Myr Group Inc. Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 21st, 1997 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • Illinois
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AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 30, 2016 among MYR GROUP INC. The Lenders Party Hereto BMO HARRIS BANK N.A. and PNC BANK, NATIONAL ASSOCIATION as Co-Documentation Agents BANK OF AMERICA, N.A. as Syndication Agent and JPMORGAN...
Credit Agreement • July 7th, 2016 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • New York

AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 30, 2016 (as it may be amended or modified from time to time, this “Agreement”), among MYR GROUP INC., the Lenders party hereto, BMO HARRIS BANK N.A. and PNC BANK, NATIONAL ASSOCIATION, as Co-Documentation Agents, BANK OF AMERICA, N.A., as Syndication Agent and JPMORGAN CHASE BANK, N.A., as Administrative Agent.

MYR GROUP INC. INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS
Indemnification Agreement • May 11th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Delaware

This Indemnification Agreement, dated as of May 5, 2011, (this “Agreement”), is made by and between MYR Group Inc. a Delaware corporation (the “Company”), and (“Indemnitee”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (John A. Fluss)
Employment Agreement • March 12th, 2009 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Illinois

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated as of December 31, 2008 (this “Agreement”), is by and between MYR Group Inc., a Delaware corporation (the “Company”), and John A. Fluss, (the “Key Employee”).

EMPLOYMENT AGREEMENT Don Egan
Employment Agreement • July 26th, 2023 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Illinois

This EMPLOYMENT AGREEMENT, dated as of May 1, 2023 (this “Agreement”), is by and between MYR Group Inc., a Delaware corporation (the “Company”), and Don A. Egan, (the “Key Employee”).

MYR GROUP INC. RESTRICTED STOCK AWARD AGREEMENT (Independent Director)
Restricted Stock Award Agreement • March 5th, 2014 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of May 1, 2014 (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Executive Officer)
Performance Shares Award Agreement • April 27th, 2022 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March ___, 20___, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [__________] (the “Participant”).

MYR GROUP INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Named Executive Officer)
Nonqualified Stock Option Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Optionee”).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)
Performance Shares Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

MYR GROUP INC. RESTRICTED STOCK UNITS AWARD AGREEMENT (Non-employee Director)
Restricted Stock Units Award Agreement • April 28th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of ______, 2017, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (the “Grantee”).

EMPLOYMENT AGREEMENT Paul J. Evans
Employment Agreement • March 7th, 2012 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Illinois

This EMPLOYMENT AGREEMENT, dated as of January 3, 2012 (this “Agreement”), is by and between MYR Group Inc., a Delaware corporation (the “Company”), and Paul J. Evans, (the “Key Employee”).

FORM OF REGISTRATION RIGHTS AGREEMENT
Form of Registration Rights Agreement • January 25th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • New York

This Agreement is made pursuant to the Purchase/Placement Agreement (the “Purchase/Placement Agreement”), dated as of December 13, 2007, by and between the Company and FBR in connection with the purchase and sale or placement of an aggregate of 17,432,552 shares of the Company’s common stock (plus an additional 1,743,254 shares to cover additional allotments, if any). In order to induce FBR to enter into the Purchase/Placement Agreement, the Company has agreed to provide the registration rights provided for in this Agreement to FBR, the Participants, and their respective direct and indirect transferees. The execution of this Agreement is a condition to the closing of the transactions contemplated by the Purchase/Placement Agreement.

GUARANTY
Guaranty • December 23rd, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • New York

THIS GUARANTY (as the same may be amended, restated, supplemented or otherwise modified from time to time, this “Guaranty”) is made as of December 21, 2011 by each of the Subsidiaries of MYR Group Inc. (the “Borrower”) listed on the signature pages hereto (each an “Initial Guarantor”) and those additional Subsidiaries of the Borrower which become parties to this Guaranty by executing a supplement hereto (a “Guaranty Supplement”) in the form attached hereto as Annex I (such additional Subsidiaries, together with the Initial Guarantors, the “Guarantors”), in favor of JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), for the benefit of the Holders of Secured Obligations under the Credit Agreement described below. Unless otherwise defined herein, capitalized terms used herein and not defined herein shall have the meanings ascribed to such terms in the Credit Agreement.

MYR GROUP INC. NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Non-Qualified Stock Option Award Agreement • December 30th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • Delaware

NOW THEREFORE, IN CONSIDERATION OF THE FOREGOING RECITALS AND OF THE PROMISES AND CONDITIONS HEREIN CONTAINED, IT IS AGREED AS FOLLOWS:

MYR GROUP INC. NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Non-Qualified Stock Option Award Agreement • December 30th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • Delaware

NOW THEREFORE, IN CONSIDERATION OF THE FOREGOING RECITALS AND OF THE PROMISES AND CONDITIONS HEREIN CONTAINED, IT IS AGREED AS FOLLOWS:

FORM OF FIRST AMENDMENT TO MANAGEMENT STOCKHOLDERS AGREEMENT
Management Stockholders Agreement • March 27th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • Delaware

FIRST AMENDMENT TO THE MANAGEMENT STOCKHOLDERS AGREEMENT (this “Amendment”), dated as of December 20, 2007, among MYR Group Inc. (the “Company”) and signatories party hereto.

