<SEC-DOCUMENT>0000077543-16-000100.txt : 20160608
<SEC-HEADER>0000077543-16-000100.hdr.sgml : 20160608
<ACCEPTANCE-DATETIME>20160608160926
ACCESSION NUMBER:		0000077543-16-000100
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160608
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160608
DATE AS OF CHANGE:		20160608

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TUTOR PERINI Corp
		CENTRAL INDEX KEY:			0000077543
		STANDARD INDUSTRIAL CLASSIFICATION:	GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540]
		IRS NUMBER:				041717070
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06314
		FILM NUMBER:		161703664

	BUSINESS ADDRESS:	
		STREET 1:		15901 OLDEN STREET
		CITY:			SYLMAR
		STATE:			CA
		ZIP:			91342
		BUSINESS PHONE:		818-362-8391

	MAIL ADDRESS:	
		STREET 1:		15901 OLDEN STREET
		CITY:			SYLMAR
		STATE:			CA
		ZIP:			91342

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERINI CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tpc-20160608x8k.htm
<DESCRIPTION>8-K
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 6.0.1.17-->
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		<title>
			Form 8-K CDO Announcement
		</title>
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	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">UNITED STATES</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">FORM 8-K</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">CURRENT REPORT</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">PURSUANT TO SECTION 13 OR 15(d)</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">OF THE SECURITIES EXCHANGE ACT OF 1934</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date of Report (Date of earliest event reported):&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">June 8</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">6</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">Tutor Perini Corporation</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">______________________________</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">___</font>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Massachusetts</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">(State or other jurisdiction of incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1-6314</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">(Commission file number)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">04-1717070</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">(I.R.S. Employer Identification No.)</font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">15901 Olden Street, Sylmar, California 91342-1093</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">(Address of principal executive offices) (Zip code)</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Registrant&#x2019;s telephone number, including area code</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">: &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(818) 362-8391</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Not Applicable</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">(Former name or former address, if changed since last report)</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">_________________________________</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">see</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> General Instruction A.2. below):</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

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</div>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item 1.01</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Entry into a Material Definitive Agreement</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">On June 8, 2016, Tutor Perini Corporation (the &#x201C;Company&#x201D;) entered into a Consent and Amendment No. 2 (the &#x201C;Amendment&#x201D;) to the Sixth Amended and Restated Credit Agreement, originally dated June 5, 2014, with the guarantors and lenders party thereto and Bank of America, N.A., as administrative agent and L/C issuer (the &#x201C;Credit Agreement&#x201D;). The Amendment, subject to certain conditions, amends covenants in the Credit Agreement to permit the performance of the Company&#x2019;s obligations under the convertible notes described below, changes certain financial ratios and provides consent to enter into a potential sales transaction of one of the Company&#x2019;s business units in its Building segment. </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">The foregoing is a summary of the terms of the Amendment and is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed herewith as Exhibit 10.1 and is incorporated by reference herein.</font>
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		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">7</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">.0</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Regulation FD Disclosure</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">On June 8</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 2016, the Company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> announced that </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">it intends to offer</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> $125</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.0</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> million</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> in aggregate principal amount</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> of convertible senior notes</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> due 2021 (the</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">convertible</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">notes&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> The Company expects to grant an option to the initial purchasers for up to an additional $18.75 million in aggregate principal amount of </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">convertible </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">notes.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">A copy of the press release is being furnished as Exhibit 99.1 hereto</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> and is incorporated by reference herein</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Forward-Looking Statements</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">The statements contained in this report that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, including without limitation, statements regarding the Company&#x2019;s intentions, expectations or beliefs regarding the convertible notes offering. The Company&#x2019;s current expectations and beliefs are expressed in good faith and the Company believes there is a reasonable basis for them. There can be no assurance, however, that future developments affecting the Company will be those that the Company has anticipated. These forward-looking statements involve a number of risks, uncertainties (some of which are beyond the control of the Company) or other assumptions that may cause actual results to be materially different from those expressed or implied by such forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required under applicable law.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">9</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">.0</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Financial Statements and Exhibits</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(d)</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Exhibits.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
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				</td>
				<td valign="top" style="width:395.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:71.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Exhibit </font></p>
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">Number</font></p>
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				<td valign="bottom" style="width:395.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:TimesNewRomanPSMT;font-weight:bold;font-size:10pt;text-decoration:underline;">Description</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">10.1</font></p>
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					<p style="margin:0pt 0pt 6pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:TimesNewRomanPSMT;font-size:10pt;">Consent and Amendment No. 2 to the Sixth Amended and Restated Credit Agreement, dated June 8, 2016, with the guarantors and lenders party thereto and Bank of America, N.A., as administrative agent and L/C issuer</font></p>
				</td>
			</tr>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">99.1</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:TimesNewRomanPSMT;font-size:10pt;">Press release dated June 8, 2016</font></p>
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			</tr>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
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						&nbsp;</p>
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						&nbsp;</p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:1pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">x</font>
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		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;"></font><font style="display: inline;">2</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;"> &nbsp;&nbsp;</font>

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</div>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">SIGNATURE</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pursuant to the requirements of the Securities </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Exchange Act of 1934</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,&nbsp;the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
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				<td valign="top" style="width:42.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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			<tr style="CellSpacing:0;">
				<td valign="top" style="width:36.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:42.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">TUTOR PERINI CORPORATION</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font></p>
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				<td valign="top" style="width:42.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Dated: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June 8</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">6</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Gary G. Smalley</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:42.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Gary G. Smalley</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;Executive Vice President and Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;"></font><font style="display: inline;">3</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>tpc-20160608xex10_1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 6.0.1.17-->
<!--Created on: 6/8/2016 1:04:51 PM-->
<html>
	<head>
		<title>
			exhibit 101
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;"><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;font-weight:bold;">EXECUTION COPY</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<a name="_GoBack"></a><font style="display: inline;">CONSENT AND AMENDMENT NO. 2</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">TO</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">SIXTH AMENDED AND RESTATED CREDIT AGREEMENT</font>
		</p>
