inventory)

	 
	 	 	 	 	 	 	 	 	 	 
	(On April 7, 2006, changed
name to Shaw Capital
(Nevada), Inc. from
formation name of Shaw
Capital, Inc.)

	 	Purpose: A Shaw
Corporate related
entity. Lender of
inter-company
loans.
	 	 	 	 	 	 	 	

4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw CENTCOM Services,
L.L.C.

	 	Louisiana

(11/24/2003)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	60%

17%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 

	 	 	 	Kharafi National
	 	 	17	%	 	 
	 

	 	 	 	Al-Khudairy Group
	 	 	6	%	 	 
	 

	 	 	 	NESMA	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	(Originally owned 100%

Shaw E&I)	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw CMS, Inc.

(Changed name on 12/23/02
to Shaw CMS, Inc. from
formation name of
Contingency Management
Services, Inc.)

	 	Delaware

(12/11/1996)

Formed on 12/11/96
under the name
Contingency
Management
Services, Inc.
	 	Shaw Environmental &
Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Coastal, Inc.

	 	Louisiana
(08/02/2002)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane 

Baton Rouge, LA 70809
	(Changed name on 10/09/03
to Shaw Coastal, Inc. from
formation name of Shaw
Management Services Five,
Inc.)

	 	
	 	 	 	 	 	 	 	

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Connex, Inc.

(Incorporated on 07/17/91
under the name of Whesso
Pipe, Inc.; Changed name
on 08/09/91 from formation
name of Whesso Pipe, Inc.
to Connex Pipe Systems,
Inc.; Changed name on
01/14/00 from Connex Pipe
Systems, Inc. to Shaw
Connex, Inc.)

	 	Delaware 

(07/17/1991)

(Incorporated under
the name of Whesso
Pipe, Inc.)
	 	Prospect Industries
(Holdings), Inc.
	 	 	100	%	 	81 Connex Way

Troutville, Virginia 24175**

(Inventory)

Post Office Box 710

Troutville, VA 24175

Telephone: 540-992-1600

Facsimile: 540-996-2081
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Constructors, Inc.

(Changed name from United
Crafts, Inc. to Shaw
Constructors, Inc. on
12/15/97 after acquisition
by TSGI.)

	 	Louisiana

(10/30/81)

Certificate of
Incorporation is
dated 11/2/81
	 	The Shaw Group Inc.
	 	 	100	%	 	37445 Old Perkins Road (Shop)

Prairieville, LA 70769

(Inventory)

Telephone: 225-673-4606

Facsimile: 225-673-6835
	 
	 	 	 	 	 	 	 	 	 	 
	(Originally incorporated
on 10/30/81under the name
Capital River Industries,
Inc.; Changed name to
United Crafts, Inc. on
4/15/85 after merger of
United Crafts, Inc. and
NADCO, Inc. into Capital
River Industries, Inc.)

	 	 	 	 	 	 	 	 	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	(Effective 8/31/98, UCI
Holding, Inc. merged into
Shaw Constructors, Inc.)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	(Other names: UCI and
Shaw Constructors, Inc. of
Louisiana for use in
Arizona.)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: Non-union entity.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Consultants
International, Inc.

	 	Louisiana

(08/31/2000)
	 	Stone & Webster, Inc.
	 	 	100	%	 	One Main Street
Cambridge, MA. 02142
	(On 02/02/2009, changed
name to Shaw Consultants
International, Inc. from
Shaw Consultants, Inc. On
08/28/2008, changed name
to Shaw Consultants, Inc.
from Stone & Webster
Management Consultants,
Inc.; Changed name on
08/08/02 to Stone &
Webster Management
Consultants, Inc. from
Stone & Webster
Consultants, Inc.; Changed
name on 01/09/02 to Stone
& Webster Consultants,
Inc. from formation name
of S&W Consultants, Inc.)

	 	(Formed under the
name of S&W
Consultants, Inc.)
	 	 	 	 	 	 	 	Telephone: 617-589-2000

Fax: 617-589-1372

1717 Pennsylvania Avenue, NW,
Suite 900
Washington, D.C. 20006
	 
	 	 	 	 	 	 	 	 	 	 
	Other Names: d/b/a name
filed with State of
Louisiana for name Stone
& Webster Consultants,
Inc. effective for 10
years from 08/08/2002;
d/b/a name filed with
State of Louisiana for
name Phoenix Management
Consulting effective for
10 years from 06/11/2001.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	[NOTE: Effective as of
07/29/2008, Stone &
Webster — JSC Management
Consultants, Inc. (a LA
corporation formed on
10/02/2002 under the name
of Shaw JSC, Inc. having
an FEIN of 81-0579206)
ceased to exist being
legally merged into its
parent, Stone & Webster
Management Consultants,
Inc. (Stone & Webster -
JSC Management
Consultants, Inc. changed
name to Stone & Webster -
JSC Management
Consultants, Inc. on
12/10/02 from formation
name of Shaw JSC, Inc.)]
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Consultants
International Limited

(Trading name: Power
Technologies
International)

(Changed name on January
20, 2009, to Shaw
Consultants International
Limited from Stone &
Webster Consultants
Limited; Changed name on
1/18/01 from S&W

	 	(07/03/2000)

England & Wales
A Private Company
limited by shares
to carry on
business as a
general commercial
company
	 	Stone & Webster Limited 

Effective 12/30/2005,
S & W Consultants
Holdings Limited
transferred 100%
ownership to current
owner, Stone & Webster
Limited)

(On 02/26/04, the
original owner, Shaw
Group UK Holdings
Limited transferred
	 	100% 

(£1,000 divided
into 1,000 ordinary
shares of £1 each.)
	 	Store Road

Derby

Derbyshire

DE21 4BU

 

	 	 	 	 	 	 	 	 	 	 	 
	Consultants Limited.;)

	 	 	 	100% ownership to S&W
Consultants Holdings
Limited.)

	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Dunn Limited

(Dormant. Not Operating.)

	 	England & Wales

(11/10/1997)
	 	Shaw Group UK Holdings
Limited
	 	 	100	%	 	Stores Road

Derby,

United Kingdom DE 21 4BG
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw E & I International
Ltd.

	 	Cayman Islands

(01/09/2003)
	 	Shaw International,
Inc.
	 	100%

($1.00 Par Value)
	 	Attention: Debby Lee
Post Office Box 10697 APD
59 Maclendon Drive
Grand Cayman, Cayman Islands
British West Indies 

Telephone: (345) 946-7305

Fax: (345) 946-7304

Registered Office: M&C
Corporate Services Limited
P.O. Box 309GT, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw E & I Investment
Holdings, Inc.

	 	Louisiana

(04/22/2002)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	 	 100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Energy & Chemicals,
Inc.

	 	Louisiana

(10/03/2007)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Energy & Chemicals
International, Inc.

	 	Louisiana

(05/14/2008)
	 	Shaw International,
Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Energy & Chemicals
Limited

(On 03/30/2009, changed
name to Shaw Energy &
Chemicals Limited from
former name of Stone
Webster Limited; On
08/0/3/2000, changed name
to Stone & Webster Limited
from former name of Shaw
Group UK (Projects)
Limited; changed name on
01/13/1998 to Shaw Group
UK (Projects) Limited from

	 	England & Wales
	 	Shaw Group UK Holdings
	 	 	100	%	 	Witan Gate House
500-600 Witan Gate
Central Milton Keynes
Buckinghamshire
MK9 1BA
England

Telephone: +44 (0) 1908 668844

Fax: +44 (0) 1908 602211

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Group U.K. Limited.)
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	(Other former names:
	 	 	 	 	 	 	 	 	 	 	 	 
	Prospect Industries and
Shaw Group UK, Limited)
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Energy Services, Inc.

NOTE: Union shop.

	 	Louisiana

(06/21/2006)
	 	Shaw Transmission &
Distribution Services,
Inc.
	 	 	100	%	 	4171 Essen Lane 

Baton Rouge, La. 70809
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Environmental, Inc.

(d/b/a Shaw Environmental
(Ohio), Inc. in Ohio)

	 	Louisiana

(04/23/2002)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	 	 100	%	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Environmental
International, Inc.

	 	Louisiana

(02/15/2006)
	 	Shaw Environmental,
Inc.
	 	 	100	%	 	4171 Essen Lane 

Baton Rouge, La. 70809
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Environmental &
Infrastructure, Inc.

	 	Louisiana

(04/15/02)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, LA 70809 **
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	(Louisiana d/b/a name:
Shaw E & I and Shaw E&I
effective for a period of
ten (10 years from
09/30/02)

	 	 	.	 	 	 	 	 	 	 	 	2790 Mosside Boulevard
Monroeville, PA 15146-2792
(412) 372-7701

Fax: (412) 373-7135
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	 	 	Princeton Research Center
4100 Quakerbridge Road
Lawrenceville, NJ 08648
(609) 936-9300

	 

	 	 	 	 	 	 	 	 	 	 	 	Fax: (609) 936-9211
	 
	Shaw Environmental &
Infrastructure
International, Inc.

	 	Louisiana

(05/14/2008)
	 	Shaw International,
Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Environmental &
Infrastructure
Massachusetts, Inc.

	 	Louisiana

(03/14/2006)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	 	 100	%	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Shaw Environmental
Liability
Solutions, L.L.C.

	 	Louisiana

(10/25/2002)
	 	Shaw E & I Investmen
Holdings, Inc.
	 	 	 100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Europe, Inc.

	 	Louisiana
(07/02/2002)
	 	Shaw Environmental, Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	(Changed name on
06/14/2006 to Shaw Europe,
Inc. from Shaw E & I
Russia, Inc.; changed name
on 02/10/03 to Stone &
Webster — IT Management
Consultants, Inc. from
formation name of Shaw E &
I Russia, Inc.; Changed
name on 08/06/03 from
Stone & Webster — IT
Russia Management
Consultants, Inc. back to
Shaw E & I Russia, Inc.)

	 	

Formed on 07/02/02
as Shaw E & I
Russia, Inc.
	 	
(On June 13, 2006,
Shaw Environmental,
Inc. acquired 100%
ownership from Shaw
Environmental &
Infrastructure, Inc.)	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Export Company, S. de
R. L. de C.V.

	 	Mexico 

(04/10/00)

	 	Shaw Manpower, S. de
R.L. de C.V.
	 	 	1	%	 	Bosque de Alisos 47-B, Despacho

101
	 
	 	 	 	 	 	 	 	 	 	 
	(Dormant. Not Operating.)

	 	Type: Limited
liability
partnership
variable capital.

Duration: 99 years
from date of
incorporation.
	 	Shaw Mexican Holdings,
S. de R.L. de C.V.
	 	 	99	%	 	Fracc. Bosques de las Lomas

05120 Mexico, D.F.
Mexico
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Fabrication &

	 	Louisiana

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
	Manufacturing, Inc.

	 	(10/03/2007)
	 	 	 	 	 	 	 	Baton Rouge, Louisiana 70809

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Fabrication &
Manufacturing
International, Inc.

	 	Louisiana

(05/14/2008)
	 	Shaw International,
Inc.
	 	 	100	%	 	30103 Sunland Drive

Walker, LA 70785

4171 Essen Lane

Baton Rouge, Louisiana 70809

30103 Sunland Drive

Walker, LA 70785
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Fabricators, Inc.

	 	Louisiana 

(11/13/1997)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

7705 Hall Road

Houston, Texas 77075**

(Inventory)
	 

	 	 	 	 	 	 	 	 	 	Telephone: 713-991-5313
	 

	 	 	 	 	 	 	 	 	 	Facsimile: 713-991-6266

 

	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	3103 Sunland Drive
	 

	 	 	 	 	 	 	 	 	 	Walker, Louisiana 70785
	Shaw Facilities, Inc.

	 	Louisiana
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
	 

	 	(04/23/02)
 
	 	 	 	 	 	 	 	Baton Rouge, Louisiana 70809
	Shaw Field Services, Inc.

	 	Louisiana
(02/07/2002)
	 	The Shaw Group Inc.
	 	 	100	%	 	
	 
	 	 	 	 	 	 	 	 	 	 
	(Changed name on 09/30/03
to Shaw Field Services,
Inc. from formation name
of Shaw Heat, Inc. )*

	 	

(Formed under the
name Shaw Heat,
Inc.)
	 	 	 	 	 	 	 	2610 East Perdue
Baton Rouge, LA 70814**

(Inventory)

Telephone: 225-273-4484

Facsimile: 225-572-9264
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Fronek Company (FCI),
Inc.

	 	Delaware

(04/28/94)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, LA 70809

	 
	 	 	 	 	 	 	 	 	 	 
	(Changed name on 06/10/03
to Shaw Fronek Company
(FCI), Inc. from Shaw FCI,
Inc.; Changed name on
04/30/02 to Shaw FCI, Inc.
from Shaw Fronek Company,
Inc.; Changed name on
11/24/99 to Shaw Fronek
Company, Inc. from
formation name of Fronek
Engineering and
Consulting, Inc.)

	 	Incorporated on
04/2819/94 under
the name Fronek
Engineering and
Consulting, Inc.
	 	 	 	 	 	 	 	15 Engle Street

Englewood, NJ 07631**

Telephone: 201-569-8111

Facsimile: 201-569-9766

5700 Young Street, Suite 1510
North York, Ontario
	 
	 	 	 	 	 	 	 	 	 	 
	(Other names: FCI, Fronek
Company, Inc., Fronek
Consulting, Inc., FCI
Canada)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	DORMANT / NOT OPERATING
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Fronek Power

	 	Louisiana
	 	Shaw Fronek Company
	 	 	100	%	 	4171 Essen Lane
	Services, Inc.

	 	(01/23/1997)
	 	(FCI), Inc.
	 	 	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	(Changed name on 09/27/99
to Shaw Fronek Power
Services, Inc. from
formation name of Fronek
Power Services, Inc.)**

	 	(Incorporated on
01/23/1997 under
the name of Fronek
Power Services,
Inc.)	 	 	 	 	 	 	 	 

 

	 	 	 	 	 	 	 	 	 	 	 
	DORMANT / NOT OPERATING.
	 	 	 	 	 	 	 	 	 	 
	 
	Shaw Ft. Leonard Wood

	 	Louisiana
	 	Shaw Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
	Housing, L.L.C.

	 	(01/20/2004)
	 	 
	 	 	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	(Changed name on 01/19/05
to Shaw Ft. Leonard Wood
Housing, L.L.C. from
formation name of Shaw
PowerGen, L.L.C.)

	 	 	 	(Shaw Infrastructure,
Inc. acquired 100%
ownership on 01/18/05
from original owner
Shaw Environmental &
Infrastructure, Inc.)	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Ft. Leonard Wood

	 	Louisiana
	 	Shaw Ft. Leonard Wood
	 	 	100	%	 	4171 Essen Lane
	Housing II, L.L.C.

	 	(07/25/2007)
	 	Housing, L.L.C.
	 	 	 	 	 	Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw GBB International, LLC

	 	Alabama
	 	Shaw GBB, LLC
	 	 	100	%	 	3600 Springhill Business Park,
	

(Changed name to Shaw GBB
International, LLC on
02/02/2007 from GBB
International, LLC)

	 	(02/09/2005)
	 	(formerly known as

Gottlieb, Barnett &

Bridges, LLC)
	 	 	 	 	 	Suite 200,
Mobile, Alabama 36608
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw GBB, LLC

	 	Alabama
	 	Shaw Environmental &
	 	 	100	%	 	3600 Springhill Business Park,
	

(On 10/24 /2006 changed
name to Shaw GBB, LLC from
Gottlieb, Barnett &
Bridges, LLC)

	 	(05/03/2000)
	 	Infrastructure, Inc.
	 	 	 	 	 	Suite 200
Mobile, Alabama 36608

(251) 344-1913

(251) 342-3229 (fax)
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw GBB Maintenance, Inc.

