Document:

EX-10.1

 

Exhibit 10.1

SUMMARY OF

EXECUTIVE BONUS PLAN

PURPOSE

The purpose of the Executive Bonus Plan is to encourage the achievement of defined corporate and
individual performance objectives that contribute directly to the profits of Dayton Superior
Corporation (the “Company”).

DEFINITIONS

	 	•	 	Plan means this Executive Bonus Plan.
	 
	 	•	 	Compensation Committee means the Compensation Committee established by the Board of
Directors of the Company.
	 
	 	•	 	Participant means an employee selected to participate in the Plan.
	 
	 	•	 	Year means a calendar year.

ADMINISTRATION

Except for the authority reserved to the Compensation Committee as described herein, the Plan shall
be administered by the Dayton Superior Corporation Administration Group, which consists of the
President and Chief Executive Officer, Vice President and Chief Financial Officer, Vice President,
— Corporate Accounting, Vice President — Human Resources, and Corporate Treasurer.

The Compensation Committee must approve the selection of all Participants in the Plan and the
payment of all bonuses awarded under the Plan.

The Compensation Committee annually shall determine: (i) the performance measure(s) on which annual
bonuses under the Plan for that year will be based, (ii) the target for the performance measure(s)
so determined, (iii) the relative weighting to be given to each selected performance measure, if
more than one, and (iv) the threshold and range, if any, of performance for each performance
measure for that year for which bonuses will be paid to Participants. The determination of the
Company’s actual performance under the identified performance measure(s) for a year shall be made
by the Compensation Committee. In determining whether bonuses are payable under the Plan for a
particular year, the Compensation Committee, in its sole discretion, may take into account such
factors, including unusual or non-recurring items, as it deems appropriate. Notwithstanding that
the identified performance measures are not met to the specified level for the payment of bonuses
under the Plan in any year, the Compensation Committee, in its sole discretion, may approve the
payment of discretionary bonuses under the Plan, as it deems appropriate.

Each Participant in the Plan for any year shall have a bonus opportunity that shall be a percentage
(which may vary based on the relative achievement of the performance measures determined by the
Compensation Committee) of the Participant’s base salary. The percentage bonus opportunity may vary
among Participants based on the position and level of responsibility of the Participant and
market-based compensation comparisons. The bonus opportunity for Participants who are executive
officers of the Company shall be recommended by the President and Chief Executive Officer of the
Company and shall be approved by the Compensation Committee. The bonus opportunity for Participants
who are not executive officers of the

 

 

Exhibit 10.1

Company shall be approved by the President and Chief Executive Officer of the Company, subject to
review by the Compensation Committee.

ELIGIBILITY

Eligibility for the Executive Bonus Plan will be reviewed by the Compensation Committee each year.

As a condition to receiving payment of an annual bonus under the Plan, a Participant must be
employed by the Company or a subsidiary at the time that the bonus is paid. If a Participant ceases
to be employed by the Company or a subsidiary prior to the time bonuses under the Plan are paid,
the Participant will forfeit all rights to such bonus. Subject to approval by the Compensation
Committee, annual bonuses under the Plan generally will be made by March 15th of the
year following the year for which the bonuses are earned, subject to completion of the annual audit
of the Company’s financial statements.

LIMITATIONS

The Plan shall not be construed as a contract of employment. No rights in the Plan shall be deemed
to accrue to any Participant, and no Participant or other person shall, because of the Plan,
acquire any right to an accounting or to examine the books or affairs of the Company.

The Compensation Committee may at any time terminate or amend the Plan as it shall deem advisable
and in the best interest of the Company.EX-4.6

 

Exhibit 4 (6)

[Execution Copy]

LETTER AMENDMENT NO. 1

to Master Shelf Agreement

May 15, 2004

Prudential Investment Management, Inc.

The Prudential Insurance Company of America

Pruco Life Insurance Company

Security Life of Denver Insurance Company

c/o Prudential Capital Group

2200 Ross Avenue, Suite 4200E

Dallas, Texas 75201

Ladies and Gentlemen:

          We refer to the Master Shelf Agreement dated as of July 31, 2003 (the “Agreement”) among
the undersigned, Layne Christensen Company and you. Unless otherwise defined herein, the terms
defined in the Agreement shall be used herein as therein defined.

          The Agreement is, effective the date first above written, hereby amended as follows:

     (a) Paragraph 10B. Paragraph l0B of the Agreement is amended by adding the
following definitions in alphabetical order:

      “‘Confidential
Information’ shall have the meaning specified in paragraph
11R.”

      “‘Institutional
Investor’ shall mean (a) any original purchaser of a Note,
(b) any holder of a Note holding more than 10% of the aggregate principal
amount of the Notes then outstanding, and (c) any bank, trust company, savings
and loan association or other financial institution, any pension plan, any
investment company, any insurance company, any broker or dealer, or any other
similar financial institution or entity, regardless of legal form.”