		<p style="margin:12pt 0pt;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">This CONSENT AND AMENDMENT NO. 2 TO SIXTH AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 8, 2016 (this &#x201C;</font><font style="text-decoration:underline;display: inline;">Amendment</font><font style="display: inline;">&#x201D;), is by and among TUTOR PERINI CORPORATION, a Massachusetts corporation (the &#x201C;</font><font style="display: inline;text-decoration:underline;">Borrower</font><font style="display: inline;">&#x201D;), </font><font style="display: inline;">the Guarantors party hereto, the Lenders party hereto and Bank of America, N.A., as Administrative Agent (in such capacity, the &#x201C;</font><font style="display: inline;text-decoration:underline;">Administrative Agent</font><font style="display: inline;">&#x201D;) and L/C Issuer</font><font style="display: inline;">. Capitalized terms which are used in this Amendment without definition and which are defined in the Credit Agreement shall have the same meanings herein as in the Credit Agreement. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			<font style="text-decoration:underline;display: inline;">R</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">E</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">C</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">I</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">T</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">A</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">L</font><font style="display: inline;">&nbsp;</font><font style="text-decoration:underline;display: inline;">S</font><font style="display: inline;">:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">WHEREAS, the Borrower, the Subsidiaries of the Borrower party thereto as Guarantors (the &#x201C;</font><font style="display: inline;text-decoration:underline;">Guarantors</font><font style="display: inline;">&#x201D;), the lenders party thereto from time to time (the &#x201C;</font><font style="display: inline;text-decoration:underline;">Lenders</font><font style="display: inline;">&#x201D;) and the Administrative Agent are parties to that certain Sixth Amended and Restated Credit Agreement, dated as of June 5, 2014 (as amended, restated, supplemented or otherwise modified from time to time, the &#x201C;</font><font style="text-decoration:underline;display: inline;">Credit Agreement</font><font style="display: inline;">&#x201D;);</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">WHEREAS, the Borrower has requested that the Administrative Agent and the Lenders amend the Credit Agreement in certain respects, including to amend certain covenants and permit the issuance of certain convertible notes; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">WHEREAS, the Borrower, the Guarantors and the Administrative Agent are parties to that certain Fifth Amended and Restated Security Agreement, dated as of June 5, 2014 (as amended, restated, supplemented or otherwise modified from time to time, the &#x201C;</font><font style="text-decoration:underline;display: inline;">Security Agreement</font><font style="display: inline;">&#x201D;);</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">WHEREAS, the Borrower has requested that the Administrative Agent and the Lenders consent to the sale (the &#x201C;</font><font style="display: inline;text-decoration:underline;">Business Unit Sale</font><font style="display: inline;">&#x201D;) by the Borrower of 100% of the Equity Interests of the Subsidiary of the Borrower operating that certain business unit in the building segment (such Subsidiary, the &#x201C;</font><font style="display: inline;text-decoration:underline;">Business Unit</font><font style="display: inline;">&#x201D;), as described more fully in information provided to the Administrative Agent and the Lenders; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">WHEREAS, the Administrative Agent and the Lenders are willing to so amend the Credit Agreement and the Security Agreement and consent to the Business Unit Sale on the terms and conditions set forth herein.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">NOW, THEREFORE, in consideration of the premises and the agreements, provisions and covenants herein contained, and subject to the terms and conditions hereof, the parties hereto agree as follows:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 29pt 0pt 0pt;"> section 1.</font>
			<a name="_Toc176179152"></a><font style="display: inline;font-weight:bold;text-transform:uppercase;color:#000000;">AmendmentS to CREDIT AGREEMENT</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Subject to the satisfaction of the conditions precedent set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Sections 5.1</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">5.2</font><font style="display: inline;color:#000000;"> hereof, the Credit Agreement is hereby amended as follows:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.1</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 1.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to insert the following definitions therein in the proper alphabetical location:</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Convertible Notes</font><font style="display: inline;color:#000000;">&#x201D; means collectively, the convertible notes issued by the Borrower pursuant to the Convertible Notes Indenture, as the same may from time to time be amended, restated, supplemented or otherwise modified from time to time.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;border-top:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Convertible Notes Indenture</font><font style="display: inline;color:#000000;">&#x201D; means the indenture among the Borrower and the trustee identified therein, issued with respect to the Convertible Notes dated on or about the date of issuance of the Convertible Notes and as may be amended, restated, supplemented or otherwise modified from time to time in accordance with </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.12</font><font style="display: inline;color:#000000;">.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Minimum Specified Cash Collections Quarterly Amount</font><font style="display: inline;color:#000000;">&#x201D; means, with respect to any fiscal quarter, the product of (i) the projected Specified Cash Collections for such fiscal quarter and (ii) the percentage set forth below opposite such fiscal quarter:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;width:227.45pt;background-color: #D9D9D9;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Fiscal Quarter Ending</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;width:136.40pt;background-color: #D9D9D9;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Percentage </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt 9.5pt;text-indent:9.5pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">June 30, 2016 and September 30, 2016 </font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:136.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">80%</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">December 31, 2016 and March 31, 2017</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:136.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">50%</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">June 30, 2017 through March 31, 2018</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:136.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">80%</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Minimum Specified Cash Collections Receipt Amount</font><font style="display: inline;color:#000000;">&#x201D; means, with respect to any fiscal quarter, the sum of the Minimum Specified Cash Collections Quarterly Amounts for each fiscal quarter ended during the period from the First Amendment Date through the end of such fiscal quarter.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Second Amendment</font><font style="display: inline;color:#000000;">&#x201D; means that certain Amendment No. 2 to Sixth Amended and Restated Credit Agreement, dated as of the Second Amendment Date, among the Borrower, the Guarantors, the Lenders party thereto, the L/C Issuer and the Administrative Agent.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Second Amendment Date</font><font style="display: inline;color:#000000;">&#x201D; means June 8, 2016.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Specified Cash Collections Receipt Amount</font><font style="display: inline;color:#000000;">&#x201D; means, with respect to any fiscal quarter, the aggregate cumulative cash collections received by the Borrower and its Subsidiaries on the Specified Cash Collections during the period from </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">2</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 36pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt"><font style="display: inline;">March 1, 2016 through the date of delivery of the Compliance Certificate with respect to such fiscal quarter in accordance with </font><font style="display: inline;text-decoration:underline;">Section 6.02(b)</font><font style="display: inline;">.</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.2</font>
			<font style="display: inline;color:#000000;">The definition of &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Amendment Fees and Expenses</font><font style="display: inline;color:#000000;">&#x201D; set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to (a) delete the word &#x201C;and&#x201D; appearing at the end of clause (i) thereof and insert therefor a comma (&#x201C;,&#x201D;) and (b) insert at the end thereof the following phrase: &#x201C;, (iii) fees, costs and expenses paid in cash during the fiscal year ended December 31, 2016 in connection with the Second Amendment and the Convertible Notes in an aggregate amount not to exceed $7,500,000, with such amount increased by (A) gross proceeds actually received from the Convertible Note offering greater than $150,000,000 multiplied by (B) 3.0%, with the aggregate amount under this </font><font style="display: inline;text-decoration:underline;color:#000000;">clause (iii)</font><font style="display: inline;color:#000000;"> not to exceed $9,000,000 (as such amounts may be amortized during subsequent periods in accordance with GAAP) and (iv) fees paid to the Lenders on the Second Amendment Date in an aggregate amount not to exceed $1,900,000.&#x201D;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.3</font>
			<font style="display: inline;color:#000000;">The definition of &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Equity Interests</font><font style="display: inline;color:#000000;">&#x201D; set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to insert at the end thereof the following phrase: &#x201C;; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, that the Convertible Notes shall not constitute Equity Interests of the Borrower hereunder&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.4</font>
			<font style="display: inline;color:#000000;">The definition of &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Excluded Property</font><font style="display: inline;color:#000000;">&#x201D; set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to (i) delete the word &#x201C;and&#x201D; appearing prior to clause (e) thereof and (ii) insert at the end thereof the following phrase: &#x201C;; and (f) the Equity Interests of CIS&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.5</font>
			<font style="display: inline;color:#000000;">The definition of &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Swap Contract</font><font style="display: inline;color:#000000;">&#x201D; set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to insert at the end thereof the following phrase: &#x201C;; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, that the Convertible Notes Indenture shall not constitute a Swap Contract&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.6</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 2.05(b)(ii)</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(ii) </font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">(A) If the Borrower or any Subsidiary Disposes of any property (other than any Disposition of any property permitted by </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.05(a)</font><font style="display: inline;color:#000000;">, &nbsp;</font><font style="display: inline;text-decoration:underline;color:#000000;">(c)</font><font style="display: inline;color:#000000;"> or </font><font style="display: inline;text-decoration:underline;color:#000000;">(d)</font><font style="display: inline;color:#000000;">) that results in the realization by the Borrower or such Subsidiary of Net Cash Proceeds, then the Borrower shall immediately upon receipt thereof by the Borrower or such Subsidiary deliver to the Administrative Agent such Net Cash Proceeds as a prepayment of the Loans to be applied in accordance with </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 2.05(b)(iii)</font><font style="display: inline;color:#000000;"> below.</font>
		</p>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(B)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">With respect to each fiscal quarter of the Borrower, commencing with the fiscal quarter ending September 30, 2016, if the Specified Cash Collections Receipt Amount for such fiscal quarter is greater than 50% of the Cumulative Specified Cash Collections for such fiscal quarter, then the Borrower shall, within five (5) Business Days of delivery of the Compliance Certificate with respect to such fiscal quarter, pay to the Administrative Agent an amount equal to 25% of the projected Specified Cash Collections for such fiscal quarter as a prepayment of the Loans to be applied in accordance with </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 2.05(b)(iii)</font><font style="display: inline;color:#000000;"> below.