	 	Alabama
	 	Shaw Environmental &
	 	 	100	%	 	3600 Springhill Business Park,
	

(Changed name on February
27, 2007, to Shaw GBB
Maintenance, Inc. from GBB
Maintenance Company, Inc.)

	 	(02/07/2006)
	 	Infrastructure, Inc.
	 	 	 	 	 	Suite 200,
Mobile, Alabama 36608
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Global, L.L.C.

(On 07/16/04 changed name
to Shaw Global, L.L.C.
from formation name of
Shaw Restructuring,
L.L.C.)

	 	Delaware

(02/24/04)

	 	Shaw Overseas (Far
East) Limited

(Note: Shaw Overseas
(Far East) Limited
acquired 100%
ownership on 03/08/04
from the original
owner, The Shaw Group
Inc.)

	 	           100%

(100 Membership
Units evidenced by
Membership Unit
Certificate No. 1;
Paid $100)

	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

10404 Twin Port Road

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Global Energy Services, Inc. 
(Changed name on 06/22/00 to Shaw 

Global Energy Services, Inc. from Shaw Bagwell, Inc.; Changed name on 10/07/98 to Shaw Bagwell, Inc. from formation name of Bagwell Brothers, Inc.)

(Louisiana
Trade name: Shaw Shreveport recorded on 01/20/00 for a term of 10 years) 

NOTE: Non-union entity used by Maintenance and F&M Group.

	 	Louisiana
(03/07/83)

(Incorporated on 03/07/83 under the name Bagwell Brothers, Inc.)

	 	The Shaw Group Inc.
	 	 	100	%	 	10404 Twin Port Road
Delcambre, Louisiana 70528** (Inventory)

Telephone: 337-685-4725
Facsimile: 337-685-4708

1040 Jack Wells Road
Shreveport, Louisiana 71107 (Inventory)

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Global Offshore Services, Inc.

	 	Louisiana
(09/04/2007)

Purpose: A Maintenance related entity. Performs Offshore maintenance services work.
	 	Shaw Global Energy Services, Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Group Australia Pty Limited

	 	New South Wales, Australia

(03/26/2004)

A Proprietary Company Limited by Shares
	 	The Shaw Group Inc.
	 	 	100	%	 	112 New South Head Road
Vaucluse, NSW, 2030

Registered Agent: Corporate Network Ltd, Companies House
74-76 Campbell Street
Sydney, NSW, 2010
(02) 9212-6399
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Group UK Holdings 

(Formed on 11/10/97 as Pike Acquisition No. 1 Limited; Changed name on 11/27/97 to Shaw Group UK Holdings Limited from formation name of Pike Acquisition No. 1 Limited; Changed name on 02/26/04 to Shaw Group UK
Holdings from Shaw Group UK Holdings Limited in connection with conversion from a limited company to an unlimited company.)

	 	England & Wales
(11/10/97)

(On 02/26/04, Shaw Group UK Holdings Limited converted to an Unlimited Liability
Company from a Limited Company and changed its name to Shaw Group UK Holdings.)

	 	Shaw Global, L.L.C. (formerly known as Shaw Restructuring, L.L.C.)

(On 02/25/04, The Shaw Group Inc. contributed 100% of the
ownership of Shaw Group UK Holdings Limited to Shaw Restructuring, L.L.C.)
	 	 	100	%	 	Stores Road
Derby, Derbyshire DE21 4BG

Outside Legal Counsel – 
Hammonds 
Ian Greenfield
Ian.greenfield@hammonds.com

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Group UK International Services, Ltd. 

(On 03/20/2006, changed name to Shaw Group UK International Services Ltd. from S & W Consultants Holdings Limited; on 02/26/2004 changed name to S&W Consultants Holdings Limited from formation
name of Hamsard 2733 Limited.)

	 	England and Wales

(Formed on 02/23/2004 by Hammonds Directors Limited as Hamsard 2733 Limited; Acquired by TSGI
on 02/25/04; Changed name on 02/26/2004 to S & W Consultants Holdings Limited.)

	 	Shaw Group UK Holdings

(Effective 12/31/2005, The Shaw Group Inc. transferred 100% ownership to current owner, Shaw Group UK Holdings.)
	 	 	100	%	 	Stores Road
Derby, 
United Kingdom DE21 4BG
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Group UK Limited

(Formed on 11/10/97 as Pike Acquisition No 3 Limited; Changed name on 11/25/97 to Shaw Aiton Limited from Pike Acquisition No. 3 Limited; Changed name on 01/13/98 to Shaw Group UK Limited from Shaw Aiton Limited.) 

	 	England & Wales
(11/10/1997) 
Limited Company

	 	Shaw Group UK Holdings Limited
	 	 	100	%	 	Stores Road
Derby,
United Kingdom DE214BG
Telephone: 011-441332291122
Facsimile: 011-441332291123
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw GRP of California

	 	California
(03/19/1999)

	 	The Shaw Group Inc.
	 	 	100	%	 	1001 Aldridge Road
Vacaville, California 95688
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Hanscom Housing, L.L.C.

	 	Louisiana
(08/11/2004)

	 	Shaw Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Heat Treating Service, C.A.

	 	Venezuela
	 	Manufacturas Shaw South America, C.A.
	 	 	100	%	 	Zona Industrial Avenue
Principal Maracaibo, Venezuela
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Home Louisiana, Inc.

	 	Louisiana 
(12/02/2005)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Industrial Supply Co., Inc. 

(Changed name to Shaw Industrial Supply Co., Inc. on 12/06/95 from formation name of Energy Metal Specialties, Inc.)

	 	Louisiana
(10/10/1995)

Incorporated under the name Energy Metal Specialties, Inc.

	 	The Shaw Group Inc.
	 	 	100	%	 	1044 Jack Wells Boulevard
Shreveport, LA 71107
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Infrastructure, Inc. 

	 	Louisiana
(04/23/2002)

	 	Shaw Environmental & Infrastructure, Inc.

	 	 	100	%	 	4171 Essen Lane
Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Intellectual Property Holdings, Inc. 

	 	Louisiana
(04/25/2002)

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw International, Inc. 

	 	Louisiana
(04/01/1993)

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw International, Ltd.

(Changed name on 11/27/2003 to Shaw International, Ltd. from formation name of Shaw Caribbean (Cayman), Ltd.)

	 	Cayman Islands
(07/22/2002)

(Formed under the name of Shaw Caribbean (Cayman), Ltd. on 07/22/2002)

	 	Shaw International, Inc.
	 	 	100	%	 	
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands

4171 Essen Lane 
Baton Rouge, Louisiana 70809

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw International Management Services One, Inc.

(Changed name on 08/20/2003 to Shaw International Management Services One, Inc. from formation name of Shaw Management Services Four, Inc.)

	 	Louisiana
(08/02/2002)

Formed on 08/02/2002 as Shaw Management Services Four, Inc.

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge, LA 70809

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw International
Management Services Two,
Inc.

(Changed name on
08/29/03 to Shaw
International Management
Services Two, Inc. from
formation name of Shaw
Management Services
Three, Inc.)

	 	Louisiana

(08/02/2002)

Purpose: Business
in the Middle East.
	 	Shaw International,
Inc.

Shaw Environmental &
Infrastructure, Inc.
	 	50%

50%
	 	4171 Essen Lane
Baton Rouge,
LA 
70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw JV Holdings, L.L.C.

(Note: Shaw JV
Holdings, Inc. was
merged into Shaw JV
Holdings, L.L.C.
effective May 29, 2001).

	 	Louisiana

(08/30/2000)

Purpose: Formed to
be the Shaw
affiliate that is
the equal owner
with Entergy of
EntergyShaw, L.L.C.
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge,
Louisiana 
70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Knutsford Limited

(On 01/19/2005 changed
name to Shaw Knutsford
Limited from Shaw Power
Technologies
International LimitedTM
following the sale of
its trade to Siemens)

(On 07/19/2003 changed
name to Shaw Power
Technologies
International Limited
from formation name of
Power Technologies
International Limited.)

	 	England and Wales

(06/11/2001)

International
Consulting Company;
sold its trade to
Siemens in 2004; no
longer operates
trade after sale to
Siemens.
	 	Stone & Webster

Consultants Limited
	 	 	100	%	 	500 Elder Gate
Milton
Keynes
MD9 1BA

Buckinghamshire 
England
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: NOW DORMANT.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: AS OF 08/04/2009

E&C GROUP IS IN THE 

PROCESS OF CHANGING THE 

NAME
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Kuwait, W.L.L.

NOTE: THIS ENTITY IS
DORMANT

	 	Kuwait

(01/09/2006)

Formation Date:
	 	Shaw E&I
International, Ltd.
	 	 	40

	%
	 	Al Wazzan offices
P. O. Box
13009
Kuwait
	 

	 	The official
registration for
this entity was
received on
01/16/2008 after
all government
required filings
were made and all
required waiting
periods passed.
Under applicable
local law, the date
of formation is
the date of the
original filing
once official
registration is
granted.

	 	Wazzan Environmental
Services Company – a
Kuwaiti company owned
by Mr. Hamad Mohammed
Al Wazzan, and Pan
Environmental
Services Company (the
majority owners of
Shaw Arabia, Ltd.)	 	 	55	%	 	 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 

	 	Type of Entity:
Kuwaiti limited
liability company.
	 	Harbor Equity
Partners Company LLC,
a BVI limited
liability company.	 	 	5	%	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Lancas, C.A.

	 	Venezuela
	 	Shaw International,
Inc.
	 	 	100	%	 	Avendia Intercomunal – Ali
Primeva
Judibana-Estado
Fallon, Venezuela
Telephone: 011-582-692475924
Facsimile: 011-582-692460584
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Liquid Solutions LLC

	 	Louisiana

(08/18/2004)
	 	Shaw Environmental &
Infrastructure, Inc.
	 	 	100% 	 	 	4171 Essen Lane
Baton Rouge,
Louisiana 
70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Little Rock
Housing, L.L.C.

	 	Louisiana

(07/30/2002)
	 	Shaw Infrastructure,
Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge,
LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	(On 07/27/04 changed
name to Shaw Little Rock
Housing, L.L.C. from
formation name of Little
Rock Military
Communities, L.L.C.)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Maintenance, Inc.

(For a period of 10
years from 06/24/04,
Shaw Maintenance, Inc.
has the right to the
trade name / d/b/a name
Shaw Water.)

	 	Louisiana

(03/04/1997)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge,
LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: Non-Union.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Managed Services,
Inc.

	 	Louisiana

(12/27/1995)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge,
LA 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Management Services
One, Inc.

	 	Louisiana

(08/02/2002)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, LA 
70809

 

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Manufacturing and
Services, Inc.

(Dormant. Not
Operating.)

	 	Louisiana

(12/10/1997)
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
Baton Rouge,
LA 
70809**

740 North Market
Street
Shreveport, Louisiana
71107

 

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Manpower, S. de R.L. de C.V.
 
 (Dormant. Not operating.)
 

	 	Mexico
 (04/10/2000)
 
 Type: Limited liability
partnership variable capital
 Duration: 99 years from date of
incorporation.

	 	Shaw Mexican Holdings, S. de R. L. de C.V.

 Shaw Export Company, S. de R.L. de C.V.
	 	99%

1%
	 	Bosque de Alisos 47-B, Despacho 101

 Fracc
Bosques de las Lomas

 05120 Mexico, D.F.
Mexico
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Matamoros Fabrication and Manufacturing, S. de R.L. de C.V.
 
 

	 	Mexico
 (06/11/2007)
 
 Matamoros, Tamauilipas,
Mexico 
 Type: Mexican limited liability company.
	 	Shaw Rio Grande Valley Fabrication &
Manufacturing,
L.L.C.
 
 
 Shaw Rio
Grande Holdings, L.L.C.
	 	99%
  
 
 

 1%
	 	Calle Guillermo Gonzalez Camarena 560

Parque Industrial La Ventana. Carr. Matamoros-Reynosa
KM 9.6
 Matamoros, Tamaulipas 87360 Mexico

 
 Clave Del R.F.C.

 SMF070611NM6

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Mexican Holdings, S. de R.L. de C.V.
 
 
 
 NOTE: DORMANT.

	 	Mexico
 
 (04/10/2000)
 
 Type: Limited
liability partnership variable capital.
 
 Duration: 99
years from date of incorporation.

	 	Shaw Mexico,
L.L.C.
  

 Shaw Export Company, S. de R.L. de
C.V.
	 	99%
 
  

 1%
	 	Bosque de Alisos 47-B, Despacho 101
 Fracc
Bosques de las Lomas

 05120 Mexico, D.F.
Mexico
	 

	 	 	 	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	
 Shaw Mexico Employment Recruiters, S. de R.L. de
C.V.
 
 
 
 
 
 
 
 

	 	
 Mexico
 (06/11/ 2007)
 
 Type: Mexican

Limited liability company
 
 

	 	Shaw Rio Grande Valley Fabrication &
Manufacturing,
L.L.C.
 
 
 Shaw Rio
Grande Holdings, L.L.C.
	 	99%
  
 
 
 1%
	 	Calle Guillermo Gonzalez Camarena 520
 Parque
Industrial La Ventana. Carr. Matamoros-Reynosa KM
9.6
 
 Matamoros, Tamaulipas 87360
Mexico 
 
 Clave Del R.F.C.
SME070611PY3

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Mexico Real Estate Holdings, S. de R.L. de C.V.
 
 
 

	 	Mexico 
 (06/11/ 2007)
 
 Type: Mexican Limited
liability company.
 

	 	Shaw Rio Grande Valley Fabrication &
Manufacturing,
L.L.C.
 
 
 Shaw Rio
Grande Holdings, L.L.C.
	 	99%
 
 
 
  1%
	 	Calle Guillermo Gonzalez Camarena 540
 Parque
Industrial La Ventana. Carr. Matamoros-Reynosa KM
9.6 Matamoros, Tamaulipas 87360 Mexico

 
 Clave Del R.F.C. SMR070611RK8
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Mexico, L.L.C.
 
 

	 	Delaware 
 (10/21/2003)
 

	 	Shaw Americas, L.L.C
 

	 	100%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 

	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Mid States Pipe Fabricating, Inc.
 
 (On March 22, 2007, name changed to Shaw
Mid States Pipe Fabricating, Inc. from Mid States Pipe Fabricating, Inc.)

	 	Arkansas
 
 TSGI acquired all the stock effective as of
01/31/2007
 

	 	The Shaw Group Inc.
	 	 	100	%	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Modular Solutions, L.L.C.
 
 (On 03/05/2009, changed name to Shaw Modular
Solutions, L.L.C. from formation name of Global Modular Solutions, L.L.C.)
 

	 	Delaware
 06/16/2008
 (Formed under the name of Global
Modular Solutions, L.L.C.)
 

	 	Shaw Fabrication & Manufacturing, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana

70809

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Morgan City Terminal, Inc.
 
 
 (On 09/22/2005 changed name to Shaw
Morgan City Terminal, Inc. from formation name of Shaw Morgan City Terminal Company,
Inc.)
 

	 	Louisiana 
 (09/20/2005)
 

	 	Shaw Environmental & Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 

	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw NAPTech, Inc. 
 
 (Changed name on 11/18/99 from formation name of NAPTech,
Inc. to Shaw Naptech, Inc.)
 
 (Other name: North American Piping Technologies) 
(Naptech PS Corporation was merged into its parent,  Shaw NAPTech, Inc. effective as of 12/18/02. Naptech PS Corporation was incorporated on 020/9/94 as
Naptech Pressure Systems Corporation and changed name on 8/27/98 to Naptech PS Corporation.)