    (b) Paragraph 11. Paragraph 11 of the Agreement is amended by adding at the end
thereof a new paragraph to read as follows:

      “11R. Confidential Information. For the purposes of this paragraph 11R,
“Confidential Information” means information delivered to you by or on behalf
of the Company or any Subsidiary in connection with the transactions

 

 

contemplated by or otherwise pursuant to this Agreement or in connection with any
potential future investment in the Company that is proprietary in nature and that was clearly
marked or labeled or otherwise adequately identified when received by you as being confidential
information of the Company or such Subsidiary, provided that such term does not include
information that (a) was publicly known or otherwise known to you prior to the time of such
disclosure, (b) subsequently becomes publicly known through no act or omission by you or any
person acting on your behalf, (c) otherwise becomes known to you other than through disclosure
by the Company or any Subsidiary or (d) constitutes financial statements delivered to you under
paragraph 5A that are otherwise publicly available. You will maintain the confidentiality of
such Confidential Information in accordance with procedures adopted by you in good faith to
protect confidential information of third parties delivered to you, provided that you
may deliver or disclose Confidential Information to (i) your directors, officers, employees and
affiliates, (ii) your agents, attorneys, financial advisors and other professional advisors who
agree to hold confidential the Confidential Information substantially in accordance with the
terms of this paragraph 11R, (iii) any other holder of any Note, (iv) any Institutional
Investor to which you sell or offer to sell such Note or any part thereof or any participation
therein (if such Person has agreed in writing prior to its receipt of such Confidential
Information to be bound by the provisions of this paragraph 11R), (v) any Person from which you
offer to purchase any security of the Company (if such Person has agreed in writing prior to
its receipt of such Confidential Information to be bound by the provisions of this paragraph
11R), (vi) any federal or state regulatory authority having jurisdiction over you, (vii) the
National Association of Insurance Commissioners or any similar organization, or any nationally
recognized rating agency that requires access to information about your investment portfolio or
(viii) any other Person to which such delivery or disclosure may be necessary or appropriate
(w) to effect compliance with any law, rule, regulation or order applicable to you, (x) in
response to any subpoena or other legal process, (y) in connection with any litigation to which
you are a party or (z) if an Event of Default has occurred and is continuing, to the extent you
may reasonably determine such delivery and disclosure to be necessary or appropriate in the
enforcement or for the protection of the rights and remedies under your Notes and this
Agreement. Notwithstanding the foregoing, in the event you become legally compelled to disclose
any of the Confidential Information, unless prohibited by law, rule or regulation, you agree to
provide the Company with prompt notice thereof so that the Company may seek a protective order
or other appropriate remedy prior to such disclosure if the Company chooses to do so. Each
holder of a Note, by its acceptance of a Note, will be deemed to have agreed to be bound by and
to be entitled to the benefits of this paragraph 11R as though it were a party to this
Agreement. On reasonable request by the Company in connection with the delivery to any holder
of a Note of information required to be delivered to such holder under this Agreement or
requested by such holder (other than a holder that is a party to this Agreement or its
nominee), such holder will enter into an agreement with the Company embodying the provisions of
this paragraph 11R.”

-2-

 

          On and after the effective date of this Letter Amendment No. 1 (“Letter Amendment”),
each reference in the Agreement to “this Agreement”, “hereunder”, “hereof”, or words of like
import referring to the Agreement, and each reference in the Notes to “the Agreement”,
“thereunder”, “thereof”, or words of like import referring to the Agreement, shall mean the
Agreement as amended by this Letter Amendment. The Agreement, as amended by this Letter
Amendment, is and shall continue to be in full force and effect and is hereby in all respects
ratified and confirmed. The execution, delivery and effectiveness of this Letter Amendment shall
not, except as expressly provided herein, operate as a waiver of any right, power or remedy under
the Agreement nor constitute a waiver of any provision of the Agreement.

          This Letter Amendment may be executed in any number of counterparts and by any combination
of the parties hereto in separate counterparts, each of which counterparts shall be an original
and all of which taken together shall constitute one and the same Letter Amendment.

          If you agree to the terms and provisions hereof, please evidence your agreement by executing
and returning at least a counterpart of this Letter Amendment to Layne Christensen Company, 1900
Shawnee Mission Parkway, Mission Woods, Kansas 66205, Attention: Vice President — Finance. This
Letter Amendment shall become effective as of the date first above written when and if
counterparts of this Letter Amendment shall have been executed by us and you and the consent
attached hereto shall have been executed by the Guarantors.

	 	 	 	 	 	 	 
	 	 	Very truly yours,	 	 
	 
	 	 	 	 	 	 
	 	 	LAYNE CHRISTENSEN COMPANY	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Jerry W. Fanska
 

Jerry W. Fanska
	 	 
	 

	 	Title:
	 	Vice President—Finance	 	 

Agreed as of the date first above written:

	 	 	 	 	 
	PRUDENTIAL INVESTMENT	 	 
	   MANAGEMENT, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ Jay Squiers
 

Vice President
	 	 
	 
	 	 	 	 
	THE PRUDENTIAL INSURANCE COMPANY	 	 
	   OF AMERICA	 	 
	 
	 	 	 	 
	By:

	 	/s/ Jay Squiers	 	 
	 

	 	 

Vice President
	 	 
	 
	 	 	 	 
	PRUCO LIFE INSURANCE COMPANY	 	 
	 
	 	 	 	 
	By:

	 	/s/ Jay Squiers	 	 
	 

	 	 

Vice President
	 	 

-3-

 

	 	 	 	 	 	 	 
	SECURITY BENEFIT LIFE INSURANCE

   COMPANY, INC.	 	 
	 
