Document:

exv10w1

 

AGREEMENT

     BE
IT KNOWN that on this ___ day of ___, 2007 but effective the 18th day of November, 2006
(“Effective Date”) personally came and appeared:

Thomas A. Barfield, Jr. (hereinafter referred to as “Barfield”), a resident of
lawful age of the Parish of East Baton Rouge, State of Louisiana, whose mailing
address is 7445 Richards Drive, Baton Rouge, LA 70809,

THE SHAW GROUP INC. and its subsidiaries and affiliates (hereinafter collectively
referred to as “SHAW” or the “Company”), a Louisiana business corporation with its
principal place of business at 4171 Essen Lane, Baton Rouge, Louisiana 70809
appearing herein through its duly authorized agent and representative;

Who stated that:

     WHEREAS, the instant document is referred to herein as “Agreement”; and

     WHEREAS, BARFIELD has been employed by SHAW, with terms and conditions of his employment set
forth in that Employment Agreement dated October 04, 2002, but effective July 10, 2002(“Employment
Agreement”);

     WHEREAS, BARFIELD and the Company desire to establish terms and conditions under which
BARFIELD will provide consulting services to Shaw and to resolve certain outstanding issues under
the Employment Agreement ; and

     WHEREAS, this Agreement shall govern the terms and conditions for BARFIELD’s Agreement to
consult and BARFIELD’s resignation, the resolution of any claims and disputes between the parties
arising from the Employment Agreement or in any way related to BARFIELD’s employment, all as more
fully set forth below.

Page 1 of 11

 

     NOW THEREFORE IT IS AGREED, CONTRACTED, COVENANTED AND DECLARED THAT:

	1.	 	AGREEMENT TO CONSULT, COMPENSATION FOR CONSULTING
AND SETTLEMENT OF RELEASED CLAIMS

     As consideration for the mutual obligations of BARFIELD and SHAW, all amounts BARFIELD may
claim to be entitled as a result of his Employment Agreement and employment with SHAW up to the
Effective Date, and for release of all claims as set forth in Paragraph 3 and Paragraph 4, SHAW and
BARFIELD agree as follows:

	a.	 	BARFIELD’s Employment Agreement is terminated as of the close of business on the day prior to
the Effective Date.

	b.	 	Beginning on the Termination Date and until November 18, 2008 (the “Consulting Period”),
BARFIELD agrees to provide, in a reasonably timely and efficient manner, advice and assistance
to SHAW related to its operations about which he has particular and intimate knowledge and
familiarity, for which he is reasonably requested from time to time in writing by an executive
officer of SHAW (“Consulting Services”) as needed by SHAW, but, unless BARFIELD shall
otherwise expressly consent in writing, not to exceed the number of hours set forth below for
the periods indicated and not to involve travel beyond a 50-mile radius of Baton Rouge,
Louisiana without Barfield’s consent; which shall not be unreasonably withheld:

	 	 	 	i) From the Effective Date through May 18, 2007, up to 20 hours per week,

Page 2 of 11

 

	 	 	 	ii) From May 19, 2007 through November 18, 2007, up to 10 hours per week,
	 
	 	 	 	iii) From November 19, 2007 through November 18, 2008, up to10 hours per month.

There
shall be no carryover of unused hours from any week or month to any subsequent period.
BARFIELD is permitted to accept full-time or other employment (not otherwise prohibited by
his Noncompetition Agreement) during the Consulting Period as long as his employer
authorizes him to devote the above number of hours to his Consulting Services for SHAW.

	c.	 	SHAW shall pay BARFIELD during the Consulting Period, as follows: i) for the period November
19, 2006 through November 18, 2007, the amount of $54,166.66 per month; and ii) for the
period November 19, 2007 through November 18, 2008, the amount of $27,083.33 per month in each
case payable on the first day of each month. Any costs and all reasonable expenses associated
with such consulting shall be reimbursed by Shaw and shall include reasonable reimbursement
for the costs of office space and for an administrative assistant, not to exceed $1,000 per
month, and one personal computer.

	d.	 	If BARFIELD provides Consulting Services to SHAW for more than the applicable number of hours
set forth in b (i)—b (iii) during any such period, he shall be entitled to additional
compensation at the rate agreed with respect to those additional hours or, if no rate has been
agreed with respect to such hours, then at the rate of $250 per hour, in each case payable by
SHAW to BARFIELD within thirty days of the date on which he submits an invoice for such
additional hours.

	e.	 	BARFIELD will, as a consultant, continue to participate in the Company’s health and medical
benefit programs, including Exec-U-Care, according to Plan provisions and shall be
responsible for payment of any applicable premiums to the same extent as if he were an

Page 3 of 11

 

	 	 	employee. If Exec-U-Care, or any other health or medical benefit program does not itself
permit BARFIELD to participate, the Company will provide equivalent benefits, and Barfield
shall contribute to any applicable premiums in the same amount as he would as an employee
participating in an employee plan. In the event it is available, and not otherwise
prohibited by law, BARFIELD will be permitted to elect COBRA coverage upon ceasing to serve
as a consultant, with the same effect as if the termination of his consultancy were the same
as a termination of his employment.

	 	 	BARFIELD agrees that should he accept other employment during the Consulting Period, other
than self-employment, where he is eligible to participate in that employer’s benefit
programs, BARFIELD will no longer be eligible to participate in SHAW’S benefits, except to
the extent that the SHAW benefits exceed those of that employer.

	f.	 	BARFIELD further agrees to make himself reasonably available to the Company during the
Consulting Period, upon its written request, in any pending or future governmental or
regulatory investigation, civil or administrative proceeding or arbitration, subject to any
testimonial privileges he may have. Any time spent in connection with compliance with this
part shall not be counted toward the hours set forth in b (i)-(iii) above, and there shall be
no additional compensation payable for any time spent in compliance with this subpart.
However, the Company will reimburse BARFIELD for all reasonable costs and expenses, including
legal fees and expenses, incurred by him in connection with any such proceeding or
arbitration; and nothing herein shall modify or limit BARFIELD’s entitlement to
indemnification under any of the Indemnification Provisions.

	g.	 	BARFIELD shall also be allowed to retain his furniture, artwork, and miscellaneous decorative
items, which shall be removed from his office by December 15, 2006, or later 

Page 4 of 11

 

	 	 	with the
Company’s consent.

	h.	 	BARFIELD acknowledges and agrees that no further vesting of any long term incentive awards
previously granted to him in his status as an employee will occur as a result of his status as
a consultant during the Consulting Period. Notwithstanding the preceding, BARFIELD will
retain the right to exercise any long term incentive awards vested as of the Termination Date,
according to the relevant plan.

	i.	 	BARFIELD shall be entitled to defense and indemnity from SHAW, including the advancement of
expenses for any action against BARFIELD which may arise at any time related to or arising out
of his service as a consultant of the Company including, without limitation, actions that
arise due to allegations of negligence or gross negligence or other fault of BARFIELD, but
excluding those that are determined by a final judgment of a court (or arbitration panel) to
result from his gross negligence, his willful misconduct or bad faith.

	j.	 	If, during the Consulting period, BARFIELD complies in all material respects with the
provisions of this Agreement, including the provisions of Sections 1 (b) and 7 (a), and the
Nondisclosure and Noncompetition Agreement of even date between Barfield and the Company, the
Company shall pay BARFIELD the sum of $1 million, payable in a lump sum within 15 days of
the expiration of the Consulting Period. At any time prior to the making of such payment
BARFIELD may request acknowledgment from the Company in writing that his employment or other
activity is not in violation of the provisions of this Agreement or the Nondisclosure and
Noncompetition Agreement , specifying the details of such employment or activity, and such acknowledgment shall thereafter be binding upon the
Company.

Page 5 of 11

 

	k.	 	BARFIELD will execute such standard documentation as is reasonably requested by SHAW relating
to his status as a consultant, provided that such documentation is of a type that SHAW
requests from its consultants generally and does not modify any rights or obligations of
BARFIELD under this Agreement, the Nondisclosure and Noncompetition Agreement or the
Indemnification Provisions.

	2.	 	SCOPE OF THIS AGREEMENT

	a.	 	It is the intention of the parties that by virtue of the execution of this Agreement BARFIELD
hereby compromises, settles, and releases any and all claims he may have whatsoever against
SHAW related to his Employment Agreement or otherwise related to his employment, save and
except any rights arising under this Agreement, upon the terms and conditions contained
herein, which include certain payments to BARFIELD coupled with certain obligations of
BARFIELD.

	b.	 	BARFIELD and authorized representatives of SHAW have carefully read and reviewed this
Agreement, both individually and with the opportunity for counsel, and each has had the full
and complete opportunity to review as much as necessary and to consult experts in the areas of
finance, taxation, and other relevant areas, and all fully understand the scope and content of
this Agreement and are entering into this Agreement of their own free will, volition and
without duress or coercion.

	3.	 	UNCONDITIONAL RELEASE, DISCHARGE
AND SURRENDER OF ALL CLAIMS

Page 6 of 11

 

     In consideration of the mutual covenants contained herein, BARFIELD does by these presents
hereby unconditionally, without reservation and once and for all settle, compromise, release,
discharge, acquit, surrender and abandon any and all claims, contentions, causes of action, rights
of action, or assertions he might now have or ever may have had which are related to, arise, or may
arise out of his Employment Agreement and employment with SHAW, against SHAW and all of its
subsidiaries and affiliated companies and the respective successors, employees, agents, attorneys,
officers, shareholders, parents, affiliated companies, subsidiaries, and directors of any of them,
based upon any principle of law or equity including but not limited to claims or allegations of (a)
breach of contract (b) breach of quasi contract (c) tortious interference with contractual
relations (d) libel (e) defamation (f) slander (g) breach of alleged fiduciary duty or obligation
(h) estoppel and/or waiver (i) wrongful termination (j) duress (k) RICO actions (l) breach of
express or implied promise; (m) misrepresentation; (n) fraud; (o) retaliation; (p) violation of
public policy; (q) infliction of emotional distress; (r) invasion of privacy; (s) claims under
ERISA; (t) rights and claims to any and all vacation pay, bonuses, or compensation or interest
other than as set forth specifically in this Agreement; (u) any claim under any state or Federal
employment law, as well as any and all other arguments, claims, contentions, causes or rights of
actions or assertions whatsoever. Excepted from the entirety of the foregoing are (A) BARFIELD’s
rights pursuant to this Agreement; (B) all rights of Barfield with respect to claims of which he
does not on the date of this Agreement have knowledge and could not, with the exercise of
reasonable diligence, have obtained knowledge; (C) and all rights of Barfield to be indemnified as
an officer, employee, agent or consultant of SHAW or any of its
affiliates, whether such rights arise under the organizational documents of SHAW or its
affiliates, by agreement (including without limitation, the indemnification provisions of the
Employment Agreement or any other indemnification agreements between BARFIELD and the

Page 7 of 11

 

Company), by
statute, or otherwise (collectively, the “Indemnification Provisions”) and regardless of the source
or the nature of the claim or cause of action.

	4.	 	RELEASE AND WAIVER IN ACCORDANCE WITH 29 USC 626

	a.	 	BARFIELD does by these presents hereby waive, release and abandon any and all claims BARFIELD
may have against SHAW arising under the Age Discrimination in Employment Act of 1967 (29 USC
621 et seq.) Title VII of the Civil Rights Act of 1964 (42 USC 2000e et seq.) and any other
federal or state statute.

	b.	 	BARFIELD does hereby state that his entering into this release and waiver of these claims is
voluntary and knowing.

	c.	 	By entering into this Agreement, BARFIELD does not waive any rights or claims that may arise
after the date this Agreement is executed.

	d.	 	SHAW hereby specifically advises BARFIELD of the opportunity to consult with an attorney
prior to executing this Agreement.

	e.	 	BARFIELD is further advised that he may have 21 days within which to consider this Agreement.
BARFIELD hereby acknowledges such term and voluntarily waives the period of consideration.

	f.	 	BARFIELD is further advised that after executing this Agreement, he has seven (7) days within
which to revoke this Agreement. The amounts payable hereunder will begin to
BARFIELD in accordance with the terms hereof, after the seven day period, provided there has
been no revocation.

Page 8 of 11

 

	g.	 	BARFIELD further acknowledges that other employees of SHAW have been and may also be
terminated and those over the age of forty may be eligible to receive pay in exchange for
execution of a similar agreement.

	5.	 	[RESERVED]
	 
	6.	 	TAX CONSEQUENCES

     BARFIELD shall bear his own Federal and State tax consequences of this Agreement. BARFIELD
does specifically and without reservation assume and agree to be responsible for payment of all
income and other taxes imposed on BARFIELD by any state Department(s) of Revenue or the Internal
Revenue Service on all or any portion of the aforementioned payments and on any or all income,
payments and distributions he has received or will receive from SHAW either directly or indirectly.
The parties agree that BARFIELD shall be an independent contractor of SHAW, and SHAW agrees that it
will not withhold tax amounts from payments due to him and will report those payments on Form 1099
or its successor form, to the extent allowed by law.

	7.	 	MISCELLANEOUS

	a.	 	Nondisclosure and Noncompetition. Employee agrees that, as part of the consideration
for this Agreement and as an integral part hereof, he has signed and agrees to be bound by the
Nondisclosure and Noncompetition Agreement attached hereto as Exhibit A.
	 
	b.	 	Benefit and Binding. This Agreement
shall inure to the benefit of and be
binding upon the heirs, legatees,
successors, and assigns, of the
parties hereto, except that neither
party may assign this Agreement
without the prior written consent of
the other party. If BARFIELD 

Page 9 of 11

 

	 	 	should
die or become disabled, all payments
and benefits of this Agreement shall
nevertheless, and notwithstanding any
other provision of this Agreement
(such as the condition to Section
1(j)), continue following such
disability or death to be payable by
SHAW to him (in the case of his
disability) or to his estate or legal
representative (in the case of his
death), despite his inability to
perform his obligations hereunder due
to such disability or death.
	 
	c.	 	Choice of Law, Arbitration. This
Agreement shall be interpreted,
construed and governed by the laws of
the State of Louisiana. Any dispute
or controversy arising under or in
connection with this Agreement shall
be resolved through arbitration in
Baton Rouge, Louisiana in accordance
with the rules of the American
Arbitration Association then in
effect. If the parties cannot
mutually agree on an arbitrator, then
the arbitration shall be conducted by
a three-person arbitrator panel, with
each party selecting one arbitrator
and the two arbitrators selecting a
third arbitrator. The findings of the
arbitrator(s) shall be final and
binding, and judgment may be entered
thereon in any court having
jurisdiction. The findings of the
arbitrator(s) shall not be subject to
appeal to any court, except as
otherwise provided by applicable law.
This provision notwithstanding,
Paragraph 5(e) of the Nondisclosure
and Noncompetition Agreement shall
control with respect to any disputes
thereunder.
	 
	d.	 	Severability. Should any portion of
this Agreement be determined to be
unenforceable, the
remaining portions of this Agreement shall continue to be binding upon the Parties.
	 
	e.	 	Counterparts. This document may be executed in counterparts and such will not affect
the validity or enforceability of this Agreement.
	 
	f.	 	Entire Agreement; Amendment. The parties hereto acknowledge that this Agreement
supersedes any prior arrangement, offers, agreements, contracts, negotiations, promises,

Page 10 of 11

 

	 	 	contentions and statements whether written, oral or implied (in law or in fact) between them
and does otherwise contain the entire agreement, understanding and contract between BARFIELD
on the one hand and SHAW on the other hand with respect to its subject matter and cannot be
amended, modified, supplemented, changed, terminated, altered or reformed in any manner or
respect except by a subsequent written agreement executed and signed by the parties hereto.

	g.	 	Certain Fees. The prevailing party agrees to reimburse the other party for any legal
fees and expenses incurred by such party in successfully enforcing any claim against the other
party under, or successfully defending any claim made against the prevailing party by the
other party under this Agreement or the Nondisclosure and Noncompetition Agreement.

	 	 	 	 	 
	 	 	 
	 	
 	 
	 	THOMAS A. BARFIELD, JR. 	 
	 	 	 
	 

	 	 	 	 	 
	THE SHAW GROUP INC.

 	 	 
	By:  	 	 	 
	 	Gary P. Graphia 	 	 
	 	Secretary and Chief Legal Officer 	 	 
	 

Page 11 of 11

 

EXHIBIT A

THE SHAW GROUP INC.

NONDISCLOSURE AND NONCOMPETITION AGREEMENT

     This Nondisclosure and Noncompetition Agreement (“Agreement”) is made and entered into on the
date indicated below between The Shaw Group Inc. and any and all its affiliated companies, as set
forth in Exhibit A, (collectively “the Company”) and T. A. Barfield, Jr. (“Consultant”).

     Consultant and Company agree as follows:

AGREEMENT

     Section 1. Confidentiality. Consultant will not, during Consultant’s term or any
period thereafter, directly or indirectly, disclose or make available to any person, firm,
corporation, association or other entity, or use any “Confidential Information” for any reason or
purpose whatsoever, except as necessary in the course or performing Consultant’s duties under this
the Agreement of even date between Consultant and Company (the “Consulting Agreement”)or unless
otherwise required by court order, subpoena, or other government or legal process. For purposes of
this section “ Confidential Information” shall mean information disclosed to Consultant or known by
Consultant as a consequence of or through Consultant’s relationship with the Company, about the
Company’s customers, employees, contractors, business methods, public relations methods,
organization, pricing information, plans, strategies, proposed bids, proposals, product
information, procedures or finances, including, without limitation, information of or relating to
customers and customer lists. Confidential Information shall not include any information that (i)
was publicly known or was otherwise not confidential at the time of disclosure to Consultant; (ii)
becomes publicly known or available or otherwise non-confidential thereafter other than by any
means in violation of this Agreement or any other duty owed to the Company by Consultant, or by any
person or entity provided that with respect to any person or entity Consultant has actual knowledge
of such duty and the confidentiality of such information; or (iii) is disclosed to Consultant by a
third party or otherwise becomes known to him other than through his relationship with the Company.
Upon termination of Consultant’s Consulting Agreement with the Company, regardless of the reason,
all Confidential Information in Consultant’s possession, including copies, duplicates, and
electronic files, shall be returned to the Company and shall not be retained by Consultant or
furnished to any third party, unless then required by law to be retained or furnished, and except
that Consultant may keep, sealed, one archival copy that may be unsealed and used by Consultant
solely to defend against any claims that he breached any duty owed to the Company.

 

 

     Section 2. Company Property. Except as provided in the Consulting Agreement, all
personal property and equipment furnished by the Company to or prepared by Consultant in the course
of or incident to Consultant’s services as such belong to the Company and shall be promptly
returned to the Company upon termination of Consultant’s services as such or at such other time as
the Company may request, except for an archival copy of the type noted above. Personal property
includes, without limitation, all books, manuals, records, reports, notes, contracts, lists, and
other documents, electronic files, and all other proprietary information relating to the business
of the Company. Following termination of Consulting Agreement, Consultant will not retain any
written or other tangible material containing any proprietary information of the Company, except
for the archival copies noted above.

     Section 3. Non-Solicitation. At all times during the term of the Consulting
Agreement, Consultant will not, directly or indirectly (except through general advertising in any
media), either on Consultant’s own account or jointly with or as a manager, agent, officer,
employee, consultant, independent contractor, partner, joint venturer, owner, financier,
shareholder, or otherwise on behalf of any other person, firm, or corporation, offer employment to,
solicit, or attempt to solicit away from the Company any of their officers or employees or offer
employment to any person who, at the time of such solicitation or offer, is or was an officer or
employee of the Company.

     Section 4. Covenant Not to Compete. As a condition of and in consideration of the
terms of the Consulting Agreement, Consultant acknowledges and agrees to the following:

     Consultant acknowledges that he was intimately involved in the management of the Company, its
expansion, and its acquisition or creation of the affiliated companies, as set forth in Exhibit A.
Consultant acknowledges and agrees that the business of the Company is providing engineering,
construction, procurement, maintenance, environmental and infrastructure services1, and
pipe fabrication services, as more fully set forth on the Company’s Form 10-K dated October 31,
2006 incorporated herein by reference.

