Document:

exv10w1

 

Exhibit 10.1

PERFORMANCE UNIT AWARD AGREEMENT

     AGREEMENT, made as of the 15th day of March 2006, between SOVEREIGN BANCORP, INC., a
Pennsylvania corporation (the “Corporation”), and JAY S. SIDHU (the “Employee”).

     1. Award.

         (a) Units. Pursuant to the actions of the Compensation Committee (the “Committee”) of
the Board of Directors (the “Board”) of the Corporation on this day, the Corporation awards, to the
Employee, One Hundred Fifty Thousand (150,000) performance units (the “Performance Units”) subject
to the terms and conditions contained herein.

         (b) Payment of Award. Upon attainment of specific Performance Goals as set forth in
Section 2(b) herein, the Employee shall be entitled to receive for each Performance Unit a cash
payment equal to the fair market value (as determined pursuant to Section 6.5 of the Sovereign
Bancorp, Inc. 2004 Broad-Based Stock Incentive Plan (the “Plan”)) of one share of the Corporation’s
common stock, no par value (the “Common Stock”). Such payment shall be made to the Employee within
45 days of the date that that the Corporation determines in good faith that the Performance Goals
have been achieved or the vesting of the Performance Units is
accelerated in accordance with Section 2(c) below.

     2. Performance Units. The Employee hereby accepts the Performance Units when issued
and agrees as follows:

         (a) Forfeiture. Except as provided in Section 2(c) below, in the event of termination
of the Employee’s employment with the Corporation or any subsidiary for any reason prior to vesting
in all or any portion of the Performance Units, the Employee shall, for no consideration, forfeit
all Performance Units to the extent the Performance Goals have not been satisfied as of the date of
termination of employment.

         (b) Performance Goals. Subject to Sections 2(c) and 6 herein, the Performance Units
shall vest only in the event that the Performance Criteria as set forth in Appendix A are
satisfied.

         (c) Acceleration of Vesting. Notwithstanding Section 2(b) above, upon the occurrence
of a Change in Control (as defined in the Plan as such definition may be amended prospectively or
retroactively from time to time) or if the Employee’s employment with the Corporation or a subsidiary terminates
due to death or being “disabled” (as defined in the Plan),
or if the Employee’s employment is terminated by the Corporation
or a subsidiary for any reason other than for Cause (as defined in any applicable employment agreement between Sovereign or a subsidiary and the Employee), any or all Performance Units shall vest.

         (d) Prohibition on Transfer. The potential rights of the Employee to the Performance
Units may not be assigned, transferred, sold, pledged, hypothecated, or otherwise encumbered or
disposed, provided, however, that the right to receive a cash payment for any Performance Units
that have vested at or prior to the Employee’s death but not yet paid may be transferred by will or
the laws of descent and distribution.

     3. Adjustments.

 

 

         (a) In the event that the shares of Common Stock, as presently constituted, shall be changed
into or exchanged for a different number or kind of shares of stock or other securities of the
Corporation, or if the number of such shares of Common Stock shall be changed through the payment
of a stock dividend, stock split or reverse stock split, then the number Performance Units subject
to this award shall be increased, decreased, or otherwise changed to such extent and in such manner
as may be necessary or appropriate to reflect any of the foregoing events.

         (b) If there shall be any other change in the number or kind of the outstanding shares of the
Common Stock, or of any stock or other securities into which such Common Stock shall have been
changed, or for which it shall have been exchanged, and if a majority of the disinterested members
of the Board shall, in its sole discretion, determine that such change equitably requires an
adjustment in this award, then such adjustment shall be made in accordance with such determination.

     4. Withholding of Tax. To the extent that the receipt or vesting of the Performance
Units results in income to the Employee for federal or state income tax purposes, the Corporation
is authorized to withhold from any cash remuneration then or thereafter payable to the Employee any
tax required to be withheld by reason of such resulting compensation income.

     5. Employment Relationship. Nothing contained in this Agreement or otherwise shall be
construed to confer upon the Employee any right to continue in the employ of the Corporation or any
subsidiary of the Corporation or limit in any respect the right of the Corporation or of any
subsidiary of the Corporation to terminate the Employee’s employment at any time and for any
reason., subject to any employment agreement between the Employee and the Corporation then if
effect.