AMENDMENT NO. 3 Dated as of April 21, 2008 to CREDIT AGREEMENT Dated as of August 31, 2007
Credit Agreement • April 24th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • New York

THIS AMENDMENT NO. 3 (“Amendment”) is made as of April 21, 2008 (the “Effective Date”) by and among MYR Group Inc., a Delaware corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of August 31, 2007 by and among the Borrower, the Lenders and the Administrative Agent (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.

AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • July 31st, 2019 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • New York

THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is being executed and delivered as of June 7, 2019 (the “Closing Date”), by and among MYR Group Inc. (the “Borrower”), the Lenders party hereto and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”). All capitalized terms used herein without definition shall have the same meanings as set forth in the Credit Agreement described below.

PLEDGE AND SECURITY AGREEMENT
Pledge and Security Agreement • December 23rd, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • New York

THIS PLEDGE AND SECURITY AGREEMENT (as the same may be amended, restated, supplemented or otherwise modified from time to time, this “Security Agreement”) is entered into as of December 21, 2011 by and among MYR GROUP INC., a Delaware corporation (the “Borrower”) and the other Subsidiaries of the Borrower listed on the signature pages hereto (together with the Borrower, the “Initial Grantors,” and together with any additional Material Subsidiaries, whether now existing or hereafter formed which become parties to this Security Agreement by executing a Supplement hereto in substantially the form of Annex I, the “Grantors”), and JPMORGAN CHASE BANK, N.A., a national banking association, in its capacity as administrative agent (the “Administrative Agent”) for the lenders party to the Credit Agreement referred to below (collectively, the “Lenders”).

MYR GROUP INC. PERFORMANCE SHARES AWARD AGREEMENT (Named Executive Officer)
Shares Award Agreement • April 28th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March 23, 2017, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

MYR GROUP INC. PHANTOM STOCK AND TANDEM DIVIDEND EQUIVALENTS AWARD AGREEMENT (Independent Director)
Award Agreement • August 5th, 2015 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of July 30, 2015 (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

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MYR GROUP INC. MANAGEMENT STOCKHOLDERS AGREEMENT Dated March 10, 2006 among MYR GROUP INC. and its MANAGEMENT STOCKHOLDERS
Management Stockholders Agreement • January 25th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • Delaware
Joinder, amendment no. 1 and REAFFIRMATION OF pledge and SECURITY AGREEMENT
And Security Agreement • July 7th, 2016 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • New York

THIS JOINDER, AMENDMENT NO. 1 AND REAFFIRMATION OF PLEDGE AND SECURITY AGREEMENT (this “Agreement”), dated as of June 30, 2016, is by and among MYR Group Inc. (the “Borrower”), the Subsidiaries of the Borrower listed on Exhibit A hereto (together with the Borrower, the “Existing Grantors”), High Country Line Construction, Inc. (“High Country”), GSW Integrated Services, LLC (“GSW”), Sturgeon Electric California, LLC (together with High Country and GSW, the “New Grantors”), those additional Subsidiaries of the Borrower which become party to the Security Agreement (as defined below) (together with the Existing Grantors and the New Grantors, each a “Grantor” and collectively, the “Grantors”) and JPMorgan Chase Bank, N.A., in its capacity as administrative agent (the “Administrative Agent”) for itself and the other Lenders from time to time party to the Amended and Restated Credit Agreement, dated as of the date hereof, among the Borrower, the Lenders from time to time party thereto and the

ASSET PURCHASE AGREEMENT BY AND AMONG
Asset Purchase Agreement • August 1st, 2018 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Delaware

THIS ASSET PURCHASE AGREEMENT (this “Agreement”), dated as of July 2, 2018, is by and among Huen Electric, Inc., an Illinois corporation (“Huen Illinois”), Huen Electric New Jersey Inc., a New Jersey corporation (“Huen New Jersey”), Huen New York, Inc., a New York corporation (“Huen New York” and, together with Huen Illinois and Huen New Jersey, the “Sellers”), MYR Group Inc., a Delaware corporation (the “Buyer”), and Buyer Sub (as defined below). The Sellers, the Buyer and the Buyer Sub are collectively referred to herein as the “Parties” and each, a “Party.”