 

			
	1	 	Environmental and Infrastructure services
include the delivery of environmental restoration, regulatory compliance,
facilities management, emergency response, and design and construction
services, environmental consulting, engineering and construction services to
private-sector and state and local government customers. These environmental
services include complete life cycle management, construction management,
Operation and Maintenance (O&M) services, and environmental services including
emergency response and high hazard and toxic waste cleanups and on-site
remedial activities site selection, permitting, design, build, operation,
decontamination, demolition, remediation and redevelopment, identification of
contaminants in soil, air and water and the subsequent design and execution of
remedial solutions, project and facilities management and other related
services for non-environmental construction, watershed restoration, emergency
response services and outsourcing of privatization markets. These
Infrastructure services include program management, operations and maintenance
solutions to support and enhance domestic and global land, water and air
transportation systems, and commercial port and marine facilities.

-Page 2 of 7-

 

     Based on Consultant’s previous high level in management of the Company and based on the
knowledge, information, and experience that the Consultant gained as an employee and will gain
through his consulting position with the Company and Consultant’s ability to build a competing
company engaging in some or all of the services provided by the Company, Consultant acknowledges
that the scope of this Agreement should be broad, both geographically and in the scope of conduct
prohibited.

     Consultant acknowledges that the Company now conducts business and provides services
throughout the United States to federal agencies, federally-owned facilities or
federally-controlled political subdivisions, state and local governments and political
subdivisions, and domestic and non-domestic commercial customers. Consultant acknowledges that as
of the date of this Agreement, the Company delivers services through a network of over 180
locations, including approximately 22 international locations and approximately 22 fabrication and
manufacturing facilities. Consultant acknowledges and agrees that at the time of signing this
agreement, the Company conducts business in the geographic territory (the “Restricted Area”) set
forth in Exhibit B.

     Consultant agrees that at all times during the term of his Consulting Agreement with the
Company, Consultant shall not, directly or indirectly, whether personally or through agents,
associates, or co-workers, whether individually or in connection with any corporation, partnership,
or other business entity, and whether as an employee, owner, partner, financier, joint venturer,
shareholder, officer, manager, agent, independent contractor, consultant, or otherwise, (except as
a passive owner of an equity interest not exceeding 1%) establish, carry on, or engage in a
business similar to that of the Company, in the Restricted Area, as defined in Exhibit B, attached.
This prohibition includes, without limitation, that Consultant will not perform the following in
the Restricted Area:

     (a) Solicit or provide, directly or indirectly, engineering, construction, procurement,
maintenance, environmental services, and pipe fabrication services, or any of these, to any persons
or entities who are or were customers of the Company or any of its affiliates at any time prior to
Consultant’s separation from employment;

     (b) Establish, own (except as a passive owner of an equity interest not exceeding 1%), become
employed with, consult on business matters with, or participate in any way in a business engaged in
engineering, construction, procurement maintenance, environmental services, and pipe fabrication
services, or any of these, except to the extent that the Company or any of its affiliates do not
provide the same type of services as such business provides, and further provided this prohibition
shall not operate to prohibit Consultant from working for such competing businesses in a segment in
which the Company does not operate.

     (c) Provide consulting services for, invest in (except as the passive owner of an equity
interest not exceeding 1%), become employed by, or otherwise become associated from a business
perspective with competitors of the Company or any of its affiliates, including but not

-Page 3 of 7-

 

limited to
Jacobs Engineering Group Inc., Fluor Corporation, URS Corporation, Halliburton, Turner Industries
Group, L.L.C., Bechtel Group, Inc., Washington Group International, Inc., KBR, Ch2M Hill, Foster Wheeler, Black & Veatch and Chicago Bridge and
Iron, or any of their respective subsidiaries, affiliates, or successors, in pursuit of work from
federal, state, local, or private sources, and further provided this prohibition shall not operate
to prohibit Consultant from working for such competing businesses in a segment in which the Company
does not operate.

This prohibition does not prohibit Consultant from engaging in a business solely within an area or
areas not contained in the Restricted Area, so long as that business does not provide in the
Restricted Area the same or similar services or conduct the same or similar business as the Company
or its affiliates.

     Consultant acknowledges that the business of the Company is extremely competitive in nature,
that the remedy at law for any breach of this covenant will be inadequate, and that in the event of
a breach the Company shall be entitled to injunctive relief and specific performance, as well as
any and all other remedies at law or in equity to which the Company is entitled. Consultant
acknowledges that the provisions contained in this Section are a reasonable and necessary
protection of the legitimate interests of the Company and that any violation of these provisions
would cause substantial injury to the Company.

     Section 5. Miscellaneous Provisions.

     (a) Employment Rights. This Agreement shall not be deemed to confer upon Consultant
any right to employment or to continue in the employ of the Company for any period or at
Consultant’s present or any other rate of compensation.

     (b) Amendment. This Agreement may only be amended or modified in a writing executed
by both the Company and Consultant. No oral waivers or extensions shall be binding on the parties.

     (c) Waiver. No term or condition of this Agreement shall be deemed to have been
waived, nor shall there be any estoppel against the enforcement of any provision of this Agreement,
except by written instrument signed by the party charged with such waiver or estoppel. No such
written waiver shall be deemed a continuing waiver unless specifically stated therein, and each
such waiver shall operate only as to the specific term or condition waived and shall not constitute
a waiver of such term of condition for the future or as to any other act other than that
specifically waived.

     (d) Injunctive Relief and Arbitration. Consultant and the Company each acknowledge
that the provisions of Sections 1, 3, and 4 are reasonable and necessary, that the damages that
would be suffered as a result of a breach or threatened breach by Consultant of Sections 1, 3, and
4 may not be calculable, and that the award of a money judgment to the Company for such a breach or
threatened breach thereof by Consultant would be an inadequate

-Page 4 of 7-

 

remedy. Consequently, Consultant
expressly consents and agrees that the Company may, in addition to any other available remedies
that the Company may be entitled in law or in equity, enforce the provisions of Sections 1, 3, and/or 4 by injunctive or other equitable relief,
including a temporary and/or permanent injunction (without proving a breach thereof), to prevent
unfair competition, the use and/or unauthorized disclosure of trade secrets or confidential
information, and/or the unauthorized solicitation of the Company’s officers, employees, and
customers. The Company shall not be obligated to post bond or other security in seeking such
relief.

     (e) Arbitration. The Consultant and the Company agree that any dispute regarding the
covenants herein and/or the validity of this Agreement and its addenda, if any, shall be resolved
through arbitration. Given the recitals set forth in Section 4 above, the Consultant and the
Company hereby expressly acknowledge that Consultant’s position in the Company, and the Company’s
business, have a substantial impact on interstate commerce; and further, that Consultant’s
development and involvement with the Company, and the Company’s business, have a national and
international territorial scope commercially. Thus, any arbitration-related matter or arbitration
proceeding of a dispute regarding the covenants herein and/or the validity of this Agreement and
its addenda, shall be governed, heard and decided under the provisions and the authority of the
Federal Arbitration Act, 9 U.S.C.A. § 1 et seq., and shall be submitted for arbitration to the
office of the American Arbitration Association in New Orleans, Louisiana on demand of either party.

     Such arbitration proceedings shall be conducted in New Orleans, Louisiana and shall be
conducted in accordance with the then-current Employment Arbitration Rules and Mediation Procedures
of the American Arbitration Association. Consultant acknowledges that the Company retains the
right to seek injunctive relief from a judicial authority based on the nature of this Agreement and
in furtherance of the terms of Section 5(d) above. Each party shall have the right to be
represented by counsel or other designated representatives. Discovery will be permitted. The
arbitrator shall have the right to award or include in his or her award any relief that he or she
deems proper under the circumstances, including, without limitation, all types of relief that could
be awarded by a court of law, such as money damages, (with interest on unpaid amounts from date
due), specific performance, and injunctive relief. The arbitrator shall issue a written opinion
explaining the reasons for his or her decision and award. The award and decision of the arbitrator
shall be conclusive and binding upon both parties and judgment upon the award may be entered in any
court of competent jurisdiction. The parties acknowledge and agree that any arbitration award may
be enforced against either or both of them in a court of competent jurisdiction and each waives any
right to contest the validity or enforceability of such award. The parties further agree to be
bound by the provisions of any statute of limitations that would be otherwise applicable to the
controversy, dispute, or claim that is the subject of any arbitration proceeding initiated
hereunder. Without limiting the foregoing, the parties shall be entitled in any such arbitration
proceeding to the entry of an order by a court of competent jurisdiction pursuant to an opinion of
the arbitrator for specific performance of any of the requirements of this Agreement. This
provision shall survive and continue in full force and effect subsequent to and notwithstanding
expiration or termination of this Agreement. The provisions of this Paragraph 5(e) will survive
the termination of this Agreement for any reason. Consultant and the Company acknowledge and agree
that any and all rights they may have to resolve their claims by a jury trial are hereby expressly
waived. The provisions of this Paragraph 5(e) do not preclude Consultant from filing a complaint
with any federal, state, or other governmental administrative agency, if applicable.

-Page 5 of 7-

 

This
provision supersedes any conflicting provision contained in any Employment Agreement or other
agreement between the Consultant and the Company.

     (f) Governing Law. This Agreement, and the rights and obligations of the parties
hereto, shall be governed by and construed in accordance with the laws of the State of Louisiana.
This provision supersedes any conflicting provision contained in any Employment Agreement,
Consulting Agreement or other agreement between the Consultant and the Company.

     (g) Assignment. This Agreement may not be assigned by Consultant, but may be
assigned by the Company to any successor to substantially all of its business and will inure to the
benefit and be binding upon any such successor. This Agreement shall be binding upon the parties
hereto, together with their respective executors, administrators, personal representatives, and
heirs, and, in the case of the Company, permitted successors and assigns.

     (h) Severability. Each provision of this Agreement is intended to be severable. If
any term or provision of this Agreement is illegal or invalid for any reason whatsoever, such
illegality or invalidity shall not affect the validity or legality of the remainder of this
Agreement.

     (i) Reformation. It is the intention of the parties that if any court or arbitrator(s)
shall determine that any provision of this Agreement, including the scope, duration, or
geographical limit of any provision, is unenforceable, the provision in question and this Agreement
shall not be invalidated but shall be deemed reformed or amended only to the extent necessary to
render the provision and Agreement valid and enforceable.

     (j) Headings. The headings contained in this Agreement are for reference purposes
only and shall not in any way affect the meaning or interpretation of this Agreement.

     (k) Consent. Consultant acknowledges that he has reviewed the provisions of this
Agreement carefully and has been given an opportunity to ask questions of the Company. He
acknowledges that he has had ample opportunity to consult with an attorney of his choice (at his
expense) prior to signing this Agreement and that he knowingly consents to the terms
herein.

     (l) Expenses. The Prevailing party in any dispute agrees to reimburse the other Party
for all fees and expenses of attorneys incurred by Prevailing party in successfully prosecuting or
defending any claim made hereunder.

     (m) Advice and Consent. Consultant may submit to Company a request that Company notify
him whether conduct described in such request does or would violate the provisions of this
Agreement. If Company fails to respond to any such request within 30 days, the Company will be
deemed to have waived any claim of violation or breach of this Agreement that is based, in whole or
part, or conduct described in such request.

-Page 6 of 7-

 

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of this       day of
                    , 2007.

	 	 	 	 
	COMPANY:

	 	CONSULTANT:
	 
	 	 
	The Shaw Group Inc. and
	 	 
	its affiliates listed on Exhibit A:
	 	 
	 

	 	Thomas A. Barfield, Jr.

	 	 	 	 	 
	 	 	 
	By:  	
 	 	 
	 	Title:  	 	 	 
	 

-Page 7 of 7-

 

EXHIBIT B

RESTRICTED AREA

	 	 	 	 	 
	ALASKA
	 	 	 	 
	 
	 	 	 	 
	Aleutians East
	 	Kenai Peninsula	 	Sitka
	 
	 	 	 	 
	Aleutians West
	 	Ketchikan Gateway	 	Skagway-Hoonah-Angoon
	 
	 	 	 	 
	Anchorage
	 	Kodiak Island	 	Southeast Fairbanks
	 
	 	 	 	 
	Bethel
	 	Lake and Peninsula	 	Valdez-Cordova
	 
	 	 	 	 
	Bristol Bay
	 	Matanuska-Susitna	 	Wade Hampton
	 
	 	 	 	 
	Denali
	 	Nome	 	Wrangell-Petersburg
	 
	 	 	 	 
	Dillingham
	 	North Slope	 	Yakutat
	 
	 	 	 	 
	Fairbanks North Star
	 	Northwest Arctic	 	Yukon-Koyukuk
	 
	 	 	 	 
	Haines
	 	Prince of Wales-Outer	 	 
	 
	 	Ketchikan	 	 
	 
	 	 	 	 
	Juneau
	 	 	 	 
	 
	 	 	 	 
	ALABAMA
	 	 	 	 
	 
	 	 	 	 
	Autauga
	 	Butler	 	Clarke
	 
	 	 	 	 
	Baldwin
	 	Calhoun	 	Clay
	 
	 	 	 	 
	Barbour
	 	Chambers	 	Cleburne
	 
	 	 	 	 
	Bibb
	 	Cherokee	 	Coffee
	 
	 	 	 	 
	Blount
	 	Chilton	 	Colbert
	 
	 	 	 	 
	Bullock
	 	Choctaw	 	Conecuh

 

 

	 	 	 	 	 
	Coosa
	 	Jackson	 	Perry
	 
	 	 	 	 
	Covington
	 	Jefferson	 	Pickens
	 
	 	 	 	 
	Crenshaw
	 	Lamar	 	Pike
	 
	 	 	 	 
	Cullman
	 	Lauderdale	 	Randolph
	 
	 	 	 	 
	Dale
	 	Lawrence	 	Russell
	 
	 	 	 	 
	Dallas
	 	Lee	 	St. Clair
	 
	 	 	 	 
	De Kalb
	 	Limestone	 	Shelby
	 
	 	 	 	 
	Elmore
	 	Lowndes	 	Sumter
	 
	 	 	 	 
	Escambia
	 	Macon	 	Talladega
	 
	 	 	 	 
	Etowah
	 	Madison	 	Tallapoosa
	 
	 	 	 	 
	Fayette
	 	Marengo	 	Tuscaloosa
	 
	 	 	 	 
	Franklin
	 	Marion	 	Walker
	 
	 	 	 	 
	Geneva
	 	Marshall	 	Washington
	 
	 	 	 	 
	Greene
	 	Mobile	 	Wilcox
	 
	 	 	 	 
	Hale
	 	Monroe	 	Winston
	 
	 	 	 	 
	Henry
	 	Montgomery	 	 
	 
	 	 	 	 
	Houston
	 	Morgan	 	 
	 
	 	 	 	 
	ARIZONA
	 	 	 	 
	 
	 	 	 	 
	Apache
	 	Greenlee	 	Pima
	 
	 	 	 	 
	Cochise
	 	La Paz	 	Pinal
	 
	 	 	 	 
	Coconino
	 	Maricopa	 	Santa Cruz
	 
	 	 	 	 
	Gila
	 	Mohave	 	Yavapai
	 
	 	 	 	 
	Graham
	 	Navajo	 	Yuma
	 
	 	 	 	 

-2-

 

	 	 	 	 	 
	 
	 	 	 	 
	ARKANSAS
	 	 	 	 
	 
	 	 	 	 
	Arkansas
	 	Drew	 	Lonoke
	 
	 	 	 	 
	Ashley
	 	Faulkner	 	Madison
	 
	 	 	 	 
	Baxter
	 	Franklin	 	Marion
	 
	 	 	 	 
	Benton
	 	Fulton	 	Miller
	 
	 	 	 	 
	Boone
	 	Garland	 	Mississippi
	 
	 	 	 	 
	Bradley
	 	Grant	 	Monroe
	 
	 	 	 	 
	Calhoun
	 	Greene	 	Montgomery
	 
	 	 	 	 
	Carroll
	 	Hempstead	 	Nevada
	 
	 	 	 	 
	Chicot
	 	Hot Spring	 	Newton
	 
	 	 	 	 
	Clark
	 	Howard	 	Ouachita
	 
	 	 	 	 
	Clay
	 	Independence	 	Perry
	 
	 	 	 	 
	Cleburne
	 	Izard	 	Phillips
	 
	 	 	 	 
	Cleveland
	 	Jackson	 	Pike
	 
	 	 	 	 
	Columbia
	 	Jefferson	 	Poinsett
	 
	 	 	 	 
	Conway
	 	Johnson	 	Polk
	 
	 	 	 	 
	Craighead
	 	Lafayette	 	Pope
	 
	 	 	 	 
	Crawford
	 	Lawrence	 	Prairie
	 
	 	 	 	 
	Crittenden
	 	Lee	 	Pulaski
	 
	 	 	 	 
	Cross
	 	Lincoln	 	Randolph
	 
	 	 	 	 
	Dallas
	 	Little River	 	St. Francis
	 
	 	 	 	 
	Desha
	 	Logan	 	Saline

-3-

 

	 	 	 	 	 
	Scott
	 	Sharp	 	Washington
	 
	 	 	 	 
	Searcy
	 	Stone	 	White
	 
	 	 	 	 
	Sebastian
	 	Union	 	Woodruff
	 
	 	 	 	 
	Sevier
	 	Van Buren	 	Yell
	 
	 	 	 	 
	CALIFORNIA
	 	 	 	 
	 
	 	 	 	 
	Alameda
	 	Lassen	 	San Benito
	 
	 	 	 	 
	Alpine
	 	Los Angeles	 	San Bernardino
	 
	 	 	 	 
	Amador
	 	Madera	 	San Diego
	 
	 	 	 	 
	Butte
	 	Marin	 	San Francisco
	 
	 	 	 	 
	Calaveras
	 	Mariposa	 	San Joaquin
	 
	 	 	 	 
	Colusa
	 	Mendocino	 	San Luis Obispo
	 
	 	 	 	 
	Contra Costa
	 	Merced	 	San Mateo
	 
	 	 	 	 
	Del Norte
	 	Modoc	 	Santa Barbara
	 
	 	 	 	 
	El Dorado
	 	Mono	 	Santa Clara
	 
	 	 	 	 
	Fresno
	 	Monterey	 	Santa Cruz
	 
	 	 	 	 
	Glenn
	 	Napa	 	Shasta
	 
	 	 	 	 
	Humboldt
	 	Nevada	 	Sierra
	 
	 	 	 	 
	Imperial
	 	Orange	 	Siskiyou
	 
	 	 	 	 
	Inyo
	 	Placer	 	Solano
	 
	 	 	 	 
	Kern
	 	Plumas	 	Sonoma
	 
	 	 	 	 
	Kings
	 	Riverside	 	Stanislaus
	 
	 	 	 	 
	Lake
	 	Sacramento	 	Sutter

-4-

 

	 	 	 	 	 
	Tehama
	 	Tuolumne	 	Yuba
	 
	 	 	 	 
	Trinity
	 	Ventura	 	 
	 
	 	 	 	 
	Tulare
	 	Yolo	 	 
	 
	 	 	 	 
	COLORADO
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Eagle	 	Logan
	 
	 	 	 	 
	Alamosa
	 	Elbert	 	Mesa
	 
	 	 	 	 
	Arapahoe
	 	El Paso	 	Mineral
	 
	 	 	 	 
	Archuleta
	 	Fremont	 	Moffat
	 
	 	 	 	 
	Baca
	 	Garfield	 	Montezuma
	 
	 	 	 	 
	Bent
	 	Gilpin	 	Montrose
	 
	 	 	 	 
	Boulder
	 	Grand	 	Morgan
	 
	 	 	 	 
	Broomfield
	 	Gunnison	 	Otero
	 
	 	 	 	 
	Chaffee
	 	Hinsdale	 	Ouray
	 
	 	 	 	 
	Cheyenne
	 	Huerfano	 	Park
	 
	 	 	 	 
	Clear Creek
	 	Jackson	 	Phillips
	 
	 	 	 	 
	Conejos
	 	Jefferson	 	Pitkin
	 
	 	 	 	 
	Costilla
	 	Kiowa	 	Prowers
	 
	 	 	 	 
	Crowley
	 	Kit Carson	 	Pueblo
	 
	 	 	 	 
	Custer
	 	Lake	 	Rio Blanco
	 
	 	 	 	 
	Delta
	 	La Plata	 	Rio Grande
	 
	 	 	 	 
	Denver
	 	Larimer	 	Routt
	 
	 	 	 	 
	Dolores
	 	Las Animas	 	Saguache
	 
	 	 	 	 
	Douglas
	 	Lincoln	 	San Juan

-5-

 

	 	 	 	 	 
	San Miguel
	 	Teller	 	Yuma
	 
	 	 	 	 
	Sedgwick
	 	Washington	 	 
	 
	 	 	 	 
	Summit
	 	Weld	 	 
	 
	 	 	 	 
	CONNECTICUT
	 	 	 	 
	 
	 	 	 	 