     6. Harmful Activity. If the Employee shall engage in any “harmful activity” (as
defined herein) while employed by the Corporation or within six months after termination of
employment with the Corporation, then (a) all amounts of cash received by the Employee, on or after
one year prior to the termination of employment with the Corporation, in connection with any vested
Performance Units held by the Employee shall inure to the benefit of the Corporation and (b) any
and all Performance Units held by the Employee that have not yet vested shall immediately be
forfeited. The aforementioned restriction shall not apply in the event that employment with the
Corporation terminates within two years after a Change in Control if any of the following have
occurred: (a) a relocation of the Employee’s principal place of employment more than 35 miles from
the Employee’s principal place of employment immediately prior to the Change in Control, (b) a
reduction in the Employee’s base salary after a Change in Control, or (c) termination of the
Employee’s employment under circumstances in which the Employee is entitled to severance benefits
or salary continuation or similar benefits under a change in control agreement, employment
agreement, or severance or separation pay plan. If any cash received in connection with vested
Performance Units inures to the benefit of the Corporation under this Section, the Employee pay
such amount to the Corporation within 30 days after receiving written notice from the Corporation
that the Employee has engaged in a harmful activity. Consistent with the provisions of the Plan,
the determination by the Committee as to whether the Employee engaged in “harmful activity” while
employed by the Corporation or within six months after

2

 

termination of employment with the Corporation shall be final and conclusive, unless otherwise
determined by a majority of disinterested members of the Board.

     A “harmful activity” shall have occurred if the Employee shall do any one or more of the
following:

         (a) Use, publish, sell, trade or otherwise disclose Non-Public Information of the Corporation
unless such activity was inadvertent, done in good faith and did not cause significant harm to the
Corporation.

         (b) After notice from the Corporation, fail to return to the Corporation any document, data or
other item or items in the Employee’s possession or to which the Employee has access that may
involve Non-Public Information of the Corporation.

         (c) Upon the Employee’s own behalf or upon behalf of any other person or entity that competes
or plans to compete with the Corporation, solicit or entice for employment or hire any employee of
the Corporation.

         (d) Upon the Employee’s own behalf of upon behalf of any other person or entity that competes
or plans to compete with the Corporation, contact, call upon, solicit or do business with (other
than a business which does not compete with any business conducted by the Corporation), any
customer of the Corporation the Employee contacted, called upon, solicited, interacted with, or
became acquainted with, or learned of through access to information (whether or not such
information is or was non-public) while employed at the Corporation unless such activity was
inadvertent, done in good faith, and did not involve a customer whom the Employee should have
reasonably known was a customer of the Corporation.

         (e) Upon the Employee’s own behalf or upon behalf of any other person or entity that completes
or plans to compete with the Corporation, engage in any business activity in competition with the
Corporation in the same or a closely related activity that the Employee was engaged in for the
Corporation during the one year period prior to the termination of employment.

     For purposes of this Section, “Non-Public Information” shall mean, but shall not be limited
to, trade secrets, confidential processes, programs, software, formulas, methods, business
information or plans, financial information, and listings of names (e.g., employees, customers, and
suppliers) that are developed, owned, utilized, or maintained by the Corporation, and that of its
customers or suppliers, and that are not generally known by the public.

     7. Corporation’s Powers. No provision contained in this Agreement shall in any way
terminate, modify, or alter, or be construed or interpreted as terminating, modifying, or altering
any of the powers, rights or authority vested in the Corporation or, to the extent delegated, in
its delegate including, without limitation, the right to make certain determinations and elections
with respect to the Performance Units.

     8. Code Section 409A. Notwithstanding anything herein to the contrary, the provisions
of this Agreement are subject to the conditions and provisions of section 409A of the Internal
Revenue Code of 1986, as amended, and the rules, regulations, and notices promulgated

3

 

thereunder (“Code Section 409A”). To the extent any provision of this Agreement or the
application thereof would violate the provisions of Code Section 409A, thereby potentially
resulting in adverse tax consequences to the Employee, the Corporation and such Employee shall
negotiate, in good faith and to the extent possible, to ameliorate or eliminate such potential
adverse tax consequences to the Employee.