	 	Delaware
 
 (01/10/1992)
 
 (Incorporated
under the name of NAPTech, Inc.)

	 	The Shaw Group Inc.
	 	 	100	%	 	210 East 700 South
 Clearfield, Utah 84105**

(Inventory)
 Telephone:  801-773-7300
 Facsimile:  801-773-2436
 
 4171 Essen Lane
 Baton Rouge, Louisiana
70809
 
 Contact Person: T. J.
Jones, Controller 
	

	 	 	 	 	 	 	 	 	 	

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Nass Middle East, W.L.L.

 
 
 
 
 
 
 

	 	Bahrain
 South Alba, Baharian
 
 (JV Agreement is
dated 11/18/93; Originally 10 year period; Extended for 21 years until
2017)
 

	 	Shaw Overseas (Middle East)
Limited
  

 Abdulla
Ahmed Nass (a Baharian company)
	 	49%
 
  
 

51%
	 	Register Agent:
 c/o Coutts (Cayman)
Limited
 Contact Persons: Pat Randall
or Andrew G. Leggatt
 1446 West Bay
Road
 P O Box 707 GT
 Grand Cayman,

 British West Indies
 Telephone: +1
345 945 4777
 Facsimile: +1 345 945
4799
 
 South Alba Industrial
Area
 Manama Bahrain
 Telephone: 011-973-830988
 Facsimile: 011-973-830939
	 

	 	 	 	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw NC Company, Inc.
 
 Changed name on 11/24/2008 to Shaw NC Company, Inc. from
Shaw T&D Company, Inc.; Changed name on 09/10/2008 to Shaw T&D Company, Inc. from Shaw Energy
Delivery Services, Inc. per terms of APA; Changed name on 01/21/04 to
Shaw Energy Delivery Services, Inc. from Energy Delivery Services, Inc. Changed name on 03/19/02 to Energy Delivery
Services, Inc. from formation name of Federal Construction Company)
 
 NOTE: Dormant.

	 	North Carolina
 
 07/28/1966
 
 Shaw
Acquisition: Acquired stock from Duke Energy Global Markets, Inc.
(“Duke”) as of 12/31/03. Duke acquired the stock from J.
Richard Cottingham on 02/20/02.
	 	Shaw Transmission & Distribution Services, Inc.
	 	 	100	%	 	128 Tryon Street
 Charlotte, North Carolina
28202
 (704) 382-0280
 (704)
382-2499(Fax)

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw North Carolina, Inc.
 
 (Name changed to Shaw North Carolina, Inc. on
12/4/2007 from former name of DE Fossil-Hydro Engineering, Inc.)
 
 (Formed on
05/13/1960 under the name of Rental Equipment, Inc.; Changed name to J.P. Rogers Construction
Company, Inc. on 10/01/1980; then purchased by Duke Energy and name was changed to DE Fossil-Hydro
Engineering, Inc. on 05/03/2002; Changed name to Shaw North Carolina, Inc. on 12/04/2007 after
acquired by Stone & Webster, Inc.)

	 	North Carolina
 (05/13/1960)
 
 Note: Stone &
Webster, Inc. acquired 100% of the outstanding stock from Duke Energy
Carolinas Plant Operations LLC effective 11/26/2007.
	 	Stone & Webster, Inc.
	 	 	100	%	 	128 South Tryon Street
 Charlotte, North

Carolina 28202
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Northeast Housing, L.L.C.
 
 

	 	Louisiana
 (04/07/2005)

	 	Shaw Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana

70809

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Northwest Housing, L.L.C.
 
 

	 	Louisiana
 (11/05/2004)

	 	Shaw Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana

70809

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Nuclear Energy Holdings (UK), Inc.
 NOTE: NOT OPERATING AND NEVER OPERATED.

	 	Louisiana 
 07/13/2006

	 	Shaw Transmission & Distribution Services, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Nuclear Services, Inc.
 

Shaw Overseas (Far East) Ltd. 
 
 (d/b/a Stone & Webster International
Limited)
 
 
 
 
 
 
 
 

	 	Louisiana
 (02/13/2008)

Cayman Islands
 (01/07/1994)

	 	Shaw Power, Inc.

Shaw International, Inc.
	 	 	100

100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
Concord Centre, 59 Maclendon Drive, George Town,
Grand Cayman 
 
 Telephone - 345-946-7305

 
 Fax - 345-946-7304 
 
 Debby Lee Cell
- 345-916-0818 D. Lee Home -
345-947-4025
 
 
 Register Agent: Maples and Calder; Contact Persons: Carolyn Smith or
Paul Lumsden
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Overseas (Middle East) Ltd. 
 
 (Incorporated on 07/01/93 as Shaw Overseas
(Cayman) Ltd. Changed name on 01/14/94 to Shaw Overseas (Middle East) Ltd.)

	 	Cayman Islands
 (07/01/1993)
 
 L.
	 	Shaw International, Inc.
	 	 	100	%	 	Register Agent:
 c/o Maples and
Calder
 Contact Persons: Carolyn Smith and
Paul Lumsden 
 
 Shaw Overseas
(Middle East), Ltd.
 Post Office Box 10697
APO
 59 Maclendon Drive, The Concord
Centre
 Grand Cayman, Cayman Islands, British
West Indies

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Pipe Shields, Inc. 
 
 (Changed name on 01/04/2000 to Shaw Pipe Shields, Inc.
from Pipe Shields, Inc.; Changed name on 08/10/1972 to Pipe Shields, Inc. from Nead Corporation; Changed name on 02/09/1972 to Nead Corporation from formation name of Nead Trammell Contractors, Inc.) 
 
 NOTE: DORMANT.

	 	California
 (01/08/1969)
 
 (Incorporated on
01/08/
 1969 under the name of Nead Trammell Contractors, Inc.) 

NOTE: Shaw Power Services, Inc. acquired all of the stock of Pipe Shields, Inc. effective as of
11/26/1996 from a third party.)
	 	Shaw Power Services, Inc.
	 	 	100	%	 	929 Aldridge Road
 Vacaville, California

95688 (Inventory)
 Telephone: 707-447-5014
 Facsimile: 707-447-4641

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Pipe Supports, Inc. 
 
 (Changed name on 04/30/02 to Shaw Pipe Supports, Inc. from Shaw-Fronek Fabrication, Inc.)

 NOTE: DORMANT.

	 	Texas
 (04/28/1994)
 
 .
	 	The Shaw Group Inc.
	 	 	100	%	 	5209 Estes Parkway
 Longview, Texas 75603
(Inventory)
 1040 Jack Wells

Boulevard
 Shreveport, LA 71107
(Inventory)
 Telephone: 318-674-9873
 Facsimile: 318-674-0934
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Power Delivery Systems, Inc.
 

	 	Louisiana 
 (06/21/2006)
 

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Power, Inc. 
 

	 	Louisiana 
 (10/03/2007)
 

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Power International, Inc. 
 

	 	Louisiana 
 (05/14/2008)
 

	 	Shaw International, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Power Services Group, L.L.C. 
 
 Note: UNION Shop.

	 	Louisiana
  (10/24/2001)
 
 Type of
Entity: Louisiana limited liability
company.
	 	The Shaw Group Inc.
 
 (Sole
Member)

	 	 	100
	
%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809

	 
	
Shaw Power Services, Inc. 
 
 NOTE: UNION Shop.

	 	
Louisiana
 (11/06/1996)
 
 

	 	
The Shaw Group Inc.
	 	 	
100	
%	 	
4171 Essen Lane
 Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Power Technologies, Inc.
 
 (Formed on 02/22/01 as Power Technologies, Inc.
®; Changed name to Shaw Power Technologies, Inc. on June 9, 2003)
 Power Technologies, Inc. ® is a federally registered trademark. The “R” should always be used after the
name.
 (Commonly referred to as “PTI”. (Adopted the name Louisiana Power Technologies, Inc. for use in the State of Florida.)
 

	 	Louisiana
 (02/22/2001)
 
 (Formed on 02/22/2001
under the name of Power Technologies, Inc. ®)
 
 

	 	Stone & Webster Management Consultants, Inc.
(formerly, Stone & Webster Consultants, Inc.)
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana

70809
 
 1482 Erie Boulevard
 Schenectady, New York
**
 12301-1058
 
 Telephone: 518-374-1220
 Fax: 518-346-2777
	 

	 	 	 	 	 	 	 	 	 	
 

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Process and Industrial Group, Inc. 
 
 
 (Effective as of 06/20/2006,
the former sub Shaw Energy Services, Inc. (La. 03/16/1998; FEIN 72-1412476) was merged into parent
Shaw Process and Industrial Group, Inc. Prior to the merger into the parent, SES was dormant for
many years.)
 
 (Non-Union Shop.)

	 	Louisiana
 (12/10/1997)
 

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Process Fabricators, Inc. 
 
 (Changed name on 01/04/00 to Shaw Process
Fabricators, Inc. from formation name of National Fabricators, Inc.)
 
 (Other
name: Process Fabricators, Process Fabricators, a division of National
Fabricators)
 
 (Note: Union Shop)

	 	Louisiana
 (10/03/1986) 
 
 Incorporated under
the name of National Fabricators, Inc.
 

	 	The Shaw Group Inc.
	 	 	100	%	 	36445 Old Perkins Road
 Prairieville,

Louisiana 70769
 
 800 New

Natchitoches Road
 West Monroe, Louisiana

71292 (Inventory)
 Telephone: 318-387-0212
 Facsimile: 318-387-9011
 
 Post Office Box
40568
 Baton Rouge, LA

70835-0568
 

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Project Services Group, Inc.
 
 (On 03/23/2006 changed name to Shaw Project
Services Group Inc. from Duke Project Services Group, Inc. On 11/14/1997, changed name to Duke
Project Services Group, Inc. from formation name of Duke Coal Project Services Group,
Inc.)

	 	Delaware
 (02/04/1994)
 
 NOTE: An E&I related
entity. 100% of stock acquired by Shaw Environmental & Infrastructure,
Inc. from Duke effective as of 02/22/2006.
	 	Shaw Environmental & Infrastructure, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70800
	 

	 	 	 	 	 	 	 	 	 	 

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Property Holdings, Inc. 

	 	Louisiana
 (04/23/2002)
 

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Remediation Services, L.L.C. 
 
 

	 	Louisiana
 (04/18/2002)
 
 
 

	 	The Shaw Group Inc.
 
 

	 	100%
 
 	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Rio Grande Holdings, L.L.C.
 
 
 

	 	Louisiana
 (05/31/2007)
 

	 	Shaw Rio Grande Valley Fabrication &
Manufacturing, L.L.C.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Rio Grande Valley Fabrication & Manufacturing, L.L.C.
 
 
 

	 	Louisiana
 (05/01/2007)
 

	 	Shaw Power Services, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, Louisiana
70809
 
 2402 W. Bus. Hwy 77 

Suite
F
 San Benito, Texas 78586

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw-Robotic Environmental Services, L.L.C.
 
 (Changed name on 11/14/03 to
Shaw-Robotic Environmental Services, L.L.C. from formation name to Shaw-Robotic Environmental
Services, L.L.C.)
 
 NOTE: As of 08/2009, basically dormant and not operating.

	 	Louisiana 
 (11/12/2003)
 

	 	Shaw Environmental & Infrastructure,
Inc.
 
 
 Robotic
Environmental Services, L.L.C.
	 	70%
 
 
 
 30%
	 	4171 Essen Lane
 Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Rolta Limited
 
 (Effective 12/24/2008, Changed name to Shaw Rolta Limited
from Stone & Webster Rolta Limited.)

	 	Maharashtra, India
 (05/14/2004)
 

	 	Stone & Webster, Inc.
 
 Rolta
India Limited
	 	50%
 
 50%
	 	6 Directors:
 3 Shaw
Directors:
  
 Richard
B. Dwyer.
 Louis J.
Pucher
 
 3 Rolta
Directors:
 Kamal K. Singh
 Atul Dev
Tayal
 Adrshpal (A. P.) Singh
	 

	 	 	 	 	 	 	 	 	 	 

 

	 	 	 	 	 	 	 	 	 	 	 
	Shaw Services, L.L.C. 
 
 (Note: Non-Union Shop)

	 	Louisiana
 (10/24/2001)
 
 Type of Entity:
Louisiana limited liability company.
 

	 	The Shaw Group Inc.
 
 Sole
Member
	 	100%
 	 	4171 Essen Lane 
 Baton Rouge, Louisiana,

70809
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw SSS Fabricators, Inc. 
 
 
 
 

	 	Louisiana
 (02/15/2001)
 
 

	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rogue, Louisiana

70809
 
 Post Office Box
1268
 Baton Rouge, LA 70821 
7012 Hwy. 1 South
 Addis,
LA 70710** (Inventory)
 Telephone: 225-749-3165
 Facsimile: 225-749-2466
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Stone & Webster Arabia Co., Ltd.
 
 (Formed for a 10 Year Period from
05/25/2005 to 02/04/2015)
 

	 	Kingdom of Saudi Arabia
 
 Limited
(Mixed)
 
 (05/25/2005)
 

	 	Shaw International,
Ltd.
 
 
 Z Holding Ltd.
 Non-Shaw Peson
	 	80%
 
 
 
  20%
	 	Al Khobar / King Aziz Road
 P.O.Box
20516
 Postal Code: 31952
 Telephone: 8951864
 Fax: 8935556

	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Stone & Webster Puerto Rico, Inc.

	 	Louisiana
 (08/02/2002)
 

	 	Stone & Webster, Inc.
	 	 	100	%	 	4171 Essen Lane
 Baton Rouge, LA 70809
	(Changed name to Shaw Stone & Webster Puerto Rico, Inc. on 07/16/03 from formation name of Shaw Management Services Two, Inc.)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Shaw Sunland Fabricators, Inc. 
 
 (Changed name on 09/27/99 to Shaw Sunland
Fabricators, Inc. from Sunland Fabricators, Inc.; Changed name on 06/04/93 to Sunland Fabricators, Inc. from Shaw/Sunland Fabricators, Inc.)

	 	Louisiana
 (05/17/1993)
 

(Incorporated on 05/17/1993
under the name of Shaw/Sunland Fabricators, Inc.)
 

	 	The Shaw Group Inc.
	 	 	100	%	 	30103 Sunland Drive
 Walker, Louisiana

70785** (Inventory)
 Telephone: 225-667-1000
 Facsimile:
225-664-6390
 
 Post Office Box 40417
 Walker, Louisiana

70835-0417

 

	 	 	 	 	 	 	 	 	 
	Shaw Sustainable Design Solutions of
Illinois, LLC

	 	Illinois

(04/01/2008)
	 	Shaw Environmental & Infrastructure, Inc.

Kevin Peirce (Shaw E&I employee)

Tom Donovan (Shaw E&I employee)
	 	1/3

1/3

1/3
	 	444 North Wells Street,

Suite 602

Chicago, Illinois 60610
	 
	 	 	 	 	 	 	 	 
	Shaw Transmission & Distribution Services, Inc.

(On 05/20/04 changed the name to Shaw
Transmission & Distribution Services, Inc.
from Shaw Transmission and Distribution
Services, Inc.; Changed name on 12/17/03 to
Shaw Transmission and Distribution Services,
Inc. from formation name of Shaw Management
Services Six, Inc.)

	 	Louisiana

(08/02/2002)

\A Holding company. On 12/31/2003,
acquired the stock of Energy
Delivery Services, Inc., EDS
Equipment Company, LLC and EDS
Puerto Rico, Inc. Later sold assets
of EDS to Pike Energy.
	 	Shaw Power Delivery Systems, Inc.