</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">3</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.7</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 5.03</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to insert immediately after the phrase &#x201C;any holder of any Senior Notes or any party to the Indenture,&#x201D; the following phrase: &#x201C;any holder of any Convertible Notes or any party to the Convertible Notes Indenture,&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.8</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 7.03(p)</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(p)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">(i) Indebtedness under the Convertible Notes issued in accordance with </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 4</font><font style="display: inline;color:#000000;"> of the Second Amendment and any refinancings, refundings, renewals or extensions thereof, including all Indebtedness issued in exchange therefor; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;"> that the amount of such Indebtedness is not increased at the time of such refinancing, refunding, renewal or extension except by an amount equal to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing, refunding, renewal, or extension and the direct or any contingent obligor with respect thereto is not changed, as a result of or in connection with such refinancing, refunding, renewal or extension; and </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, &nbsp;</font><font style="display: inline;text-decoration:underline;color:#000000;">further</font><font style="display: inline;color:#000000;">, that the terms relating to principal amount, amortization, maturity and subordination (if any), and other material terms taken as a whole, of any such refinancing, refunding, renewing or extending Indebtedness, and of any agreement entered into and of any instrument issued in connection therewith, are no less favorable in any material respect to the Loan Parties or the Lenders than the terms of any agreement or instrument governing the Indebtedness being refinanced, refunded, renewed or extended, the interest rate applicable to any such refinancing, refunding, renewing or extending Indebtedness does not exceed the then applicable market interest rate and any such refinancing, refunding, renewing or extending Indebtedness is unsecured less (ii) the aggregate amount of all principal payments thereon and repurchases thereof; and</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 1.9</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 7.11(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(a)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;text-decoration:underline;color:#000000;">Consolidated Leverage Ratio</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Permit the Consolidated Leverage Ratio as of the end of any fiscal quarter of the Borrower set forth below to be greater than the ratio set forth below opposite such period:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;width:227.45pt;background-color: #D9D9D9;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Fiscal Quarter Ending</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;width:122.25pt;background-color: #D9D9D9;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Maximum Consolidated Leverage Ratio</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt 9.5pt;text-indent:9.5pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">June 30, 2016</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:122.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">4.25 to 1.00</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt 9.5pt;text-indent:9.5pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">September 30, 2016 </font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:122.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">4.25 to 1.00</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">December 31, 2016 and March 31, 2017</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:122.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">3.25 to 1.00</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:227.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">June 30, 2017 through March 31, 2018</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:122.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 3pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">3.00 to 1.00</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">4</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 17pt 0pt 0pt;"> 1.10</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 7.11(d)</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></p></td></tr></table></div>
		<p style="margin:0pt 36pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;"> (d)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 21.6pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;text-decoration:underline;color:#000000;">Specified Cash Collections</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;With respect to any fiscal quarter of the Borrower, commencing with the fiscal quarter ending March 31, 2016, permit the Specified Cash Collections Receipt Amount with respect to such fiscal quarter to be less than the Minimum Specified Cash Collections Receipt Amount with respect to such fiscal quarter.</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:12pt 0pt;">
				<font style="margin:12pt 0pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 17pt 0pt 0pt;"> 1.11</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 7.12</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended and restated in its entirety as follows:&nbsp; </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;color:#000000;">7.12</font><font style="display: inline;font-weight:bold;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 21.6pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;color:#000000;">Prepayment of or Amendments to Other Indebtedness, Etc.&nbsp; </font>
		</p>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(a)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">Amend or modify any of the terms of (i) the Indenture, any Senior Note, the Convertible Notes Indenture or any Convertible Note other than amendments or modifications that are not adverse to the Lenders, as reasonably determined by the Administrative Agent, and which, together with any prior amendments or modifications, would not have a Material Adverse Effect, or (ii) any other Indebtedness of the Borrower or any Subsidiary (other than Indebtedness arising under the Loan Documents or Indebtedness to another Loan Party) other than amendments or modifications, which, together with any prior amendments or modifications, would not have a Material Adverse Effect.</font>
		</p>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(b)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">(i) Make (or give any notice with respect thereto) any payment or&nbsp;&nbsp;prepayment or redemption or acquisition for value of (including without limitation, by way of depositing money or securities with the trustee with respect thereto before due for the purpose of paying when due) of any Senior Note or Convertible Note to the extent any of the foregoing are voluntary or optional or (ii) on and after the occurrence of an Event of Default which is continuing, or if such payment, prepayment or acquisition would result in an Event of Default thereafter, otherwise make (or give any notice with respect thereto) any payment or prepayment or redemption or acquisition for value of (including without limitation, by way of depositing money or securities with the trustee with respect thereto before due for the purpose of paying when due), refund, refinance or exchange of any Indebtedness of the Borrower or any Subsidiary (other than Indebtedness arising under the Loan Documents) to the extent any of the foregoing are voluntary or optional; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, that the foregoing </font><font style="display: inline;text-decoration:underline;color:#000000;">clause (i)</font><font style="display: inline;color:#000000;"> shall not restrict any cash settlement of any conversion of the Convertible Notes pursuant to the terms of the Convertible Notes Indenture; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, &nbsp;</font><font style="display: inline;text-decoration:underline;color:#000000;">further</font><font style="display: inline;color:#000000;">, that (A) the Borrower shall provide the Administrative Agent with not less than three (3) Business Days prior written notice of any such cash settlement, (B) upon such cash settlement, the Revolving Credit Facility shall be permanently reduced by an amount equal to the aggregate cash payment made by the Borrower in respect of such cash settlement and (C) immediately after giving effect to such cash settlement, any Loans incurred on the date thereof and such reduction of the Revolving Credit Facility, the Borrower shall maintain the minimum Consolidated Liquidity required pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.11(c)</font><font style="display: inline;color:#000000;">.</font>
		</p>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">5</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 17pt 0pt 0pt;"> 1.12</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Section 8.01(e)</font><font style="display: inline;color:#000000;"> of the Credit Agreement is hereby amended to add the following sentence at the end thereof: &#x201C;Notwithstanding anything to the contrary in the foregoing, any event or circumstance (including, without limitation, the passage of time) that results in the Convertible Notes becoming convertible to Equity Interests of the Borrower pursuant to the terms of the Convertible Notes Indenture shall not constitute a default under this Section </font><font style="display: inline;text-decoration:underline;color:#000000;">8.01(e)</font><font style="display: inline;color:#000000;">.&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 17pt 0pt 0pt;"> 1.13</font>
			<font style="display: inline;color:#000000;">The First Amendment is hereby amended to delete </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 2.37</font><font style="display: inline;color:#000000;"> thereof in its entirety and, from and after the date hereof, Loans may be requested as, converted to or continued as Eurodollar Rate Loans as otherwise set forth in the Credit Agreement.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;;;padding:0pt 29pt 0pt 0pt;"> section 2.</font>
			<font style="display: inline;font-weight:bold;color:#000000;">SECURITY AGREEMENT AMENDMENT</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Subject to the satisfaction of the conditions precedent set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Sections 5.1</font><font style="display: inline;color:#000000;"> hereof, </font><font style="display: inline;text-decoration:underline;color:#000000;">paragraph (e)</font><font style="display: inline;color:#000000;"> of </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1</font><font style="display: inline;color:#000000;"> of the Security Agreement is hereby amended to delete therefrom the phrase &#x201C;other than equity interests held by Pledgor in any Subsidiary or Joint Venture of Pledgor&#x201D;.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;;;padding:0pt 29pt 0pt 0pt;"> section 3.</font>
			<font style="display: inline;font-weight:bold;color:#000000;">CONSENT TO BUSINESS UNIT SALE</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;(a)&nbsp;&nbsp;Subject to the satisfaction of the conditions precedent set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Sections 5.1</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">5.2</font><font style="display: inline;color:#000000;"> hereof, the Administrative Agent and the Lenders hereby consent to consummation of the Business Unit Sale; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, that:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (i)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The sale agreement evidencing the Business Unit Sale (the &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Business Unit Sale Agreement</font><font style="display: inline;color:#000000;">&#x201D;) shall be in form and substance reasonably acceptable to the Administrative Agent, and such sale agreement shall not be amended or modified without the prior written consent of the Administrative Agent;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (ii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The Business Unit Sale Agreement shall require that the contract for construction of that certain business project described more fully in information provided to the Administrative Agent and the Lenders (or all of the Consolidated EBITDA attributable thereto) shall be transferred to or payable to the Borrower (or a Guarantor not subject to the Business Unit Sale) concurrently with the consummation of the Business Unit Sale in a manner reasonably satisfactory to the Administrative Agent;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (iii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">(A) The Net Cash Proceeds received by the Borrower upon closing of the Business Unit Sale shall not be less than $50,000,000 and (B) the aggregate cash purchase price payable to the Borrower in respect of the Business Unit Sale on the date of or within two years of the closing thereof shall not be less than $100,000,000;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (iv)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">All Net Cash Proceeds of the Business Unit Sale shall be promptly applied to repayment of the Revolving Credit Loans (without any reduction in Revolving Credit Commitments);</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (v)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">If the Business Unit Sale shall be consummated, the Borrower shall make a prepayment of the Term Loans (in addition to amounts owing on such dates pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 2.07(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement) equal to $10,000,000 on the last Business Day of each of September 2016 and December 2016;</font></p></td></tr></table></div>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">6</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (vi)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The Business Unit shall conduct its business substantially in accordance with past practice after the date hereof until the closing of the Business Unit Sale, including with respect to intercompany transactions with the Borrower and its Subsidiaries;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (vii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">All Letters of Credit outstanding in connection with the Business Unit and its operations shall be terminated, replaced or Cash Collateralized, and (at the option of such Lender) all deposit accounts maintained by the Business Unit at each Lender shall be closed, upon closing of the Business Unit Sale in a manner reasonably satisfactory to the Administrative Agent; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (viii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The Business Unit Sale shall be consummated on or prior to September 1, 2016; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (ix)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">No Default or Event of Default shall have occurred and be continuing on the date of consummation of the Business Unit Sale or shall result therefrom.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(b)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">The Lenders hereby irrevocably authorize the Administrative Agent, concurrently with consummation of the Business Unit Sale, subject to satisfaction (or waiver by the Required Lenders) of the conditions precedent thereto set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 3(a)</font><font style="display: inline;color:#000000;">, (i) to release the Business Unit from its obligations under the Guaranty and (ii) to terminate and discharge its Liens on the Equity Interests of the Business Unit and the property of the Business Unit.&nbsp;&nbsp;Each Lender hereby irrevocably authorizes the Administrative Agent, upon and after consummation of the Business Unit Sale, to execute and deliver such releases, termination statements, agreements, documents and instruments as may be reasonably requested by the Borrower to evidence the Lien releases described in this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 3(b)</font><font style="display: inline;color:#000000;">, in form and substance acceptable to the Administrative Agent.</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 29pt 0pt 0pt;"> section 4.</font>