     9. Binding Effect. This Agreement shall be binding upon and inure to the benefit of
any successors to the Corporation and all persons lawfully claiming under the Employee.

     10. Governing Law. This Agreement shall be governed by, and construed in accordance
with, the laws of the Commonwealth of Pennsylvania.

     IN WITNESS WHEREOF, the Corporation has caused this Agreement to be duly executed by an
officer thereunto duly authorized, and the Employee has executed this Agreement, all as of the date
first above written.

	 	 	 	 	 
	 	SOVEREIGN BANCORP, INC.

 	 
	 	By:  	/s/   Cheryl L. Patnick
 	 
	 	 	Cheryl L. Patnick 	 
	 	 	Senior Vice President

Director of Team Member Services 	 
	 
	 	EMPLOYEE

 	 
	 	 	/s/   Jay S. Sidhu
 	 
	 	 	Jay S. Sidhu 	 
	 	 	 	 
	 

4

 

Appendix A

Performance Criteria

     The Performance Goals shall be achieved only in the event that, prior to December 31, 2010,
either the Corporation’s operating/cash earnings per share equal or exceed $2.84 in a fiscal year
(the “EPS Criteria”) or the Common Stock closes at or above $40 per share for 20 consecutive
trading days (the “Trading Price Criteria”). In addition,
the Performance Units will not vest unless
Sovereign Bank is “well capitalized” and has a Tier 1 leverage ratio of 6% or higher (as those
terms are defined under applicable Office of Thrift Supervision regulations on March 15, 2006) on
the date that the EPS Criteria or the Trading Price Criteria is achieved.

5exv10w1w4

 

Exhibit 10.1.4

FOURTH AMENDMENT

          FOURTH AMENDMENT, dated as of March 15, 2006 (this “Amendment”), to the Amended and
Restated Credit Agreement, dated as of May 12, 2004 (the “Credit Agreement”), among
INFRASOURCE SERVICES, INC., a Delaware corporation (“Holdings”), INFRASOURCE INCORPORATED,
a Delaware corporation (the “Borrower”), the several banks and other financial institutions
or entities from time to time parties thereto (the “Lenders”), LASALLE BANK NATIONAL
ASSOCIATION, as syndication agent, and BARCLAYS BANK PLC, as administrative agent (the
“Administrative Agent”).

W I T N E S S E T H:

          WHEREAS, the Borrower has requested that the Lenders agree to amend certain provisions in the
Credit Agreement upon the terms and subject to the conditions set forth herein; and

          WHEREAS, the Lenders have agreed to such amendments only upon the terms and subject to the
conditions set forth herein;

          NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein and
in the Credit Agreement, the parties hereto hereby agree as follows:

          1. Defined Terms. Unless otherwise defined herein, all capitalized terms used herein shall
have the meanings given to them in the Credit Agreement.

          2. Amendment to Section 8 (Events of Default). Section 8 of the Credit Agreement is hereby
amended by deleting clause (i) of paragraph (l) of such Section in its entirety and substituting in
lieu thereof the following:

     ”(i) any “person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”)), excluding the
Permitted Investors, shall become, or obtain rights (whether by means or warrants, options
or otherwise) to become, the “beneficial owner” (as defined in Rule 13(d)(3) and 13(d)(5) of
the Exchange Act), directly or indirectly, of more than 35% of the outstanding common stock
of Holdings; or”

          3. Representations and Warranties. (a) Credit Agreement Representations and
Warranties. On and as of the date hereof and after giving effect to this Amendment, Holdings
and the Borrower hereby confirm, reaffirm and restate the representations and warranties set forth
in Sections 4 of the Credit Agreement mutatis mutandis, except to the extent that such
representations and warranties expressly relate to a specific earlier date in which case Holdings
and the Borrower hereby confirm, reaffirm and restate such representations and warranties as of
such earlier date.

          (b) Power; Authorization; Enforceable Obligations. Each Loan Party has the requisite
corporate or other power and authority, and the legal right, to make, deliver and perform the Loan
Documents to which it is a party, as amended, in the case of the Credit Agreement, by this
Amendment. Each Loan Party has taken all necessary steps to authorize the execution, delivery and
performance of Loan Documents to which it is a party, as amended, in the case of the Credit
Agreement, by this Amendment. The Credit Agreement, as amended by this Amendment, continues to
constitute a

 

 

legal, valid and binding obligation of each Loan Party party thereto, enforceable
against each such Loan Party in accordance with its terms, except as enforceability maybe limited
by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the
enforcement of creditors’ rights generally and by general equitable principles (whether enforcement
is sought by proceedings in equity or at law).