	Fairfield
	 	Middlesex	 	Tolland
	 
	 	 	 	 
	Hartford
	 	New Haven	 	Windham
	 
	 	 	 	 
	Litchfield
	 	New London	 	 
	 
	 	 	 	 
	DISTRICT OF COLUMBIA
	 	 	 	 
	 
	 	 	 	 
	District of Columbia
	 	 	 	 
	 
	 	 	 	 
	DELAWARE
	 	 	 	 
	 
	 	 	 	 
	Kent
	 	New Castle	 	Sussex
	 
	 	 	 	 
	FLORIDA
	 	 	 	 
	 
	 	 	 	 
	Alachua
	 	Baker	 	Bay

-6-

 

	 	 	 	 	 
	Bradford
	 	Hernando	 	Orange
	 
	 	 	 	 
	Brevard
	 	Highlands	 	Osceola
	 
	 	 	 	 
	Broward
	 	Hillsborough	 	Palm Beach
	 
	 	 	 	 
	Calhoun
	 	Holmes	 	Pasco
	 
	 	 	 	 
	Charlotte
	 	Indian River	 	Pinellas
	 
	 	 	 	 
	Citrus
	 	Jackson	 	Polk
	 
	 	 	 	 
	Clay
	 	Jefferson	 	Putnam
	 
	 	 	 	 
	Collier
	 	Lafayette	 	St. Johns
	 
	 	 	 	 
	Columbia
	 	Lake	 	St. Lucie
	 
	 	 	 	 
	De Soto
	 	Lee	 	Santa Rosa
	 
	 	 	 	 
	Dixie
	 	Leon	 	Sarasota
	 
	 	 	 	 
	Duval
	 	Levy	 	Seminole
	 
	 	 	 	 
	Escambia
	 	Liberty	 	Sumter
	 
	 	 	 	 
	Flagler
	 	Madison	 	Suwannee
	 
	 	 	 	 
	Franklin
	 	Manatee	 	Taylor
	 
	 	 	 	 
	Gadsden
	 	Marion	 	Union
	 
	 	 	 	 
	Gilchrist
	 	Martin	 	Volusia
	 
	 	 	 	 
	Glades
	 	Miami-Dade	 	Wakulla
	 
	 	 	 	 
	Gulf
	 	Monroe	 	Walton
	 
	 	 	 	 
	Hamilton
	 	Nassau	 	Washington
	 
	 	 	 	 
	Hardee
	 	Okaloosa	 	 
	 
	 	 	 	 
	Hendry
	 	Okeechobee	 	 
	 
	 	 	 	 
	GEORGIA
	 	 	 	 

-7-

 

	 	 	 	 	 
	Appling
	 	Chatham	 	Early
	 
	 	 	 	 
	Atkinson
	 	Chattahoochee	 	Echols
	 
	 	 	 	 
	Bacon
	 	Chattooga	 	Effingham
	 
	 	 	 	 
	Baker
	 	Cherokee	 	Elbert
	 
	 	 	 	 
	Baldwin
	 	Clarke	 	Emanuel
	 
	 	 	 	 
	Banks
	 	Clay	 	Evans
	 
	 	 	 	 
	Barrow
	 	Clayton	 	Fannin
	 
	 	 	 	 
	Bartow
	 	Clinch	 	Fayette
	 
	 	 	 	 
	Ben Hill
	 	Cobb	 	Floyd
	 
	 	 	 	 
	Berrien
	 	Coffee	 	Forsyth
	 
	 	 	 	 
	Bibb
	 	Colquitt	 	Franklin
	 
	 	 	 	 
	Bleckley
	 	Columbia	 	Fulton
	 
	 	 	 	 
	Brantley
	 	Cook	 	Gilmer
	 
	 	 	 	 
	Brooks
	 	Coweta	 	Glascock
	 
	 	 	 	 
	Bryan
	 	Crawford	 	Glynn
	 
	 	 	 	 
	Bulloch
	 	Crisp	 	Gordon
	 
	 	 	 	 
	Burke
	 	Dade	 	Grady
	 
	 	 	 	 
	Butts
	 	Dawson	 	Greene
	 
	 	 	 	 
	Calhoun
	 	Decatur	 	Gwinnett
	 
	 	 	 	 
	Camden
	 	De Kalb	 	Habersham
	 
	 	 	 	 
	Candler
	 	Dodge	 	Hall
	 
	 	 	 	 
	Carroll
	 	Dooly	 	Hancock
	 
	 	 	 	 
	Catoosa
	 	Dougherty	 	Haralson
	 
	 	 	 	 
	Charlton
	 	Douglas	 	Harris

-8-

 

	 	 	 	 	 
	Hart
	 	Marion	 	Schley
	 
	 	 	 	 
	Heard
	 	Meriwether	 	Screven
	 
	 	 	 	 
	Henry
	 	Miller	 	Seminole
	 
	 	 	 	 
	Houston
	 	Mitchell	 	Spalding
	 
	 	 	 	 
	Irwin
	 	Monroe	 	Stephens
	 
	 	 	 	 
	Jackson
	 	Montgomery	 	Stewart
	 
	 	 	 	 
	Jasper
	 	Morgan	 	Sumter
	 
	 	 	 	 
	Jeff Davis
	 	Murray	 	Talbot
	 
	 	 	 	 
	Jefferson
	 	Muscogee	 	Taliaferro
	 
	 	 	 	 
	Jenkins
	 	Newton	 	Tattnall
	 
	 	 	 	 
	Johnson
	 	Oconee	 	Taylor
	 
	 	 	 	 
	Jones
	 	Oglethorpe	 	Telfair
	 
	 	 	 	 
	Lamar
	 	Paulding	 	Terrell
	 
	 	 	 	 
	Lanier
	 	Peach	 	Thomas
	 
	 	 	 	 
	Laurens
	 	Pickens	 	Tift
	 
	 	 	 	 
	Lee
	 	Pierce	 	Toombs
	 
	 	 	 	 
	Liberty
	 	Pike	 	Towns
	 
	 	 	 	 
	Lincoln
	 	Polk	 	Treutlen
	 
	 	 	 	 
	Long
	 	Pulaski	 	Troup
	 
	 	 	 	 
	Lowndes
	 	Putnam	 	Turner
	 
	 	 	 	 
	Lumpkin
	 	Quitman	 	Twiggs
	 
	 	 	 	 
	McDuffie
	 	Rabun	 	Union
	 
	 	 	 	 
	McIntosh
	 	Randolph	 	Upson
	 
	 	 	 	 
	Macon
	 	Richmond	 	Walker
	 
	 	 	 	 
	Madison
	 	Rockdale	 	Walton

-9-

 

	 	 	 	 	 
	Ware
	 	Webster	 	Wilcox
	 
	 	 	 	 
	Warren
	 	Wheeler	 	Wilkes
	 
	 	 	 	 
	Washington
	 	White	 	Wilkinson
	 
	 	 	 	 
	Wayne
	 	Whitfield	 	Worth
	 
	 	 	 	 
	HAWAII
	 	 	 	 
	 
	 	 	 	 
	Hawaii
	 	Kalawao	 	Maui
	 
	 	 	 	 
	Honolulu
	 	Kauai	 	 
	 
	 	 	 	 
	IOWA
	 	 	 	 
	 
	 	 	 	 
	Adair
	 	Butler	 	Clinton
	 
	 	 	 	 
	Adams
	 	Calhoun	 	Crawford
	 
	 	 	 	 
	Allamakee
	 	Carroll	 	Dallas
	 
	 	 	 	 
	Appanoose
	 	Cass	 	Davis
	 
	 	 	 	 
	Audubon
	 	Cedar	 	Decatur
	 
	 	 	 	 
	Benton
	 	Cerro Gordo	 	Delaware
	 
	 	 	 	 
	Black Hawk
	 	Cherokee	 	Des Moines
	 
	 	 	 	 
	Boone
	 	Chickasaw	 	Dickinson
	 
	 	 	 	 
	Bremer
	 	Clarke	 	Dubuque
	 
	 	 	 	 
	Buchanan
	 	Clay	 	Emmet
	 
	 	 	 	 
	Buena Vista
	 	Clayton	 	Fayette

-10-

 

	 	 	 	 	 
	Floyd
	 	Lee	 	Pottawattamie
	 
	 	 	 	 
	Franklin
	 	Linn	 	Poweshiek
	 
	 	 	 	 
	Fremont
	 	Louisa	 	Ringgold
	 
	 	 	 	 
	Greene
	 	Lucas	 	Sac
	 
	 	 	 	 
	Grundy
	 	Lyon	 	Scott
	 
	 	 	 	 
	Guthrie
	 	Madison	 	Shelby
	 
	 	 	 	 
	Hamilton
	 	Mahaska	 	Sioux
	 
	 	 	 	 
	Hancock
	 	Marion	 	Story
	 
	 	 	 	 
	Hardin
	 	Marshall	 	Tama
	 
	 	 	 	 
	Harrison
	 	Mills	 	Taylor
	 
	 	 	 	 
	Henry
	 	Mitchell	 	Union
	 
	 	 	 	 
	Howard
	 	Monona	 	Van Buren
	 
	 	 	 	 
	Humboldt
	 	Monroe	 	Wapello
	 
	 	 	 	 
	Ida
	 	Montgomery	 	Warren
	 
	 	 	 	 
	Iowa
	 	Muscatine	 	Washington
	 
	 	 	 	 
	Jackson
	 	O’Brien	 	Wayne
	 
	 	 	 	 
	Jasper
	 	Osceola	 	Webster
	 
	 	 	 	 
	Jefferson
	 	Page	 	Winnebago
	 
	 	 	 	 
	Johnson
	 	Palo Alto	 	Winneshiek
	 
	 	 	 	 
	Jones
	 	Plymouth	 	Woodbury
	 
	 	 	 	 
	Keokuk
	 	Pocahontas	 	Worth
	 
	 	 	 	 
	Kossuth
	 	Polk	 	Wright
	 
	 	 	 	 
	IDAHO
	 	 	 	 

-11-

 

	 	 	 	 	 
	Ada
	 	Cassia	 	Lewis
	 
	 	 	 	 
	Adams
	 	Clark	 	Lincoln
	 
	 	 	 	 
	Bannock
	 	Clearwater	 	Madison
	 
	 	 	 	 
	Bear Lake
	 	Custer	 	Minidoka
	 
	 	 	 	 
	Benewah
	 	Elmore	 	Nez Perce
	 
	 	 	 	 
	Bingham
	 	Franklin	 	Oneida
	 
	 	 	 	 
	Blaine
	 	Fremont	 	Owyhee
	 
	 	 	 	 
	Boise
	 	Gem	 	Payette
	 
	 	 	 	 
	Bonner
	 	Gooding	 	Power
	 
	 	 	 	 
	Bonneville
	 	Idaho	 	Shoshone
	 
	 	 	 	 
	Boundary
	 	Jefferson	 	Teton
	 
	 	 	 	 
	Butte
	 	Jerome	 	Twin Falls
	 
	 	 	 	 
	Camas
	 	Kootenai	 	Valley
	 
	 	 	 	 
	Canyon
	 	Latah	 	Washington
	 
	 	 	 	 
	Caribou
	 	Lemhi	 	 
	 
	 	 	 	 
	ILLINOIS
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Bureau	 	Christian
	 
	 	 	 	 
	Alexander
	 	Calhoun	 	Clark
	 
	 	 	 	 
	Bond
	 	Carroll	 	Clay
	 
	 	 	 	 
	Boone
	 	Cass	 	Clinton
	 
	 	 	 	 
	Brown
	 	Champaign	 	Coles
	 
	 	 	 	 

-12-

 

	 	 	 	 	 
	Cook
	 	Jefferson	 	Mercer
	 
	 	 	 	 
	Crawford
	 	Jersey	 	Monroe
	 
	 	 	 	 
	Cumberland
	 	Jo Daviess	 	Montgomery
	 
	 	 	 	 
	DeKalb
	 	Johnson	 	Morgan
	 
	 	 	 	 
	De Witt
	 	Kane	 	Moultrie
	 
	 	 	 	 
	Douglas
	 	Kankakee	 	Ogle
	 
	 	 	 	 
	DuPage
	 	Kendall	 	Peoria
	 
	 	 	 	 
	Edgar
	 	Knox	 	Perry
	 
	 	 	 	 
	Edwards
	 	Lake	 	Piatt
	 
	 	 	 	 
	Effingham
	 	La Salle	 	Pike
	 
	 	 	 	 
	Fayette
	 	Lawrence	 	Pope
	 
	 	 	 	 
	Ford
	 	Lee	 	Pulaski
	 
	 	 	 	 
	Franklin
	 	Livingston	 	Putnam
	 
	 	 	 	 
	Fulton
	 	Logan	 	Randolph
	 
	 	 	 	 
	Gallatin
	 	McDonough	 	Richland
	 
	 	 	 	 
	Greene
	 	McHenry	 	Rock Island
	 
	 	 	 	 
	Grundy
	 	McLean	 	St. Clair
	 
	 	 	 	 
	Hamilton
	 	Macon	 	Saline
	 
	 	 	 	 
	Hancock
	 	Macoupin	 	Sangamon
	 
	 	 	 	 
	Hardin
	 	Madison	 	Schuyler
	 
	 	 	 	 
	Henderson
	 	Marion	 	Scott
	 
	 	 	 	 
	Henry
	 	Marshall	 	Shelby
	 
	 	 	 	 
	Iroquois
	 	Mason	 	Stark
	 
	 	 	 	 
	Jackson
	 	Massac	 	Stephenson
	 
	 	 	 	 
	Jasper
	 	Menard	 	Tazewell

-13-

 

	 	 	 	 	 
	Union
	 	Washington	 	Will
	 
	 	 	 	 
	Vermilion
	 	Wayne	 	Williamson
	 
	 	 	 	 
	Wabash
	 	White	 	Winnebago
	 
	 	 	 	 
	Warren
	 	Whiteside	 	Woodford
	 
	 	 	 	 
	INDIANA
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Delaware	 	Huntington
	 
	 	 	 	 
	Allen
	 	Dubois	 	Jackson
	 
	 	 	 	 
	Bartholomew
	 	Elkhart	 	Jasper
	 
	 	 	 	 
	Benton
	 	Fayette	 	Jay
	 
	 	 	 	 
	Blackford
	 	Floyd	 	Jefferson
	 
	 	 	 	 
	Boone
	 	Fountain	 	Jennings
	 
	 	 	 	 
	Brown
	 	Franklin	 	Johnson
	 
	 	 	 	 
	Carroll
	 	Fulton	 	Knox
	 
	 	 	 	 
	Cass
	 	Gibson	 	Kosciusko
	 
	 	 	 	 
	Clark
	 	Grant	 	Lagrange
	 
	 	 	 	 
	Clay
	 	Greene	 	Lake
	 
	 	 	 	 
	Clinton
	 	Hamilton	 	La Porte
	 
	 	 	 	 
	Crawford
	 	Hancock	 	Lawrence
	 
	 	 	 	 
	Daviess
	 	Harrison	 	Madison
	 
	 	 	 	 
	Dearborn
	 	Hendricks	 	Marion
	 
	 	 	 	 
	Decatur
	 	Henry	 	Marshall
	 
	 	 	 	 
	De Kalb
	 	Howard	 	Martin

-14-

 

	 	 	 	 	 
	Miami
	 	Pulaski	 	Tipton
	 
	 	 	 	 
	Monroe
	 	Putnam	 	Union
	 
	 	 	 	 
	Montgomery
	 	Randolph	 	Vanderburgh
	 
	 	 	 	 
	Morgan
	 	Ripley	 	Vermillion
	 
	 	 	 	 
	Newton
	 	Rush	 	Vigo
	 
	 	 	 	 
	Noble
	 	St. Joseph	 	Wabash
	 
	 	 	 	 
	Ohio
	 	Scott	 	Warren
	 
	 	 	 	 
	Orange
	 	Shelby	 	Warrick
	 
	 	 	 	 
	Owen
	 	Spencer	 	Washington
	 
	 	 	 	 
	Parke
	 	Starke	 	Wayne
	 
	 	 	 	 
	Perry
	 	Steuben	 	Wells
	 
	 	 	 	 
	Pike
	 	Sullivan	 	White
	 
	 	 	 	 
	Porter
	 	Switzerland	 	Whitley
	 
	 	 	 	 
	Posey
	 	Tippecanoe	 	 
	 
	 	 	 	 
	KANSAS
	 	 	 	 
	 
	 	 	 	 
	Allen
	 	Butler	 	Cloud
	 
	 	 	 	 
	Anderson
	 	Chase	 	Coffey
	 
	 	 	 	 
	Atchison
	 	Chautauqua	 	Comanche
	 
	 	 	 	 
	Barber
	 	Cherokee	 	Cowley
	 
	 	 	 	 
	Barton
	 	Cheyenne	 	Crawford
	 
	 	 	 	 
	Bourbon
	 	Clark	 	Decatur
	 
	 	 	 	 
	Brown
	 	Clay	 	Dickinson

-15-

 

	 	 	 	 	 
	Doniphan
	 	Kearny	 	Ottawa
	 
	 	 	 	 
	Douglas
	 	Kingman	 	Pawnee
	 
	 	 	 	 
	Edwards
	 	Kiowa	 	Phillips
	 
	 	 	 	 
	Elk
	 	Labette	 	Pottawatomie
	 
	 	 	 	 
	Ellis
	 	Lane	 	Pratt
	 
	 	 	 	 
	Ellsworth
	 	Leavenworth	 	Rawlins
	 
	 	 	 	 
	Finney
	 	Lincoln	 	Reno
	 
	 	 	 	 
	Ford
	 	Linn	 	Republic
	 
	 	 	 	 
	Franklin
	 	Logan	 	Rice
	 
	 	 	 	 
	Geary
	 	Lyon	 	Riley
	 
	 	 	 	 
	Gove
	 	McPherson	 	Rooks
	 
	 	 	 	 
	Graham
	 	Marion	 	Rush
	 
	 	 	 	 
	Grant
	 	Marshall	 	Russell
	 
	 	 	 	 
	Gray
	 	Meade	 	Saline
	 
	 	 	 	 
	Greeley
	 	Miami	 	Scott
	 
	 	 	 	 
	Greenwood
	 	Mitchell	 	Sedgwick
	 
	 	 	 	 
	Hamilton
	 	Montgomery	 	Seward
	 
	 	 	 	 
	Harper
	 	Morris	 	Shawnee
	 
	 	 	 	 
	Harvey
	 	Morton	 	Sheridan
	 
	 	 	 	 
	Haskell
	 	Nemaha	 	Sherman
	 
	 	 	 	 
	Hodgeman
	 	Neosho	 	Smith
	 
	 	 	 	 
	Jackson
	 	Ness	 	Stafford
	 
	 	 	 	 
	Jefferson
	 	Norton	 	Stanton
	 
	 	 	 	 
	Jewell
	 	Osage	 	Stevens
	 
	 	 	 	 
	Johnson
	 	Osborne	 	Sumner

-16-

 

	 	 	 	 	 
	Thomas
	 	Wallace	 	Wilson
	 
	 	 	 	 
	Trego
	 	Washington	 	Woodson
	 
	 	 	 	 
	Wabaunsee
	 	Wichita	 	Wyandotte
	 
	 	 	 	 
	KENTUCKY
	 	 	 	 
	 
	 	 	 	 
	Adair
	 	Campbell	 	Franklin
	 
	 	 	 	 
	Allen
	 	Carlisle	 	Fulton
	 
	 	 	 	 
	Anderson
	 	Carroll	 	Gallatin
	 
	 	 	 	 
	Ballard
	 	Carter	 	Garrard
	 
	 	 	 	 
	Barren
	 	Casey	 	Grant
	 
	 	 	 	 
	Bath
	 	Christian	 	Graves
	 
	 	 	 	 
	Bell
	 	Clark	 	Grayson
	 
	 	 	 	 
	Boone
	 	Clay	 	Green
	 
	 	 	 	 
	Bourbon
	 	Clinton	 	Greenup
	 
	 	 	 	 
	Boyd
	 	Crittenden	 	Hancock
	 
	 	 	 	 
	Boyle
	 	Cumberland	 	Hardin
	 
	 	 	 	 
	Bracken
	 	Daviess	 	Harlan
	 
	 	 	 	 
	Breathitt
	 	Edmonson	 	Harrison
	 
	 	 	 	 
	Breckinridge
	 	Elliott	 	Hart
	 
	 	 	 	 
	Bullitt
	 	Estill	 	Henderson
	 
	 	 	 	 
	Butler
	 	Fayette	 	Henry
	 
	 	 	 	 
	Caldwell
	 	Fleming	 	Hickman
	 
	 	 	 	 
	Calloway
	 	Floyd	 	Hopkins

-17-

 