			<font style="display: inline;font-weight:bold;color:#000000;">CONSENT TO CONVERTIBLE NOTE ISSUANCE</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Subject to the satisfaction of the conditions precedent set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 5.1</font><font style="display: inline;color:#000000;"> hereof, the Administrative Agent and the Lenders hereby consent to the issuance of the Convertible Notes (as defined in the Credit Agreement as amended pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 1</font><font style="display: inline;color:#000000;"> hereof); </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, that:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (i)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The initial outstanding principal balance of the Convertible Notes shall not be less than $100,000,000 and no greater than $200,000,000; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (ii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The Convertible Notes Indenture shall be consistent with the related Description of Notes provided to the Administrative Agent prior to the Effective Date and otherwise in form and substance reasonably acceptable to the Administrative Agent; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (iii)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">Substantially concurrently with any issuance of the Convertible Notes (A) the Borrower shall apply a portion of the net cash proceeds of such issuance equal to (x) $75,000,000 plus (y) an amount equal to 100% of the gross proceeds received from such issuance in excess of $150,000,000 to a prepayment of the Term Loans (to be applied to the remaining principal amortization payments in inverse order of maturity) and (B) the Borrower shall apply the remaining net cash proceeds of the Convertible Notes to a repayment of the Revolving Loans (but not any reduction of the Revolving Credit Commitments with respect thereto);</font></p></td></tr></table></div>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">7</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (iv)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">The issuance of the Convertible Notes shall occur on or prior to July 15, 2016; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 22.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;font-family:Times New Roman;font-size:12pt;;"> (v)</font>
			</p>
		</td><td style="width:14pt;"><p style="width:14pt;width:14pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;color:#000000;">No Default or Event of Default shall have occurred and be continuing on the date of issuance of the Convertible Notes or shall result therefrom.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;;;padding:0pt 29pt 0pt 0pt;"> section 5.</font>
			<font style="display: inline;font-weight:bold;color:#000000;">CONDITIONS PRECEDENT</font><font style="display: inline;color:#000000;">.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 5.1</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Effective Date</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;This Amendment shall become effective as of the date hereof (the &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Effective Date</font><font style="display: inline;color:#000000;">&#x201D;) upon:</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(a) </font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 21.6pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">receipt by the Administrative Agent of duly executed counterparts to this Amendment from the Borrower, the Guarantors, the Administrative Agent, the L/C Issuer and each Lender;&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(b)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">(i) a consent fee shall have been received by the Administrative Agent for the account of each Lender equal to (A) 0.25% multiplied by (B) the sum of such Lender&#x2019;s Revolving Credit Commitment and the Outstanding Amount of such Lender&#x2019;s Term Loans, in each case as determined immediately prior to the effective date of this Amendment and (ii) all other fees and expenses payable to the Administrative Agent and the Lenders shall have been paid in full; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(c)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">receipt by the Administrative Agent of each of the documents and certificates set forth on </font><font style="display: inline;text-decoration:underline;color:#000000;">Exhibit A</font><font style="display: inline;color:#000000;"> hereto, in each case, in form and substance reasonably satisfactory to the Administrative Agent.</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 5.2</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Effectiveness of Sections 1 and 3</font><font style="display: inline;color:#000000;">.&nbsp; </font><font style="display: inline;text-decoration:underline;color:#000000;">Sections 1</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">3</font><font style="display: inline;color:#000000;"> hereof shall become effective upon (i) satisfaction of each of the conditions precedent set forth in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 5.1</font><font style="display: inline;color:#000000;"> hereof and (ii) issuance of the Convertible Notes by the Borrower in accordance with </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 4</font><font style="display: inline;color:#000000;"> hereof; </font><font style="display: inline;text-decoration:underline;color:#000000;">provided</font><font style="display: inline;color:#000000;">, &nbsp;</font><font style="display: inline;text-decoration:underline;color:#000000;">however</font><font style="display: inline;color:#000000;">, that unless the Convertible Notes are issued on or before June 30, 2016, the maximum Consolidated Leverage Ratio pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.11(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement applicable to the fiscal quarter of the Borrower ending June 30, 2016 shall not be amended by this Amendment and shall remain at 4.00 to 1.00.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;;;padding:0pt 29pt 0pt 0pt;"> section 6.</font>
			<font style="font-weight:bold;display: inline;color:#000000;">REPRESENTATION AND WARRANTIES; COVENANTS.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 6.1</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Enforceability</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Each Loan Party hereby represents and warrants that each of this Amendment and the Credit Agreement and the Security Agreement as amended hereby is the legal, valid and binding obligation of such Loan Party and is enforceable against such Loan Party in accordance with its terms.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 6.2</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Authorization; No Conflicts</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Each Loan Party hereby represents and warrants that its execution and delivery of this Amendment and performance of this Amendment and the Credit Agreement and the Security Agreement as amended hereby (i) have been duly authorized by all necessary corporate or other organizational action on the part of such Loan Party and are within such Loan Party&#x2019;s power and authority, (ii) do not (A) contravene the terms of such Loan Party&#x2019;s Organization Documents, (B) conflict with or result in any breach or contravention of, or the creation of any Lien under, or require any payment to be made under (i) any Contractual Obligation to which such Loan Party is a party or affecting such Loan Party or the properties of such Loan </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">8</font><font style="display: inline;"></font>

		</p>

</div></td></tr></table><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td><p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 12pt;"><font style="display: inline;color:#000000;">Party or any of its Subsidiaries or (ii) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Loan Party or its property is subject; or (c) violate any Law.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 6.3</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">No Default; Representations and Warranties in Loan Documents</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Each Loan Party hereby represents and warrants that, after giving effect to </font><font style="display: inline;text-decoration:underline;color:#000000;">Sections 1</font><font style="display: inline;color:#000000;">, &nbsp;</font><font style="display: inline;text-decoration:underline;color:#000000;">2</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">3</font><font style="display: inline;color:#000000;"> hereof, (i) no Default has occurred and is continuing and (ii) all of the representations and warranties of such Loan Party contained in each Loan Document to which it is a party are true and correct on and as of the date hereof, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they shall be true and correct as of such earlier date, and except that for purposes of this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 6.3</font><font style="display: inline;color:#000000;">, the representations and warranties contained in </font><font style="display: inline;text-decoration:underline;color:#000000;">subsections (a)</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">(b)</font><font style="display: inline;color:#000000;"> of </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 5.05</font><font style="display: inline;color:#000000;"> of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">clauses (a)</font><font style="display: inline;color:#000000;"> and </font><font style="display: inline;text-decoration:underline;color:#000000;">(b)</font><font style="display: inline;color:#000000;">, respectively, of </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 6.01</font><font style="display: inline;color:#000000;"> of the Credit Agreement.&nbsp;&nbsp;The financial forecast of the Borrower and its Subsidiaries delivered to the Administrative Agent in connection with this Amendment were prepared in good faith based on assumptions believed to be reasonable at the time.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;;;padding:0pt 29pt 0pt 0pt;"> section 7.</font>
			<font style="font-weight:bold;display: inline;color:#000000;">RATIFICATION AND RELEASE</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 7.1</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Ratification</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Each Loan Party hereby (a) ratifies and reaffirms all of its payment and performance obligations, contingent or otherwise, and each grant of security interests and liens in favor of the Administrative Agent, the L/C Issuer or the Lenders, as the case may be, under each Loan Document to which it is a party, (b) agrees and acknowledges that the liens in favor of the Administrative Agent, the L/C Issuer or the Lenders under each Loan Document to which it is a party constitute valid, binding, enforceable and perfected first priority liens and security interests and are not subject to avoidance, disallowance or subordination pursuant to any requirement of Law, (c) agrees and acknowledges the Obligations constitute legal, valid and binding obligations of the Loan Parties and that (x) no offsets, defenses or counterclaims to the Obligations or any other causes of action with respect to the Obligations or the Loan Documents exist and (y) no portion of the Obligations is subject to avoidance, disallowance, reduction or subordination pursuant to any requirement of Law, (d) acknowledges and agrees that as of June 8, 2016, (i) the Outstanding Amount of the Revolving Credit Loans was $239,000,000, (ii) the Outstanding Amount of the Swing Line Loans was $0, (iii) the Outstanding Amount of the L/C Obligations was $150,000 and (iv) the Outstanding Amount of the Term Loans was $218,125,000, (e) agrees that such ratification and reaffirmation is not a condition to the continued effectiveness of the Loan Documents, and (f) agrees that neither such ratification and reaffirmation, nor the Administrative Agent&#x2019;s, the L/C Issuer&#x2019;s nor any Lender&#x2019;s solicitation of such ratification and reaffirmation, constitutes a course of dealing giving rise to any obligation or condition requiring a similar or any other ratification or reaffirmation from each party to the Credit Agreement with respect to any subsequent modifications, consent or waiver with respect to the Credit Agreement or other Loan Documents.&nbsp;&nbsp;This Amendment shall constitute a &#x201C;Loan Document&#x201D; for purposes of the Credit Agreement.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 7.2</font>