          (c) No Legal Bar. The execution, delivery and performance of this Amendment and any
other related documents will not violate any Requirement of Law or any material Contractual
Obligation of any Group Member and will not result in, or require, the creation or imposition of
any Lien on any of their respective properties or revenue pursuant to any Requirement of Law or any
such material Contractual Obligation (other than the Liens created by the Security Documents).

          4. Conditions to Effectiveness. This Amendment shall become effective on the date upon
which the Administrative Agent shall have received this Amendment, executed by the Administrative
Agent, the Borrower, Holdings, the Subsidiary Guarantors and the Required Lenders.

          5. Continuing Effect. Except as expressly amended hereby, the Credit Agreement shall
continue to be and shall remain in full force and effect in accordance with its terms.

          6. Expenses. The Borrower agrees to pay and reimburse the Administrative Agent for all of
its reasonable out-of-pocket costs and expenses incurred in connection with the negotiation,
preparation, execution and delivery of this Amendment, including the reasonable fees and expenses
of counsel.

          7. Counterparts. This Amendment may be executed 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 of this Amendment by facsimile transmission
shall be effective as delivery of a manually executed counterpart hereof.

          8. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN
ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

 

 

          IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered by their proper and duly authorized officers as of the day and year first above written.

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Chief Financial
Officer
	 
	 	 	 	 
	 	 	INFRASOURCE SERVICES, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Chief Financial
Officer
	 
	 	 	 	 
	 	 	BARCLAYS BANK PLC, as Administrative Agent

     and as a Lender
	 
	 	 	 	 
	 

	 	By:
	 	/s/ David Barton
	 

	 	 	 	 
	 

	 	 	 	Name: David Barton

Title: Associate Director
	 
	 	 	 	 
	 	 	LASALLE BANK NATIONAL ASSOCIATION, as Syndication Agent

     and as a Lender
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Nick Lotz
	 

	 	 	 	 
	 

	 	 	 	Name: Nick Lotz

Title: Commercial Banking Officer

 

 

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Commerce Bank, N.A.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Michael P. Thomson
	 

	 	 	 	 
	 

	 	 	 	Name: Michael P. Thomson

Title: Vice President
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	JP Morgan Chase Bank N.A.
	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Lee P. Brennan
	 

	 	 	 	 
	 

	 	 	 	Name: Lee P. Brennan

Title: Vice President
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	WACHOVIA BANK, NATIONAL ASSOCIATION
	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Stephen T. Dorosh
	 

	 	 	 	 
	 

	 	 	 	Name: Stephen T. Dorosh

Title: Vice President
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	RZB Finance LLC
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Christoph Hoedl
	 

	 	 	 	 
	 

	 	 	 	Name: Christoph Hoedl

Title: Group Vice President
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Nadia Nedelcheva
	 

	 	 	 	 
	 

	 	 	 	Name: Nadia Nedelcheva

Title: Vice President

 

 

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	ELF Funding Trust I
	 	 	 
	 	 	      [Name of Lender]
	 
	 	 	 	 
	 	 	By: Highland Capital Management, L.P., as Collateral
Manager

By: Strand Advisors, Inc., Its General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Chad Schramek
	 

	 	 	 	 
	 

	 	 	 	Name: Chad Schramek
	 

	 	 	 	Title: Assistant Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Restoration Funding CLO, LTD
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 	 	By: Highland Capital Management, L.P., as Collateral
Manager

By: Strand Advisors, Inc., Its General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Chad Schramek
	 

	 	 	 	 
	 

	 	 	 	Name: Chad Schramek
	 

	 	 	 	Title: Assistant Treasurer

 

 

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Highland Legacy Limited
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 	 	By: Highland Capital Management, L.P., as Collateral
Manager

By: Strand Advisors, Inc., Its General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Chad Schramek
	 

	 	 	 	 
	 