(Effective June 21, 2006, Shaw Power Delivery
Systems, Inc. acquired 100% ownership from
The Shaw Group Inc.)
	 	100%
	 	4171 Essen Lane

Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	Shaw Transmission & Distribution Services
International, Inc.

	 	Delaware

05/20/1999
	 	Shaw Transmission & Distribution Services, Inc.

	 	100%
	 	400 S. Tyron Street

Charlotte, NC 28201
	(On 12/07/2006, changed name to Shaw
Transmission & Distribution Services
International, Inc. from EDS Puerto Rico,
Inc.; Changed name on 03/28/2002 to EDS Puerto
Rico, Inc. from formation name of DE&S Puerto
Rico, Inc.)

	 	Shaw Acquisition: As of 12/31/2003,
Shaw Transmission & Distribution
Services, Inc. acquired the stock of
parent company, Energy Delivery
Services, Inc., from Duke Energy
Global Markets, Inc. 

Purpose: An E&C Group related entity
	 	(Effective 06/21/2006, Shaw Transmission & Distribution Services, Inc. acquired 100%
ownership from EDS Equipment Company, LLC)	 	 	 	 

 

	 	 	 	 	 	 	 	 	 
	Shaw Tulsa Fabricators, Inc.

(On 08/24/2006 changed name to Shaw Tulsa
Fabricators, Inc. from Shaw Word Industries
Fabricators, Inc.; changed name on 11/09/99 to
Shaw Word Industries Fabricators, Inc. from
formation name of Word Industries Fabricators,
Inc.)

(Effective 08/20/03, Welding Technology and
Supply Inc., the wholly owned subsidiary of
Shaw Word Industries Fabricators, Inc. was
merged into Shaw Industries Fabricators, Inc.)

(The former Welding Technology and Supply,
Inc. was an Oklahoma company formed on
07/22/96; It changed its name to Welding
Technology and Supply, Inc. on 08/16/96 from
its formation name of Weld Tec, Inc. It was
sometimes referred to as “Weld Tech”)

	 	Oklahoma

(01/11/1996)
	 	The Shaw Group Inc.
	 	100%
	 	4140 South Galveston 

Tulsa, Oklahoma 
74107** (Inventory)

Post Office Box 9337

Tulsa, OK 74157

Telephone: 918-446-6184

Facsimile: 918-446-8767

550 West 41st Street 

Tulsa, Oklahoma 74107 
(Inventory) 

4234 South Jackson 

Tulsa, Oklahoma 74107 
(Inventory) 

3909 S. Elwood 

Tulsa, Oklahoma 74107
	 
	 	 	 	 	 	 	 	 
	So-Glen Gas Co., LLC

	 	Ohio

(04/21/1998)
	 	EMCON/OWT, Inc.
	 	100%
	 	6910 Treeline Drive, Suite F,
Breacksville, Ohio
	 
	 	 	 	 	 	 	 	 
	Space Coast Launch Services LLC

	 	Nevada

(06/04/2004)
	 	Shaw Infrastructure, Inc. 

CSC Applied Technologies LLC

(Non-Shaw party)
	 	35%

65%
	 	2100 East Grand Avenue — A501

El Segundo, CA. 90245

Brevard County, Florida
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Asia, Inc.

(Changed name on 08/08/00 from Stone & Webster
International, Inc.)

	 	Louisiana

(08/03/2000)
        .
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 
70809

Beijing Representative Office

Unit 30-32, Level 36

 

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	China World Offices — Tower 1

No. 1 Jian Guo Men Wai Ave 

Beijing 100004, China 

Telephone: 011861065055967
	 

	 	 	 	 	 	 	 	Facsimile: 011861065055969
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Canada Holding One (N.S.), ULC

(Changed name on 08/18/00 from SWINC N.S. ULC)

	 	Nova Scotia, Canada

(07/19/2000)

A Nova Scotia Unlimited Liability
Company
	 	Stone & Webster Holding One, Inc. 

Stone & Webster Holding Two, Inc.
	 	50%

50%
	 	800-1959 Upper Water Street

Halifax, Nova Scotia, B3J 2X2

Post Office Box 997

Halifax, Nova Scotia B3J 2X2

4171 Essen Lane

Baton Rogue, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Canada Holding Two, Inc.

(Formed on 07/14/00 under the name of 1429396
Ontario Inc.; Changed name on 07/17/00 to
SWINC Acquisition Canada, Inc.; Changed name
on 08/16/00 to Stone & Webster Canada Holding
Two, Inc.)

	 	New Brunswick, Canada

(Formed in Ontario, Canada on
07/14/2000. Jurisdiction changed
and entity continued in New
Brunswick effective as of
05/27/2005.) 

An NB Canada Private Corporation
	 	Stone & Webster Holding One, Inc. 

Stone & Webster Holding Two, Inc.

	 	50%

50%

Common shares, $1.00 per share
stated capital; No PV)
	 	Yonge-Eglinton Centre

2300 Yonge Street 

Toronto, Ontario M4P 2W6

Canada 

Registered Office: 

Brunswick
House, 

44 Chipman Hill, Suite 1000

Saint John, NB E2L 4S6

Canada 

M5L 1B9

Outside Counsel: Stikeman Elliott

Roderick Barrett and Grace Walker.

	Stone & Webster Construction, Inc.

(Other Names: Stone & Webster Construction,
Inc. of Louisiana for use in the State of
Arkansas)

	 	Louisiana

(08/03/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 
	NOTE: A UNION Shop.

	 	 	 	 	 	 	 	 
	Stone & Webster Construction Services, L.L.C.

NOTE: A UNION Shop.

	 	Louisiana

(10/24/2001)
	 	Stone & Webster Construction, Inc. 

Sole Member
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	NOTE: Formed for Unemployment Tax Planning
Purposes for Union Payroll.
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Engineering Projects Private
Limited

NOTE: Dormant. Not Operating.

	 	New Delhi, India

(March 22, 2002)
	 	Stone & Webster International B.V. 

Stone & Webster International, Inc.
	 	99%

1%
	 	c/o New Delhi Law Offices

4th Floor, Rajendra Bhawan

210 DeenDayal Updahyaya Marg
New Delhi 110 002 India
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Engineering Services Sdn. Bdh.

	 	Kuala Lumpur, Malaysia

(04/26/2001)
	 	Stone & Webster International B.V.
	 	100%
	 	c/o Lee Hishammunddin Allen &
Gledhill
(formerly Allen & Gledhill)
	NOTE: Dormant. Not Operating.
	 	
Private Company Limited by Shares
	 	 	 	 	 	Level 15 and 16, Menara Asia Life 

No. 189, Jalan Tun Razak 

500400 Kuala Lumpur, Malaysia

 

	 	 	 	 	 	 	 	 	 
	Stone & Webster Engineering (Thailand) Ltd.

NOTE: Dormant. Not operating.

	 	Thailand

(01/04/2001)
	 	Stone & Webster International, Inc.
	 	100%

[Tong Saam Ltd. (Thai Trading
company), a company owned by Shaw’s outside legal counsel,
initially owned 20,394 shares,
and 6 Thai employees own 1 share
each for a total of 6 shares . .
        . These shares were later
transferred to S&W.]
	 	No. 323 United Center, 
43rd
Floor, Room Nos.
 4301-4303 Silom Road,
 Silom Subdistrict,
 Bangrak District,
Bangkik Metropolis 

Bangkok Metropolis 

Registered Office: 

No. 93/1 Diethelm Tower A,
12th Floor, #1202,
 Wireless
Road, Lumpini Subdistrict, Pathumwan
District, Bangkok Metropolis

Shaw’s Local Legal Counsel is
International Legal Counsellors Ltd.
Company Records are maintained by Legal
Counsellors Ltd.
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Holding One, Inc.

(Changed name on 07/19/00 from SWINC
Acquisition One, Inc.)

	 	Louisiana

(07/04/2000)
	 	The Shaw Group Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Holding Two, Inc.

(Changed name on 07/19/00 from SWINC
Acquisition Two, Inc.)

	 	Louisiana

(07/04/2000)
	 	The Shaw Group Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809

 

	 	 	 	 	 	 	 	 	 
	Stone & Webster, Inc.

(Changed name on 07/20/00 from formation name
of SWINC Acquisition Three, Inc. to Stone &
Webster, Inc.)

Shaw Services Inc. (a Louisiana corporation
formed on 12/20/99) merged into Stone &
Webster, Inc. effective10/02/01.

Stone & Webster, A Shaw Group Company® is a
Registered Trademark

On 05/07/2007, acquired the Assumed Name
(d/b/a name) of Shaw Power Group in the State
of North Carolina.

	 	Louisiana

(07/04/2000)

(Formed on 07/04/00 under the name
of SWINC Acquisition Three, Inc.)
	 	Stone & Webster Holding One, Inc. 

Stone & Webster Holding Two, Inc.
	 	50%

50%
	 	4171 Essen Lane 

Baton Rouge, LA 70809

100 Technology Center Dr. 

Stoughton, MA 02072 
Telephone: 617-589-5111

Facsimile: 617-589-2156

1717 Pennsylvania Avenue, NW, 
Suite 900 , Washington, D.C. 20006

Telephone: 202-261-1909 
Facsimile: 202-261-1948

3 Executive Campus

Cherry Hill, NJ 08002 
Telephone: 856-482-3000 
Facsimile: 856-482-4028 

1430 Enclave Parkway

Houston, TX 77077 
Telephone: 281-368-4000 
Facsimile: 281-368-4001 

Bellefonte Nuclear Plant

County Road 33

Hollywood, AL 35752 
Telephone: 256-574-7069 
Facsimile: 256-574-7066 

7677 East Berry Avenue

Greenwood Village, Co 
80111-2137 
Telephone: 303-741-7700 
Facsimile: 303-741-7670 Hill)

 

	 	 	 	 	 	 	 	 	 
	Stone & Webster Insaat ve Muhendislik Limited
Sirketi

NOTE: Dormant. Not Operating.

	 	Turkey

(05/10/2002
	 	Stone & Webster International B.V. 

Stone & Webster Limited
	 	50%

(Paid $50,000)

50%
 (Paid $50,000)
	 	Valikonagi Caddesi No. 173’

Y.K.B. Vakfi Tesisleri K5/D1

Nisantasi, 80220 

Istanbul, Turkey

Local Legal Counsel — Tolga Karatas at
Pekin & Pekin, Mamartine Caddessi 10,
Taksim 80080, Istanbul, Turkey 

Phone: +90 (212) 3133500
	 
	 	 	 	 	 	 	 	 
	Stone & Webster International B.V.

	 	Netherlands

(11/17/2000)

Private LLC
	 	Stone & Webster International Holdings, Inc.
	 	100%

(200 shares)
	 	Telestone 8 — Teleport 

Naritaweg 165

Amsterdam,

The Netherlands
	 
	 	 	 	 	 	 	 	 
	Stone & Webster International, Inc.

	 	Louisiana

(08/14/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Stone & Webster International Holdings, Inc.

	 	Louisiana 
(10/12/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane 
Baton Rouge, LA 70809
	 
	 	 	 	 	 	 	 	 
	[Stone & Webster — JSC Management Consultants,
Inc. 

Effective as of 07/29/2008, Stone & Webster -
JSC Management Consultants, Inc. (a LA
corporation formed on 10/02/2002 under the
name of Shaw JSC, Inc. having an FEIN of
81-0579206) ceased to exist being legally
merged into its parent, Stone & Webster
Management Consultants, Inc.

(Changed name to Stone & Webster — JSC
Management Consultants, Inc. on 12/10/02 from
formation name of Shaw JSC, Inc.)]
	 	 	 	 	 	 	 	 

 

	 	 	 	 	 	 	 	 	 
	Stone & Webster Mauritius Limited

	 	Republic of Mauritius

(09-09-2004)
Private Company limited by shares.

(Mauritius is a small island near
Africa that has a treaty with India
that eliminates the usual 40% tax
imposed by India)
	 	Stone & Webster International, Inc.
	 	100%
	 	c/o Kross Border Trust Services Limited 

St. Louis Business Centre 

Corner Desroches & St. Louis Street,
Port Louis, Mauritius
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Massachusetts, Inc.

	 	Massachusetts

(08/30/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	100 Technology Center Dr. 

Stoughton, MA 02072
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Michigan, Inc.

	 	Michigan

(10/31/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Purchasing, Inc.

NOTE: Dormant. Not Operating.

	 	Louisiana

(08/14/2000)
	 	Stone & Webster, Inc.
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Process Technologies B.V.

(Changed name on 05/07/2001, from formation
name of Roces Holding B. V.)

	 	Amsterdam,

The Netherlands

Private Limited Liability Company

(07/22/2000)
	 	Stone & Webster International B.V.
	 	100%

(200 shares; 100 EUR PV; 20,000
EUR Issued and Paid-Up Capital)
	 	c/o Trust International Management
(T.I.M.) B.V., Telestone 8 — Teleport 

Naritaweg 165
Amsterdam, Netherlands, or Postbus
7241, 1007 JE Amsterdam

 

	 	 	 	 	 	 	 	 	 
	Stone & Webster Process Technology, Inc.

(Changed name on 03/30/01 to Stone & Webster
Process Technology, Inc. from formation name
of SWINC Acquisition Four, Inc.)

	 	Louisiana

(07/04/00) 

Formed under the name of SWINC
Acquisition Four, Inc.
	 	Stone & Webster Holding One, Inc. 

Stone & Webster Holding Two, Inc.
	 	50%

50%
	 	4171 Essen Lane 

Baton Rouge, Louisiana 70809

One Main Street, Suite 900

Cambridge, MA. 02142

Telephone: 617-494-7000

Fax: 617-494-7258
	 
	 	 	 	 	 	 	 	 
	Stone & Webster Services, L.L.C.

(Note: Non-Union Shop)

	 	Louisiana

(10/24/2001)

Type of Entity: Louisiana limited liability company.

	 	Stone & Webster, Inc. 

Sole Member
	 	100%
	 	4171 Essen Lane

Baton Rouge, Louisiana 70809
	 
	 	 	 	 	 	 	 	Officers (Continued): 
	 

	 	 
	 	 	 	 	 	Arthur F. Fitzpatrick —
 Assistant VP 

Timothy J. Lynch — 
Assistant VP

Wayne F. Richardson — 
Assistant VP

Barry Singer — 
Assistant VP

Timothy E. Swaty — 
Assistant VP

Peter C. Talbot —
 Assistant VP 

Farouk F. Youssef — 
Asst. VP

Gary P. Graphia - VP and Secretary 

Elizabeth Sherman Cox — 
Asst. Secretary 

E. Kenneth Jenkins — 
Assistant Secretary

[Rondal A. Walker — need to formally
recognize removal as Asst. Secretary as
of date of termination.]
	 
	 	 	 	 	 	 	 	 
	Terravista Lakes, LLC

	 	Texas

(05/31/2006)
	 	LandBank Properties, L.L.C.

	 	1/3
	 	1616 Voss, Suite 618
Houston, Texas 77057
	 

	 	 	 	
Aylesbury Ltd. (a Non-Shaw Texas LP)	 	
1/3
 	 	 
	 

	 	
 	 	
Meritage Homes of Texas Joint Venture Holding
Company, L.L.C. (a Non-Shaw Texas LLC)	 	

1/3 	 	 

 

	 	 	 	 	 	 	 	 	 
	The LandBank Group, Inc.

(Changed name on 05/21/2002 to The LandBank
Group, Inc. from formation name of Shaw
Landbank, Inc.)