	 	 	 	 	 
	Jackson
	 	Magoffin	 	Powell
	 
	 	 	 	 
	Jefferson
	 	Marion	 	Pulaski
	 
	 	 	 	 
	Jessamine
	 	Marshall	 	Robertson
	 
	 	 	 	 
	Johnson
	 	Martin	 	Rockcastle
	 
	 	 	 	 
	Kenton
	 	Mason	 	Rowan
	 
	 	 	 	 
	Knott
	 	Meade	 	Russell
	 
	 	 	 	 
	Knox
	 	Menifee	 	Scott
	 
	 	 	 	 
	Larue
	 	Mercer	 	Shelby
	 
	 	 	 	 
	Laurel
	 	Metcalfe	 	Simpson
	 
	 	 	 	 
	Lawrence
	 	Monroe	 	Spencer
	 
	 	 	 	 
	Lee
	 	Montgomery	 	Taylor
	 
	 	 	 	 
	Leslie
	 	Morgan	 	Todd
	 
	 	 	 	 
	Letcher
	 	Muhlenberg	 	Trigg
	 
	 	 	 	 
	Lewis
	 	Nelson	 	Trimble
	 
	 	 	 	 
	Lincoln
	 	Nicholas	 	Union
	 
	 	 	 	 
	Livingston
	 	Ohio	 	Warren
	 
	 	 	 	 
	Logan
	 	Oldham	 	Washington
	 
	 	 	 	 
	Lyon
	 	Owen	 	Wayne
	 
	 	 	 	 
	McCracken
	 	Owsley	 	Webster
	 
	 	 	 	 
	McCreary
	 	Pendleton	 	Whitley
	 
	 	 	 	 
	McLean
	 	Perry	 	Wolfe
	 
	 	 	 	 
	Madison
	 	Pike	 	Woodford
	 
	 	 	 	 
	LOUISIANA
	 	 	 	 

-18-

 

	 	 	 	 	 
	Acadia
	 	Iberia	 	St. Charles
	 
	 	 	 	 
	Allen
	 	Iberville	 	St. Helena
	 
	 	 	 	 
	Ascension
	 	Jackson	 	St. James
	 
	 	 	 	 
	Assumption
	 	Jefferson	 	St. John the Baptist
	 
	 	 	 	 
	Avoyelles
	 	Jefferson Davis	 	St. Landry
	 
	 	 	 	 
	Beauregard
	 	Lafayette	 	St. Martin
	 
	 	 	 	 
	Bienville
	 	Lafourche	 	St. Mary
	 
	 	 	 	 
	Bossier
	 	La Salle	 	St. Tammany
	 
	 	 	 	 
	Caddo
	 	Lincoln	 	Tangipahoa
	 
	 	 	 	 
	Calcasieu
	 	Livingston	 	Tensas
	 
	 	 	 	 
	Caldwell
	 	Madison	 	Terrebonne
	 
	 	 	 	 
	Cameron
	 	Morehouse	 	Union
	 
	 	 	 	 
	Catahoula
	 	Natchitoches	 	Vermilion
	 
	 	 	 	 
	Claiborne
	 	Orleans	 	Vernon
	 
	 	 	 	 
	Concordia
	 	Ouachita	 	Washington
	 
	 	 	 	 
	De Soto
	 	Plaquemines	 	Webster
	 
	 	 	 	 
	East Baton Rouge
	 	Pointe Coupee	 	West Baton Rouge
	 
	 	 	 	 
	East Carroll
	 	Rapides	 	West Carroll
	 
	 	 	 	 
	East Feliciana
	 	Red River	 	West Feliciana
	 
	 	 	 	 
	Evangeline
	 	Richland	 	Winn
	 
	 	 	 	 
	Franklin
	 	Sabine	 	 
	 
	 	 	 	 
	Grant
	 	St. Bernard	 	 

-19-

 

	 	 	 	 	 
	MASSACHUSETTS
	 	 	 	 
	 
	 	 	 	 
	Barnstable
	 	Franklin	 	Norfolk
	 
	 	 	 	 
	Berkshire
	 	Hampden	 	Plymouth
	 
	 	 	 	 
	Bristol
	 	Hampshire	 	Suffolk
	 
	 	 	 	 
	Dukes
	 	Middlesex	 	Worcester
	 
	 	 	 	 
	Essex
	 	Nantucket	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	MARYLAND
	 	 	 	 
	 
	 	 	 	 
	Allegany
	 	Dorchester	 	Queen Anne’s
	 
	 	 	 	 
	Anne Arundel
	 	Frederick	 	St. Mary’s
	 
	 	 	 	 
	Baltimore
	 	Garrett	 	Somerset
	 
	 	 	 	 
	Calvert
	 	Harford	 	Talbot
	 
	 	 	 	 
	Caroline
	 	Howard	 	Washington
	 
	 	 	 	 
	Carroll
	 	Kent	 	Wicomico
	 
	 	 	 	 
	Cecil
	 	Montgomery	 	Worcester
	 
	 	 	 	 
	Charles
	 	Prince George’s	 	Baltimore City
	 
	 	 	 	 
	MAINE
	 	 	 	 
	 
	 	 	 	 
	Androscoggin
	 	Cumberland	 	Hancock
	 
	 	 	 	 
	Aroostook
	 	Franklin	 	Kennebec

-20-

 

	 	 	 	 	 
	Knox
	 	Piscataquis	 	Washington
	 
	 	 	 	 
	Lincoln
	 	Sagadahoc	 	York
	 
	 	 	 	 
	Oxford
	 	Somerset	 	 
	 
	 	 	 	 
	Penobscot
	 	Waldo	 	 
	 
	 	 	 	 
	MICHIGAN
	 	 	 	 
	 
	 	 	 	 
	Alcona
	 	Clare	 	Iosco
	 
	 	 	 	 
	Alger
	 	Clinton	 	Iron
	 
	 	 	 	 
	Allegan
	 	Crawford	 	Isabella
	 
	 	 	 	 
	Alpena
	 	Delta	 	Jackson
	 
	 	 	 	 
	Antrim
	 	Dickinson	 	Kalamazoo
	 
	 	 	 	 
	Arenac
	 	Eaton	 	Kalkaska
	 
	 	 	 	 
	Baraga
	 	Emmet	 	Kent
	 
	 	 	 	 
	Barry
	 	Genesee	 	Keweenaw
	 
	 	 	 	 
	Bay
	 	Gladwin	 	Lake
	 
	 	 	 	 
	Benzie
	 	Gogebic	 	Lapeer
	 
	 	 	 	 
	Berrien
	 	Grand Traverse	 	Leelanau
	 
	 	 	 	 
	Branch
	 	Gratiot	 	Lenawee
	 
	 	 	 	 
	Calhoun
	 	Hillsdale	 	Livingston
	 
	 	 	 	 
	Cass
	 	Houghton	 	Luce
	 
	 	 	 	 
	Charlevoix
	 	Huron	 	Mackinac
	 
	 	 	 	 
	Cheboygan
	 	Ingham	 	Macomb
	 
	 	 	 	 
	Chippewa
	 	Ionia	 	Manistee

-21-

 

	 	 	 	 	 
	Marquette
	 	Oakland	 	St. Clair
	 
	 	 	 	 
	Mason
	 	Oceana	 	St. Joseph
	 
	 	 	 	 
	Mecosta
	 	Ogemaw	 	Sanilac
	 
	 	 	 	 
	Menominee
	 	Ontonagon	 	Schoolcraft
	 
	 	 	 	 
	Midland
	 	Osceola	 	Shiawassee
	 
	 	 	 	 
	Missaukee
	 	Oscoda	 	Tuscola
	 
	 	 	 	 
	Monroe
	 	Otsego	 	Van Buren
	 
	 	 	 	 
	Montcalm
	 	Ottawa	 	Washtenaw
	 
	 	 	 	 
	Montmorency
	 	Presque Isle	 	Wayne
	 
	 	 	 	 
	Muskegon
	 	Roscommon	 	Wexford
	 
	 	 	 	 
	Newaygo
	 	Saginaw	 	 
	 
	 	 	 	 
	MINNESOTA
	 	 	 	 
	 
	 	 	 	 
	Aitkin
	 	Cass	 	Douglas
	 
	 	 	 	 
	Anoka
	 	Chippewa	 	Faribault
	 
	 	 	 	 
	Becker
	 	Chisago	 	Fillmore
	 
	 	 	 	 
	Beltrami
	 	Clay	 	Freeborn
	 
	 	 	 	 
	Benton
	 	Clearwater	 	Goodhue
	 
	 	 	 	 
	Big Stone
	 	Cook	 	Grant
	 
	 	 	 	 
	Blue Earth
	 	Cottonwood	 	Hennepin
	 
	 	 	 	 
	Brown
	 	Crow Wing	 	Houston
	 
	 	 	 	 
	Carlton
	 	Dakota	 	Hubbard
	 
	 	 	 	 
	Carver
	 	Dodge	 	Isanti

-22-

 

	 	 	 	 	 
	Itasca
	 	Mower	 	St. Louis
	 
	 	 	 	 
	Jackson
	 	Murray	 	Scott
	 
	 	 	 	 
	Kanabec
	 	Nicollet	 	Sherburne
	 
	 	 	 	 
	Kandiyohi
	 	Nobles	 	Sibley
	 
	 	 	 	 
	Kittson
	 	Norman	 	Stearns
	 
	 	 	 	 
	Koochiching
	 	Olmsted	 	Steele
	 
	 	 	 	 
	Lac qui Parle
	 	Otter Tail	 	Stevens
	 
	 	 	 	 
	Lake
	 	Pennington	 	Swift
	 
	 	 	 	 
	Lake of the Woods
	 	Pine	 	Todd
	 
	 	 	 	 
	Le Sueur
	 	Pipestone	 	Traverse
	 
	 	 	 	 
	Lincoln
	 	Polk	 	Wabasha
	 
	 	 	 	 
	Lyon
	 	Pope	 	Wadena
	 
	 	 	 	 
	McLeod
	 	Ramsey	 	Waseca
	 
	 	 	 	 
	Mahnomen
	 	Red Lake	 	Washington
	 
	 	 	 	 
	Marshall
	 	Redwood	 	Watonwan
	 
	 	 	 	 
	Martin
	 	Renville	 	Wilkin
	 
	 	 	 	 
	Meeker
	 	Rice	 	Winona
	 
	 	 	 	 
	Mille Lacs
	 	Rock	 	Wright
	 
	 	 	 	 
	Morrison
	 	Roseau	 	Yellow Medicine
	 
	 	 	 	 
	MISSOURI
	 	 	 	 
	 
	 	 	 	 
	Adair
	 	Atchison	 	Barry
	 
	 	 	 	 
	Andrew
	 	Audrain	 	Barton

-23-

 

	 	 	 	 	 
	Bates
	 	De Kalb	 	Lincoln
	 
	 	 	 	 
	Benton
	 	Dent	 	Linn
	 
	 	 	 	 
	Bollinger
	 	Douglas	 	Livingston
	 
	 	 	 	 
	Boone
	 	Dunklin	 	McDonald
	 
	 	 	 	 
	Buchanan
	 	Franklin	 	Macon
	 
	 	 	 	 
	Butler
	 	Gasconade	 	Madison
	 
	 	 	 	 
	Caldwell
	 	Gentry	 	Maries
	 
	 	 	 	 
	Callaway
	 	Greene	 	Marion
	 
	 	 	 	 
	Camden
	 	Grundy	 	Mercer
	 
	 	 	 	 
	Cape Girardeau
	 	Harrison	 	Miller
	 
	 	 	 	 
	Carroll
	 	Henry	 	Mississippi
	 
	 	 	 	 
	Carter
	 	Hickory	 	Moniteau
	 
	 	 	 	 
	Cass
	 	Holt	 	Monroe
	 
	 	 	 	 
	Cedar
	 	Howard	 	Montgomery
	 
	 	 	 	 
	Chariton
	 	Howell	 	Morgan
	 
	 	 	 	 
	Christian
	 	Iron	 	New Madrid
	 
	 	 	 	 
	Clark
	 	Jackson	 	Newton
	 
	 	 	 	 
	Clay
	 	Jasper	 	Nodaway
	 
	 	 	 	 
	Clinton
	 	Jefferson	 	Oregon
	 
	 	 	 	 
	Cole
	 	Johnson	 	Osage
	 
	 	 	 	 
	Cooper
	 	Knox	 	Ozark
	 
	 	 	 	 
	Crawford
	 	Laclede	 	Pemiscot
	 
	 	 	 	 
	Dade
	 	Lafayette	 	Perry
	 
	 	 	 	 
	Dallas
	 	Lawrence	 	Pettis
	 
	 	 	 	 
	Daviess
	 	Lewis	 	Phelps
	 
	 	 	 	 

-24-

 

	 	 	 	 	 
	Pike
	 	Ste. Genevieve	 	Taney
	 
	 	 	 	 
	Platte
	 	St. Francois	 	Texas
	 
	 	 	 	 
	Polk
	 	St. Louis	 	Vernon
	 
	 	 	 	 
	Pulaski
	 	Saline	 	Warren
	 
	 	 	 	 
	Putnam
	 	Schuyler	 	Washington
	 
	 	 	 	 
	Ralls
	 	Scotland	 	Wayne
	 
	 	 	 	 
	Randolph
	 	Scott	 	Webster
	 
	 	 	 	 
	Ray
	 	Shannon	 	Worth
	 
	 	 	 	 
	Reynolds
	 	Shelby	 	Wright
	 
	 	 	 	 
	Ripley
	 	Stoddard	 	St. Louis City
	 
	 	 	 	 
	St. Charles
	 	Stone	 	 
	 
	 	 	 	 
	St. Clair
	 	Sullivan	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	MISSISSIPPI
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Choctaw	 	Franklin
	 
	 	 	 	 
	Alcorn
	 	Claiborne	 	George
	 
	 	 	 	 
	Amite
	 	Clarke	 	Greene
	 
	 	 	 	 
	Attala
	 	Clay	 	Grenada
	 
	 	 	 	 
	Benton
	 	Coahoma	 	Hancock
	 
	 	 	 	 
	Bolivar
	 	Copiah	 	Harrison
	 
	 	 	 	 
	Calhoun
	 	Covington	 	Hinds
	 
	 	 	 	 
	Carroll
	 	DeSoto	 	Holmes
	 
	 	 	 	 
	Chickasaw
	 	Forrest	 	Humphreys

-25-

 

	 	 	 	 	 
	Issaquena
	 	Marshall	 	Stone
	 
	 	 	 	 
	Itawamba
	 	Monroe	 	Sunflower
	 
	 	 	 	 
	Jackson
	 	Montgomery	 	Tallahatchie
	 
	 	 	 	 
	Jasper
	 	Neshoba	 	Tate
	 
	 	 	 	 
	Jefferson
	 	Newton	 	Tippah
	 
	 	 	 	 
	Jefferson Davis
	 	Noxubee	 	Tishomingo
	 
	 	 	 	 
	Jones
	 	Oktibbeha	 	Tunica
	 
	 	 	 	 
	Kemper
	 	Panola	 	Union
	 
	 	 	 	 
	Lafayette
	 	Pearl River	 	Walthall
	 
	 	 	 	 
	Lamar
	 	Perry	 	Warren
	 
	 	 	 	 
	Lauderdale
	 	Pike	 	Washington
	 
	 	 	 	 
	Lawrence
	 	Pontotoc	 	Wayne
	 
	 	 	 	 
	Leake
	 	Prentiss	 	Webster
	 
	 	 	 	 
	Lee
	 	Quitman	 	Wilkinson
	 
	 	 	 	 
	Leflore
	 	Rankin	 	Winston
	 
	 	 	 	 
	Lincoln
	 	Scott	 	Yalobusha
	 
	 	 	 	 
	Lowndes
	 	Sharkey	 	Yazoo
	 
	 	 	 	 
	Madison
	 	Simpson	 	 
	 
	 	 	 	 
	Marion
	 	Smith	 	 
	 
	 	 	 	 
	MONTANA
	 	 	 	 
	 
	 	 	 	 
	Beaverhead
	 	Blaine	 	Carbon
	 
	 	 	 	 
	Big Horn
	 	Broadwater	 	Carter

-26-

 

	 	 	 	 	 
	Cascade
	 	Lake	 	Ravalli
	 
	 	 	 	 
	Chouteau
	 	Lewis and Clark	 	Richland
	 
	 	 	 	 
	Custer
	 	Liberty	 	Roosevelt
	 
	 	 	 	 
	Daniels
	 	Lincoln	 	Rosebud
	 
	 	 	 	 
	Dawson
	 	McCone	 	Sanders
	 
	 	 	 	 
	Deer Lodge
	 	Madison	 	Sheridan
	 
	 	 	 	 
	Fallon
	 	Meagher	 	Silver Bow
	 
	 	 	 	 
	Fergus
	 	Mineral	 	Stillwater
	 
	 	 	 	 
	Flathead
	 	Missoula	 	Sweet Grass
	 
	 	 	 	 
	Gallatin
	 	Musselshell	 	Teton
	 
	 	 	 	 
	Garfield
	 	Park	 	Toole
	 
	 	 	 	 
	Glacier
	 	Petroleum	 	Treasure
	 
	 	 	 	 
	Golden Valley
	 	Phillips	 	Valley
	 
	 	 	 	 
	Granite
	 	Pondera	 	Wheatland
	 
	 	 	 	 
	Hill
	 	Powder River	 	Wibaux
	 
	 	 	 	 
	Jefferson
	 	Powell	 	Yellowstone
	 
	 	 	 	 
	Judith Basin
	 	Prairie	 	Yellowstone National Park
	 
	 	 	 	 
	NORTH CAROLINA
	 	 	 	 
	 
	 	 	 	 
	Alamance
	 	Ashe	 	Bladen
	 
	 	 	 	 
	Alexander
	 	Avery	 	Brunswick
	 
	 	 	 	 
	Alleghany
	 	Beaufort	 	Buncombe
	 
	 	 	 	 
	Anson
	 	Bertie	 	Burke

-27-

 

	 	 	 	 	 
	Cabarrus
	 	Graham	 	Moore
	 
	 	 	 	 
	Caldwell
	 	Granville	 	Nash
	 
	 	 	 	 
	Camden
	 	Greene	 	New Hanover
	 
	 	 	 	 
	Carteret
	 	Guilford	 	Northampton
	 
	 	 	 	 
	Caswell
	 	Halifax	 	Onslow
	 
	 	 	 	 
	Catawba
	 	Harnett	 	Orange
	 
	 	 	 	 
	Chatham
	 	Haywood	 	Pamlico
	 
	 	 	 	 
	Cherokee
	 	Henderson	 	Pasquotank
	 
	 	 	 	 
	Chowan
	 	Hertford	 	Pender
	 
	 	 	 	 
	Clay
	 	Hoke	 	Perquimans
	 
	 	 	 	 
	Cleveland
	 	Hyde	 	Person
	 
	 	 	 	 
	Columbus
	 	Iredell	 	Pitt
	 
	 	 	 	 
	Craven
	 	Jackson	 	Polk
	 
	 	 	 	 
	Cumberland
	 	Johnston	 	Randolph
	 
	 	 	 	 
	Currituck
	 	Jones	 	Richmond
	 
	 	 	 	 
	Dare
	 	Lee	 	Robeson
	 
	 	 	 	 
	Davidson
	 	Lenoir	 	Rockingham
	 
	 	 	 	 
	Davie
	 	Lincoln	 	Rowan
	 
	 	 	 	 
	Duplin
	 	McDowell	 	Rutherford
	 
	 	 	 	 
	Durham
	 	Macon	 	Sampson
	 
	 	 	 	 
	Edgecombe
	 	Madison	 	Scotland
	 
	 	 	 	 
	Forsyth
	 	Martin	 	Stanly
	 
	 	 	 	 
	Franklin
	 	Mecklenburg	 	Stokes
	 
	 	 	 	 
	Gaston
	 	Mitchell	 	Surry
	 
	 	 	 	 
	Gates
	 	Montgomery	 	Swain

-28-

 

	 	 	 	 	 
	Transylvania
	 	Warren	 	Wilson
	 
	 	 	 	 
	Tyrrell
	 	Washington	 	Yadkin
	 
	 	 	 	 
	Union
	 	Watauga	 	Yancey
	 
	 	 	 	 
	Vance
	 	Wayne	 	 
	 
	 	 	 	 
	Wake
	 	Wilkes	 	 
	 
	 	 	 	 
	NORTH DAKOTA
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Golden Valley	 	Oliver
	 