	 	 	 	Name: Chad Schramek
	 

	 	 	 	Title: Assistant Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Gleneagles CLO, Ltd.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 	 	By: Highland Capital Management, L.P., as Collateral
Manager

By: Strand Advisors, Inc., Its General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Chad Schramek
	 

	 	 	 	 
	 

	 	 	 	Name: Chad Schramek
	 

	 	 	 	Title: Assistant Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Highland Floating Rate LLC
	 	 	 
	 	 	      [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Joe Dougherty
	 

	 	 	 	 
	 

	 	 	 	Name: Joe Dougherty

Title: Senior Vice President

 

 

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Highland Floating Rate Advantage Fund
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Joe Dougherty
	 

	 	 	 	 
	 

	 	 	 	Name: Joe Dougherty

Title: Senior Vice President
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Oligra 43
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Karen Thompson
	 

	 	 	 	 
	 

	 	 	 	Name: Karen Thompson

Title: Loans Officer
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	FOXE BASIN CLO 2003, LTD.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 	 	By: GSO Capital Partners LP as Collateral Manager
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Lee M. Shalman
	 

	 	 	 	 
	 

	 	 	 	Name: Lee M. Shalman
	 

	 	 	 	Title: Authorized Signatory
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Denali Capital LLC, managing member of DC Funding
Partners, portfolio manager for DENALI CAPITAL CLO I,
LTD, or an affiliate.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kelli C. Marti
	 

	 	 	 	 
	 

	 	 	 	Name: Kelli C. Marti

Title: Senior Vice President

 

 

	 	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Denali Capital LLC, managing member of DC Funding
Partners, portfolio manager for DENALI CAPITAL CLO
III, LTD, or an affiliate.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kelli C. Marti
	 

	 	 	 	 
	 

	 	 	 	Name: Kelli C. Marti

Title: Senior Vice President
	 
	 	 	 	 
	 	 	INFRASOURCE INCORPORATED

FOURTH AMENDMENT
	 
	 	 	 	 
	 	 	Denali Capital LLC, managing member of DC Funding
Partners, portfolio manager for DENALI CAPITAL CLO
VI, LTD, or an affiliate.
	 	 	 
	 	 	     [Name of Lender]
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kelli C. Marti
	 

	 	 	 	 
	 

	 	 	 	Name: Kelli C. Marti

Title: Senior Vice President

 

 

ACKNOWLEDGEMENT AND CONSENT

          Each of the undersigned Subsidiary Guarantors hereby acknowledges and consents to the
foregoing Amendment.

	 	 	 	 	 
	 	 	INFRASOURCE CORPORATE SERVICES, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	DASHIELL HOLDINGS CORPORATION
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	DASHIELL LTD
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	DACON GP LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	DACON LTD
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE TEXAS HOLDINGS GP LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE TEXAS HOLDINGS LP LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer

 

 

	 	 	 	 	 
	 	 	M.J. ELECTRIC, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	BLAIR PARK SERVICES, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	OSP CONSULTANTS, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE POWER CALIFORNIA, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	OSP TELCOM, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	RJE TELECOM, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	SUNESYS, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer

 

 

	 	 	 	 	 
	 	 	SUNESYS OF VIRGINIA, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	CHOWNS, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	TRINITY INDUSTRIES, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND SERVICES, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE POWER, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND INSTALLATION, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	MECHANICAL SPECIALTIES, INCORPORATED
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer

 

 

	 	 	 	 	 
	 	 	INFRASOURCE MID-ATLANTIC, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND CONSTRUCTION SERVICES, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND CONSTRUCTION, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND CONSTRUCTION, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE MASLONKA, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE UNDERGROUND CONSTRUCTION CALIFORNIA, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer

 

 

	 	 	 	 	 
	 	 	INFRASOURCE CONCRETE & PAVING SERVICES, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE TRANSMISSION SERVICES COMPANY
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	INFRASOURCE MASLONKA CA, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	IUC IOWA, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 

	 	INFRASOURCE UNDERGROUND SERVICES CANADA, INC.

	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer
	 
	 	 	 	 
	 	 	EHV POWER USA INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Terence R. Montgomery
	 

	 	 	 	 
	 

	 	 	 	Name: Terence R. Montgomery

Title: Senior Vice President & Treasurer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00100-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00100-of-00352.parquet"}]]