	 	Louisiana

(04/22/2002)

(Formed under the name Shaw
Landbank, Inc.)
	 	Shaw E & I Investment Holdings, Inc.
	 	100%
	 	4171 Essen Lane 

Baton Rouge, Louisiana 70809

9201East Dry Creek Road 

Centennial, CO 80112

(303) 763-8500

(303) 763-5700 (Fax)

 

	 	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.®

(Incorporated on
08/12/1987 as Shaw
Industries, Inc., a
Louisiana corporation.)

(Changed name on 10/18/93
to The Shaw Group Inc., a
Louisiana corporation) 

The Shaw Group Inc.®
name is a federally
registered trade mark
with the U.S. PTO.

	 	Louisiana

(08/12/1987)
	 	Publicly Traded on
the NYSE under the
symbol “SGR” until
08/21/2009, then on
08/21/2009, NYSE
symbol changed to
SHAW.

IPO 12/08/1993
	 	 	 	 	 	4171 Essen Lane

Baton Rouge, LA 70809

Phone: (225) 932-2500 

            (800)
747-3322
	 
	 	 	 	 	 	 	 	 	 	 
	Each of the Shaw Orange
Triangle Logo and the
Orange Triangle Logo
combined with the name
Shaw are federally
registered trademarks and
require use of the ®
symbol with each.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: THIS PAGE IS PAGE
1 OF 3 FOR THE SHAW GROUP
INC.
	 	 	 	 	 	 	 	 	 	 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.®

(Incorporated on 08/12/87
as Shaw Industries, Inc.,
a Louisiana corporation.)

(Changed name on 10/18/93
to The Shaw Group Inc., a
Louisiana corporation)

The Shaw Group Inc.®
name is a federally
registered trade mark
with the U.S. PTO.

	 	Louisiana

(08/12/1987)
	 	Publicly Traded on
the NYSE under the
symbol “SGR” until
08/21/2009, then on
08/21/2009, NYSE
symbol changed to
SHAW.

IPO 12/08/1993	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Each of the Shaw Orange
Triangle Logo and the
Orange Triangle Logo
combined with the name
Shaw are federally
registered trademarks and
require use of the ®
symbol with each.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: THIS PAGE IS PAGE
2 OF 3 FOR THE SHAW GROUP
INC.
	 	 	 	 	 	 	 	 	 	 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.®

(Incorporated on 08/12/87
as Shaw Industries, Inc.,
a Louisiana corporation.)

(Changed name on 10/18/93
to The Shaw Group Inc., a
Louisiana corporation)

	 	Louisiana

(08/12/1987)
	 	Publicly Traded on
the NYSE under the
symbol “SGR” until
08/21/2009, then on
08/21/2009, NYSE
symbol changed to
SHAW.	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.®
name is a federally
registered trade mark
with the U.S. PTO.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Each of the Shaw Orange
Triangle Logo and the
Orange Triangle Logo
combined with the name
Shaw are federally
registered trademarks and
require use of the ®
symbol with each.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: THIS PAGE IS PAGE
3 OF 3 FOR THE SHAW GROUP
INC.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	The Shaw Group Inc.
Political Action
Committee, Inc.

	 	Louisiana
	 	The Shaw Group Inc.
	 	 	100	%	 	4171 Essen Lane

Baton Rouge, LA 70809

 

 

	 	 	 	 	 	 	 	 	 	 	 
	(Dormant. Not Operating.)
	 	 	 	 	 	 	 	 	 	 
	 
	The Shaw Group International Inc.

	 	Cayman Islands,
	 	Shaw International, Inc.
	 	100%	 	 	 	Register Agent:
	 

	 	B.W.I.
Exempted Company
with Limited
Liability
(12/01/1994)
	 	 
	 	 	 	 	 	c/o Coutts (Cayman)
Limited
Contact Persons: Pat 

Randall and Andrew G.
Leggatt 

1446 West Bay Road 

Post Office Box 707 GT 

Grand Cayman, 

British West Indies 

Telephone: +1 345 945
4777

Facsimile: +1 345 945
4799
	 
	 	 	 	 	 	 	 	 	 	 
	The Shaw Group UK Pension 

Plan Limited

	 	England & Wales
	 	Shaw Group UK
Limited
	 	100%	 	 	 	Stores Road

Derby, Derbyshire DE21

4BG
	 
	 	 	 	 	 	 	 	 	 	 
	The Shaw Group UK 1997

Pension Scheme Limited

	 	England & Wales

Purpose: UK
	 	Shaw Group UK
Limited
	 	100%	 	 	 	Stores Road

Derby, Derbyshire DE21

4BG
	 
	 	 	 	 	 	 	 	 	 	 
	The Shaw Group UK 2001
Pension Plan Limited

(Incorporated under the
name Castlegate 192
Limited. Changed name to
The Shaw Group UK 2001
Pension Plan Limited on
07/23/01)

	 	England and Wales
(07/10/2001)
	 	Shaw Group UK
Limited
	 	100%	 	 	 	Stores Road

Derby, Derbyshire DE214BG
	 
	 	 	 	 	 	 	 	 	 	 
	TIYA Group, LLC

NOTE: Dormant / Not
operating.

	 	Louisiana

(11/22/2005)
	 	Shaw Environmental
& Infrastructure,
Inc. 

Keta Group, L.L.C.
	 	49%

51%	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Toshiba Nuclear Energy
Holdings (UK) Limited

	 	England

(                    /2006)
	 	Nuclear Energy
Holdings, L.L.C.
(Del.) 

TSB Nuclear Energy
Investment US Inc.
(Del.) (Toshiba)
	 	20%

67% 
(Toshiba sold
10% of its original
77% to National
Atomic Company
Kazatomprom on 10/01/2007
	 	
Westinghouse Electric
Company
4350 Northern Pike
Monroeville, Pa. 15146

Toshiba Corporation
1-1, Shibaura 1-Chome
Minato-Ku Tokyo
105-8001, Japan

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	National Atomic
Company Kazatomprom
(acquired 10%
interest from
Toshiba’s original
77% interest on
10/01/2007

Ishikawajima-Harima
Heavy
Industries Co.,
Ltd. (Japan)
(IHI Corporation)
	 	
10%

3%	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Toshiba Nuclear Energy
Holdings (US) Inc.

	 	Delaware

(                    /2006)
	 	Nuclear Energy
Holdings, L.L.C.
(Del.) 

TSB Nuclear Energy
Investment US Inc.
(Del.) (Toshiba) 

National Atomic
Company Kazatomprom
(acquired 10%
interest from
Toshiba’s original
77% interest on
10/01/2007

Ishikawajima-Harima
Heavy
Industries Co.,
Ltd. (Japan)
(IHI Corporation)
	 	20%

67% 
(Toshiba sold
10% of its original
77% to National
Atomic Company
Kazatomprom on
10/01/2007

10%

3%
	 	Westinghouse Electric
Company
4350 Northern Pike
Monroeville, Pa. 15146

Toshiba Corporation
1-1, Shibaura 1-Chome
Minato-Ku Tokyo
105-8001, Japan
	 
	 	 	 	 	 	 	 	 	 	 
	United Conversion
Services, LLC

	 	Delaware 

08/04/2009

	 	Shaw Environmental
& Infrastructure,
Inc.

Westinghouse
Electric Company,
LLC
	 	53%

47%	 	 	 	4171 Essen Lane 

Baton Rouge, La. 70809

 

 

	 	 	 	 	 	 	 	 	 	 	 
	Westinghouse Electric
Company / BNFL USA Group
Inc.

	 	 	 	Toshiba Nuclear
Energy Holdings
(US) Inc.
	 	100%	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	NOTE: The official,
registered name of this
entity is: BNFL USA
Group Inc. However it is
often referred to as
Westinghouse Electric so
it is included in this
schedule under both
names.
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	(This is the Westinghouse
Electric Company US
subsidiary acquired in
10/2006. It is often
referred to as
Westinghouse Electric
Company so it is also set
forth below in this table
under Westinghouse
Electric Company / BNFL
USA Group Inc.)
	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Westinghouse Electric UK
Limited

	 	 	 	Toshiba Nuclear
Energy Holdings
(UK) Inc.
	 	100%	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	Whessoe Piping Systems
Limited

(Dormant. Not Operating.)

	 	England & Wales
	 	Shaw Group UK
Limited
	 	100%	 	 	 	Stores Road

Derby, Derbyshire DE21

4BG*
	 
	 	 	 	 	 	 	 	 	 	 
	Whippany Venture I, L.L.C.

	 	Louisiana

(04/22/2002) 

Purpose: An E&I
related project
level LLC.
	 	LandBank
Properties, L.L.C.
	 	100%	 	 	 	4171 Essen Lane

Baton Rouge, Louisiana

70809

 

 

	 	 	 	 	 	 	 	 	 	 	 
	World Industrial
Constructors, Inc.

NOTE: DORMANT. NOT
OPERATING.

	 	U.S. Virgin Islands 

A St. Croix
corporation
	 	Shaw International,
Inc. 

Merit Industrial
Constructors, Inc.
	 	50%

50%	 	 	 	#1 Estate Hope 

Christiansted, St. Croix 

U.S. Virgin Islands 

00820
	 
	 	 	 	 	 	 	 	 	 	 
	Worldwide Industrial
Constructors Inc.

NOTE: DORMANT. NOT
OPERATING.

	 	Louisiana
	 	The Shaw Group Inc.
	 	100%	 	 	 	4171 Essen Lane

Baton Rouge, Louisiana

70809

Last Updated on September 22, 2009:

 

 

Schedule 5.23 

SPECIFIC TERMS IN THIS SCHEDULE HAVE BEEN REDACTED BECAUSE CONFIDENTIAL TREATMENT FOR THOSE TERMS
HAS BEEN REQUESTED. THE REDACTED MATERIAL HAS BEEN SEPARATELY FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION, AND THE TERMS HAVE BEEN MARKED AT THE APPROPRIATE PLACE WITH THREE ASTERISKS
(* * *).

Bond Obligations

August 31, 2009

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	171490
	 	***
	 	***
	 	12/3/2005
	 	12/3/2006
	171490
	 	***
	 	***
	 	3/15/2006
	 	12/3/2006
	171494
	 	***
	 	***
	 	1/26/2006
	 	1/26/2007
	171494
	 	***
	 	***
	 	8/9/2006
	 	12/30/2006
	171494
	 	***
	 	***	 	 	 	 
	171494
	 	***
	 	***
	 	8/7/2007
	 	12/30/2006
	171496
	 	***
	 	***
	 	1/30/2006
	 	10/31/2009
	275577
	 	***
	 	***
	 	2/23/2007
	 	5/1/2011
	278367
	 	***
	 	***
	 	10/1/2007
	 	10/1/2008
	278380
	 	***
	 	***
	 	10/31/2008
	 	10/31/2009
	278383
	 	***
	 	***
	 	11/1/2008
	 	11/1/2009
	278412
	 	***
	 	***
	 	3/8/2009
	 	3/8/2010
	278417
	 	***
	 	***
	 	4/6/2009
	 	4/6/2010
	278425
	 	***
	 	***
	 	4/16/2009
	 	4/16/2010
	278449
	 	***
	 	***
	 	8/2/2008
	 	8/2/2009
	280305
	 	***
	 	***
	 	9/8/2008
	 	9/8/2009
	280329
	 	***
	 	***
	 	1/7/2009
	 	1/7/2010
	278431
	 	***
	 	***
	 	5/18/2004
	 	5/18/2005
	280338
	 	***
	 	***
	 	12/31/2008
	 	12/31/2009
	280342
	 	***
	 	***
	 	2/25/2009
	 	2/25/2010
	289574
	 	***
	 	***
	 	8/29/2008
	 	8/29/2009
	295552
	 	***
	 	***
	 	3/14/2006
	 	3/14/2007
	295567
	 	***
	 	***
	 	9/13/2008
	 	9/13/2009
	295569
	 	***
	 	***
	 	10/6/2006
	 	10/6/2008
	295569
	 	***
	 	***
	 	7/23/2008
	 	10/6/2008
	295571
	 	***
	 	***
	 	11/1/2006
	 	8/1/2007
	295571
	 	***
	 	***
	 	11/1/2006
	 	12/31/2009
	295574
	 	***
	 	***
	 	9/20/2006
	 	9/20/2007
	295578
	 	***
	 	***
	 	3/23/2008
	 	3/23/2009
	295579
	 	***
	 	***
	 	3/13/2007
	 	3/13/2009
	295580
	 	***
	 	***
	 	3/28/2007
	 	3/28/2008
	295580
	 	***
	 	***
	 	5/31/2007
	 	12/31/2008
	295591
	 	***
	 	***
	 	8/16/2007
	 	7/31/2008
	295591
	 	***
	 	***
	 	9/20/2007
	 	7/31/2008
	295592
	 	***
	 	***
	 	8/22/2007
	 	3/17/2009
	295593
	 	***
	 	***
	 	8/22/2007
	 	11/22/2010
	295594
	 	***
	 	***
	 	8/14/2007
	 	10/8/2008
	295594
	 	***
	 	***
	 	8/28/2008
	 	1/31/2009
	295598
	 	***
	 	***
	 	9/30/2007
	 	9/30/2008

 

 

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	295598
	 	***
	 	***
	 	5/7/2008
	 	3/31/2009
	295599
	 	***
	 	***
	 	9/30/2007
	 	8/29/2008
	295599
	 	***
	 	***
	 	6/6/2008
	 	3/18/2009
	295600
	 	***
	 	***
	 	9/29/2007
	 	9/30/2008
	879502
	 	***
	 	***
	 	8/27/2007
	 	8/27/2008
	879502
	 	***
	 	***
	 	5/5/2008
	 	2/28/2009
	879502
	 	***
	 	***
	 	10/3/2008
	 	2/28/2009
	879502
	 	***
	 	***
	 	10/16/2008
	 	11/24/2009
	ESD7310850
	 	***
	 	***
	 	9/30/2006
	 	12/16/2009
	ESD7310850
	 	***
	 	***
	 	3/30/2009
	 	12/16/2009
	ESD7310851
	 	***
	 	***
	 	8/15/2008
	 	8/15/2009
	ESD7318213
	 	***
	 	***
	 	4/15/2009
	 	4/15/2010
	ESD7316908
	 	***
	 	***
	 	3/22/2006
	 	3/22/2007
	ESD7317126
	 	***
	 	***
	 	8/31/2006
	 	8/31/2007
	ESD7317148
	 	***
	 	***
	 	8/11/2006
	 	8/11/2007
	ESD7317746
	 	***
	 	***
	 	9/14/2007
	 	2/1/2008
	ESD7317746
	 	***
	 	***
	 	9/14/2007
	 	1/21/2009
	ESD7317746
	 	***
	 	***
	 	4/16/2009
	 	9/14/2009
	ESD7317772
	 	***
	 	***
	 	10/1/2007
	 	3/31/2008
	ESD7317772
	 	***
	 	***
	 	8/27/2008
	 	1/30/2009
	ESD7318225
	 	***
	 	***
	 	9/1/2009
	 	2/27/2010
	879503
	 	***
	 	***
	 	6/21/2007
	 	10/21/2007
	879503
	 	***
	 	***
	 	11/21/2007
	 	10/12/2007
	287867
	 	***
	 	***
	 	12/6/2007
	 	3/18/2009
	879504
	 	***
	 	***
	 	2/7/2008
	 	12/11/2008
	879505
	 	***
	 	***
	 	6/27/2007
	 	6/27/2008
	171478
	 	***
	 	***
	 	9/21/2005
	 	9/20/2007
	171478
	 	***
	 	***
	 	9/11/2007
	 	9/20/2007
	879507
	 	***
	 	***
	 	3/21/2008
	 	9/5/2008
	879507
	 	***
	 	***
	 	7/14/2008
	 	3/31/2009
	879508
	 	***
	 	***
	 	10/12/2007
	 	10/11/2008
	879508
	 	***
	 	***
	 	4/30/2008
	 	10/11/2008
	879508
	 	***
	 	***
	 	8/13/2008
	 	10/11/2008
	879506
	 	***
	 	***
	 	7/11/2007
	 	7/11/2010
	287872
	 	***
	 	***
	 	3/10/2008
	 	7/1/2011
	879510
	 	***
	 	***
	 	4/28/2008
	 	4/28/2009
	879510
	 	***
	 	***
	 	9/25/2008
	 	4/30/2009
	879511
	 	***
	 	***
	 	4/29/2008
	 	6/27/2008
	ESD7318023
	 	***
	 	***
	 	5/16/2008
	 	11/3/2008
	ESD7317997
	 	***
	 	***
	 	6/10/2008
	 	2/13/2009
	ESD7317997
	 	***
	 	***
	 	11/3/2008
	 	2/13/2009
	ESD7317997
	 	***
	 	***
	 	6/22/2009
	 	6/10/2010
	879513
	 	***
	 	***
	 	7/11/2008
	 	9/25/2009
	879514
	 	***
	 	***
	 	7/11/2008
	 	6/9/2009
	ESD7318228
	 	***
	 	***
	 	8/27/2008
	 	11/30/2008
	ESD7318228
	 	***
	 	***
	 	10/22/2008
	 	1/30/2009
	ESD7318228
	 	***
	 	***
	 	11/19/2008
	 	1/30/2009
	ESD7318229
	 	***
	 	***
	 	8/27/2008
	 	8/15/2009
	879516
	 	***
	 	***
	 	9/9/2008
	 	12/1/2008
	879516
	 	***
	 	***
	 	9/9/2008
	 	12/1/2008
	879516
	 	***
	 	***
	 	9/9/2008
	 	12/1/2008
	ESD7318396
	 	***
	 	***
	 	9/16/2008
	 	2/16/2009