	 	 	 	 
	Barnes
	 	Grand Forks	 	Pembina
	 
	 	 	 	 
	Benson
	 	Grant	 	Pierce
	 
	 	 	 	 
	Billings
	 	Griggs	 	Ramsey
	 
	 	 	 	 
	Bottineau
	 	Hettinger	 	Ransom
	 
	 	 	 	 
	Bowman
	 	Kidder	 	Renville
	 
	 	 	 	 
	Burke
	 	La Moure	 	Richland
	 
	 	 	 	 
	Burleigh
	 	Logan	 	Rolette
	 
	 	 	 	 
	Cass
	 	McHenry	 	Sargent
	 
	 	 	 	 
	Cavalier
	 	McIntosh	 	Sheridan
	 
	 	 	 	 
	Dickey
	 	McKenzie	 	Sioux
	 
	 	 	 	 
	Divide
	 	McLean	 	Slope
	 
	 	 	 	 
	Dunn
	 	Mercer	 	Stark
	 
	 	 	 	 
	Eddy
	 	Morton	 	Steele
	 
	 	 	 	 
	Emmons
	 	Mountrail	 	Stutsman
	 
	 	 	 	 
	Foster
	 	Nelson	 	Towner

-29-

 

	 	 	 	 	 
	Traill
	 	Ward	 	Williams
	 
	 	 	 	 
	Walsh
	 	Wells	 	 
	 
	 	 	 	 
	NEBRASKA
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Cuming	 	Greeley
	 
	 	 	 	 
	Antelope
	 	Custer	 	Hall
	 
	 	 	 	 
	Arthur
	 	Dakota	 	Hamilton
	 
	 	 	 	 
	Banner
	 	Dawes	 	Harlan
	 
	 	 	 	 
	Blaine
	 	Dawson	 	Hayes
	 
	 	 	 	 
	Boone
	 	Deuel	 	Hitchcock
	 
	 	 	 	 
	Box Butte
	 	Dixon	 	Holt
	 
	 	 	 	 
	Boyd
	 	Dodge	 	Hooker
	 
	 	 	 	 
	Brown
	 	Douglas	 	Howard
	 
	 	 	 	 
	Buffalo
	 	Dundy	 	Jefferson
	 
	 	 	 	 
	Burt
	 	Fillmore	 	Johnson
	 
	 	 	 	 
	Butler
	 	Franklin	 	Kearney
	 
	 	 	 	 
	Cass
	 	Frontier	 	Keith
	 
	 	 	 	 
	Cedar
	 	Furnas	 	Keya Paha
	 
	 	 	 	 
	Chase
	 	Gage	 	Kimball
	 
	 	 	 	 
	Cherry
	 	Garden	 	Knox
	 
	 	 	 	 
	Cheyenne
	 	Garfield	 	Lancaster
	 
	 	 	 	 
	Clay
	 	Gosper	 	Lincoln
	 
	 	 	 	 
	Colfax
	 	Grant	 	Logan

-30-

 

	 	 	 	 	 
	Loup
	 	Pierce	 	Sherman
	 
	 	 	 	 
	McPherson
	 	Platte	 	Sioux
	 
	 	 	 	 
	Madison
	 	Polk	 	Stanton
	 
	 	 	 	 
	Merrick
	 	Red Willow	 	Thayer
	 
	 	 	 	 
	Morrill
	 	Richardson	 	Thomas
	 
	 	 	 	 
	Nance
	 	Rock	 	Thurston
	 
	 	 	 	 
	Nemaha
	 	Saline	 	Valley
	 
	 	 	 	 
	Nuckolls
	 	Sarpy	 	Washington
	 
	 	 	 	 
	Otoe
	 	Saunders	 	Wayne
	 
	 	 	 	 
	Pawnee
	 	Scotts Bluff	 	Webster
	 
	 	 	 	 
	Perkins
	 	Seward	 	Wheeler
	 
	 	 	 	 
	Phelps
	 	Sheridan	 	York
	 
	 	 	 	 
	NEW HAMPSHIRE
	 	 	 	 
	 
	 	 	 	 
	Belknap
	 	Grafton	 	Strafford
	 
	 	 	 	 
	Carroll
	 	Hillsborough	 	Sullivan
	 
	 	 	 	 
	Cheshire
	 	Merrimack	 	 
	 
	 	 	 	 
	Coos
	 	Rockingham	 	 
	 
	 	 	 	 
	NEW JERSEY
	 	 	 	 
	 
	 	 	 	 
	Atlantic
	 	Bergen	 	Burlington

-31-

 

	 	 	 	 	 
	Camden
	 	Hunterdon	 	Passaic
	 
	 	 	 	 
	Cape May
	 	Mercer	 	Salem
	 
	 	 	 	 
	Cumberland
	 	Middlesex	 	Somerset
	 
	 	 	 	 
	Essex
	 	Monmouth	 	Sussex
	 
	 	 	 	 
	Gloucester
	 	Morris	 	Union
	 
	 	 	 	 
	Hudson
	 	Ocean	 	Warren
	 
	 	 	 	 
	NEW MEXICO
	 	 	 	 
	 
	 	 	 	 
	Bernalillo
	 	Harding	 	Roosevelt
	 
	 	 	 	 
	Catron
	 	Hidalgo	 	Sandoval
	 
	 	 	 	 
	Chaves
	 	Lea	 	San Juan
	 
	 	 	 	 
	Cibola
	 	Lincoln	 	San Miguel
	 
	 	 	 	 
	Colfax
	 	Los Alamos	 	Santa Fe
	 
	 	 	 	 
	Curry
	 	Luna	 	Sierra
	 
	 	 	 	 
	De Baca
	 	McKinley	 	Socorro
	 
	 	 	 	 
	Dona Ana
	 	Mora	 	Taos
	 
	 	 	 	 
	Eddy
	 	Otero	 	Torrance
	 
	 	 	 	 
	Grant
	 	Quay	 	Union
	 
	 	 	 	 
	Guadalupe
	 	Rio Arriba	 	Valencia
	 
	 	 	 	 
	NEVADA
	 	 	 	 

-32-

 

	 	 	 	 	 
	Churchill
	 	Humboldt	 	Pershing
	 
	 	 	 	 
	Clark
	 	Lander	 	Storey
	 
	 	 	 	 
	Douglas
	 	Lincoln	 	Washoe
	 
	 	 	 	 
	Elko
	 	Lyon	 	White Pine
	 
	 	 	 	 
	Esmeralda
	 	Mineral	 	Carson City
	 
	 	 	 	 
	Eureka
	 	Nye	 	 
	 
	 	 	 	 
	NEW YORK
	 	 	 	 
	 
	 	 	 	 
	Albany
	 	Essex	 	New York
	 
	 	 	 	 
	Allegany
	 	Franklin	 	Niagara
	 
	 	 	 	 
	Bronx
	 	Fulton	 	Oneida
	 
	 	 	 	 
	Broome
	 	Genesee	 	Onondaga
	 
	 	 	 	 
	Cattaraugus
	 	Greene	 	Ontario
	 
	 	 	 	 
	Cayuga
	 	Hamilton	 	Orange
	 
	 	 	 	 
	Chautauqua
	 	Herkimer	 	Orleans
	 
	 	 	 	 
	Chemung
	 	Jefferson	 	Oswego
	 
	 	 	 	 
	Chenango
	 	Kings	 	Otsego
	 
	 	 	 	 
	Clinton
	 	Lewis	 	Putnam
	 
	 	 	 	 
	Columbia
	 	Livingston	 	Queens
	 
	 	 	 	 
	Cortland
	 	Madison	 	Rensselaer
	 
	 	 	 	 
	Delaware
	 	Monroe	 	Richmond
	 
	 	 	 	 
	Dutchess
	 	Montgomery	 	Rockland
	 
	 	 	 	 
	Erie
	 	Nassau	 	St. Lawrence

-33-

 

	 	 	 	 	 
	Saratoga
	 	Suffolk	 	Washington
	 
	 	 	 	 
	Schenectady
	 	Sullivan	 	Wayne
	 
	 	 	 	 
	Schoharie
	 	Tioga	 	Westchester
	 
	 	 	 	 
	Schuyler
	 	Tompkins	 	Wyoming
	 
	 	 	 	 
	Seneca
	 	Ulster	 	Yates
	 
	 	 	 	 
	Steuben
	 	Warren	 	 
	 
	 	 	 	 
	OHIO
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Columbiana	 	Greene
	 
	 	 	 	 
	Allen
	 	Coshocton	 	Guernsey
	 
	 	 	 	 
	Ashland
	 	Crawford	 	Hamilton
	 
	 	 	 	 
	Ashtabula
	 	Cuyahoga	 	Hancock
	 
	 	 	 	 
	Athens
	 	Darke	 	Hardin
	 
	 	 	 	 
	Auglaize
	 	Defiance	 	Harrison
	 
	 	 	 	 
	Belmont
	 	Delaware	 	Henry
	 
	 	 	 	 
	Brown
	 	Erie	 	Highland
	 
	 	 	 	 
	Butler
	 	Fairfield	 	Hocking
	 
	 	 	 	 
	Carroll
	 	Fayette	 	Holmes
	 
	 	 	 	 
	Champaign
	 	Franklin	 	Huron
	 
	 	 	 	 
	Clark
	 	Fulton	 	Jackson
	 
	 	 	 	 
	Clermont
	 	Gallia	 	Jefferson
	 
	 	 	 	 
	Clinton
	 	Geauga	 	Knox

-34-

 

	 	 	 	 	 
	Lake
	 	Morrow	 	Shelby
	 
	 	 	 	 
	Lawrence
	 	Muskingum	 	Stark
	 
	 	 	 	 
	Licking
	 	Noble	 	Summit
	 
	 	 	 	 
	Logan
	 	Ottawa	 	Trumbull
	 
	 	 	 	 
	Lorain
	 	Paulding	 	Tuscarawas
	 
	 	 	 	 
	Lucas
	 	Perry	 	Union
	 
	 	 	 	 
	Madison
	 	Pickaway	 	Van Wert
	 
	 	 	 	 
	Mahoning
	 	Pike	 	Vinton
	 
	 	 	 	 
	Marion
	 	Portage	 	Warren
	 
	 	 	 	 
	Medina
	 	Preble	 	Washington
	 
	 	 	 	 
	Meigs
	 	Putnam	 	Wayne
	 
	 	 	 	 
	Mercer
	 	Richland	 	Williams
	 
	 	 	 	 
	Miami
	 	Ross	 	Wood
	 
	 	 	 	 
	Monroe
	 	Sandusky	 	Wyandot
	 
	 	 	 	 
	Montgomery
	 	Scioto	 	 
	 
	 	 	 	 
	Morgan
	 	Seneca	 	 
	 
	 	 	 	 
	OKLAHOMA
	 	 	 	 
	 
	 	 	 	 
	Adair
	 	Blaine	 	Cherokee
	 
	 	 	 	 
	Alfalfa
	 	Bryan	 	Choctaw
	 
	 	 	 	 
	Atoka
	 	Caddo	 	Cimarron
	 
	 	 	 	 
	Beaver
	 	Canadian	 	Cleveland
	 
	 	 	 	 
	Beckham
	 	Carter	 	Coal

-35-

 

	 	 	 	 	 
	Comanche
	 	Kingfisher	 	Ottawa
	 
	 	 	 	 
	Cotton
	 	Kiowa	 	Pawnee
	 
	 	 	 	 
	Craig
	 	Latimer	 	Payne
	 
	 	 	 	 
	Creek
	 	Le Flore	 	Pittsburg
	 
	 	 	 	 
	Custer
	 	Lincoln	 	Pontotoc
	 
	 	 	 	 
	Delaware
	 	Logan	 	Pottawatomie
	 
	 	 	 	 
	Dewey
	 	Love	 	Pushmataha
	 
	 	 	 	 
	Ellis
	 	McClain	 	Roger Mills
	 
	 	 	 	 
	Garfield
	 	McCurtain	 	Rogers
	 
	 	 	 	 
	Garvin
	 	McIntosh	 	Seminole
	 
	 	 	 	 
	Grady
	 	Major	 	Sequoyah
	 
	 	 	 	 
	Grant
	 	Marshall	 	Stephens
	 
	 	 	 	 
	Greer
	 	Mayes	 	Texas
	 
	 	 	 	 
	Harmon
	 	Murray	 	Tillman
	 
	 	 	 	 
	Harper
	 	Muskogee	 	Tulsa
	 
	 	 	 	 
	Haskell
	 	Noble	 	Wagoner
	 
	 	 	 	 
	Hughes
	 	Nowata	 	Washington
	 
	 	 	 	 
	Jackson
	 	Okfuskee	 	Washita
	 
	 	 	 	 
	Jefferson
	 	Oklahoma	 	Woods
	 
	 	 	 	 
	Johnston
	 	Okmulgee	 	Woodward
	 
	 	 	 	 
	Kay
	 	Osage	 	 
	 
	 	 	 	 
	OREGON
	 	 	 	 

-36-

 

	 	 	 	 	 
	Baker
	 	Harney	 	Morrow
	 
	 	 	 	 
	Benton
	 	Hood River	 	Multnomah
	 
	 	 	 	 
	Clackamas
	 	Jackson	 	Polk
	 
	 	 	 	 
	Clatsop
	 	Jefferson	 	Sherman
	 
	 	 	 	 
	Columbia
	 	Josephine	 	Tillamook
	 
	 	 	 	 
	Coos
	 	Klamath	 	Umatilla
	 
	 	 	 	 
	Crook
	 	Lake	 	Union
	 
	 	 	 	 
	Curry
	 	Lane	 	Wallowa
	 
	 	 	 	 
	Deschutes
	 	Lincoln	 	Wasco
	 
	 	 	 	 
	Douglas
	 	Linn	 	Washington
	 
	 	 	 	 
	Gilliam
	 	Malheur	 	Wheeler
	 
	 	 	 	 
	Grant
	 	Marion	 	Yamhill
	 
	 	 	 	 
	PENNSYLVANIA
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Butler	 	Columbia
	 
	 	 	 	 
	Allegheny
	 	Cambria	 	Crawford
	 
	 	 	 	 
	Armstrong
	 	Cameron	 	Cumberland
	 
	 	 	 	 
	Beaver
	 	Carbon	 	Dauphin
	 
	 	 	 	 
	Bedford
	 	Centre	 	Delaware
	 
	 	 	 	 
	Berks
	 	Chester	 	Elk
	 
	 	 	 	 
	Blair
	 	Clarion	 	Erie
	 
	 	 	 	 
	Bradford
	 	Clearfield	 	Fayette
	 
	 	 	 	 
	Bucks
	 	Clinton	 	Forest

-37-

 

	 	 	 	 	 
	Franklin
	 	McKean	 	Somerset
	 
	 	 	 	 
	Fulton
	 	Mercer	 	Sullivan
	 
	 	 	 	 
	Greene
	 	Mifflin	 	Susquehanna
	 
	 	 	 	 
	Huntingdon
	 	Monroe	 	Tioga
	 
	 	 	 	 
	Indiana
	 	Montgomery	 	Union
	 
	 	 	 	 
	Jefferson
	 	Montour	 	Venango
	 
	 	 	 	 
	Juniata
	 	Northampton	 	Warren
	 
	 	 	 	 
	Lackawanna
	 	Northumberland	 	Washington
	 
	 	 	 	 
	Lancaster
	 	Perry	 	Wayne
	 
	 	 	 	 
	Lawrence
	 	Philadelphia	 	Westmoreland
	 
	 	 	 	 
	Lebanon
	 	Pike	 	Wyoming
	 
	 	 	 	 
	Lehigh
	 	Potter	 	York
	 
	 	 	 	 
	Luzerne
	 	Schuylkill	 	 
	 
	 	 	 	 
	Lycoming
	 	Snyder	 	 
	 
	 	 	 	 
	RHODE ISLAND
	 	 	 	 
	 
	 	 	 	 
	Bristol
	 	Newport	 	Washington
	 
	 	 	 	 
	Kent
	 	Providence	 	 
	 
	 	 	 	 
	SOUTH CAROLINA
	 	 	 	 
	 
	 	 	 	 
	Abbeville
	 	Aiken	 	Allendale

-38-

 

	 	 	 	 	 
	Anderson
	 	Edgefield	 	Marion
	 
	 	 	 	 
	Bamberg
	 	Fairfield	 	Marlboro
	 
	 	 	 	 
	Barnwell
	 	Florence	 	Newberry
	 
	 	 	 	 
	Beaufort
	 	Georgetown	 	Oconee
	 
	 	 	 	 
	Berkeley
	 	Greenville	 	Orangeburg
	 
	 	 	 	 
	Calhoun
	 	Greenwood	 	Pickens
	 
	 	 	 	 
	Charleston
	 	Hampton	 	Richland
	 
	 	 	 	 
	Cherokee
	 	Horry	 	Saluda
	 
	 	 	 	 
	Chester
	 	Jasper	 	Spartanburg
	 
	 	 	 	 
	Chesterfield
	 	Kershaw	 	Sumter
	 
	 	 	 	 
	Clarendon
	 	Lancaster	 	Union
	 
	 	 	 	 
	Colleton
	 	Laurens	 	Williamsburg
	 
	 	 	 	 
	Darlington
	 	Lee	 	York
	 
	 	 	 	 
	Dillon
	 	Lexington	 	 
	 
	 	 	 	 
	Dorchester
	 	McCormick	 	 
	 
	 	 	 	 
	SOUTH DAKOTA
	 	 	 	 
	 
	 	 	 	 
	Aurora
	 	Brule	 	Clay
	 
	 	 	 	 
	Beadle
	 	Buffalo	 	Codington
	 
	 	 	 	 
	Bennett
	 	Butte	 	Corson
	 
	 	 	 	 
	Bon Homme
	 	Campbell	 	Custer
	 
	 	 	 	 
	Brookings
	 	Charles Mix	 	Davison
	 
	 	 	 	 
	Brown
	 	Clark	 	Day

-39-

 

	 	 	 	 	 
	Deuel
	 	Jackson	 	Pennington
	 
	 	 	 	 
	Dewey
	 	Jerauld	 	Perkins
	 
	 	 	 	 
	Douglas
	 	Jones	 	Potter
	 
	 	 	 	 
	Edmunds
	 	Kingsbury	 	Roberts
	 
	 	 	 	 
	Fall River
	 	Lake	 	Sanborn
	 
	 	 	 	 
	Faulk
	 	Lawrence	 	Shannon
	 
	 	 	 	 
	Grant
	 	Lincoln	 	Spink
	 
	 	 	 	 
	Gregory
	 	Lyman	 	Stanley
	 
	 	 	 	 
	Haakon
	 	McCook	 	Sully
	 
	 	 	 	 
	Hamlin
	 	McPherson	 	Todd
	 
	 	 	 	 
	Hand
	 	Marshall	 	Tripp
	 
	 	 	 	 
	Hanson
	 	Meade	 	Turner
	 
	 	 	 	 
	Harding
	 	Mellette	 	Union
	 
	 	 	 	 
	Hughes
	 	Miner	 	Walworth
	 
	 	 	 	 
	Hutchinson
	 	Minnehaha	 	Yankton
	 
	 	 	 	 
	Hyde
	 	Moody	 	Ziebach
	 
	 	 	 	 
	TENNESSEE
	 	 	 	 
	 
	 	 	 	 
	Anderson
	 	Bradley	 	Cheatham
	 
	 	 	 	 
	Bedford
	 	Campbell	 	Chester
	 
	 	 	 	 
	Benton
	 	Cannon	 	Claiborne
	 
	 	 	 	 
	Bledsoe
	 	Carroll	 	Clay
	 
	 	 	 	 
	Blount
	 	Carter	 	Cocke
	 
	 	 	 	 

-40-

 

