-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MMZ5vAX93fFWGD0+YHbMD4jS7BFTwBaX7iX0KIScKxtzYwJj/RODO6St2y+34kAa OE0LepOikpdANKvaf15e6g== 0000102379-08-000018.txt : 20080228 0000102379-08-000018.hdr.sgml : 20080228 20080228155907 ACCESSION NUMBER: 0000102379-08-000018 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20080227 FILED AS OF DATE: 20080228 DATE AS OF CHANGE: 20080228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URS CORP /NEW/ CENTRAL INDEX KEY: 0000102379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 941381538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07567 FILM NUMBER: 08650572 BUSINESS ADDRESS: STREET 1: 600 MONTGOMERY STREET STREET 2: STE 500 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4157742700 MAIL ADDRESS: STREET 1: 600 MONTGOMERY STREET 26TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: THORTEC INTERNATIONAL INC DATE OF NAME CHANGE: 19900222 FORMER COMPANY: FORMER CONFORMED NAME: URS CORP /DE/ DATE OF NAME CHANGE: 19871214 10-K/A 1 form10-ka.htm FORM 10-KA form10-ka.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________

FORM 10-K/A

Amendment No. 1
_________________________

 
ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
For the fiscal year ended December 28, 2007
OR
 
TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
For the Transition Period from _____ to _____

Commission file number 1-7567
_________________________

logo
URS CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
 
94-1381538
(State or other jurisdiction of incorporation)
 
(I.R.S. Employer Identification No.)
     
600 Montgomery Street, 26th Floor
   
San Francisco, California
 
94111-2728
(Address of principal executive offices)
 
(Zip Code)
(415) 774-2700
(Registrant’s telephone number, including area code)
 
Securities registered pursuant to Section 12(b) of the Act:
 
 
Title of each class:
 
Name of each exchange on
which registered:
     
Common Shares, par value $.01 per share
 
New York Stock Exchange
 
Securities registered pursuant to Section 12(g) of the Act:
 
None
 
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.  Yes x Noo
 
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act.           Yes o Nox
 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.  Yes x  No o
 
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.x
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See definition of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.  (Check one):
 
Large accelerated filer  xAccelerated filer o Non-Accelerated filer  oSmaller reporting company o
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).   Yeso  Nox
 
The aggregate market value of the common stock of the registrant held by non-affiliates on February 18, 2008 and June 29, 2007 (the last business day of the registrant’s most recently completed second fiscal quarter) was $3,840.9 million and $2,528.0 million, respectively, based upon the closing sales price of the registrant’s common stock on such date as reported in the consolidated transaction reporting system.  On February 18, 2008, and June 29, 2007, there were 83,460,640 shares and 53,106,015 shares of the registrant’s common stock outstanding, respectively.
 
Documents Incorporated by Reference
 
Part III incorporates information by reference from the registrant’s definitive proxy statement for its 2008 Annual Meeting of Stockholders to be filed with the Securities and Exchange Commission.
 


Explanatory Note

Due to a software error, Exhibit 21.1 was not filed with our Form 10-K on February 26, 2008; therefore we are amending our Form 10-K to file this exhibit as well as revising our exhibit list.

 
PART IV

 
 

(a)  
Documents Filed as Part of this Report.
 
(1)  
Exhibits
 
 
1

 
2

   
Incorporated by Reference
 
Exhibit Number
Exhibit Description
Form
Exhibit
Filing Date
Filed Herewith
2.1
Agreement and Plan of Merger by and among URS Corporation, Elk Merger Corporation, a wholly owned subsidiary of URS Corporation, Bear Merger Sub, Inc., a wholly owned subsidiary of URS Corporation, and Washington Group International, Inc., dated as of May 27, 2007.
 
8-K
2.1
5/29/2007
 
2.2
Amendment No. 1 to the Agreement and Plan of Merger by and among URS Corporation, Elk Merger Corporation, a wholly owned subsidiary of URS Corporation, Bear Merger Sub, Inc., a wholly owned subsidiary of URS Corporation, and Washington Group International, Inc., dated November 4, 2007.
 
8-K
2.1
11/5/2007
 
3.1
Certificate of Incorporation of URS Corporation.
 
10-K
3.1
Year Ended 10/31/1991
 
3.2
Certificate of Amendment of Certificate of Incorporation of URS Corporation as amended October 18, 1999.
 
10-K
3.3
1/22/2004
 
3.3
Certificate of Elimination, as filed with the Secretary of the State of Delaware on July 23, 2003.
 
10-Q
3.1
9/15/2003
 
3.4
Certificate of Amendment of Certificate of Incorporation of URS Corporation as amended March 24, 2004.
 
10-Q
3.1
6/14/2004
 
3.5
By-laws of URS Corporation as amended through January 30, 2008.
 
8-K
3.05
2/4/2008
 
4.1
Credit Agreement dated as of November 15, 2007, entered into by and among URS, a syndicate of lenders party thereto, Morgan Stanley Senior Funding, Inc., as a joint-lead arranger and syndication agent for lenders, and Wells Fargo Bank, N.A., as a joint-lead arranger and as administrative agent for the lenders.
 