			<a name="_Toc280751863"></a><a name="_Toc280760664"></a><a name="_Toc280763082"></a><font style="display: inline;text-decoration:underline;color:#000000;">Release; Covenant Not to Sue; Acknowledgement</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;(a)&nbsp;&nbsp;Each Loan Party hereby absolutely and unconditionally releases and forever discharges the Administrative Agent, the L/C Issuer, the Swing Line Lender, each Lender and each of their respective Related Parties (each a &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">Released Party</font><font style="display: inline;color:#000000;">&#x201D;) from any and all claims, demands or causes of action of any kind, nature or </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">9</font><font style="display: inline;"></font>

		</p>

</div></td></tr></table><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td><p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 12pt;"><font style="display: inline;color:#000000;">description, whether arising in law or equity or upon contract or tort or under any state or federal law or otherwise, which any Loan Party has had, now has or has made claim to have against any such Person for or by reason of any act, omission, matter, cause or thing whatsoever arising from the beginning of time to and including the Effective Date arising out of or in connection with the Obligations, the Credit Agreement, this Amendment or any other Loan Document and/or the transactions contemplated hereby or thereby, whether such claims, demands and causes of action are matured or unmatured or known or unknown.&nbsp;&nbsp;It is the intention of each Loan Party in providing this release that the same shall be effective as a bar to each and every claim, demand and cause of action specified.&nbsp;&nbsp;Each Loan Party acknowledges that it may hereafter discover facts different from or in addition to those now known or believed to be true with respect to such claims, demands, or causes of action and agrees that this instrument shall be and remain effective in all respects notwithstanding any such differences or additional facts.&nbsp;&nbsp;Each Loan Party understands, acknowledges and agrees that the release set forth above may be pleaded as a full and complete defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted or attempted in breach of the provisions of such release.</font></p></td></tr></table></div>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(b)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">Each Loan Party, on behalf of itself and its successors, assigns, and other legal representatives, hereby absolutely, unconditionally and irrevocably, covenants and agrees with and in favor of each Released Party above that it will not sue (at law, in equity, in any regulatory proceeding or otherwise) any Released Party on the basis of any claim released, remised and discharged by any Loan Party pursuant to the above release.&nbsp;&nbsp;If any Loan Party or any of their successors, assigns or other legal representatives violates the foregoing covenant, each Loan Party, for itself and its successors, assigns and legal representatives, agrees to pay, in addition to such other damages as any Released Party may sustain as a result of such violation, all reasonable attorneys&#x2019; fees and costs incurred by such Released Party as a result of such violation.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(c)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">Each Loan Party represents and warrants that, to its knowledge, there are no liabilities, claims, suits, debts, liens, losses, causes of action, demands, rights, damages or costs, or expenses of any kind, character or nature whatsoever, known or unknown, fixed or contingent, which any Loan Party may have or claim to have against any Released Party arising with respect to the Obligations, the Credit Agreement, this Amendment or any other Loan Document and/or the transactions contemplated hereby or thereby.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(d)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">Notwithstanding anything to the contrary in this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.2</font><font style="display: inline;color:#000000;"> and otherwise in this Amendment, the parties acknowledge and expressly agree that the release, covenant not to sue, and other related promises set forth in this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.2</font><font style="display: inline;color:#000000;"> do not extend to and are specifically excluded from the lawsuit filed by the Borrower, entitled Tutor Perini Corporation v. Banc of America Securities LLC, now known as Merrill Lynch, Pierce, Fenner &amp; Smith Inc., successor by merger, and&nbsp;&nbsp;Bank of America, N.A., filed in the United States District Court, in the State of Massachusetts, Civil Action No. 11-10895-NMG (the &#x201C;</font><font style="display: inline;text-decoration:underline;color:#000000;">ARS Litigation</font><font style="display: inline;color:#000000;">&#x201D;).&nbsp;&nbsp;For avoidance of doubt, the provisions in this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.2</font><font style="display: inline;color:#000000;"> and otherwise in this Amendment do not affect the rights of the Borrower to continue to pursue the ARS Litigation in its sole discretion and to receive and retain the proceeds from any settlement or judgment that may result from the ARS Litigation.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(e)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">Each of the Loan Parties has been advised by counsel with respect to the release contained in this </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 7.2</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;Upon advice of such counsel, each of the Loan Parties hereby waives and relinquishes all of the rights and benefits each Loan Party has, or may have, with respect to </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">10</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt"><font style="display: inline;color:#000000;">the claims released under Section 1542 of the California Civil Code or any other similar statute.&nbsp;&nbsp;Section 1542 states as follows:</font>
		</p>
		<p style="margin:0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM MUST HAVE MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR.</font>
		</p>
		<p style="margin:0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="color:#000000;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-style:normal;text-transform:uppercase;text-decoration:none;color:#000000;font-size:12pt;text-decoration:none;;;padding:0pt 29pt 0pt 0pt;"> section 8.</font>
			<font style="font-weight:bold;display: inline;color:#000000;">MISCELLANEOUS.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.1</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Effect</font><font style="display: inline;color:#000000;">. &nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:4pt;"><p style="width:4pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:9999999;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 19pt 0pt 0pt;"> (a)</font>
			<font style="display: inline;color:#000000;">Upon the effectiveness of this Amendment, each reference in the Credit Agreement to &#x201C;this Agreement,&#x201D; &#x201C;hereunder,&#x201D; &#x201C;hereof&#x201D; or words of like import shall mean and be a reference to the Credit Agreement as modified hereby and each reference in the other Loan Documents to the Credit Agreement, &#x201C;thereunder,&#x201D; &#x201C;thereof,&#x201D; or words of like import shall mean and be a reference to the Credit Agreement as modified hereby.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:4pt;"><p style="width:4pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:9999999;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 19pt 0pt 0pt;"> (b)</font>
			<font style="display: inline;color:#000000;">Upon the effectiveness of this Amendment, each reference in the Security Agreement to &#x201C;this Agreement,&#x201D; &#x201C;hereunder,&#x201D; &#x201C;hereof&#x201D; or words of like import shall mean and be a reference to the Security Agreement as modified hereby and each reference in the other Loan Documents to the Security Agreement, &#x201C;thereunder,&#x201D; &#x201C;thereof,&#x201D; or words of like import shall mean and be a reference to the Security Agreement as modified hereby.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:4pt;"><p style="width:4pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:9999999;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 19pt 0pt 0pt;"> (c)</font>
			<font style="display: inline;color:#000000;">Except as specifically set forth in this Amendment, the execution, delivery and effectiveness of this Amendment shall not (i) limit, impair, constitute an amendment, forbearance or waiver by, or otherwise affect any right, power or remedy of, the Administrative Agent, the L/C Issuer or any Lender under the Credit Agreement, the Security Agreement or any other Loan Document or waive, affect or diminish any right of the Administrative Agent, the L/C Issuer or any Lender to demand strict compliance and performance therewith, (ii) constitute a waiver of, or forbearance with respect to, any Default, whether known or unknown or (iii) alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement, the Security Agreement or in any of the other Loan Documents, all of which are ratified and affirmed in all respects and shall continue in full force and effect.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.2</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Severability</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;If any provision of this Amendment is held to be illegal, invalid or unenforceable, (a) the legality, validity and enforceability of the remaining provisions of this Amendment shall not be affected or impaired thereby and (b) the parties shall endeavor in good faith negotiations to replace the illegal, invalid or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the illegal, invalid or unenforceable provisions.&nbsp;&nbsp;The invalidity of a provision in a particular jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.3</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Counterparts</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;This Amendment may be executed in one or more counterparts, each of which shall constitute an original, but all of which taken together shall be one and the same </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">11</font><font style="display: inline;"></font>

		</p>

</div></td></tr></table><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td><p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 12pt;"><font style="display: inline;color:#000000;">instrument.&nbsp;&nbsp;This Amendment may also be executed by facsimile or electronic transmission and each facsimile or electronic transmission signature hereto shall be deemed for all purposes to be an original signatory page.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.4</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">GOVERNING LAW</font><font style="text-decoration:underline;display: inline;text-decoration:none;color:#000000;">.&nbsp; </font><font style="display: inline;text-transform:uppercase;color:#000000;">THIS AMENDMENT AND ANY CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED UPON, ARISING OUT OF OR RELATING TO THIS AMENDMENT AND THE TRANSACTIONS CONTEMPLATED HEREBY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE COMMONWEALTH OF MASSACHUSETTS.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.5</font>
			<font style="text-decoration:underline;display: inline;color:#000000;">Section Titles</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;The Section titles contained in this Amendment are and shall be without substance, meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.6</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Reimbursement of Administrative Agent&#x2019;s Expenses</font><font style="display: inline;color:#000000;">. &nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">Without limiting any of the Borrower&#x2019;s obligations under </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 11.04(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement, the Borrower shall reimburse the Administrative Agent for all out-of-pocket costs and expenses incurred by it or any of its Related Parties in connection with the preparation, negotiation and execution of this Amendment or any document, instrument, agreement delivered pursuant to this Amendment and all other costs and expenses of the Administrative Agent described in </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 11.04(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement.&nbsp; </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">The Borrower acknowledges that it is obligated pursuant to </font><font style="display: inline;text-decoration:underline;color:#000000;">Section 11.04(a)</font><font style="display: inline;color:#000000;"> of the Credit Agreement to reimburse the Administrative Agent, not later than five Business Days after demand therefor, for all out-of-pocket expenses incurred by the Administrative Agent from time to time in connection with ongoing monitoring of the Loan Parties and their operations, including any financial advisor engaged by the Administrative Agent or its counsel.</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#010000;text-decoration:none;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-size:12pt;;;padding:0pt 22pt 0pt 0pt;"> 8.7</font>