	 	 	 	 	 
	Coffee
	 	Hickman	 	Obion
	 
	 	 	 	 
	Crockett
	 	Houston	 	Overton
	 
	 	 	 	 
	Cumberland
	 	Humphreys	 	Perry
	 
	 	 	 	 
	Davidson
	 	Jackson	 	Pickett
	 
	 	 	 	 
	Decatur
	 	Jefferson	 	Polk
	 
	 	 	 	 
	DeKalb
	 	Johnson	 	Putnam
	 
	 	 	 	 
	Dickson
	 	Knox	 	Rhea
	 
	 	 	 	 
	Dyer
	 	Lake	 	Roane
	 
	 	 	 	 
	Fayette
	 	Lauderdale	 	Robertson
	 
	 	 	 	 
	Fentress
	 	Lawrence	 	Rutherford
	 
	 	 	 	 
	Franklin
	 	Lewis	 	Scott
	 
	 	 	 	 
	Gibson
	 	Lincoln	 	Sequatchie
	 
	 	 	 	 
	Giles
	 	Loudon	 	Sevier
	 
	 	 	 	 
	Grainger
	 	McMinn	 	Shelby
	 
	 	 	 	 
	Greene
	 	McNairy	 	Smith
	 
	 	 	 	 
	Grundy
	 	Macon	 	Stewart
	 
	 	 	 	 
	Hamblen
	 	Madison	 	Sullivan
	 
	 	 	 	 
	Hamilton
	 	Marion	 	Sumner
	 
	 	 	 	 
	Hancock
	 	Marshall	 	Tipton
	 
	 	 	 	 
	Hardeman
	 	Maury	 	Trousdale
	 
	 	 	 	 
	Hardin
	 	Meigs	 	Unicoi
	 
	 	 	 	 
	Hawkins
	 	Monroe	 	Union
	 
	 	 	 	 
	Haywood
	 	Montgomery	 	Van Buren
	 
	 	 	 	 
	Henderson
	 	Moore	 	Warren
	 
	 	 	 	 
	Henry
	 	Morgan	 	Washington

-41-

 

	 	 	 	 	 
	Wayne
	 	White	 	Wilson
	 
	 	 	 	 
	Weakley
	 	Williamson	 	 
	 
	 	 	 	 
	TEXAS
	 	 	 	 
	 
	 	 	 	 
	Anderson
	 	Brazoria	 	Clay
	 
	 	 	 	 
	Andrews
	 	Brazos	 	Cochran
	 
	 	 	 	 
	Angelina
	 	Brewster	 	Coke
	 
	 	 	 	 
	Aransas
	 	Briscoe	 	Coleman
	 
	 	 	 	 
	Archer
	 	Brooks	 	Collin
	 
	 	 	 	 
	Armstrong
	 	Brown	 	Collingsworth
	 
	 	 	 	 
	Atascosa
	 	Burleson	 	Colorado
	 
	 	 	 	 
	Austin
	 	Burnet	 	Comal
	 
	 	 	 	 
	Bailey
	 	Caldwell	 	Comanche
	 
	 	 	 	 
	Bandera
	 	Calhoun	 	Concho
	 
	 	 	 	 
	Bastrop
	 	Callahan	 	Cooke
	 
	 	 	 	 
	Baylor
	 	Cameron	 	Coryell
	 
	 	 	 	 
	Bee
	 	Camp	 	Cottle
	 
	 	 	 	 
	Bell
	 	Carson	 	Crane
	 
	 	 	 	 
	Bexar
	 	Cass	 	Crockett
	 
	 	 	 	 
	Blanco
	 	Castro	 	Crosby
	 
	 	 	 	 
	Borden
	 	Chambers	 	Culberson
	 
	 	 	 	 
	Bosque
	 	Cherokee	 	Dallam
	 
	 	 	 	 
	Bowie
	 	Childress	 	Dallas

-42-

 

	 	 	 	 	 
	Dawson
	 	Gaines	 	Hidalgo
	 
	 	 	 	 
	Deaf Smith
	 	Galveston	 	Hill
	 
	 	 	 	 
	Delta
	 	Garza	 	Hockley
	 
	 	 	 	 
	Denton
	 	Gillespie	 	Hood
	 
	 	 	 	 
	De Witt
	 	Glasscock	 	Hopkins
	 
	 	 	 	 
	Dickens
	 	Goliad	 	Houston
	 
	 	 	 	 
	Dimmit
	 	Gonzales	 	Howard
	 
	 	 	 	 
	Donley
	 	Gray	 	Hudspeth
	 
	 	 	 	 
	Duval
	 	Grayson	 	Hunt
	 
	 	 	 	 
	Eastland
	 	Gregg	 	Hutchinson
	 
	 	 	 	 
	Ector
	 	Grimes	 	Irion
	 
	 	 	 	 
	Edwards
	 	Guadalupe	 	Jack
	 
	 	 	 	 
	Ellis
	 	Hale	 	Jackson
	 
	 	 	 	 
	El Paso
	 	Hall	 	Jasper
	 
	 	 	 	 
	Erath
	 	Hamilton	 	Jeff Davis
	 
	 	 	 	 
	Falls
	 	Hansford	 	Jefferson
	 
	 	 	 	 
	Fannin
	 	Hardeman	 	Jim Hogg
	 
	 	 	 	 
	Fayette
	 	Hardin	 	Jim Wells
	 
	 	 	 	 
	Fisher
	 	Harris	 	Johnson
	 
	 	 	 	 
	Floyd
	 	Harrison	 	Jones
	 
	 	 	 	 
	Foard
	 	Hartley	 	Karnes
	 
	 	 	 	 
	Fort Bend
	 	Haskell	 	Kaufman
	 
	 	 	 	 
	Franklin
	 	Hays	 	Kendall
	 
	 	 	 	 
	Freestone
	 	Hemphill	 	Kenedy
	 
	 	 	 	 
	Frio
	 	Henderson	 	Kent

-43-

 

	 	 	 	 	 
	Kerr
	 	Marion	 	Panola
	 
	 	 	 	 
	Kimble
	 	Martin	 	Parker
	 
	 	 	 	 
	King
	 	Mason	 	Parmer
	 
	 	 	 	 
	Kinney
	 	Matagorda	 	Pecos
	 
	 	 	 	 
	Kleberg
	 	Maverick	 	Polk
	 
	 	 	 	 
	Knox
	 	Medina	 	Potter
	 
	 	 	 	 
	Lamar
	 	Menard	 	Presidio
	 
	 	 	 	 
	Lamb
	 	Midland	 	Rains
	 
	 	 	 	 
	Lampasas
	 	Milam	 	Randall
	 
	 	 	 	 
	La Salle
	 	Mills	 	Reagan
	 
	 	 	 	 
	Lavaca
	 	Mitchell	 	Real
	 
	 	 	 	 
	Lee
	 	Montague	 	Red River
	 
	 	 	 	 
	Leon
	 	Montgomery	 	Reeves
	 
	 	 	 	 
	Liberty
	 	Moore	 	Refugio
	 
	 	 	 	 
	Limestone
	 	Morris	 	Roberts
	 
	 	 	 	 
	Lipscomb
	 	Motley	 	Robertson
	 
	 	 	 	 
	Live Oak
	 	Nacogdoches	 	Rockwall
	 
	 	 	 	 
	Llano
	 	Navarro	 	Runnels
	 
	 	 	 	 
	Loving
	 	Newton	 	Rusk
	 
	 	 	 	 
	Lubbock
	 	Nolan	 	Sabine
	 
	 	 	 	 
	Lynn
	 	Nueces	 	San Augustine
	 
	 	 	 	 
	McCulloch
	 	Ochiltree	 	San Jacinto
	 
	 	 	 	 
	McLennan
	 	Oldham	 	San Patricio
	 
	 	 	 	 
	McMullen
	 	Orange	 	San Saba
	 
	 	 	 	 
	Madison
	 	Palo Pinto	 	Schleicher

-44-

 

	 	 	 	 	 
	Scurry
	 	Throckmorton	 	Webb
	 
	 	 	 	 
	Shackelford
	 	Titus	 	Wharton
	 
	 	 	 	 
	Shelby
	 	Tom Green	 	Wheeler
	 
	 	 	 	 
	Sherman
	 	Travis	 	Wichita
	 
	 	 	 	 
	Smith
	 	Trinity	 	Wilbarger
	 
	 	 	 	 
	Somervell
	 	Tyler	 	Willacy
	 
	 	 	 	 
	Starr
	 	Upshur	 	Williamson
	 
	 	 	 	 
	Stephens
	 	Upton	 	Wilson
	 
	 	 	 	 
	Sterling
	 	Uvalde	 	Winkler
	 
	 	 	 	 
	Stonewall
	 	Val Verde	 	Wise
	 
	 	 	 	 
	Sutton
	 	Van Zandt	 	Wood
	 
	 	 	 	 
	Swisher
	 	Victoria	 	Yoakum
	 
	 	 	 	 
	Tarrant
	 	Walker	 	Young
	 
	 	 	 	 
	Taylor
	 	Waller	 	Zapata
	 
	 	 	 	 
	Terrell
	 	Ward	 	Zavala
	 
	 	 	 	 
	Terry
	 	Washington	 	 
	 
	 	 	 	 
	UTAH
	 	 	 	 
	 
	 	 	 	 
	Beaver
	 	Davis	 	Iron
	 
	 	 	 	 
	Box Elder
	 	Duchesne	 	Juab
	 
	 	 	 	 
	Cache
	 	Emery	 	Kane
	 
	 	 	 	 
	Carbon
	 	Garfield	 	Millard
	 
	 	 	 	 
	Daggett
	 	Grand	 	Morgan

-45-

 

	 	 	 	 	 
	Piute
	 	Sevier	 	Wasatch
	 
	 	 	 	 
	Rich
	 	Summit	 	Washington
	 
	 	 	 	 
	Salt Lake
	 	Tooele	 	Wayne
	 
	 	 	 	 
	San Juan
	 	Uintah	 	Weber
	 
	 	 	 	 
	Sanpete
	 	Utah	 	 
	 
	 	 	 	 
	VERMONT
	 	 	 	 
	 
	 	 	 	 
	Addison
	 	Franklin	 	Rutland
	 
	 	 	 	 
	Bennington
	 	Grand Isle	 	Washington
	 
	 	 	 	 
	Caledonia
	 	Lamoille	 	Windham
	 
	 	 	 	 
	Chittenden
	 	Orange	 	Windsor
	 
	 	 	 	 
	Essex
	 	Orleans	 	 
	 
	 	 	 	 
	VIRGINIA
	 	 	 	 
	 
	 	 	 	 
	Accomack
	 	Bedford	 	Charles City
	 
	 	 	 	 
	Albemarle
	 	Bland	 	Charlotte
	 
	 	 	 	 
	Alleghany
	 	Botetourt	 	Chesterfield
	 
	 	 	 	 
	Amelia
	 	Brunswick	 	Clarke
	 
	 	 	 	 
	Amherst
	 	Buchanan	 	Craig
	 
	 	 	 	 
	Appomattox
	 	Buckingham	 	Culpeper
	 
	 	 	 	 
	Arlington
	 	Campbell	 	Cumberland
	 
	 	 	 	 
	Augusta
	 	Caroline	 	Dickenson
	 
	 	 	 	 
	Bath
	 	Carroll	 	Dinwiddie
	 
	 	 	 	 

-46-

 

	 	 	 	 	 
	Essex
	 	Lancaster	 	Pulaski
	 
	 	 	 	 
	Fairfax
	 	Lee	 	Rappahannock
	 
	 	 	 	 
	Fauquier
	 	Loudoun	 	Richmond
	 
	 	 	 	 
	Floyd
	 	Louisa	 	Roanoke
	 
	 	 	 	 
	Fluvanna
	 	Lunenburg	 	Rockbridge
	 
	 	 	 	 
	Franklin
	 	Madison	 	Rockingham
	 
	 	 	 	 
	Frederick
	 	Mathews	 	Russell
	 
	 	 	 	 
	Giles
	 	Mecklenburg	 	Scott
	 
	 	 	 	 
	Gloucester
	 	Middlesex	 	Shenandoah
	 
	 	 	 	 
	Goochland
	 	Montgomery	 	Smyth
	 
	 	 	 	 
	Grayson
	 	Nelson	 	Southampton
	 
	 	 	 	 
	Greene
	 	New Kent	 	Spotsylvania
	 
	 	 	 	 
	Greensville
	 	Northampton	 	Stafford
	 
	 	 	 	 
	Halifax
	 	Northumberland	 	Surry
	 
	 	 	 	 
	Hanover
	 	Nottoway	 	Sussex
	 
	 	 	 	 
	Henrico
	 	Orange	 	Tazewell
	 
	 	 	 	 
	Henry
	 	Page	 	Warren
	 
	 	 	 	 
	Highland
	 	Patrick	 	Washington
	 
	 	 	 	 
	Isle of Wight
	 	Pittsylvania	 	Westmoreland
	 
	 	 	 	 
	James City
	 	Powhatan	 	Wise
	 
	 	 	 	 
	King and Queen
	 	Prince Edward	 	Wythe
	 
	 	 	 	 
	King George
	 	Prince George	 	York
	 
	 	 	 	 
	King William
	 	Prince William	 	 
	 
	 	 	 	 
	Alexandria
	 	Bedford	 	Bristol

-47-

 

	 	 	 	 	 
	Buena Vista
	 	Hampton	 	Portsmouth
	 
	 	 	 	 
	Charlottesville
	 	Harrisonburg	 	Radford
	 
	 	 	 	 
	Chesapeake
	 	Hopewell	 	Richmond
	 
	 	 	 	 
	Clifton Forge
	 	Lexington	 	Roanoke
	 
	 	 	 	 
	Colonial Heights
	 	Lynchburg	 	Salem
	 
	 	 	 	 
	Covington
	 	Manassas	 	South Boston
	 
	 	 	 	 
	Danville
	 	Manassas Park	 	Staunton
	 
	 	 	 	 
	Emporia
	 	Martinsville	 	Suffolk
	 
	 	 	 	 
	Fairfax
	 	Newport News	 	Virginia Beach
	 
	 	 	 	 
	Falls Church
	 	Norfolk	 	Waynesboro
	 
	 	 	 	 
	Franklin
	 	Norton	 	Williamsburg
	 
	 	 	 	 
	Fredericksburg
	 	Petersburg	 	Winchester
	 
	 	 	 	 
	Galax
	 	Poquoson	 	 
	 
	 	 	 	 
	WASHINGTON
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Douglas	 	King
	 
	 	 	 	 
	Asotin
	 	Ferry	 	Kitsap
	 
	 	 	 	 
	Benton
	 	Franklin	 	Kittitas
	 
	 	 	 	 
	Chelan
	 	Garfield	 	Klickitat
	 
	 	 	 	 
	Clallam
	 	Grant	 	Lewis
	 
	 	 	 	 
	Clark
	 	Grays Harbor	 	Lincoln
	 
	 	 	 	 
	Columbia
	 	Island	 	Mason
	 
	 	 	 	 
	Cowlitz
	 	Jefferson	 	Okanogan

-48-

 

	 	 	 	 	 
	Pacific
	 	Skamania	 	Wahkiakum
	 
	 	 	 	 
	Pend Oreille
	 	Snohomish	 	Walla Walla
	 
	 	 	 	 
	Pierce
	 	Spokane	 	Whatcom
	 
	 	 	 	 
	San Juan
	 	Stevens	 	Whitman
	 
	 	 	 	 
	Skagit
	 	Thurston	 	Yakima
	 
	 	 	 	 
	WEST VIRGINIA
	 	 	 	 
	 
	 	 	 	 
	Barbour
	 	Harrison	 	Morgan
	 
	 	 	 	 
	Berkeley
	 	Jackson	 	Nicholas
	 
	 	 	 	 
	Boone
	 	Jefferson	 	Ohio
	 
	 	 	 	 
	Braxton
	 	Kanawha	 	Pendleton
	 
	 	 	 	 
	Brooke
	 	Lewis	 	Pleasants
	 
	 	 	 	 
	Cabell
	 	Lincoln	 	Pocahontas
	 
	 	 	 	 
	Calhoun
	 	Logan	 	Preston
	 
	 	 	 	 
	Clay
	 	McDowell	 	Putnam
	 
	 	 	 	 
	Doddridge
	 	Marion	 	Raleigh
	 
	 	 	 	 
	Fayette
	 	Marshall	 	Randolph
	 
	 	 	 	 
	Gilmer
	 	Mason	 	Ritchie
	 
	 	 	 	 
	Grant
	 	Mercer	 	Roane
	 
	 	 	 	 
	Greenbrier
	 	Mineral	 	Summers
	 
	 	 	 	 
	Hampshire
	 	Mingo	 	Taylor
	 
	 	 	 	 
	Hancock
	 	Monongalia	 	Tucker
	 
	 	 	 	 
	Hardy
	 	Monroe	 	Tyler

-49-

 

	 	 	 	 	 
	Upshur
	 	Wetzel	 	Wyoming
	 
	 	 	 	 
	Wayne
	 	Wirt	 	 
	 
	 	 	 	 
	Webster
	 	Wood	 	 
	 
	 	 	 	 
	WISCONSIN
	 	 	 	 
	 
	 	 	 	 
	Adams
	 	Florence	 	Marathon
	 
	 	 	 	 
	Ashland
	 	Fond du Lac	 	Marinette
	 
	 	 	 	 
	Barron
	 	Forest	 	Marquette
	 
	 	 	 	 
	Bayfield
	 	Grant	 	Menominee
	 
	 	 	 	 
	Brown
	 	Green	 	Milwaukee
	 
	 	 	 	 
	Buffalo
	 	Green Lake	 	Monroe
	 
	 	 	 	 
	Burnett
	 	Iowa	 	Oconto
	 
	 	 	 	 
	Calumet
	 	Iron	 	Oneida
	 
	 	 	 	 
	Chippewa
	 	Jackson	 	Outagamie
	 
	 	 	 	 
	Clark
	 	Jefferson	 	Ozaukee
	 
	 	 	 	 
	Columbia
	 	Juneau	 	Pepin
	 
	 	 	 	 
	Crawford
	 	Kenosha	 	Pierce
	 
	 	 	 	 
	Dane
	 	Kewaunee	 	Polk
	 
	 	 	 	 
	Dodge
	 	La Crosse	 	Portage
	 
	 	 	 	 
	Door
	 	Lafayette	 	Price
	 
	 	 	 	 
	Douglas
	 	Langlade	 	Racine
	 
	 	 	 	 
	Dunn
	 	Lincoln	 	Richland
	 
	 	 	 	 
	Eau Claire
	 	Manitowoc	 	Rock

-50-

 

	 	 	 	 	 
	Rusk
	 	Taylor	 	Washington
	 
	 	 	 	 
	St. Croix
	 	Trempealeau	 	Waukesha
	 
	 	 	 	 
	Sauk
	 	Vernon	 	Waupaca
	 
	 	 	 	 
	Sawyer
	 	Vilas	 	Waushara
	 
	 	 	 	 
	Shawano
	 	Walworth	 	Winnebago
	 
	 	 	 	 
	Sheboygan
	 	Washburn	 	Wood
	 
	 	 	 	 
	WYOMING
	 	 	 	 
	 
	 	 	 	 
	Albany
	 	Hot Springs	 	Sheridan
	 
	 	 	 	 
	Big Horn
	 	Johnson	 	Sublette
	 
	 	 	 	 
	Campbell
	 	Laramie	 	Sweetwater
	 
	 	 	 	 
	Carbon
	 	Lincoln	 	Teton
	 
	 	 	 	 
	Converse
	 	Natrona	 	Uinta
	 
	 	 	 	 
	Crook
	 	Niobrara	 	Washakie
	 
	 	 	 	 
	Fremont
	 	Park	 	Weston
	 
	 	 	 	 
	Goshen
	 	Platte	 	 

-51-

 

EXHIBIT A

THE SHAW GROUP INC.®

GREATER THAN 50% OWNED

SUBSIDIARIES

(Updated
as of October 10, 2006)

Exhibit 21.01

	 	 	 
	1.

	 	ACL Piping, Inc.
	 
	 	 
	2.

	 	Aiton & Co Limited
	 
	 	 
	3.

	 	American Plastic Pipe and Supply, L.L.C.
	 
	 	 
	4.

	 	Arlington Avenue E Venture, LLC
	 
	 	 
	5.

	 	Associated Valve, Inc.
	 
	 	 
	6.

	 	Badger® Technologies, L.L.C.
	 
	 	 
	7.

	 	Badger® Technology Holdings, L.L.C.
	 
	 	 
	8.

	 	Benicia North Gateway II, L.L.C.
	 
	 	 
	9.

	 	B.F. Shaw, Inc.
	 
	 	 
	10.

	 	Camden Road Venture, LLC
	 
	 	 
	11.

	 	C.B.P. Engineering Corp.
	 
	 	 
	12.

	 	Chimento Wetlands, L.L.C.
	 
	 	 
	13.

	 	Coastal Estuary Services, L.L.C.
	 
	 	 
	14.

	 	Cojafex B.V.
	 
	 	 
	15.

	 	Eagle Industries, Inc.
	 