 

 

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	879517
	 	***
	 	***
	 	9/18/2008
	 	9/4/2009
	879519
	 	***
	 	***
	 	9/20/2007
	 	9/20/2009
	879522
	 	***
	 	***
	 	10/13/2008
	 	8/18/2009
	879522
	 	***
	 	***
	 	5/12/2009
	 	8/31/2009
	879520
	 	***
	 	***
	 	10/13/2008
	 	5/15/2009
	879521
	 	***
	 	***
	 	10/13/2008
	 	9/30/2009
	879523
	 	***
	 	***
	 	10/23/2008
	 	2/27/2009
	879524
	 	***
	 	***
	 	10/31/2008
	 	10/31/2009
	879525
	 	***
	 	***
	 	12/11/2008
	 	12/11/2009
	879526
	 	***
	 	***
	 	3/13/2009
	 	6/15/2009
	879527
	 	***
	 	***
	 	3/24/2009
	 	12/4/2009
	ESD7318718
	 	***
	 	***
	 	12/5/2008
	 	4/8/2011
	879530
	 	***
	 	***
	 	4/24/2009
	 	3/31/2010
	879528
	 	***
	 	***
	 	3/30/2009
	 	9/30/2009
	879529
	 	***
	 	***
	 	3/31/2009
	 	9/29/2009
	ESD7318825
	 	***
	 	***
	 	5/6/2009
	 	7/31/2011
	ESD7318834
	 	***
	 	***
	 	5/21/2009
	 	12/31/2009
	ESD7319075
	 	***
	 	***
	 	8/19/2009
	 	3/1/2011
	1017605
	 	***
	 	***
	 	5/2/2009
	 	5/2/2010
	1019224
	 	***
	 	***
	 	9/29/2006
	 	9/30/2009
	1019224
	 	***
	 	***
	 	7/13/2007
	 	9/30/2009
	1019501
	 	***
	 	***
	 	1/31/2007
	 	1/31/2012
	1019501
	 	***
	 	***
	 	1/31/2007
	 	1/31/2012
	1021315
	 	***
	 	***
	 	3/28/2007
	 	5/28/2009
	1021456
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021456
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021456
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021456
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021456
	 	***
	 	***
	 	6/19/2007
	 	6/18/2012
	1021458
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021458
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021458
	 	***
	 	***
	 	6/6/2007
	 	8/17/2008
	1021585
	 	***
	 	***
	 	10/8/2007
	 	10/8/2009
	1023075
	 	***
	 	***
	 	9/10/2007
	 	9/10/2009
	1023099
	 	***
	 	***
	 	10/10/2007
	 	10/10/2008
	1023210
	 	***
	 	***
	 	9/27/2007
	 	5/1/2009
	5017725
	 	***
	 	***
	 	9/27/2007
	 	4/30/2008
	5017725
	 	***
	 	***
	 	9/21/2007
	 	12/31/2008
	5017725
	 	***
	 	***
	 	1/21/2009
	 	6/22/2009
	1023308
	 	***
	 	***
	 	11/1/2007
	 	6/6/2008
	1023325
	 	***
	 	***
	 	10/4/2007
	 	10/11/2008
	1023325
	 	***
	 	***
	 	10/4/2007
	 	11/10/2008
	1023325
	 	***
	 	***
	 	10/4/2007
	 	11/30/2008
	1023325
	 	***
	 	***
	 	10/4/2007
	 	11/30/2008
	1023325
	 	***
	 	***
	 	10/4/2007
	 	11/30/2008
	5017739
	 	***
	 	***
	 	11/12/2007
	 	11/16/2010
	1024563
	 	***
	 	***
	 	1/8/2008
	 	2/25/2008
	1024556
	 	***
	 	***
	 	3/20/2008
	 	10/13/2008
	1024556
	 	***
	 	***
	 	3/20/2008
	 	10/13/2008
	1024556
	 	***
	 	***
	 	3/20/2008
	 	10/13/2008
	1024556
	 	***
	 	***
	 	3/20/2008
	 	1/7/2009
	1024676
	 	***
	 	***
	 	4/8/2008
	 	3/26/2009

 

 

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	1024678
	 	***
	 	***
	 	4/9/2008
	 	5/30/2008
	1024675
	 	***
	 	***
	 	4/10/2008
	 	7/31/2008
	1024689
	 	***
	 	***
	 	4/24/2008
	 	8/29/2008
	1024776
	 	***
	 	***
	 	5/7/2008
	 	12/31/2008
	1024776
	 	***
	 	***
	 	12/31/2008
	 	12/31/2009
	5017796
	 	***
	 	***
	 	6/9/2008
	 	7/1/2010
	1026863
	 	***
	 	***
	 	7/7/2008
	 	9/30/2008
	1027046
	 	***
	 	***
	 	8/20/2008
	 	11/28/2008
	1027079
	 	***
	 	***
	 	9/19/2008
	 	1/28/2009
	1033622
	 	***
	 	***
	 	11/26/2008
	 	12/31/2009
	5011875
	 	***
	 	***
	 	10/27/2006
	 	10/27/2007
	1033883
	 	***
	 	***
	 	3/27/2009
	 	3/27/2010
	1017623
	 	***
	 	***
	 	5/17/2006
	 	5/17/2007
	1021166
	 	***
	 	***
	 	2/26/2007
	 	12/31/2007
	1017627
	 	***
	 	***
	 	6/5/2006
	 	6/5/2007
	1017627
	 	***
	 	***
	 	5/10/2007
	 	6/5/2007
	1033991
	 	***
	 	***
	 	5/11/2009
	 	11/30/2010
	1036582
	 	***
	 	***
	 	6/12/2009
	 	12/14/2010
	1036598
	 	***
	 	***
	 	7/2/2009
	 	9/18/2009
	1036721
	 	***
	 	***
	 	7/21/2009
	 	12/29/2009
	1036864
	 	***
	 	***
	 	8/21/2009
	 	8/21/2011
	K0747765A
	 	***
	 	***
	 	11/7/2006
	 	11/7/2010
	K07177161
	 	***
	 	***
	 	9/1/2006
	 	9/1/2010
	K07477387
	 	***
	 	***
	 	10/25/2007
	 	10/25/2009
	K07176612
	 	***
	 	***
	 	11/26/2008
	 	11/26/2009
	K07176776
	 	***
	 	***
	 	11/27/2008
	 	11/26/2009
	K07176594
	 	***
	 	***
	 	11/22/2008
	 	11/22/2009
	K07477296
	 	***
	 	***
	 	11/16/2008
	 	11/16/2009
	K07477466
	 	***
	 	***
	 	11/9/2008
	 	11/9/2009
	K0717651A
	 	***
	 	***
	 	11/2/2008
	 	11/2/2009
	K07177264
	 	***
	 	***
	 	11/2/2008
	 	11/2/2009
	K07176697
	 	***
	 	***
	 	11/1/2008
	 	11/1/2009
	K07177227
	 	***
	 	***
	 	10/25/2008
	 	10/25/2009
	K07477971
	 	***
	 	***
	 	10/1/2008
	 	10/1/2009
	K07478057
	 	***
	 	***
	 	10/1/2008
	 	10/1/2009
	K07177100
	 	***
	 	***
	 	9/6/2008
	 	9/6/2009
	K0747801A
	 	***
	 	***
	 	9/6/2008
	 	9/6/2009
	K07477934
	 	***
	 	***
	 	8/13/2008
	 	8/13/2009
	K07177136
	 	***
	 	***
	 	7/27/2009
	 	7/27/2009
	K07177173
	 	***
	 	***
	 	6/30/2008
	 	6/30/2009
	K07176880
	 	***
	 	***
	 	6/27/2008
	 	6/27/2009
	K07176508
	 	***
	 	***
	 	6/24/2009
	 	6/24/2010
	K07177252
	 	***
	 	***
	 	6/24/2009
	 	6/24/2010
	K07176843
	 	***
	 	***
	 	6/23/2009
	 	6/23/2010
	K07176788
	 	***
	 	***
	 	6/9/2009
	 	6/9/2010
	K07176892
	 	***
	 	***
	 	5/25/2009
	 	5/25/2010
	K07176624
	 	***
	 	***
	 	5/15/2009
	 	5/15/2010
	K07176661
	 	***
	 	***
	 	5/15/2009
	 	5/15/2010
	K07176727
	 	***
	 	***
	 	4/27/2009
	 	4/27/2010
	K07176648
	 	***
	 	***
	 	4/26/2009
	 	4/26/2010
	K07176685
	 	***
	 	***
	 	4/26/2009
	 	4/26/2010
	K07176600
	 	***
	 	***
	 	4/19/2009
	 	4/19/2010

 

 

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	K07176533
	 	***
	 	***
	 	4/5/2009
	 	4/5/2009
	K07177239
	 	***
	 	***
	 	3/23/2008
	 	3/23/2009
	K07176909
	 	***
	 	***
	 	3/15/2009
	 	3/15/2010
	K07176582
	 	***
	 	***
	 	3/11/2009
	 	3/11/2010
	K07176867
	 	***
	 	***
	 	2/28/2009
	 	2/28/2010
	K07176983
	 	***
	 	***
	 	2/28/2009
	 	2/28/2010
	K07177021
	 	***
	 	***
	 	2/28/2009
	 	2/28/2010
	K07177070
	 	***
	 	***
	 	2/23/2009
	 	3/23/2010
	K07477533
	 	***
	 	***
	 	2/12/2009
	 	2/12/2010
	K07477417
	 	***
	 	***
	 	1/24/2009
	 	1/24/2010
	K07477454
	 	***
	 	***
	 	1/24/2009
	 	1/24/2010
	K07176703
	 	***
	 	***
	 	1/24/2009
	 	1/24/2010
	K07176910
	 	***
	 	***
	 	1/19/2009
	 	1/19/2010
	K07176569
	 	***
	 	***
	 	1/1/2009
	 	1/1/2010
	K07176636
	 	***
	 	***
	 	1/1/2009
	 	1/1/2010
	K07176673
	 	***
	 	***
	 	1/1/2009
	 	1/1/2010
	K07176752
	 	***
	 	***
	 	12/29/2008
	 	12/29/2009
	K07477545
	 	***
	 	***
	 	12/11/2008
	 	12/11/2009
	K07477703
	 	***
	 	***
	 	12/19/2008
	 	12/19/2009
	K07477740
	 	***
	 	***
	 	12/20/2008
	 	12/20/2009
	K08022823
	 	***
	 	***
	 	3/14/2009
	 	3/14/2009
	K08022835
	 	***
	 	***
	 	3/27/2009
	 	3/27/2010
	K08022847
	 	***
	 	***
	 	3/27/2009
	 	3/27/2010
	K08022902
	 	***
	 	***
	 	5/21/2009
	 	5/21/2010
	K0802294A
	 	***
	 	***
	 	7/30/2009
	 	7/30/2010
	K08022938
	 	***
	 	***
	 	7/28/2009
	 	7/28/2010
	K08022951
	 	***
	 	***
	 	8/5/2008
	 	8/5/2009
	K08022987
	 	***
	 	***
	 	8/5/2008
	 	8/5/2009
	K08023001
	 	***
	 	***
	 	8/22/2008
	 	8/22/2009
	K08023013
	 	***
	 	***
	 	9/11/2008
	 	9/11/2009
	080829007
	 	***
	 	***
	 	9/25/2008
	 	9/25/2009
	K08023050
	 	***
	 	***
	 	11/17/2008
	 	11/17/2009
	K08023074
	 	***
	 	***
	 	12/11/2008
	 	12/11/2009
	K08023086
	 	***
	 	***
	 	12/17/2008
	 	12/17/2009
	K08023104
	 	***
	 	***
	 	1/12/2009
	 	1/12/2010
	K08023116
	 	***
	 	***
	 	1/15/2009
	 	1/15/2010
	K08023153
	 	***
	 	***
	 	2/4/2009
	 	2/4/2010
	K08023141
	 	***
	 	***
	 	2/11/2009
	 	2/11/2010
	K08023177
	 	***
	 	***
	 	2/13/2009
	 	2/13/2010
	K08023219
	 	***
	 	***
	 	3/24/2009
	 	3/24/2010
	K08023220
	 	***
	 	***
	 	4/2/2009
	 	4/2/2010
	K08023232
	 	***
	 	***
	 	4/23/2009
	 	4/23/2010
	K08023244
	 	***
	 	***
	 	4/23/2009
	 	4/23/2010
	K08023256
	 	***
	 	***
	 	4/23/2009
	 	4/23/2010
	K0802330A
	 	***
	 	***
	 	7/8/2009
	 	7/8/2010
	K08023347
	 	***
	 	***
	 	7/30/2009
	 	7/30/2010
	K08023323
	 	***
	 	***
	 	7/30/2009
	 	7/30/2010
	K08023335
	 	***
	 	***
	 	7/30/2009
	 	7/30/2010
	K08023396
	 	***
	 	***
	 	8/18/2009
	 	8/18/2010
	K08023372
	 	***
	 	***
	 	8/13/2009
	 	8/13/2010
	16018724
	 	***
	 	***
	 	10/8/2003
	 	10/8/2004
	16028491
	 	***
	 	***
	 	11/18/2003
	 	11/18/2004

 

 

	 	 	 	 	 	 	 	 	 
	Bond Number	 	Obilgee	 	Bond Amount	 	Effective Date	 	Expiration Date
	16028499
	 	***
	 	***
	 	1/15/2004
	 	1/15/2005

 

 

Schedule 6.28

SPECIFIC TERMS IN THIS SCHEDULE HAVE BEEN REDACTED BECAUSE CONFIDENTIAL TREATMENT FOR THOSE TERMS
HAS BEEN REQUESTED. THE REDACTED MATERIAL HAS BEEN SEPARATELY FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION, AND THE TERMS HAVE BEEN MARKED AT THE APPROPRIATE PLACE WITH THREE ASTERISKS
(* * *).