			<font style="display: inline;text-decoration:underline;color:#000000;">Entire Agreement</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;This Amendment contains the final and complete integration of all prior expressions by the parties hereto with respect to the subject matter hereof and shall constitute the entire agreement among the parties hereto with respect to the subject matter hereof superseding all prior oral or written understandings or agreements.</font></p></td></tr></table></div>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;border-bottom-style:double;border-bottom-width:2pt;color:#000000;height:100%;text-indent:0pt;">[</font><font style="display: inline;color:#000000;">Signature Pages Follow</font><font style="font-weight:bold;border-bottom-style:double;border-bottom-width:2pt;color:#000000;height:100%;text-indent:0pt;">]</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">12</font><font style="display: inline;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;text-indent:36pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">WITNESS the due execution hereof by the respective duly authorized officers of the undersigned of this Amendment as of the date first written above.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;display: inline;">BORROWER:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">TUTOR PERINI CORPORATION</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">a Massachusetts corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Executive Vice President,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Corporate Secretary and Treasurer </font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;display: inline;"> &nbsp; &nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;;font-size: 12pt"><font style="font-weight:bold;display: inline;"></font><font style="font-weight:bold;display: inline;">GUARANTORS:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="font-weight:bold;display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">AIRTECH SYSTEMS INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">ANDERSON COMPANIES, INC.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">BECHO, INC.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Utah corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">BRICE BUILDING COMPANY, LLC</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">DANIEL J. KEATING CONSTRUCTION COMPANY,&nbsp;&nbsp;LLC</font><font style="display: inline;">, a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">FIVE STAR ELECTRIC CORP.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a New York corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">GREENSTAR SERVICES CORPORATION</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">HARRELL CONTRACTING GROUP, LLC</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Mississippi limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">INTERNATIONAL CONSTRUCTION MANAGEMENT SERVICES, INC.</font><font style="display: inline;">, a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">LUNDA CONSTRUCTION COMPANY</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Wisconsin corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">MT. WAYTE REALTY, LLC</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">NAGELBUSH MECHANICAL, INC.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Florida corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">PERCON CONSTRUCTORS, INC.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">R. E. DAILEY AND CO.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Michigan corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">RA PROPERTIES, LLC</font><font style="display: inline;">,</font><br /><font style="display: inline;">a Mississippi limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">RUDOLPH AND SLETTEN, INC.</font><font style="display: inline;">,</font><br /><font style="display: inline;">a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR PERINI BUILDING CORP.</font><font style="display: inline;">,</font><br /><font style="display: inline;">an Arizona corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">WDF/NAGELBUSH HOLDING CORP.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 198pt;text-indent: -18pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:0.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt -9.900001pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:0.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Name:&nbsp;&nbsp;John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:0.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:17pt;"><font style="display: inline;">Title:</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;">Secretary and Treasurer </font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;text-transform:uppercase;"></font><font style="display: inline;font-weight:bold;">BLACK CONSTRUCTION INVESTMENTS, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Nevada corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">BOW EQUIPMENT LEASING COMPANY, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a New Hampshire corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">CHERRY HILL CONSTRUCTION, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Maryland corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">DESERT MECHANICAL, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Nevada corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">E. E. BLACK, LIMITED</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Hawaii corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 189pt;text-indent: -9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">FEDERATED FIRE PROTECTION SYSTEMS CORP.</font><font style="display: inline;">, a New York corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 189pt;text-indent: -9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">G. W. MURPHY CONSTRUCTION COMPANY, INC.</font><font style="display: inline;">, a Hawaii corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">JAMES A. CUMMINGS, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Florida corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">ROY ANDERSON CORP</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Mississippi corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR HOLDINGS, LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR MICRONESIA CONSTRUCTION, LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR PACIFIC CONSTRUCTION, LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR PACIFIC, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Hawaii corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Vice President, Secretary and Treasurer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 144pt;text-indent:36pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">FISK ACQUISITION, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Executive Vice President,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Secretary and Treasurer </font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">FISK ELECTRIC COMPANY</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Texas corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">FISK INTERNATIONAL, LTD.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Senior Vice President,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Secretary and Treasurer </font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">PERINI MANAGEMENT SERVICES, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;a Massachusetts corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">KEATING PROJECT DEVELOPMENT, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;a Pennsylvania corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Corporate Secretary and Treasurer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">JOHNSON WESTERN CONSTRUCTORS, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">JOHNSON WESTERN GUNITE COMPANY</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">SUPERIOR GUNITE</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">SUPERIOR GUNITE LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a Delaware limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TPC AGGREGATES, LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Nevada limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">VALLEY CONCRETE &amp; FRAMING, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;"> &nbsp;&nbsp;a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Vice President, Secretary, Treasurer and</font>
		</p>
		<p style="margin:0pt 0pt 0pt 197.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Chief Financial Officer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR PERINI MERGER COMPANY</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a Delaware corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Executive Vice President, Chief Financial</font>
		</p>
		<p style="margin:0pt 0pt 0pt 197.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Officer, Secretary and Treasurer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">TUTOR-SALIBA CORPORATION</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a California corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">TUTOR-SALIBA LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;a California limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Senior Vice President, Chief Financial</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Officer, Treasurer and Secretary</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">FRONTIER-KEMPER CONSTRUCTORS, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">an Indiana corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">John D. Barrett</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Vice-President and Secretary-Treasurer </font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">FK MANAGEMENT SERVICES, INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;an Indiana corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">FKC, LLC</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;an Indiana limited liability company</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 161.1pt;text-indent:18.9pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 8.099999pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">W. David Rogstad</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">President and Chief Executive Officer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">WDF INC.</font><font style="display: inline;">,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">a New York corporation</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">By:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;text-decoration:underline;"></font><font style="display: inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Name:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Lawrence Roman</font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Title:</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">President and Chief Executive Officer </font>
		</p>
		<p style="margin:0pt 0pt 0pt 17.1pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="font-weight:bold;display: inline;"></font>
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:185.4pt;">
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;">BANK OF AMERICA, </font><font style="font-weight:bold;display: inline;font-weight:normal;">as Administrative Agent</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Name:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Title:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt 222pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:189.9pt;">
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;">BANK OF AMERICA, N.A.</font><font style="font-weight:bold;display: inline;font-weight:normal;">,</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;">as a Lender, L/C Issuer and Swing Line Lender</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Name:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Title:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:189.9pt;">