	 	 
	16.

	 	EDS Equipment Company, LLC
	 
	 	 
	17.

	 	EDS Puerto Rico, Inc.
	 
	 	 
	18.

	 	EMCON/OWT, Inc.
	 
	 	 
	19.

	 	Envirogen, Inc.

1

 

	 	 	 
	20.

	 	Field Services Canada Inc.
	 
	 	 
	21.

	 	Field Services, Inc.
	 
	 	 
	22.

	 	GBB International, LLC
	 
	 	 
	23.

	 	GBB Maintenance Company, Inc.
	 
	 	 
	24.

	 	Gottlieb, Barnett & Bridges, LLC
	 
	 	 
	25.

	 	Great Southwest Parkway Venture, LLC
	 
	 	 
	26.

	 	Gulf Coast Equipment Rental, Inc.
	 
	 	 
	27.

	 	HL Newhall II, L.L.C.
	 
	 	 
	28.

	 	Holdings Manufactures Shaw South America, C.A.
	 
	 	 
	29.

	 	Hydro Power Solutions LLC
	 
	 	 
	30.

	 	Integrated Site Solutions, L.L.C.
	 
	 	 
	31.

	 	International Consultants, L.L.C. (f/k/a SWINC Acquisition Five, L.L.C.)
	 
	 	 
	32.

	 	IT Holdings Canada, Inc.
	 
	 	 
	33.

	 	Jernee Mill Road, L.L.C.
	 
	 	 
	34.

	 	Kato Road II, L.L.C.
	 
	 	 
	35.

	 	KIP I, L.L.C.
	 
	 	 
	36.

	 	LandBank Baker, L.L.C.
	 
	 	 
	37.

	 	LandBank Properties, L.L.C.
	 
	 	 
	38.

	 	LFG Specialties, L.L.C.
	 
	 	 
	39.

	 	Lone Star Fabricators, Inc.
	 
	 	 
	40.

	 	Manufactures Shaw South America, C.A.
	 
	 	 
	41.

	 	Millstone River Wetland Services, L.L.C.
	 
	 	 
	42.

	 	MWR, Inc.

2

 

	 	 	 
	43.

	 	Norwood Venture I, L.L.C.
	 
	 	 
	44.

	 	Nuclear Energy Holdings, L.L.C.
	 
	 	 
	45.

	 	Nuclear Technology Solutions, L.L.C.
	 
	 	 
	46.

	 	Otay Mesa Ventures II, L.L.C.
	 
	 	 
	47.

	 	Pacific Support Group LLC
	 
	 	 
	48.

	 	Pike Properties I, Inc. (Formerly, SAON Properties, Inc.)
	 
	 	 
	49.

	 	Pike Properties II, Inc. (Formerly, Secorp, Inc.)
	 
	 	 
	50.

	 	Pipework Engineering and Developments Limited
	 
	 	 
	51.

	 	Plattsburg Venture, L.L.C.
	 
	 	 
	52.

	 	Power Technologies Asia-Pacific Sdn. Bhd.
	 
	 	 
	53.

	 	Prospect Industries (Holdings), Inc.
	 
	 	 
	54.

	 	PT Stone & Webster Indonesia
	 
	 	 
	55.

	 	Raritan Venture I, L.L.C.
	 
	 	 
	56.

	 	S C Woods, L.L.C.
	 
	 	 
	57.

	 	SELS Administrative Services, L.L.C.
	 
	 	 
	58.

	 	Shaw-ABMB, L.L.C.
	 
	 	 
	59.

	 	Shaw A/DE, Inc.
	 
	 	 
	60.

	 	Shaw Aiton Australia Pty Limited
	 
	 	 
	61.

	 	Shaw Alaska, Inc.
	 
	 	 
	62.

	 	Shaw Alloy Piping Products, Inc.
	 
	 	 
	63.

	 	Shaw Americas, L.L.C.
	 
	 	 
	64.

	 	Shaw Beale Housing, L.L.C.
	 
	 	 
	65.

	 	Shaw Beneco, Inc.

3

 

	 	 	 
	66.

	 	Shaw California, L.L.C.
	 
	 	 
	67.

	 	Shaw Capital, Inc.
	 
	 	 
	68.

	 	Shaw Capital (Nevada), Inc.
	 
	 	 
	69.

	 	Shaw CENTCOM Services, L.L.C.
	 
	 	 
	70.

	 	Shaw CMS, Inc.
	 
	 	 
	71.

	 	Shaw Coastal, Inc.
	 
	 	 
	72.

	 	Shaw Connex, Inc.
	 
	 	 
	73.

	 	Shaw Constructors, Inc.
	 
	 	 
	74.

	 	Shaw Dunn Limited
	 
	 	 
	75.

	 	Shaw E & I International Ltd.
	 
	 	 
	76.

	 	Shaw E & I Investment Holdings, Inc.
	 
	 	 
	77.

	 	Shaw Energy Delivery Services, Inc.
	 
	 	 
	78.

	 	Shaw Energy Services, Inc.
	 
	 	 
	79.

	 	Shaw Environmental, Inc.
	 
	 	 
	80.

	 	Shaw Environmental International, Inc.
	 
	 	 
	81.

	 	Shaw Environmental & Infrastructure, Inc.
	 
	 	 
	82.

	 	Shaw Environmental & Infrastructure Massachusetts, Inc.
	 
	 	 
	83.

	 	Shaw Environmental Liability Solutions, L.L.C.
	 
	 	 
	84.

	 	Shaw Europe, Inc. (f/k/a Shaw E & I Russia, Inc.)
	 
	 	 
	85.

	 	Shaw Export Company, S. de R. L. de C.V.
	 
	 	 
	86.

	 	Shaw Fabricators, Inc.
	 
	 	 
	87.

	 	Shaw Facilities, Inc.

	 
	 	 
	88.

	 	Shaw Field Services, Inc.

4

 

	 	 	 
	89.

	 	Shaw Fronek Company (FCI), Inc.
	 
	 	 
	90.

	 	Shaw Fronek Power Services, Inc.
	 
	 	 
	91.

	 	Shaw Ft. Leonard Wood Housing, L.L.C.
	 
	 	 
	92.

	 	Shaw Global, L.L.C.
	 
	 	 
	93.

	 	Shaw Global Energy Services, Inc.
	 
	 	 
	94.

	 	Shaw Group Australia Pty Limited
	 
	 	 
	95.

	 	Shaw Group UK Holdings
	 
	 	 
	96.

	 	Shaw Group UK International Services Ltd.
	 
	 	 
	97.

	 	Shaw Group UK Limited
	 
	 	 
	98.

	 	Shaw GRP of California
	 
	 	 
	99.

	 	Shaw Hanscom Housing, L.L.C.
	 
	 	 
	100.

	 	Shaw Heat Treating Service, C.A.
	 
	 	 
	101.

	 	Shaw Home Louisiana, Inc.
	 
	 	 
	102.

	 	Shaw Industrial Supply Co., Inc.
	 
	 	 
	103.

	 	Shaw Infrastructure, Inc.
	 
	 	 
	104.

	 	Shaw Intellectual Property Holdings, Inc.
	 
	 	 
	105.

	 	Shaw International, Inc.
	 
	 	 
	106.

	 	Shaw International, Ltd. (Formerly, Shaw Caribbean (Cayman), Ltd.)
	 
	 	 
	107.

	 	Shaw International Management Services One, Inc.
	 
	 	 
	108.

	 	Shaw International Management Services Two, Inc.
	 
	 	 
	109.

	 	Shaw JV Holdings, L.L.C.
	 
	 	 
	110.

	 	Shaw Lancas, C.A.
	 
	 	 
	111.

	 	Shaw Liquid Solutions LLC

5

 

	 	 	 
	112.

	 	Shaw Little Rock Housing, L.L.C.
	 
	 	 
	113.

	 	Shaw Maintenance, Inc.
	 
	 	 
	114.

	 	Shaw Managed Services, Inc.
	 
	 	 
	115.

	 	Shaw Management Services One, Inc.
	 
	 	 
	116.

	 	Shaw Manufacturing and Services, Inc.
	 
	 	 
	117.

	 	Shaw Manpower, S. de R.L. de C.V.
	 
	 	 
	118.

	 	Shaw Mexican Holdings, S. de R.L. de C.V.
	 
	 	 
	119.

	 	Shaw Mexico, L.L.C.
	 
	 	 
	120.

	 	Shaw Morgan City Terminal, Inc.
	 
	 	 
	121.

	 	Shaw NAPTech, Inc.
	 
	 	 
	122.

	 	Shaw Northeast Housing, L.L.C.
	 
	 	 
	123.

	 	Shaw Northwest Housing, L.L.C.
	 
	 	 
	124.

	 	Shaw Nuclear Energy Holdings (UK), Inc.
	 
	 	 
	125.

	 	Shaw Nuclear Energy Holdings (US), Inc.
	 
	 	 
	126.

	 	Shaw Overseas (Far East) Ltd.
	 
	 	 
	127.

	 	Shaw Overseas (Middle East) Ltd.
	 
	 	 
	128.

	 	Shaw Pipe Shields, Inc.
	 
	 	 
	129.

	 	Shaw Pipe Supports, Inc.
	 
	 	 
	130.

	 	Shaw Power Delivery Systems, Inc.
	 
	 	 
	131.

	 	Shaw Power Services Group, L.L.C.
	 
	 	 
	132.

	 	Shaw Power Services, Inc.
	 
	 	 
	133.

	 	Shaw Power Technologies, Inc.TM (formerly Power Technologies, Inc.®)
	 
	 	 
	134.

	 	Shaw Power Technologies International LimitedTM

6

 

	 	 	 
	135.

	 	Shaw Process and Industrial Group, Inc.
	 
	 	 
	136.

	 	Shaw Process Fabricators, Inc.
	 
	 	 
	137.

	 	Shaw Project Services Group, Inc.
	 
	 	 
	138.

	 	Shaw Property Holdings, Inc.
	 
	 	 
	139.

	 	Shaw Remediation Services, L.L.C.
	 
	 	 
	140.

	 	Shaw-Robotic Environmental Services, L.L.C.
	 
	 	 
	141.

	 	Shaw Services, L.L.C.
	 
	 	 
	142.

	 	Shaw SSS Fabricators, Inc.
	 
	 	 
	143.

	 	Shaw Stone & Webster Arabia Co., Ltd.
	 
	 	 
	144.

	 	Shaw Stone & Webster Puerto Rico, Inc.
	 
	 	 
	145.

	 	Shaw Sunland Fabricators, Inc.
	 
	 	 
	146.

	 	Shaw Trading FSC, Ltd.
	 
	 	 
	147.

	 	Shaw Transmission & Distribution Services, Inc. (formerly, Shaw Management Services Six, Inc.)
	 
	 	 
	148.

	 	Shaw Tulsa Fabricators, Inc. (f/k/a Shaw Word Industries Fabricators, Inc.)
	 
	 	 
	149.

	 	Shaw Waste Solutions, LLC
	 
	 	 
	150.

	 	So-Glen Gas Co., LLC
	 
	 	 
	151.

	 	Stone & Webster Asia, Inc.
	 
	 	 
	152.

	 	Stone & Webster Canada Holding One (N.S.), ULC
	 
	 	 
	153.

	 	Stone & Webster Canada Holding Two, Inc.
	 
	 	 
	154.

	 	Stone & Webster Canada L.P.
	 
	 	 
	155.

	 	Stone & Webster Construction, Inc.
	 
	 	 
	156.

	 	Stone & Webster Construction Services, L.L.C.
	 
	 	 
	157.

	 	Stone & Webster Consultants Limited

7

 

	 	 	 
	158.

	 	Stone & Webster Engineering Projects Private Limited
	 
	 	 
	159.

	 	Stone & Webster Engineering Services Sdn. Bdh.
	 
	 	 
	160.

	 	Stone & Webster Holding One, Inc.
	 
	 	 
	161.

	 	Stone & Webster Holding Two, Inc.
	 
	 	 
	162.

	 	Stone & Webster, Inc.
	 
	 	 
	163.

	 	Stone & Webster Insaat ve Muhendislik Limited Sirketi
	 
	 	 
	164.

	 	Stone & Webster International B .V.
	 
	 	 
	165.

	 	Stone & Webster International, Inc.
	 
	 	 
	166.

	 	Stone & Webster International Holdings, Inc.
	 
	 	 
	167.

	 	Stone & Webster — JSC Management Consultants, Inc.
	 
	 	 
	168.

	 	Stone & Webster Limited
	 
	 	 
	169.

	 	Stone & Webster Management Consultants, Inc.
	 
	 	 
	170.

	 	Stone & Webster Massachusetts, Inc.
	 
	 	 
	171.

	 	Stone & Webster Michigan, Inc.
	 
	 	 
	172.

	 	Stone & Webster Purchasing, Inc.
	 
	 	 
	173.

	 	Stone & Webster Process Technologies B.V.
	 
	 	 
	174.

	 	Stone & Webster Process Technology, Inc.
	 
	 	 
	175.

	 	Stone & Webster Services, L.L.C.
	 
	 	 
	176.

	 	Sugar Acquisition (NVDIP), Inc.
	 
	 	 
	177.

	 	The LandBank Group, Inc.
	 
	 	 
	178.

	 	The Shaw Group Inc. Political Action Committee, Inc.
	 
	 	 
	179.

	 	The Shaw Group International Inc.
	 
	 	 
	180.

	 	The Shaw Group UK Pension Plan Limited

8

 

	 	 	 
	181.

	 	The Shaw Group UK 1997 Pension Scheme Limited
	 
	 	 
	182.

	 	The Shaw Group UK 2001 Pension Plan Limited
	 
	 	 
	183.

	 	Whessoe Piping Systems Limited
	 
	 	 
	184.

	 	Whippany Venture I, L.L.C.
	 
	 	 
	185.

	 	Worldwide Industrial Constructors, Inc.

9exv10w1

 

Exhibit 10.1

STOCK OPTION AGREEMENT

TERMS AND CONDITIONS

(Rev. 2006)

     These Terms and Conditions constitute a part of the Stock Option Agreement, dated as of the
date set forth on the Signature Page to Stock Option Agreement Terms and Conditions made a part
hereof (the “Signature Page”), concerning certain Options granted by Complete Production Services,
Inc., a Delaware corporation hereinafter referred to as “Company,” to the employee of the Company
(or an Affiliate of the Company) listed on the Signature Page, hereinafter referred to as
“Employee.” These Terms and Conditions and the Signature Page are collectively referred to as the
“Agreement.”

     WHEREAS, the Company wishes to afford the Employee the opportunity to purchase shares of its
$0.01 par value Common Stock;

     WHEREAS, the Company wishes to carry out the Amended and Restated 2001 Stock Incentive Plan,
as the same may be amended from time to time (the “Plan”), the terms of which are hereby
incorporated by reference and made a part of this Agreement; and

     WHEREAS, the Administrator of the Plan has determined that it would be to the advantage and
best interest of the Company and its stockholders to grant the Option provided for herein to the
Employee as an inducement to enter into or remain in the service of the Company or an Affiliate of
the Company and as an incentive for increased efforts during such service, and has advised the
Company thereof and instructed the undersigned officers to issue said Option.

     NOW, THEREFORE, in consideration of the mutual covenants herein contained and other good and
valuable consideration, receipt of which is hereby acknowledged, the parties hereto do hereby agree
as follows:

ARTICLE I.

DEFINITIONS

     Whenever the following terms are used in this Agreement, they shall have the meaning specified
below unless the context clearly indicates to the contrary. The masculine pronoun shall include
the feminine and neuter, and the singular the plural, where the context so indicates. Capitalized
terms used but not defined in this Agreement shall have the meaning ascribed to such terms in the
Plan.

Section 1.1. Administrator

     “Administrator” shall mean the entity that conducts the administration of the Plan (including
the grant of Awards) as provided therein, and generally shall refer to the Compensation Committee
of the Board, unless and to the extent (a) the Board has assumed the authority for administration
of all or any part of the Plan, or (b) the Compensation Committee has delegated the authority for
administration of all or part of the Plan.

Section 1.2. Affiliate

     “Affiliate” shall mean means any corporation, partnership, limited liability company or
partnership, association, trust or other organization which, directly or indirectly, controls, is
controlled by, or is under common control with, the Company. For purposes of the preceding
sentence, “control”

 

 

(including, with correlative meanings, the terms “controlled by” and “under common control
with”), as used with respect to any entity or organization, shall mean the possession, directly or
indirectly, of the power (i) to vote more than 50% of the securities having ordinary voting power
for the election of directors of the controlled entity or organization, or (ii) to direct or cause
the direction of the management and policies of the controlled entity or organization, whether
through the ownership of voting securities or by contract or otherwise.

Section 1.3. Board

     “Board” shall mean the Board of Directors of the Company.

Section 1.4. Code

     “Code” shall mean the Internal Revenue Code of 1986, as amended.

Section 1.5. Common Stock

     “Common Stock” shall mean the common stock of the Company, par value $0.01 per share, and any
equity security of the Company issued or authorized to be issued in the future, but excluding any
warrants, options or other rights to purchase Common Stock. Debt securities of the Company
convertible into Common Stock shall be deemed equity securities of the Company.

Section 1.6. Change of Control Value

     “Change of Control Value” shall mean an amount equal the amount determined in clause (i), (ii)
or (iii), whichever is applicable, as follows: (i) the per share price offered to stockholders of
the Company in any merger, consolidation, sale of assets or dissolution transaction, (ii) the price
per share offered to stockholders of the Company in any tender offer or exchange offer whereby a
Company Change takes place, or (iii) if such Company Change occurs other than pursuant to a tender
or exchange offer, the Fair Market Value per share of the shares into which such Options being
surrendered are exercisable, as determined by the Administrator as of the date determined by the
Administrator to be the date of cancellation and surrender of such Options.

Section 1.7. Company

     “Company” shall mean Complete Production Services, Inc., a Delaware corporation, or any
successor corporation.

Section 1.8. Company Change

     “Company Change” shall mean an event whereby the Company shall not be the not be the surviving
entity in any merger or consolidation (or survives only as a subsidiary of an entity), (ii) the
Company sells, leases or exchanges or agrees to sell, lease or exchange all or substantially all of
its assets to any other person or entity, (iii) the Company is to be dissolved and liquidated, (iv)
any person or entity (other than SCF-IV, L.P. and its Affiliates), including a “group” as
contemplated by Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, acquires or
gains ownership or control (including, without limitation, power to vote) of more than 50% of the
outstanding shares of the Company’s voting stock (based upon voting power), or (v) contested
election of the Board, the persons who were members of the Board before such election shall cease
to constitute a majority of the Board.

2

 

Section 1.9. Employee

     “Employee” shall mean shall mean the employee granted an Option under this Agreement and the
Plan and listed on the Signature Page.

Section 1.10. Exchange Act

     “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended.

Section 1.11. Option

     “Option” shall mean a non-qualified stock option and/or incentive stock option granted under
this Agreement and Article VII of the Plan, as specified on the Signature Page.

Section 1.12. Plan

     “Plan” shall mean the Complete Production Services, Inc. Amended and Restated 2001 Stock
Incentive Plan, as amended and/or restated from time to time.

Section 1.13. QDRO

     “QDRO” shall mean a qualified domestic relations order as defined by the Code or Title I of
the Employee Retirement Income Security Act of 1974, as amended, or the rules thereunder.

Section 1.14. Rule 16b-3

     “Rule 16b-3” shall mean that certain Rule 16b-3 under the Exchange Act, as such Rule may be
amended from time to time.

Section 1.15. Secretary

     “Secretary” shall mean the Secretary of the Company.

Section 1.16. Securities Act

     “Securities Act” shall mean the Securities Act of 1933, as amended.

Section 1.17. Termination of Employment

     “Termination of Employment” shall mean the time when the employee-employer relationship
between the Employee and the Company or any Affiliate is terminated for any reason, including, but
not by way of limitation, a termination by resignation, discharge, death, disability or retirement,
but excluding (i) terminations where there is a simultaneous reemployment, continuing employment of
the Employee by the Company or any Affiliate, (ii) at the discretion of the Administrator,
terminations which result in a temporary severance of the employee-employer relationship, and (iii)
terminations which are followed by the simultaneous establishment of a consulting relationship by
the Company or any Affiliate with the Employee. The Administrator, in its absolute discretion,
shall determine the effect of all matters and questions relating to Termination of Employment,
including, but not by way of limitation, the question of whether a Termination of Employment
resulted from a discharge for good cause, and all questions of whether particular leaves of absence
constitute Terminations of

3

 

Employment. Notwithstanding any other provision of the Plan or this Agreement, the Company or
any Affiliate has an absolute and unrestricted right to terminate the Employee’s employment at any
time for any reason whatsoever, with or without cause, except to the extent expressly provided
otherwise in writing.