Schedule 6.28(a)

Account Control Agreements

Bank Account Lists

(with balances > $250,000)

	 	 	 	 	 
	Account Title	 	Bank Name	 	Account Number
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***
	***
	 	***
	 	***

 

 

	 	 	 	 	 
	Account Title	 	Bank Name	 	Account Number
	***
	 	***
	 	***
	***
	 	***
	 	***

Schedule 6.28(b)

Landlord Agreements

	 	 	 	 	 	 	 
	Subsidiary	 	Inventory Location
	Shaw NAPTECH, Inc.

	 	200 through 220 East 700 South
	 	Clearfield
	 	UT
	Shaw Alloy Piping Products, Inc

	 	475 Jersey Avenue
	 	New Brunswick
	 	NJ
	Shaw Alloy Piping Products, Inc

	 	2555 Lantrac Court
	 	Decatur
	 	GA
	Shaw Alloy Piping Products, Inc

	 	7330 Neuhaus Street
	 	Houston
	 	TX
	American Plastic Pipe and Supply, L.L.C.

	 	725 South Friendship Drive
	 	New Concord
	 	OH

Schedule 6.28(c)

Schedule Supplements

Supplement to Schedule 5.8 providing the information required by Section 6.28(d) of the Credit
Agreement.

 

 

Schedule 6.31

California

	 	1.	 	Deed of Trust, Assignment of Rents, Security Agreement and Fixture Filing dated as of
July 21, 2005 and recorded on July 29, 2005 as Document Number 200500114938 with the
Office of the County Recorder in Solano County of the State of California, as amended by
that certain Amendment of Deed of Trust, Assignment of Rents, Security Agreement and
Fixture Filing dated October 28, 2005 and recorded on November 3, 2005 as Document Number
200500170623 with the Office of the County Recorder in Solano County of the State of
California, as further amended by that certain Second Amendment of Deed of Trust,
Assignment of Rents, Security Agreement and Fixture Filing dated April 3, 2006 and
recorded on April 7, 2006 as Document Number 200600043491 with the Office of the County
Recorder in Solano County of the State of California, as further amended by that certain
Third Amendment of Deed of Trust, Assignment of Rents, Security Agreement and Fixture
Filing dated November 9, 2006 and recorded on November 21, 2006 as Document Number
200600148061 with the Office of the County Recorder in Solano County of the State of
California, as further amended by that certain Fourth Amendment of Deed of Trust,
Assignment of Rents, Security Agreement and Fixture Filing dated October 15, 2008 and
recorded on July 22, 2009 as Document Number 200900062332 with the Office of the County
Recorder in Solano County of the State of California, and as may further be amended.

Louisiana

	 	2.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 26, 2005 as Instrument Number 00612260 with the Office of
the Clerk of Court in Ascension Parish of the State of Louisiana, as amended by that
certain Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing
dated as of October 28, 2005 and recorded on November 4, 2005 as Instrument Number
00620972 with the Office of the Clerk of Court in Ascension Parish of the State of
Louisiana, as further amended by that certain Second Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated as of April 3, 2006 and recorded on
April 5, 2006 as Instrument Number 00632957 with the Office of the Clerk of Court in
Ascension Parish of the State of Louisiana, as further amended by that certain Third
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as
of November 9, 2006 and recorded on November 21, 2006 as Instrument Number 00654375 with
the Office of the Clerk of Court in Ascension Parish of the State of Louisiana, as further
amended by that certain Fourth Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated October 15, 2008 and recorded on July 22, 2009 as

 

 

	 	 	 	Instrument Number 00728483 with the Office of the Clerk of Court in Ascension Parish of
the State of Louisiana, and as may further be amended.
	 
	 	3.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 as Document Number 841228 with the Office of the
Clerk of Court in Bossier Parish of the State of Louisiana, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as
of October 28, 2005 and recorded on November 7, 2005 as Document Number 849882 with the
Office of the Clerk of Court in Bossier Parish of the State of Louisiana, as further
amended by that certain Second Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated April 3, 2006 and recorded on April 11, 2006 as
Document Number 862443 in Volume 1582 with the Office of the Clerk of Court in Bossier
Parish of the State of Louisiana, as further amended by that certain Third Amendment of
Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated November 9,
2006 and recorded on November 20, 2006 as Document Number 882591 with the Office of the
Clerk of Court in Bossier Parish of the State of Louisiana, as further amended by that
certain Fourth Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture
Filing dated October 15, 2008 and recorded on July 23, 2009 as Document Number 971149 with
the Office of the Clerk of Court in Bossier Parish of the State of Louisiana, and as may
further be amended.
	 
	 	4.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 as Document Number 1990078 with the Office of the
Clerk of Court in Caddo Parish of the State of Louisiana, as said Original Mortgage was
amended by that certain Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated as of October 28, 2005 and recorded on November 7, 2005 as Document
Number 2006848 with the Office of the Clerk of Court in Caddo Parish of the State of
Louisiana, as further amended by that certain Second Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated April 3, 2006 and recorded on April 11,
2006 as Document Number 2029112with the Office of the Clerk of Court in Caddo Parish of
the State of Louisiana, as further amended by that certain Third Amendment of Mortgage,
Assignment of Rents, Security Agreement and Fixture Filing dated November 9, 2006 and
recorded on November 20, 2006 as Document Number 2067881 with the Office of the Clerk of
Court in Caddo Parish of the State of Louisiana, as further amended by that certain Fourth
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 15, 2008 and recorded on July 22, 2009 as Document Number 2240681 with the Office
of the Clerk of Court in Caddo Parish of the State of Louisiana, and as may further be
amended.

 

 

	 	5.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 26, 2005 in Book 1078, Page 738 with the Office of the Clerk
of Court in Iberia Parish of the State of Louisiana, as said Original Mortgage was amended
by that certain Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture
Filing dated October 28, 2005 and recorded on November 2, 2005 in Book 1095, Page 725 with
the Office of the Clerk of Court in Iberia Parish of the State of Louisiana, as further
amended by that certain Second Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated April 3, 2006 and recorded on April 6, 2006 in Book
1121, Page 438 with the Office of the Clerk of Court in Iberia Parish of the State of
Louisiana, as further amended by that certain Third Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated November 9, 2006 and recorded on
November 20, 2006 in Book 1165, Page 754 with the Office of the Clerk of Court in Iberia
Parish of the State of Louisiana, as further amended by that certain Fourth Amendment of
Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated October 15,
2008 and recorded on July 22, 2009 in Book 1331, Page 448 with the Office of the Clerk of
Court in Iberia Parish of the State of Louisiana, and as may further be amended.
	 
	 	6.	 	Leasehold Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
as of July 20, 2005 and recorded on October 24, 2005 in Book 1094, Page 170, with the
Office of the Clerk of Court in Iberia Parish of the State of Louisiana, as amended by
that certain Amendment of Leasehold Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated October 28, 2005 and recorded on November 2, 2005 in Book 1095, Page
717 with the Office of the Clerk of Court in Iberia Parish of the State of Louisiana, as
further amended by that certain Second Amendment of Leasehold Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated April 3, 2006 and recorded on April 6,
2006 in Book 1121, Page 398 with the Office of the Clerk of Court in Iberia Parish of the
State of Louisiana, as further amended by that certain Third Amendment of Leasehold
Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated November 9,
2006 and recorded on November 20, 2006 in Book 1165, Page 743 with the Office of the Clerk
of Court in Iberia Parish of the State of Louisiana, as further amended by that certain
Fourth Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing
dated October 15, 2008 and recorded on July 22, 2009 in Book 1435, Page 383 with the
Office of the Clerk of Court in Iberia Parish of the State of Louisiana, and as may
further be amended.
	 
	 	7.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 in Book 1191, Page 1 with the Office of the Clerk
of Court in Livingston Parish of the State of Louisiana, as amended by that certain
Amendment of Mortgage, Assignment of Rents,

 

 

	 	 	 	Security Agreement and Fixture Filing dated as of October 28, 2005 and recorded on
November 4, 2005 in Book 1227, Page 321 with the Office of the Clerk of Court in
Livingston Parish of the State of Louisiana, as further amended by that certain Second
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
April 3, 2006 and recorded on April 5, 2006 in Book 1276, Page 469 with the Office of
the Clerk of Court in Livingston Parish of the State of Louisiana, as further amended
by that certain Third Amendment of Mortgage, Assignment of Rents, Security Agreement
and Fixture Filing dated November 9, 2006 and recorded on November 21, 2006 in Book
1365, Page 505 with the Office of the Clerk of Court in Livingston Parish of the State
of Louisiana, as further amended by that certain Fourth Amendment of Mortgage,
Assignment of Rents, Security Agreement and Fixture Filing dated October 15, 2008 and
recorded on July 22, 2009 in Book 1693, Page 883 with the Office of the Clerk of Court
in Livingston Parish of the State of Louisiana, and as may further be amended.
	 
	 	8.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 in Book 2356, Page 175 with the Office of the Clerk
of Court in Ouachita Parish of the State of Louisiana, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as
of October 28, 2005 and recorded on November 4, 2005 in Book 2391, Page 368 with the
Office of the Clerk of Court in Ouachita Parish of the State of Louisiana, as amended by
that certain Second Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated April 3, 2006 and recorded on April 18, 2006 in Book 2440, Page 275
with the Office of the Clerk of Court in Ouachita Parish of the State of Louisiana, as
further amended by that certain Third Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated November 9, 2006 and recorded on November 17, 2006 in
Book 2512, Page 1 with the Office of the Clerk of Court in Ouachita Parish of the State of
Louisiana, as said Third Amended Mortgage was further amended by that certain Fourth
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 15, 2008 and recorded on July 22, 2009 in Book 2790, Page 858 with the Office of
the Clerk of Court in Ouachita Parish of the State of Louisiana, and as may further be
amended.
	 
	 	9.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 in Book 2356, Page 203 with the Office of the Clerk
of Court in Ouachita Parish of the State of Louisiana, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as
of October 28, 2005 and recorded on November 4, 2005 in Book 2391, Page 375 with the
Office of the Clerk of Court in Ouachita Parish of the State of Louisiana, as further
amended by that certain Second Amendment of Mortgage, Assignment of

 

 

	 	 	 	Rents, Security Agreement and Fixture Filing dated April 3, 2006 and recorded on April
18, 2006 in Book 2440, Page 285 with the Office of the Clerk of Court in Ouachita
Parish of the State of Louisiana, as further amended by that certain Third Amendment of
Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated November 9,
2006 and recorded on November 17, 2006 in Book 2511, Page 919 with the Office of the
Clerk of Court in Ouachita Parish of the State of Louisiana, as further amended by that
certain Fourth Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated October 15, 2008 and recorded on July 22, 2009 in Book 2790, Page
868 with the Office of the Clerk of Court in Ouachita Parish of the State of Louisiana,
and as may further be amended.
	 
	 	10.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
20, 2005 and recorded on July 27, 2005 in Book 638, Entry Number 2 of the Mortgage Records
with the Office of the Clerk of Court in West Baton Rouge Parish of the State of
Louisiana, as amended by that certain Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated as of October 28, 2005 and recorded on November 2, 2005
in Book 643, Entry Number 119 of the Mortgage Records with the Office of the Clerk of
Court in West Baton Rouge Parish of the State of Louisiana, as further amended by that
certain Second Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture
Filing dated April 3, 2006 and recorded on April 6, 2006 in Book 653, Entry Number 22 of
the Mortgage Records with the Office of the Clerk of Court in West Baton Rouge Parish of
the State of Louisiana, as further amended by that certain Third Amendment of Mortgage,
Assignment of Rents, Security Agreement and Fixture Filing dated November 9, 2006 and
recorded on November 20, 2006 in Book 667, Entry Number 89 of the Mortgage Records with
the Office of the Clerk of Court in West Baton Rouge Parish of the State of Louisiana, as
further amended by that certain Fourth Amendment of Mortgage, Assignment of Rents,
Security Agreement and Fixture Filing dated October 15, 2008 and recorded on July 21, 2009
in Book 721, Entry Number 144 of the Mortgage Records with the Office of the Clerk of
Court in West Baton Rouge Parish of the State of Louisiana, and as may further be amended.

New Jersey

	 	11.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
21, 2005 and recorded on August 26, 2005 in Mortgage Book 10874, Page 434 with the Office
of the County Recorder in Middlesex County of the State of New Jersey, as amended by that
certain Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing
dated October 28, 2005 and recorded on November 21, 2005 in Book 123, Page 265 with the
Office of the County Recorder in Middlesex County of the State of New Jersey, as further
amended by that certain Second Amendment of

 

 

	 	 	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated April 3,
2006 and recorded on April 17, 2006 in Book 11482, Page 493 with the Office of the
County Recorder in Middlesex County of the State of New Jersey, as further amended by
that certain Third Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated November 9, 2006 and recorded on December 7, 2006 in Book 12018,
Page 62 with the Office of the County Recorder in Middlesex County of the State of New
Jersey, as further amended by that certain Fourth Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated October 15, 2008 and recorded on
August 11, 2009 in Book 156, Page 862 with the Office of the County Recorder in
Middlesex County of the State of New Jersey, and as may further be amended.

Oklahoma

	 	12.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
21, 2005 and recorded on August 8, 2005 in Book 604, Page 141 with the Office of the
County Recorder in Pawnee County of the State of Oklahoma, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 28, 2005 and recorded on November 3, 2005 in Book 608, Page 31 with the Office of
the County Recorder in Pawnee County of the State of Oklahoma, as further amended by that
certain Second Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture
Filing dated April 3, 2006 and recorded on April 13, 2006 in Book 614, Page 122 with the
Office of the County Recorder in Pawnee County of the State of Oklahoma, as further
amended by that certain Third Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated November 9, 2006 and recorded on November 30, 2006 in
Book 622, Page 749 with the Office of the County Recorder in Pawnee County of the State of
Oklahoma, as further amended by that certain Fourth Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated October 15, 2008 and recorded on August
12, 2009 in Book 657, Page 741 with the Office of the County Recorder in Pawnee County of
the State of Oklahoma, and as may further be amended.
	 
	 	13.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
21, 2005 and recorded on August 4, 2005 as Document Number 2005091451 with the Office of
the County Recorder in Tulsa County of the State of Oklahoma, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 28, 2005 and recorded on November 2, 2005 as Document Number 2005131403 with the
Office of the County Recorder in Tulsa County of the State of Oklahoma, as further amended
by that certain Second Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated April 3, 2006 and recorded on April 11, 2006 as Document Number 

 

 

	 	 	 	2006040498 with the Office of the County Recorder in Tulsa County of the State of
Oklahoma, as further amended by that certain Third Amendment of Mortgage, Assignment of
Rents, Security Agreement and Fixture Filing dated November 9, 2006 and recorded on
November 28, 2006 as Document No. 2006136237 with the Office of the County Recorder in
Tulsa County of the State of Oklahoma, as further amended by that certain Fourth
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 15, 2008 and recorded on August 7, 2009 as Document No. 2009082909 with the
Office of the County Recorder in Tulsa County of the State of Oklahoma, and as may
further be amended.