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:2pt double #000000 ;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;">[</font><font style="font-weight:bold;display: inline;">LENDER</font><font style="font-weight:bold;display: inline;">]</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;">as a Lender</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:240.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">By:</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Name:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:28.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:212.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Title:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 180pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;text-decoration:none;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="text-indent:0pt;margin-left:0pt; padding-right:167pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"><font style="display: inline;font-style:italic;font-size:10pt;">Signature Page to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font></font><br /><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Consent and Amendment No. 2 to</font><br /><font style="display: inline;font-style:italic;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Sixth Amended and Restated Credit Agreement</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">EXHIBIT A</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="text-decoration:underline;display: inline;">List of Closing Documents</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">1.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Consent and Amendment No. 2</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">2.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Officer&#x2019;s Certificate of Borrower</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">a.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Certified Articles of Incorporation of Borrower</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">b.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Bylaws of Borrower</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">c.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Borrower Board Resolutions </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">d.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Incumbency of Borrower</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">e.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Guarantor Board Resolutions</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">3.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Good Standing Certificate of Borrower</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">4.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Opinion of Counsel to Borrower</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tpc-20160608xex99_1.htm
<DESCRIPTION>EX-99.1
<TEXT>
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<html>
	<head>
		<title>
			exhibit 991
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;"><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 24pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 12pt">
			<a name="_GoBack"></a><font style="display: inline;"><img src="tpc-20160608xex99_1g001.jpg" style="width: 4.1222in; height: 0.7709886in" alt="C:\Users\ljenning\Desktop\tpc-20160229ex99129162dg001.jpg"></font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;color:#006600;text-align:center;font-weight:bold;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;color:#006600;font-size:14pt;">News Release</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:center;font-weight:bold;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-size:14pt;color:#000000;">Tutor Perini Announces Convertible Notes Offering</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;color:#000000;">LOS ANGELES</font><font style="display: inline;color:#000000;"> &#x2013; (BUSINESS WIRE) &#x2013; June</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">8</font><font style="display: inline;color:#000000;">, 2016 &#x2013; Tutor Perini Corporation (NYSE:&nbsp;TPC), a leading civil and building construction company, today ann</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">unced </font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">t is</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">f</font><font style="display: inline;color:#000000;">fer</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ng </font><font style="display: inline;color:#000000;">$1</font><font style="display: inline;color:#000000;">25 </font><font style="display: inline;color:#000000;">m</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">lli</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">n &nbsp;</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">n &nbsp;</font><font style="display: inline;color:#000000;">a</font><font style="display: inline;color:#000000;">g</font><font style="display: inline;color:#000000;">g</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">egat</font><font style="display: inline;color:#000000;">e &nbsp;</font><font style="display: inline;color:#000000;">p</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">inc</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">pa</font><font style="display: inline;color:#000000;">l &nbsp;</font><font style="display: inline;color:#000000;">amou</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">t &nbsp;</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">f &nbsp;</font><font style="display: inline;color:#000000;">C</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">nve</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">ti</font><font style="display: inline;color:#000000;">b</font><font style="display: inline;color:#000000;">l</font><font style="display: inline;color:#000000;">e &nbsp;</font><font style="display: inline;color:#000000;">Se</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">io</font><font style="display: inline;color:#000000;">r N</font><font style="display: inline;color:#000000;">ote</font><font style="display: inline;color:#000000;">s &nbsp;</font><font style="display: inline;color:#000000;">d</font><font style="display: inline;color:#000000;">ue</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">2</font><font style="display: inline;color:#000000;">021</font><font style="display: inline;color:#000000;"> &nbsp;(</font><font style="display: inline;color:#000000;">th</font><font style="display: inline;color:#000000;">e &nbsp;</font><font style="display: inline;color:#000000;">&#x201C;co</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">ve</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">ti</font><font style="display: inline;color:#000000;">b</font><font style="display: inline;color:#000000;">le </font><font style="display: inline;color:#000000;">notes&#x201D;) in a priva</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">e</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">f</font><font style="display: inline;color:#000000;">feri</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">g to q</font><font style="display: inline;color:#000000;">u</font><font style="display: inline;color:#000000;">alified </font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">sti</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">uti</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">nal buyers p</font><font style="display: inline;color:#000000;">u</font><font style="display: inline;color:#000000;">rsuant to Rule 144A under the Securities Act of 1933,</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">as ame</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">ded (</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">he &#x201C;Securities Act&#x201D;).</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">The convertible</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">notes will be con</font><font style="display: inline;color:#000000;">v</font><font style="display: inline;color:#000000;">er</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ble i</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">to cash, shares of Tutor Perini c</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">mmon stock or a combination th</font><font style="display: inline;color:#000000;">e</font><font style="display: inline;color:#000000;">reof,</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">at the</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">Com</font><font style="display: inline;color:#000000;">p</font><font style="display: inline;color:#000000;">any&#x2019;s election.</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">The</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">Company expects</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">to grant an option to t</font><font style="display: inline;color:#000000;">h</font><font style="display: inline;color:#000000;">e initial purchase</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">s &nbsp;</font><font style="display: inline;color:#000000;">f</font><font style="display: inline;color:#000000;">or </font><font style="display: inline;color:#000000;">u</font><font style="display: inline;color:#000000;">p &nbsp;</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">o &nbsp;</font><font style="display: inline;color:#000000;">an ad</font><font style="display: inline;color:#000000;">d</font><font style="display: inline;color:#000000;">it</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ona</font><font style="display: inline;color:#000000;">l $</font><font style="display: inline;color:#000000;">18.7</font><font style="display: inline;color:#000000;">5 &nbsp;</font><font style="display: inline;color:#000000;">mil</font><font style="display: inline;color:#000000;">l</font><font style="display: inline;color:#000000;">io</font><font style="display: inline;color:#000000;">n &nbsp;</font><font style="display: inline;color:#000000;">in </font><font style="display: inline;color:#000000;">a</font><font style="display: inline;color:#000000;">g</font><font style="display: inline;color:#000000;">g</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">egat</font><font style="display: inline;color:#000000;">e &nbsp;</font><font style="display: inline;color:#000000;">p</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">inc</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">pa</font><font style="display: inline;color:#000000;">l &nbsp;</font><font style="display: inline;color:#000000;">amou</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">t &nbsp;</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">f &nbsp;</font><font style="display: inline;color:#000000;">co</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">ve</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">ti</font><font style="display: inline;color:#000000;">b</font><font style="display: inline;color:#000000;">l</font><font style="display: inline;color:#000000;">e</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">o</font><font style="display: inline;color:#000000;">tes</font><font style="display: inline;color:#000000;">. The con</font><font style="display: inline;color:#000000;">v</font><font style="display: inline;color:#000000;">ert</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ble no</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">es</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">will bear</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">cash</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">intere</font><font style="display: inline;color:#000000;">s</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">, payable semi-annually on</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">June</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">1</font><font style="display: inline;color:#000000;">5</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">and December</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">1</font><font style="display: inline;color:#000000;">5</font><font style="display: inline;color:#000000;">, beginning</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">on </font><font style="display: inline;color:#000000;">December</font><font style="display: inline;color:#000000;"> &nbsp;1</font><font style="display: inline;color:#000000;">5</font><font style="display: inline;color:#000000;">, 2016.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;color:#000000;">The</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">Company</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">tends</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">o use</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">h</font><font style="display: inline;color:#000000;">e p</font><font style="display: inline;color:#000000;">r</font><font style="display: inline;color:#000000;">oceeds</font><font style="display: inline;color:#000000;"> from this offering</font><font style="display: inline;color:#000000;"> to repay a portion of the borrowings outstanding under its term loan and revolving credit facility</font><font style="display: inline;color:#000000;">, to pay fees and expenses related to the offering</font><font style="display: inline;color:#000000;"> and for general corporate purposes. The of</font><font style="display: inline;color:#000000;">f</font><font style="display: inline;color:#000000;">er</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ng of </font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">h</font><font style="display: inline;color:#000000;">e convert</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">ble notes</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">is subject </font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">o market co</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">d</font><font style="display: inline;color:#000000;">i</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">io</font><font style="display: inline;color:#000000;">n</font><font style="display: inline;color:#000000;">s</font><font style="display: inline;color:#000000;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;color:#000000;">In connection with the convertible notes offering, on June 8, 2016, the Company entered into a consent and second amendment to its credit facility which, among other things, amends certain covenants to permit the performance of the Company&#x2019;s obligations under the convertible notes. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-style:italic;color:#000000;">This press</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">rele</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">s</font><font style="display: inline;font-style:italic;color:#000000;">e shall not const</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">tu</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">an of</font><font style="display: inline;font-style:italic;color:#000000;">f</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">r to sell or</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">h</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">s</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">lici</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">at</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">n &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">f an </font><font style="display: inline;font-style:italic;color:#000000;">of</font><font style="display: inline;font-style:italic;color:#000000;">f</font><font style="display: inline;font-style:italic;color:#000000;">er </font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">o b</font><font style="display: inline;font-style:italic;color:#000000;">uy</font><font style="display: inline;font-style:italic;color:#000000;">,</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">r &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">s</font><font style="display: inline;font-style:italic;color:#000000;">h</font><font style="display: inline;font-style:italic;color:#000000;">al</font><font style="display: inline;font-style:italic;color:#000000;">l &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">her</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">b</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">an</font><font style="display: inline;font-style:italic;color:#000000;">y &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">sal</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">f</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">these securi</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">es</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">n any sta</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">or</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">j</font><font style="display: inline;font-style:italic;color:#000000;">u</font><font style="display: inline;font-style:italic;color:#000000;">risdic</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">on </font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">n which such offer, solic</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">io</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">,</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">or sale wou</font><font style="display: inline;font-style:italic;color:#000000;">l</font><font style="display: inline;font-style:italic;color:#000000;">d be unlaw</font><font style="display: inline;font-style:italic;color:#000000;">f</font><font style="display: inline;font-style:italic;color:#000000;">ul prior</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">o reg</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">stra</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">on or</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">q</font><font style="display: inline;font-style:italic;color:#000000;">u</font><font style="display: inline;font-style:italic;color:#000000;">al</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">fic</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">ti</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">n &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">u</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">de</font><font style="display: inline;font-style:italic;color:#000000;">r &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">th</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">securit</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">s &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">l</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">w</font><font style="display: inline;font-style:italic;color:#000000;">s</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">of </font><font style="display: inline;font-style:italic;color:#000000;">an</font><font style="display: inline;font-style:italic;color:#000000;">y &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">suc</font><font style="display: inline;font-style:italic;color:#000000;">h &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">st</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">r</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">j</font><font style="display: inline;font-style:italic;color:#000000;">urisd</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">c</font><font style="display: inline;font-style:italic;color:#000000;">tio</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">.</font><font style="display: inline;font-style:italic;color:#000000;"> Th</font><font style="display: inline;font-style:italic;color:#000000;">e &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">co</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">ver</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">ib</font><font style="display: inline;font-style:italic;color:#000000;">l</font><font style="display: inline;font-style:italic;color:#000000;">e n</font><font style="display: inline;font-style:italic;color:#000000;">ote</font><font style="display: inline;font-style:italic;color:#000000;">s &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">wil</font><font style="display: inline;font-style:italic;color:#000000;">l be</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">ffere</font><font style="display: inline;font-style:italic;color:#000000;">d &nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">o q</font><font style="display: inline;font-style:italic;color:#000000;">ua</font><font style="display: inline;font-style:italic;color:#000000;">l</font><font style="display: inline;font-style:italic;color:#000000;">if</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">d</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">inst</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">tut</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">on</font><font style="display: inline;font-style:italic;color:#000000;">al buyers </font><font style="display: inline;font-style:italic;color:#000000;">p</font><font style="display: inline;font-style:italic;color:#000000;">ursuant </font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">o R</font><font style="display: inline;font-style:italic;color:#000000;">u</font><font style="display: inline;font-style:italic;color:#000000;">le 144A</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">under the Sec</font><font style="display: inline;font-style:italic;color:#000000;">u</font><font style="display: inline;font-style:italic;color:#000000;">rities Act. The convert</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">ble notes</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">n</font><font style="display: inline;font-style:italic;color:#000000;">d t</font><font style="display: inline;font-style:italic;color:#000000;">h</font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">shares of c</font><font style="display: inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">mmon s</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: 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inline;font-style:italic;color:#000000;">o</font><font style="display: inline;font-style:italic;color:#000000;">t be </font><font style="display: inline;font-style:italic;color:#000000;">r</font><font style="display: inline;font-style:italic;color:#000000;">egistered under</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">the Secur</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">ties</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">Act</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">or</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">any</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">state securi</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">ies</font><font style="display: inline;font-style:italic;color:#000000;"> &nbsp;l</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">w</font><font style="display: inline;font-style:italic;color:#000000;">s, and unless</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">so registered, may</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">not be offered or</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">sold in</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">the</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">United States </font><font style="display: inline;font-style:italic;color:#000000;">e</font><font style="display: inline;font-style:italic;color:#000000;">xcept pursuant to</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">an exemption</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">f</font><font style="display: inline;font-style:italic;color:#000000;">r</font><font style="display: inline;font-style:italic;color:#000000;">om the regi</font><font style="display: inline;font-style:italic;color:#000000;">s</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">r</font><font style="display: inline;font-style:italic;color:#000000;">ation requ</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">remen</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">s of </font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">h</font><font style="display: inline;font-style:italic;color:#000000;">e Securi</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">es</font><font style="display: inline;font-style:italic;color:#000000;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;">Act and appl</font><font style="display: inline;font-style:italic;color:#000000;">i</font><font style="display: inline;font-style:italic;color:#000000;">c</font><font style="display: inline;font-style:italic;color:#000000;">a</font><font style="display: inline;font-style:italic;color:#000000;">b</font><font style="display: inline;font-style:italic;color:#000000;">le sta</font><font style="display: inline;font-style:italic;color:#000000;">t</font><font style="display: inline;font-style:italic;color:#000000;">e laws.</font><font style="display: inline;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-weight:bold;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;color:#000000;">Abou</font><font style="display: inline;color:#000000;">t</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">Tutor Perini Corporation</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;color:#000000;">Tutor Perini Corporation is a leading civil and building construction company offering diversified general contracting and design-build services to private clients and public agencies throughout the world. We have provided construction services since 1894 and have established a strong reputation within our markets by executing large complex projects on time and within budget while adhering to strict quality control measures. We offer general contracting, pre-construction </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;">planning and comprehensive project management services, including the planning and scheduling of the manpower, equipment, materials and subcontractors required for a project. We also offer self-performed construction services including excavation, concrete forming and placement, steel erection, electrical and mechanical services, plumbing and HVAC. We are known for our major complex building project commitments, as well as our capacity to perform large and complex transportation and heavy civil construction for government agencies and private clients throughout the world.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-weight:bold;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">Note Regarding Forward-Looking Statements</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">The statements contained in this release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, including without limitation, statements regarding the Company&#x2019;s intentions, expectations or beliefs regarding the convertible notes offering. The Company&#x2019;s current expectations and beliefs are expressed in good faith and the Company believes there is a reasonable basis for them. There can be no assurance, however, that future developments affecting the Company will be those that the Company has anticipated. These forward-looking statements involve a number of risks, uncertainties (some of which are beyond the control of the Company) or other assumptions that may cause actual results to be materially different from those expressed or implied by such forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required under applicable law.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-weight:bold;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">Contact:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">Tutor Perini Corporation</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">Jorge Casado, 818-362-8391</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">Vice President, Investor Relations &amp; Corporate Communications</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">www.tutorperini.com</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