ARTICLE II.

GRANT OF OPTION

Section 2.1. Grant of Option

     Effective as of the Grant Date set forth on the Signature Page, the Company irrevocably grants
to the Employee the option to purchase any part or all of the aggregate number of shares of its
Common Stock set forth on the Signature Page, all upon the terms and conditions set forth in this
Agreement. On the Signature Page, the Company has indicated for this Option to be either a
non-qualified or incentive stock option, or to apportion the Option shares between the two.

Section 2.2. Purchase Price

     The per share purchase price of the shares of Common Stock covered by the Option is set forth
on the Signature Page, and shall not be subject to commission or other charge.

Section 2.3. Consideration to Company

     In consideration of the granting of this Option by the Company, the Employee (i) agrees to
render faithful and efficient services to the Company or its any Affiliate, with such duties and
responsibilities as the Company or any Affiliate shall from time to time prescribe, for a period of
at least one (1) year from the date this Option is granted, (ii) agrees not disclose or use,
directly or indirectly, any proprietary or confidential information concerning the Company or any
Affiliate so long as such information is proprietary and/or confidential, except any disclosure or
use that is for the benefit of the Company or such Affiliate and incidental to the Employee’s
employment, and (iii) agrees to abide by all of the terms and conditions of this Agreement and the
Plan. Nothing in the Plan or this Agreement shall confer upon the Employee any right to continue
in the employ of the Company or any Affiliate, or shall interfere with or restrict in any way the
rights of the Company and any Affiliate, which are hereby expressly reserved, to discharge the
Employee at any time for any reason whatsoever, with or without good cause.

Section 2.4. Adjustments in Option

     (a) In the event that the outstanding shares of the stock subject to the Option are changed
into or exchanged for a different number or kind of shares of the Company or other securities of
the Company, or of another corporation, by reason of reorganization, merger, consolidation,
recapitalization, reclassification, stock split-up, stock dividend or combination of shares, the
Administrator shall make an appropriate and equitable adjustment in the number and kind of shares
as to which the Option, or portions thereof then unexercised, shall be exercisable, to the end that
after such event the Employee’s proportionate interest shall be maintained as before the occurrence
of such event. Such adjustment in the Option may include any necessary corresponding adjustment in
the Option price per share, but shall be made without change in the total price applicable to the
unexercised portion of the Option (except for any change in the aggregate price resulting from
rounding-off of share quantities or prices). Any such adjustment made by the Administrator shall
be final and binding upon the Employee, the Company and all other interested persons.

4

 

     (b) Notwithstanding the foregoing, in the event of a Company Change, the Administrator, acting
in its sole discretion without the consent or approval of any Employee, shall effect one or more of
the following alternatives, which alternatives may vary among individual Employees and which may
vary among Options held by any individual Employee:

	 	•	 	accelerate the time at which Options then outstanding may be exercised
so that such Option may be exercised in full for a limited period of time,
after which time all unexercised Options and all rights of Employees
thereunder shall terminate;
	 
	 	•	 	require the mandatory surrender to the Company by selected Employees of
some or all of the outstanding Options held by such Employees (irrespective
of whether such Options are then exercisable under the provisions of the
Plan), in which event the Administrator shall thereupon cancel such Options
and cause the Company to pay to each Employee an amount of cash per share
equal to the excess, if any, of the Change of Control Value of the shares
subject to such Option over the exercise price(s) under such Options for
such shares; or
	 
	 	•	 	make such adjustments to Options then outstanding as the Administrator
deems appropriate to reflect such Company Change (provided, however, that
the Administrator may determine in its sole discretion that no adjustment
is necessary to Options then outstanding), including, without limitation,
adjusting an Option to provide that the number and class of shares of
Common Stock covered by such Option shall be adjusted so that such Option
shall thereafter cover securities of the surviving or acquiring corporation
or other property (including, without limitation, cash).

ARTICLE III.

PERIOD OF EXERCISABILITY

Section 3.1. Commencement of Exercisability

     The Option shall become exercisable in the time and manner set forth on the Signature Page.
Except as otherwise may be provided by the Administrator, no portion of the Option that is
unexercisable at Termination of Employment shall thereafter become exercisable.

Section 3.2. Duration of Exercisability

     The installments provided for in the Signature Page are cumulative. Each such installment
that becomes exercisable pursuant to the Signature Page shall remain exercisable until it becomes
unexercisable under Section 3.3.

Section 3.3. Expiration of Option

     Except to the extent otherwise set forth in the Signature Page or any other agreement between
the Company and the Employee, if applicable, the Option may not be exercised to any extent by
anyone after the first to occur of the following events:

     (a) The expiration of ten (10) years from the date the Option was granted, as set forth on the
Signature Page;

5

 

     (b) The expiration of three (3) months following the date of the Employee’s Termination of
Employment, other than a Termination of Employment due to Employee’s death or disability (within
the meaning of Section 22(e)(3) of the Code), unless the Employee dies within said three-month
period;

     (c) The expiration of one (1) year from the date of the Employee’s Termination of Employment
by reason of his disability (within the meaning of Section 22(e)(3) of the Code); or

     (d) The expiration of one (1) year from the date of the Employee’s death.

Section 3.4. Special Tax Consequences

     The Employee acknowledges that, to the extent that the aggregate fair market value of stock
with respect to which “incentive stock options” (within the meaning of Section 422 of the Code, but
without regard to Section 422(d) of the Code), including all or such portion of the Option as noted
on the Signature Page to be treated as an incentive stock option, are exercisable for the first
time by the Employee during any calendar year (under the Plan and all other incentive stock option
plans of the Company and any Affiliate of the Company) exceeds $100,000, such options shall be
treated for all purposes as not qualifying under Section 422 of the Code and therefore shall be
subject to taxation as non-qualified options. The Employee further acknowledges that the rules set
forth in the preceding sentence shall be applied by taking options into account in the order in
which they were granted.

ARTICLE IV.

EXERCISE OF OPTION

Section 4.1. Person Eligible to Exercise

     During the lifetime of the Employee, only he or she may exercise the Option or any portion
thereof, or, to the extent the Option or any portion thereof is transferred in accordance with the
terms of the Plan, such permitted transferee may exercise the Option or such portion thereof so
transferred. After the death of the Employee, any exercisable portion of the Option may, prior to
the time when the Option becomes unexercisable under Section 3.3, be exercised by his or her
personal representative or by any person empowered to do so under the Employee’s will or under the
then applicable laws of descent and distribution.

Section 4.2. Partial Exercise

     Any exercisable portion of the Option or the entire Option, if then wholly exercisable, may be
exercised in whole or in part at any time prior to the time when the Option or portion thereof
becomes unexercisable under Section 3.3; provided, however, that each partial exercise shall be for
not less than one hundred (100) shares (or the minimum installment set forth in Section 3.1, if a
smaller number of shares) and shall be for whole shares only.

Section 4.3. Manner of Exercise

     The Option, or any exercisable portion thereof, may be exercised solely by delivery to the
Secretary or his office of all of the following prior to the time when the Option or such portion
becomes unexercisable under Section 3.3:

6

 

     (a) Notice in writing signed by the Employee or the other person then entitled to exercise the
Option or portion, stating that the Option or portion is thereby exercised, such notice complying
with all applicable rules established by the Administrator or its designee;

     (b) Full payment to the Company of the aggregate exercise price, which payment shall be by any
of the following, or a combination thereof:

     (i) In cash or check;

     (ii) Through the delivery of a notice that the Employee has placed a market sell order
with a broker with respect to the shares of Common Stock then issuable upon exercise of the
Option, and the broker pays a sufficient portion of the net proceeds of the sale to the
Company in satisfaction of the Option exercise price; or

     (iii) With the consent of the Administrator, through the surrender of shares of Common
Stock then issuable upon exercise of the Option having a Fair Market Value on the date of
Option exercise equal to the aggregate exercise price of the Option or exercised portion
thereof; or

     (iv) With the consent of the Administrator, through the delivery (actually or
constructively) of shares of Common Stock to the Company with a Fair Market Value on the
date of Option exercise equal to the aggregate exercise price of the Option or exercised
portion thereof; or

     (v) With the consent of the Administrator, through any other consideration permitted
under the Plan and applicable law;

     (c) Full payment to the Company (or Affiliate employer) of all amounts which, under federal,
state or local tax law, it is required to withhold upon exercise of the Option, which, with the
consent of the Administrator, may be in the form of consideration used by the Employee to pay for
such shares under Section 4.3(b); provided, however, that if such payment is in the form of shares
of Common Stock withheld from exercise or delivered (actually or constructively) by the Employee,
the Fair Market Value of such shares shall not exceed the sums necessary to pay the tax withholding
based on the minimum statutory withholding rates for federal and state tax purposes, including
payroll taxes, that are applicable to such supplemental taxable income; and

     (d) In the event the Option or portion shall be exercised pursuant to Section 4.1 by any
person or persons other than the Employee, appropriate proof of the right of such person or persons
to exercise the Option.

Section 4.4. Conditions to Issuance of Stock Certificates

     The shares of stock deliverable upon the exercise of the Option, or any portion thereof, may
be either previously authorized but unissued shares or issued shares, which have then been
reacquired by the Company. Such shares shall be fully paid and nonassessable. The Company shall
not be required to issue or deliver any certificate or certificates for shares of stock purchased
upon the exercise of the Option or portion thereof prior to fulfillment of all of the following
conditions:

     (a) The admission of such shares to listing on all stock exchanges on which such class of
stock is then listed;

7

 

     (b) The completion and continued availability of any registration or other qualification of
such shares under any state or federal law or under rulings or regulations of the Securities and
Exchange Commission or of any other governmental regulatory body, which the Administrator shall, in
its absolute discretion, deem necessary or advisable;

     (c) The obtaining of any approval or other clearance from any state or federal governmental
agency which the Administrator shall, in its absolute discretion, determine to be necessary or
advisable;

     (d) The receipt by the Company (or Affiliate employer) of full payment for such shares,
including payment of all amounts which, under federal, state or local tax law, it is required to
withhold upon exercise of the Option; and

     (e) The lapse of such reasonable period of time following the exercise of the Option as the
Administrator may from time to time establish for reasons of administrative convenience.

Section 4.5. Rights as Stockholder

     The Employee shall not be, nor have any of the rights or privileges of, a stockholder of the
Company in respect of any shares purchasable upon the exercise of any part of the Option unless and
until such shares of Common Stock shall have been issued by the Company to the Employee, as
evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer
agent of the Company, or by the issuance of a stock certificate in Employee’s name.

ARTICLE V.

OTHER PROVISIONS

Section 5.1. Administration

     The Administrator shall have the power to interpret the Plan and this Agreement and to adopt
such rules for the administration, interpretation and application of the Plan as are consistent
therewith and to interpret or revoke any such rules. All actions taken and all interpretations and
determinations made by the Administrator in good faith shall be final and binding upon the
Employee, the Company and all other interested persons. No member of the Administrator shall be
personally liable for any action, determination or interpretation made in good faith with respect
to the Plan or the Option. In its absolute discretion, the Board may at any time and from time to
time exercise any and all rights and duties of the Administrator under this Plan except with
respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or any regulations or
rules issued thereunder, are required to be determined in the sole discretion of the Administrator.

Section 5.2. Option Not Transferable

     (a) Subject to Section 5.2(b), neither the Option nor any interest or right therein or part
thereof shall be liable for the debts, contracts or engagements of the Employee or his successors
in interest or shall be subject to disposition by transfer, alienation, anticipation, pledge,
encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or
by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable
proceedings (including bankruptcy), and any attempted disposition thereof shall be null and void
and of no effect; provided, however, that this Section 5.2(a) shall not prevent transfers by will
or by the applicable laws of descent and distribution or, to the extent not prohibited by the Code,
pursuant to a QDRO.

8

 

     (b) Notwithstanding the foregoing provisions of Section 5.2(a), the Administrator, in its sole
discretion, may permit the transfer of the Option by the Employee, by gift or contribution, to a
“family member” of the Employee (as defined under the instructions to use of Form S-8). Any Option
that has been so transferred or transferred pursuant to a QDRO shall continue to be subject to all
of the terms and conditions as applicable to the original Employee, and the transferee shall
execute any and all such documents requested by the Administrator in connection with the transfer,
including without limitation to evidence the transfer and to satisfy any requirements for an
exemption for the transfer under applicable federal and state securities laws.

Section 5.3. Shares to Be Reserved

     The Company shall at all times during the term of the Option reserve and keep available such
number of shares of stock as will be sufficient to satisfy the requirements of this Agreement.

Section 5.4. Notices

     Any notice to be given under the terms of this Agreement to the Company shall be addressed to
the Company in care of its Secretary, and any notice to be given to the Employee shall be addressed
to him at the address given beneath his signature hereto. By a notice given pursuant to this
Section 5.4, either party may hereafter designate a different address for notices to be given to
him. Any notice, which is required to be given to the Employee, shall, if the Employee is then
deceased, be given to the Employee’s personal representative if such representative has previously
informed the Company of his status and address by written notice under this Section 5.4. Any
notice shall be deemed duly given when delivered in person or enclosed in a properly sealed
envelope or wrapper addressed as aforesaid, deposited (with postage prepaid) in a post office or
branch post office regularly maintained by the United States Postal Service.

Section 5.5. Titles

     Titles are provided herein for convenience only and are not to serve as a basis for
interpretation or construction of this Agreement.

Section 5.6. Construction

     This Agreement shall be administered, interpreted and enforced under the laws of the State of
Delaware.

Section 5.7. Conformity to Securities Laws

     The Employee acknowledges that the Plan and this Agreement are intended to conform to the
extent necessary with all provisions of the Securities Act and the Exchange Act and any and all
regulations and rules promulgated by the Securities and Exchange Commission thereunder, including
without limitation Rule 16b-3. Notwithstanding anything herein to the contrary, the Plan shall be
administered, and the Option is granted and may be exercised, only in such a manner as to conform
to such laws, rules and regulations. To the extent permitted by applicable law, the Plan and this
Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and
regulations.

Section 5.8. Notification of Disposition

     If this Option is designated as an Incentive Stock Option, the Employee shall give prompt
notice to the Company of any disposition or other transfer of any shares of Common Stock acquired
under

9

 

this Agreement if such disposition or transfer is made (a) within two years from the grant
date with respect to such shares or (b) within one year after the transfer of such shares to the
Employee. Such notice shall specify the date of such disposition or other transfer and the amount
realized, in cash, other property, assumption of indebtedness or other consideration, by Employee
in such disposition or other transfer.

Section 5.9. Arbitration

     In exchange for the option granted herein and the other promises exchanged herein, the parties
agree to submit any and all disputes, claims or controversies arising out of, or relating to,
Employee’s employment, to final and binding arbitration before the American Arbitration Association
in accordance with its rules relating to the resolution of employment disputes, in effect at the
time of the demand for arbitration. THE COMPANY AND THE EMPLOYEE UNDERSTAND AND AGREE THAT BY
AGREEING TO THE PROVISIONS OF THIS SECTION 5.9 THEY ARE WAIVING THEIR RIGHT TO A JURY OR COURT
TRIAL.

     This Section 5.9 expressly applies to all claims arising out of and relating to Employee’s
employment, including without limitation to, any claims of employment discrimination, harassment,
retaliation and any other employment related claim. This Section 5.9 expressly applies, but is not
limited, to claims brought under Title VII of the Civil Rights Act, the Age Discrimination in
Employment Act, the Family Medical Leave Act, the Americans with Disabilities Act, the California
Labor Code, the Texas Labor Code, the Fair Employment and Housing Act, and all other state and
local laws. This Section 5.9 does not apply to those claims where expressly prohibited by law,
such as claims arising under the National Labor Relations Act, claims for medical and disability
benefits under applicable Workers’ Compensation statues and claims for unemployment benefits.
Employees, officers, Board members and anyone else acting as an agent of the Company or any
Affiliate are intended beneficiaries of this Section 5.9 and the parties agree that any claim
against an intended beneficiary of this Section 5.9 arising out of or relating to Employee’s
employment will be subject to this Section 5.9.

     This Section 5.9 may be enforced by any court of competent jurisdiction, and the party seeking
enforcement shall be entitled to an award of all costs, fees and expenses, including attorneys
fees, to be paid by the party against whom enforcement is ordered.

     The arbitration shall be held at the office of the American Arbitration Association in Harris
County, Texas before a single neutral arbitrator. The Company shall assume responsibility for any
costs payable to the American Arbitration Association in connection with the arbitration, including
the costs and fees of the arbitrator. However, the arbitrator shall make such orders with respect
to attorneys’ fees and other costs in accordance with applicable law.

     The award or decision of the arbitrator shall be final and binding on the parties and judgment
on the arbitrator’s decision may be entered in any court having jurisdiction. Each of the parties
consents to the exercise of personal jurisdiction over such person by such court and to the
propriety of venue of such court for the purpose of carrying out this provision; and each waives
any objections that such person would otherwise have to the same.

     This Section 5.9 shall in no way effect Employee’s or the Company’s right to seek emergency
injunctive relief from a court of competent jurisdiction, which relief may remain in full force and
effect pending the outcome of the arbitration proceedings.

     Notwithstanding the foregoing, the provisions of this Section 5.9 shall be deemed modified
and/or superceded to the extent necessary to be consistent with any applicable terms contained

10

 

in any employment agreement or other agreement between the Company and the Employee, which
agreement shall take precedence over this Section 5.9.

Section 5.10. Amendments

     This Agreement may not be modified or amended in any way that adversely affects the Employee’s
rights hereunder, except by an instrument in writing signed by the Employee or such other person as
may be permitted to exercise the Option pursuant to Section 4.1 and by a duly authorized
representative of the Company.

11

 

 

Signature Page to the Stock Option Agreement Terms and Conditions (rev. 2006)

(executive officers)

Complete Production Services, Inc.

Amended and Restated 2001 Stock Incentive Plan

 

	 	 	 
	[Executive Name]

	 	[Street Address]
	Optionee’s Tax ID #: [SSN]

	 	[City, State, Zip, Country]

 

Complete Production Services, Inc., a Delaware corporation (the “Company”), pursuant to its Amended
and Restated 2001 Stock Incentive Plan (the “Plan”), hereby grants to you (“Executive”), an option
to purchase the shares of the Company’s common stock, par value $0.01, as set forth below
(“Option”) and subject to the terms and conditions contained in the Stock Option Agreement Terms
and Conditions (Rev. 2006) and the Plan.

	 	 	 
	Option Grant Date:
	 	 
	 

	 	 
	Total Shares Subject to the Option:     

	 	shares
	 

	 	 
	Exercise Price per Share:

	 	$
	 

	 	 
	Total Exercise Price:

	 	$
	 

	 	 
	Expiration Date**:
	 	 
	 

	 	 

Type of Option:

 ̈ Incentive Stock Option, up to the maximum number permitted by the Code and non-qualified
options as to all other shares

 ̈ Non-Qualified Stock Option as to all shares

Vesting Schedule**:

This Option will vest and become exercisable in increments on the following dates, provided you are
still an employee on that date:

	 	 	 
	Shares	 	Vest Date
	___
	 	___/___/___
	___
	 	___/___/___
	___
	 	___/___/___

**This Option will not vest and the option exercise period will expire sooner than shown under
certain circumstances, including your Termination of Employment. See the Stock Option Agreement
Terms and Conditions (Rev. 2006). Notwithstanding the terms set forth in the Stock Option
Agreement Terms and Conditions (Rev. 2006), in the event of your Termination of Employment due to
retirement (as determined by the Administrator), you shall have one year following such retirement
to exercise your vested Options.

 

You and the Company agree that this Option is granted under and governed by the terms and
conditions of the Stock Option Agreement Terms and Conditions (Rev. 2006), the Plan and this
Signature Page, which together are a binding agreement. You acknowledge that you have read,
understand and agree to be bound by the Stock Option Agreement Terms and Conditions(Rev. 2006),
this Signature Page and the Plan, including the provisions governing the resolution of all disputes
between you and the Company through arbitration, the vesting and termination of your Options, the
exercise procedures, and the other restrictions contained therein.

	 	 	 
	COMPLETE PRODUCTION SERVICES, INC.

	 	EXECUTIVE
	 
	 	 
	 
	 	 
	 

	 	 
	 

	 	 
	Name:

	 	[Executive Name]
	Title:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}]]