8-K
4.1
11/21/2007
 
4.2
Credit Agreement, dated as of June 28, 2005, by and among URS Corporation, Credit Suisse, New York, as a co-lead arranger and administrative agent, Wells Fargo Bank, N.A., as a co-lead arranger and syndication agent.
 
8-K
4.1
6/30/2005
 
4.3
Specimen Common Stock Certificate, filed as an exhibit to our registration statement on Form S-1 or amendments thereto.
 
S-1
 4.1
 6/5/1991
 
10.1*
Employee Stock Purchase Plan of URS Corporation as amended and restated on September 8, 2005.
 
10-Q
10.1
11/8/2005
 
10.2*
URS Corporation Amended and Restated 1999 Equity Incentive Plan, dated as of September 30, 2006.
 
8-K
10.2
9/13/2006
 
10.3*
Non-Executive Directors Stock Grant Plan of URS Corporation, adopted December 17, 1996.
 
10-K
10.5
1/14/1997
 
10.4*
Selected Executive Deferred Compensation Plan of URS Corporation.
 
S-1
10.3
6/5/1991
 

 
3

 


Exhibit Number
Exhibit Description
Form
Exhibit
Filing Date
Filed Herewith
10.5*
1999 Incentive Compensation Plan of URS Corporation, filed as Appendix A to our definitive proxy statement for the 1999 Annual Meeting of Stockholders.
 
DEF 14A
Appendix A
2/17/1999
 
10.6*
2007 URS Corporation Annual Incentive Compensation Plan pursuant to the 1999 Incentive Compensation Plan.
 
8-K
10.1
3/27/2007
 
10.7*
Non-Executive Directors Stock Grant Plan, as amended.
 
10-Q
10.1
3/17/1998
 
10.8*
EG&G Technical Services, Inc. Amended and Restated Employees Retirement Plan.
 
10-K
10.9
2/27/2007
 
10.9*
Amended and Restated Employment Agreement, between URS Corporation and Martin M. Koffel, dated as of September 5, 2003.
 
10-K
10.10
1/22/2004
 
10.10*
First Amendment to the Amended and Restated Employment Agreement between URS Corporation and Martin M. Koffel, dated as of December 7, 2006.
 
8-K
10.1
12/8/2006
 
10.11*
Amended and Restated Supplemental Executive Retirement Agreement between URS Corporation and Martin M. Koffel, dated as of December 7, 2006.
 
8-K
10.3
12/8/2006
 
10.12*
Employment Agreement, between URS Corporation and Joseph Masters, dated as of September 8, 2000.
 
10-K
10.14
1/18/2001
 
10.13*
First Amendment to Employment Agreement, between URS Corporation and Joseph Masters, dated as of August 11, 2003.
 
10-K
10.15
1/22/2004
 
10.14*
Second Amendment to Employment Agreement, between URS Corporation and Joseph Masters, dated as of August 20, 2004.
 
10-K
10.17
1/13/2005
 
10.15*
Fourth Amendment to Employment Agreement, between URS Corporation and Joseph Masters, dated as of November 15, 2005.
 
8-K
10.1
11/18/2005
 
10.16*
Employment Agreement, between URS Corporation and Reed N. Brimhall, dated as of May 19, 2003.
 
10-Q
10.1
9/15/2003
 
10.17*
Employment Agreement, between URS Corporation and Gary V. Jandegian, dated as of January 29, 2004.
 
10-Q
10.1
3/15/2004
 
10.18*
Employment Agreement, between URS Corporation and Thomas W. Bishop, dated as of January 30, 2004.
 
10-Q
10.2
3/15/2004
 
10.19*
Employment Agreement, between URS Corporation and Randall A. Wotring, dated as of November 19, 2004.
 
8-K
10.1
11/24/2004
 
10.20*
Employment Agreement between URS Corporation and H. Thomas Hicks, dated as of May 31, 2005.
 
8-K
10.2
5/31/2005
 
 
 
4

Exhibit Number
Exhibit Description
Form
Exhibit
Filing Date
Filed Herewith
10.21*
Employment Agreement, between URS Corporation and Susan B. Kilgannon, dated as of May 25, 2006.
 
8-K
10.3
5/31/2006
 
10.22*
1999 Equity Incentive Plan Nonstatutory Stock Option Agreement, between URS Corporation and Martin M. Koffel, dated as of November 5, 1999.
 
10-K
10.24
1/31/2000
 
10.23*
1999 Equity Incentive Plan Nonstatutory Stock Option Agreement, between Martin M. Koffel and URS Corporation, dated as of April 25, 2001.
 