AMENDMENT NO. 2 Dated as of January 18, 2008 to CREDIT AGREEMENT Dated as of August 31, 2007
Credit Agreement • April 24th, 2008 • Myr Group Inc • Water, sewer, pipeline, comm & power line construction • New York

THIS AMENDMENT NO. 2 (“Amendment”) is made as of January 18, 2008 (the “Effective Date”) by and among MYR Group Inc., a Delaware corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of August 31, 2007 by and among the Borrower, the Lenders and the Administrative Agent (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.

MYR GROUP INC. RESTRICTED STOCK AWARD AGREEMENT (Named Executive Officer)
Restricted Stock Award Agreement • May 10th, 2010 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”), by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

MYR GROUP INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Independent Director)
Nonqualified Stock Option Award Agreement • May 12th, 2011 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of [ ] (the “Date of Grant”) by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Optionee”).

EMPLOYMENT AGREEMENT Kelly Huntington
Employment Agreement Kelly Huntington • February 22nd, 2023 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Illinois

This EMPLOYMENT AGREEMENT, dated as of January 9, 2023 (this “Agreement”), is by and between MYR Group Inc., a Delaware corporation (the “Company”), and Kelly Huntington, (the “Key Employee”).

AGREEMENT
Agreement • March 23rd, 2016 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Delaware

This Agreement (this “Agreement”) is made and entered into as of March 22, 2016, by and among MYR Group Inc. (the “Company”), Engine Capital, L.P., Engine Capital Management, LLC, Engine Jet Capital, L.P., Engine Airflow Capital, L.P., Engine Investments, LLC, Engine Investments II, LLC, Arnaud Ajdler (collectively, “Engine” and each an “Engine Member”), and John P. Schauerman (together with Arnaud Ajdler, the “Engine Appointees”). The Company, each Engine Member and each Engine Appointee is a “Party” to this Agreement, and collectively they are the “Parties”.

AMENDED AND RESTATED EMPLOYMENT AGREEMENT William A. Koertner
Employment Agreement • March 9th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Illinois

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated as of January 1, 2017 (this "Agreement"), is by and between MYR Group Inc., a Delaware corporation (the "Company"), and William A. Koertner (the "Key Employee").

AMENDMENT to the EMPLOYMENT AGREEMENT Tod M. Cooper
Employment Agreement • March 9th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This SECOND AMENDMENT, dated as of January 1, 2017, to the Amended and Restated Employment Agreement (the “Agreement”) is by and between MYR Group Inc., a Delaware corporation (the “Company”), and Tod M. Cooper, (the “Key Employee”) (capitalized terms used in this Amendment that are not defined herein shall have the meanings given them in the Agreement, unless the context clearly requires otherwise).

JOINDER, amendment no. 1 and REAFFIRMATION OF GUARANTY
Myr Group Inc. • July 7th, 2016 • Water, sewer, pipeline, comm & power line construction • New York

THIS JOINDER, AMENDMENT NO. 1 AND REAFFIRMATION OF GUARANTY (this “Agreement”), dated as of June 30, 2016, is by and among the Subsidiaries of MYR Group Inc. (the “Borrower”) listed on Exhibit A hereto (each an “Existing Guarantor”), High Country Line Construction, Inc. (“High Country”), GSW Integrated Services, LLC (“GSW”), Sturgeon Electric California, LLC (together with High Country and GSW, the “New Guarantors”), those additional Subsidiaries of the Borrower which become parties to the Guaranty (as defined below) by executing a supplement thereto (such additional Subsidiaries, together with the Existing Guarantors and the New Guarantors, each a “Guarantor” and collectively the “Guarantors”) and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), for the benefit of the Holders of Secured Obligations under the Amended and Restated Credit Agreement, dated as of the date hereof, among the Borrower, the Lenders from time to time party thereto and the Adminis

MYR GROUP INC. RESTRICTED STOCK AWARD AGREEMENT (Named Executive Officer)
Restricted Stock Award Agreement • April 28th, 2017 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction

This AGREEMENT (this “Agreement”) is made as of March 23, 2017, by and between MYR Group Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”).

ASSET PURCHASE AGREEMENT
Asset Purchase Agreement • July 31st, 2019 • Myr Group Inc. • Water, sewer, pipeline, comm & power line construction • Delaware

THIS ASSET PURCHASE AGREEMENT (this “Agreement”), dated as of July 15, 2019, is by and among CSI Electrical Contractors, Inc., a California corporation (the “Seller”), MYR Group Inc., a Delaware corporation (the “Buyer”), Buyer Sub (as defined below), Steven M. Watts, in his individual capacity, Jayne L. Watts, in her individual capacity, and Steven M. Watts and Jayne L. Watts, as Trustees of the Watts Family Trust dated December 11, 2007 (collectively, the “Parties” and each, a “Party”).

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