South Carolina

	 	14.	 	Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated as of July
21, 2005 and recorded on July 27, 2005 in Book 1471, Page 1 with the Office of the Clerk
of Court in Laurens County of the State of South Carolina, as amended by that certain
Amendment of Mortgage, Assignment of Rents, Security Agreement and Fixture Filing dated
October 28, 2005 and recorded on November 2, 2005 in Book 1502, Page 68 with the Office of
the Clerk of Court in Laurens County of the State of South Carolina, as further amended by
that certain Second Amendment of Mortgage, Assignment of Rents, Security Agreement and
Fixture Filing dated April 3, 2006 and recorded on April 10, 2006 in Book 1547, Page 151
with the Office of the Clerk of Court in Laurens County of the State of South Carolina, as
further amended by that certain Third Amendment of Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing dated November 9, 2006 and recorded on November 16, 2006 in
Book 1614, Page 252 with the Office of the Clerk of Court in Laurens County of the State
of South Carolina, as further amended by that certain Fourth Amendment of Mortgage,
Assignment of Rents, Security Agreement and Fixture Filing dated October 15, 2008 and
recorded on July 23, 2009 in Book 1858, Page 223 with the Office of the Clerk of Court in
Laurens County of the State of South Carolina, and as may further be amended.

Texas

	 	15.	 	Deed of Trust, Assignment of Rents, Security Agreement and Fixture Filing dated as of
July 21, 2005 and recorded on July 29, 2005 as File Number Y651316 with the Office of the
County Recorder in Harris County of the State of Texas, as amended by that certain
Amendment of Deed of Trust, Assignment of Rents, Security Agreement and Fixture Filing
dated October 28, 2005 and recorded on November 2, 2005 as File Number Y870923 with the
Office of the County Recorder in Harris County of the State of Texas, as further amended
by that certain Second Amendment of Deed of Trust, Assignment of Rents, Security Agreement
and Fixture Filing dated April 3, 2006 and recorded on April 7, 2006 as File Number
Z213782 with the Office

 

 

	 	 	 	of the County Recorder in Harris County of the State of Texas, as further amended by
that certain Third Amendment of Deed of Trust, Assignment of Rents, Security Agreement
and Fixture Filing dated November 9, 2006 and recorded on November 29, 2006 as File
Number 20060226035 with the Office of the County Recorder in Harris County of the State
of Texas, as further amended by that certain Fourth Amendment of Deed of Trust,
Assignment of Rents, Security Agreement and Fixture Filing dated October 15, 2008 and
recorded on July 23, 2009 as File Number 20090328470 with the Office of the County
Recorder in Harris County of the State of Texas, and as may further be amended.exv10w1

Exhibit 10.1

BAXTER INTERNATIONAL INC.

Non-Employee Director Compensation Plan

(As amended and restated effective January 1, 2009)

Terms and Conditions

	1.	 	Purpose
	 
	 	 	This Non-Employee Director Compensation Plan (the “Plan”) is adopted by the Board of
Directors (the “Board”) of Baxter International Inc. (“Baxter”). This Plan is adopted
pursuant to the Baxter International Inc. 2003 Incentive Compensation Program (the
“Program”), for the purposes stated in the Program. Capitalized terms defined in the
Program that are used without being defined in the Plan will have the same meaning as in the
Program.
	 
	2.	 	Participants
	 
	 	 	Each member of the Board who is not an employee of Baxter or any of its subsidiaries shall
participate in the Plan (a “Participant”).
	 
	3.	 	Restricted Stock Units

	 	3.1	 	On the date of Baxter’s annual meeting of stockholders (the “Annual Meeting”)
in each year beginning with the Annual Meeting held in May 2007, and subject to
availability of shares of Common Stock under the Program, each Participant upon
completion of the Annual Meeting shall, automatically and without necessity of any
action by the Board or any committee thereof, receive the number of Restricted Stock
Units equal to the quotient of (A) $65,000 divided by (B) the Fair Market Value of a
share of Common Stock on the date of grant (rounded to the nearest whole number which
is a multiple of ten) (the “Annual Restricted Stock Unit Grant Amount”).
	 
	 	3.2	 	Each Participant elected or appointed on a date other than the date of an
Annual Meeting shall, on the date of such election or appointment and automatically
and without necessity of any action by the Board or any committee thereof, receive
the number of Restricted Stock Units equal to the product of (A) the Annual
Restricted Stock Unit Grant Amount (as defined in Section 3.1, subject to adjustment
in accordance with the Program) for the Restricted Stock Units awarded on the date of
the immediately preceding Annual Meeting, multiplied by (B) the quotient of (i) the
number of full calendar months before the next Annual Meeting divided by (ii) 12
(rounded to the nearest whole number which is a multiple of ten). The number of
Restricted Stock Units granted under this Section 3.2 shall not exceed the number
available under the Program on the date of grant.
	 
	 	3.3	 	Restricted Stock Units may not be sold, transferred, assigned, pledged,
hypothecated or otherwise encumbered or disposed of, whether voluntarily,
involuntarily or by operation of law.

 

 

	 	3.4	 	Subject to Section 11.10 of the Program and except as expressly provided in
Sections 3.6 and 3.7, all Restricted Stock Units shall vest on the date of and
immediately prior to the next Annual Meeting following the date of grant.
	 
	 	3.5	 	Except as provided in Sections 3.6 and 3.7, if a Participant ceases service
as a member of the Board before his or her Restricted Stock Units vest, the
Participant will forfeit his or her unvested Restricted Stock Units immediately upon
ceasing service as a member of the Board.
	 
	 	3.6	 	If a Participant dies while serving as a member of the Board, his or her
unvested Restricted Stock Units will not be forfeited and will be fully vested
immediately.
	 
	 	3.7	 	If a Participant becomes disabled and unable to continue service as a member
of the Board, his or her Restricted Stock Units will not be forfeited and will, when
the Participant ceases to serve as member of the Board, be fully vested.
	 
	 	3.8	 	No Participant receiving Restricted Stock Units shall have the rights of a
stockholder with respect to those shares of Common Stock underlying the Restricted
Stock Units. Participants shall not be permitted to vote the Restricted Stock Units.
Participants shall be permitted to receive cash payments equal to the dividends and
distributions paid on shares of Common Stock to the same extent as if each Restricted
Stock Unit was a share of Common Stock, and those shares were not subject to the
restrictions imposed by this Plan; provided, however, that no dividends or
distributions shall be payable to or for the benefit of the Participant with respect
to the record dates for such dividends or distributions occurring on or after the
date, if any, on which the Participant has forfeited the Restricted Stock Units. Cash
dividend and distribution equivalents paid on those shares of Common Stock underlying
the Restricted Stock Units pursuant hereto shall be reinvested in additional
Restricted Stock Units.
	 
	 	3.9	 	Participants shall be eligible to defer payment and taxation of those shares
of Common Stock underlying the Restricted Stock Units otherwise payable under this
Section 3 pursuant to the terms and conditions of the Baxter Non-Employee Director
Deferred Compensation Plan.
	 
	 	3.10	 	If requested by Baxter, each Participant receiving Restricted Stock Units
shall enter into an agreement with Baxter incorporating the terms and conditions of
this Plan. Subject to the terms of the Program, after the Restricted Stock Units
vest, shares of Common Stock free and clear of all restrictions will be delivered to
the Participant (or to the Participant’s legal representative, beneficiary or heir).

	4.	 	Stock Options

	 	4.1	 	On the date of Baxter’s Annual Meeting in each year beginning with the Annual
Meeting on May 6, 2003, and subject to availability of shares of Common Stock under
the Program, upon completion of the Annual Meeting each Participant shall be granted
Stock Options having a value equal to $65,000, to be

 

 

	 	 	 	determined by the Board or the Compensation Committee of the Board (the
“Committee”) based on a Black-Scholes or other option valuation model in the
discretion of the Board or the Committee (rounded to the nearest whole number
which is a multiple of ten) (the “Annual Stock Option Grant Amount”).
	 
	 	4.2	 	Each Participant elected or appointed on a date other than the date of an
Annual Meeting shall, on the date of such election or appointment and automatically
and without necessity of any action by the Board or any committee thereof, be granted
a Stock Option to purchase that number of shares of Common Stock equal to the product
of (A) the Annual Stock Option Grant Amount (as defined in Section 4.1, subject to
adjustment in accordance with the Program) for each Stock Option granted on the date
of the immediately preceding Annual Meeting, multiplied by (B) the quotient of (i)
the number of full calendar months before the next Annual Meeting divided by (ii) 12
(rounded to the nearest whole number which is a multiple of ten). The number of
shares of Common Stock subject to any Stock Option granted under this Section 4.2
shall not exceed the number available under the Program on the date of grant.
	 
	 	4.3	 	The purchase price for each share of Common Stock subject to a Stock Option
shall be the Fair Market Value of a share of Common Stock on the date of grant. The
terms of each Stock Option will be as set forth in this Plan and the Program. To the
extent that any provision of the Plan is inconsistent with the Program, the Program
shall control. The Stock Options are not intended to qualify as Incentive Stock
Options within the meaning of Section 422 of the United States Internal Revenue Code.
	 
	 	4.4	 	Subject to Section 11.10 of the Program and except as expressly provided in
Sections 4.8, 4.9 and 4.10, Stock Options shall first become exercisable on the date
of and immediately prior to the next Annual Meeting following the date of grant.
	 
	 	4.5	 	After a Stock Option becomes exercisable and until it expires, it may be
exercised in whole or in part, in the manner specified by the Company. Under no
circumstances may a Stock Option be exercised after it has expired. Shares of Common
Stock may be used to pay the purchase price for shares of Common Stock to be acquired
upon exercise of a Stock Option or fulfill any tax withholding obligation, subject to
any requirements or restrictions specified by the Company.
	 
	 	4.6	 	Except as provided in Sections 4.8, 4.9 and 4.10, if a Participant ceases
service as a member of the Board before his or her Stock Option becomes exercisable,
the Stock Option will expire when the Participant ceases service as a member of the
Board.
	 
	 	4.7	 	If a Participant ceases service as a member of the Board after his or her
Stock Option becomes exercisable, the Stock Option will not expire but will remain
exercisable. Subject to Sections 4.8, 4.9, 4.10 and 4.11, the Stock Option will
expire three months after the Participant ceases service as a member of the Board,
unless the Participant dies or becomes disabled during such three month

 

 

	 	 	 	period in which case the Stock Option will expire on the first anniversary of the
date the Participant ceased serving as a member of the Board.
	 
	 	4.8	 	If a Participant dies while serving as a member of the Board, his or her
Stock Option will not expire and will remain, or immediately become, fully
exercisable, as the case may be. Subject to Sections 4.10 and 4.11, the Stock Option
will expire on the first anniversary of the Participant’s death.
	 
	 	4.9	 	If a Participant becomes disabled and unable to continue service as a member
of the Board, his or her Stock Option will not expire and will remain, or when the
Participant ceases to serve as member of the Board become, fully exercisable, as the
case may be. Subject to Sections 4.10 and 4.11, the Stock Option will expire on the
first anniversary of the date the Participant ceases service as a member of the
Board.
	 
	 	4.10	 	If a Participant who has served as a member of the Board for a continuous
period of at least ten years or who is at least 72 years of age ceases to serve as a
member of the Board (including without limitation by reason of death or disability),
his or her Stock Option will not expire and will remain, or when the Participant
ceases to serve as member of the Board become, fully exercisable, as the case may be.
Subject to Section 4.11, the Stock Option will expire on the fifth anniversary of
the date the Participant ceases service as a member of the Board.
	 
	 	4.11	 	Stock Options that have not previously expired will expire at the close of
business on the tenth anniversary of the date of grant. If a Stock Option would
expire on a date that is not a Business Day, it will expire at the close of business
on the last Business Day preceding that date. A “Business Day” is any day on which
the Common Stock is traded on the New York Stock Exchange.
	 
	 	4.12	 	An exercisable Stock Option may only be exercised by the Participant, his or
her legal representative, or a person to whom the Participant’s rights in the Stock
Option are transferred by will or the laws of descent and distribution or in
accordance with rules and procedures established by the Committee.
	 
	 	4.13	 	The Board or the Committee may, in its sole discretion and without receiving
permission from any Participant, substitute stock appreciation rights (“SARs”) for
any or all outstanding Stock Options granted on or after May 4, 2004. Upon the grant
of substitute SARs, the related Stock Options replaced by the substitute SARs shall
be cancelled. The grant price of the substitute SAR shall be equal to the Option
Price of the related Stock Option, the term of the substitute SAR shall not exceed
the term of the related Stock Option, and the terms and conditions applicable to the
substitute SAR shall otherwise be substantially the same as those applicable to the
related Stock Option replaced by the substitute SAR.

	5.	 	Cash Compensation

	 	5.1	 	Baxter shall pay each Participant a meeting fee of $1,500 for each meeting of the Board or
any committee thereof attended, and a Participant acting as the

 

 

	 	 	 	chairperson of any meeting of a committee of the Board shall receive an additional
$1,500 for each meeting chaired by him or her. Fees shall be paid quarterly in
arrears and are payable if the Participant attends in person, by conference
telephone, or by any other means permitted by the Delaware General Corporation Law
and Baxter’s Bylaws, as amended.
	 
	 	5.2	 	Baxter shall pay each Participant a total annual cash retainer of $65,000 per
calendar year (“Annual Cash Retainer”). Baxter shall pay an additional annual cash
retainer of $30,000 per calendar year to the Lead Director (“Lead Director
Retainer”). Both the Annual Cash Retainer and Lead Director Retainer shall be paid
quarterly in arrears. For purposes of determining the amount of such quarterly
payment(s), a Participant and/or the Lead Director must be a member of the Board on
or prior to the 15th day of a month in order to be entitled to receive
such payment(s) with respect to that month.
	 
	 	5.3	 	Participants shall be eligible to defer payment of cash compensation
otherwise payable under this Section 5 pursuant to the terms and conditions of the
Baxter Non-Employee Director Deferred Compensation Plan.

	6.	 	Availability of Shares
	 
	 	 	If on any grant date, the number of shares of Common Stock which would otherwise be
granted in the form of Restricted Stock Units or subject to Stock Options granted under
the Plan shall exceed the number of shares of Common Stock then remaining available under
the Program, the available shares shall be allocated among the Stock Options and
Restricted Stock Units to be granted Participants in proportion to the number of shares
subject to Stock Options and Restricted Stock Units that Participants would otherwise be
entitled to receive, and allocated evenly between Restricted Stock Units and Stock
Options.
	 
	7.	 	General Provisions

	 	7.1	 	Subject to the limitations contained in Section 11.9 of the Program, the
Board or the Committee may, at any time and in any manner, amend, suspend, or
terminate the Plan or any Stock Option outstanding under the Plan.
	 
	 	7.2	 	Participation in the Plan does not give any Participant any right to continue
as a member of the Board for any period of time or any right or claim to any benefit
unless such right or claim has specifically accrued hereunder.

***     ***     ***

 

 

Amendment No. 1

to

Baxter International Inc.

Non-Employee Director Compensation Plan

     Effective as of July 27, 2009, subsection 5.1 of the Baxter International Inc. Non-Employee
Director Compensation Plan (the “Plan”) is amended to read in its entirety as follows:

	 	5.1	 	Except as provided in the following sentence, Baxter shall pay each
Participant a meeting fee of $1,500 for each meeting of the Board or any committee
thereof attended, and a Participant acting as the chairperson of any meeting of a
committee of the Board shall receive an additional $1,500 for each meeting chaired by
him or her. Baxter shall pay each Participant a meeting fee of $3,000 for each
meeting of the Science and Technology Committee attended, and a Participant acting as
the chairperson of any meeting of the Science and Technology Committee shall receive
an additional $1,500 for each meeting chaired by him or her. Fees shall be paid
quarterly in arrears and are payable if the Participant attends in person, by
conference telephone, or by any other means permitted by the Delaware General
Corporation Law and Baxter’s Bylaws, as amended and restated.

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