	 	 	 	 	 	 
	By:	 	Prudential Private Placement Investors,	 	 
	 	 	L.P. (as Investment Advisor)	 	 
	 
	 	 	 	 	 	 
	By:	 	Prudential Private Placement Investors, Inc.	 	 
	 	 	(as its General Partner)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jay Squiers	 	 
	 

	 	 	 	 

	 	 
	 

	 	 	 	Vice President	 	 

-4-

 

CONSENT

          The undersigned, as Guarantors under the Subsidiary Guaranty Agreement dated as of July 31,
2003 (the “Guaranty”) in favor of the holders from time to time of the Notes issued pursuant to
the Agreement referred to in the foregoing Letter Amendment, hereby consent to said Letter
Amendment and hereby confirm and agree that the Guaranty is, and shall continue to be, in full
force and effect and is hereby confirmed and ratified in all respects except that, upon the
effectiveness of, and on and after the date of, said Letter Amendment, all references in the
Guaranty to the Agreement, “thereunder”, “thereof”, or words of like import referring to the
Agreement shall mean the Agreement as amended by said Letter Amendment.

	 	 	 	 	 	 	 	 	 
	 	 	BOYLES BROS. DRILLING COMPANY, a

Utah corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	CHRISTENSEN BOYLES CORPORATION,

a Delaware corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	INTERNATIONAL DIRECTIONAL

SERVICES, L.L.C., a Delaware limited

liability company	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LAYNE TEXAS, INCORPORATED, a

Delaware corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MID-CONTINENT DRILLING COMPANY,

a Delaware corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 

-5-

 

	 	 	 	 	 	 	 	 	 
	 	 	SHAWNEE OIL & GAS, L.L.C., a Delaware

limited liability company	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	STAMM-SCHEELE INCORPORATED,

a Louisiana corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	TOLEDO OIL & GAS SERVICES, INC.,

a Louisiana corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	VIBRATION TECHNOLOGY, INC., a

Delaware corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	Jerry W. Fanska	 	 
	 

	 	 	 	     Title:
	 	 Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LAYNE DRILLING PTY LTD., an Australian

company	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ A.B. Schmitt	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	A.B. Schmitt	 	 
	 

	 	 	 	     Title:
	 	 Director	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LAYNE CHRISTENSEN AUSTRALIA PTY LTD.,

an Australian company	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ A.B. Schmitt	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	A.B. Schmitt	 	 
	 

	 	 	 	     Title:
	 	 Director	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	STANLEY MINING
SERVICES PTY LTD.,

an Australian company	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ A.B. Schmitt	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	     Name:
	 	A.B. Schmitt	 	 
	 

	 	 	 	     Title:
	 	 Director	 	 

-6-

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	SMS HOLDINGS PTY LTD., an Australian

company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Eric R. Despain
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:
	 	Eric R. Despain	 	 	 	 
	 

	 	 	 	 	 	Title:
	 	Director	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	WEST AFRICAN HOLDINGS PTY LTD.,

an Australian company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Eric R. Despain
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:
	 	Eric R. Despain	 	 	 	 
	 

	 	 	 	 	 	Title:
	 	Director	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	WEST AFRICAN DRILLING SERVICES 

PTY LTD., an Australian company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Eric R. Despain
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:
	 	Eric R. Despain	 	 	 	 
	 

	 	 	 	 	 	Title:
	 	Director	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	WEST AFRICAN DRILLING SERVICES 

PTY (NO. 2) LTD., an Australian company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Eric R. Despain
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:
	 	Eric R. Despain	 	 	 	 
	 

	 	 	 	 	 	Title:
	 	Director	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY, INC., a Delaware

corporation
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY CHERRYVALE, LLC,

a Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY CHERRYVALE 

PIPELINE, LLC, a Delaware limited liability

company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 

-7-

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY DAWSON, LLC, a 

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	`	 	LAYNE ENERGY DAWSON PIPELINE,

LLC, a Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY ILLINOIS, LLC, a 

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY ILLINOIS PIPELINE,

LLC, a Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY MARKETING, LLC, a

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY OPERATING, LLC, a

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY OSAGE, LLC, a Delaware

limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 

-8-

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY PIPELINE, LLC, a 

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY PRODUCTION, LLC,

a Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY RESOURCES, INC., a 

Delaware corporation
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY SYCAMORE, LLC, a 

Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE ENERGY SYCAMORE PIPELINE,

LLC, a Delaware limited liability company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	LAYNE WATER DEVELOPMENT AND

STORAGE, LLC, a Delaware limited liability

company
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Jerry W. Fanska
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:

Title:
	 	Jerry W. Fanska

Vice President	 	 	 	 

-9-

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