10-Q
10.2
6/14/2001
 
10.24*
Form of 1999 Equity Incentive Plan Restricted Stock Unit Award Agreement, executed between URS Corporation and Martin M. Koffel for 50,000 shares of deferred restricted stock units, dated as of July 12, 2004.
 
10-Q
10.3
9/9/2004
 
10.25*
1999 Equity Incentive Plan Restricted Stock Award to Mr. Koffel, between URS Corporation and Martin M. Koffel, dated as of December 7, 2006.
 
8-K
10.4
12/8/2006
 
10.26*
Form of 1999 Equity Incentive Plan Restricted Stock Award Agreement, between URS Corporation and Joseph Masters, dated as of July 12, 2004.
 
10-Q
10.4
9/9/2004
 
10.27*
Form of 1999 Equity Incentive Plan Nonstatutory Stock Option Agreement, executed between URS Corporation and Joseph Masters, dated as of July 12, 2004.
 
10-Q
10.6
9/9/2004
 
10.28*
Form of 1999 Equity Incentive Plan Restricted Stock Award Agreement, executed as separate agreements between URS Corporation and each of Thomas W. Bishop, Reed N. Brimhall and Gary Jandegian, dated as of July 12, 2004.
 
10-K
10.36
1/13/2005
 
10.29*
Form of 1999 Equity Incentive Plan Nonstatutory Stock Option Agreement and Grant Notice, executed as separate agreements between URS Corporation and each of Thomas W. Bishop, Reed N. Brimhall, and Gary Jandegian, dated as of July 12, 2004.
 
10-Q
10.2
5/10/2005
 
10.30*
Form of 1999 Equity Incentive Plan Restricted Stock Award, executed as separate agreements between URS Corporation and each of Martin M. Koffel, Thomas W. Bishop, Reed N. Brimhall, H. Thomas Hicks, Gary V. Jandegian, Joseph Masters, and Randall A. Wotring, and dated as of October 4, 2005 and February 16, 2006.
 
8-K
10.1
10/7/2005
 
10.31*
Form of 1999 Equity Incentive Plan Restricted Stock Award, executed as separate agreements between URS Corporation and each of Martin M. Koffel, Thomas W. Bishop, Reed N. Brimhall, H. Thomas Hicks, Gary V. Jandegian, Joseph Masers, Susan Kilgannon and Randall A. Wotring, dated as of May 25, 2006.
 
8-K
10.2
5/31/2006
 
10.32*
Form of 1999 Equity Incentive Plan Nonstatutory Stock Option Agreement.
 
10-K
10.40
3/15/2006
 
 
 
5

Exhibit Number
Exhibit Description
Form
Exhibit
Filing Date
Filed Herewith
10.33*
Form of 1999 Equity Incentive Plan Restricted Stock Award Agreement.
 
10-K
10.41
3/15/2006
 
10.34*
Form of Officer Indemnification Agreement between URS Corporation and each of Thomas W. Bishop, Reed N. Brimhall, Susan B. Kilgannon, Gary V. Jandegian, Joseph Maters, Randall A. Wotring, H. Thomas Hicks and Thomas H. Zarges.
 
10-Q
10.3
6/14/2004
 
10.35*
Form of Director Indemnification Agreement between URS Corporation and each of H. Jesse Arnelle, Armen Der Marderosian, Mickey P. Foret, Marin M. Koffel, Richard B. Madden, General Joseph W. Ralston, USAF (Ret.), John D. Roach, William D. Walsh, William P. Sullivan, Douglas W. Stotlar and Lydia H. Kennard.
 
10-Q
10.4
6/14/2004
 
10.36*
URS Corporation Summary of Non-Executive Director Compensation.
 
8-K
10.1
9/13/2006
 
10.37
URS Corporation Summary of Executive Officer Compensation
 
8-K
Item 5.02
3/27/2007
 
10.38*#
Executive Life Insurance Agreement between Washington Group International and Thomas H. Zarges, dated as of January 1, 2005.
 
10-K
10.32
3/2/2006
 
10.39*#
Form of Severance Agreement, between Washington Group International and Thomas H. Zarges, dated as of September 8, 2006.
 
10-Q
10.2
11/6/2006
 
10.40*#
Form of Indemnification Agreement between Washington Group International, Stephen G. Hanks and Thomas H. Zarges.
 
8-K
10.10
2/8/2002
 
10.41*#
Washington Group International Key Executive Disability Insurance Plan
 
10-K
10.12
Fiscal Year 12/31/92
 
10.42*#    
 Executive Life Insurance Agreement between Washington Group International and Stephen G. Hanks, dated as of January 1, 2005.
 
 10-K  10.31  3/2/2006  
 10.43*#
 Form of Severance Agreement between Washington Group International and Stephen G. Hanks, dated as of September 8, 2006.
 
 10-Q        10.1  11/6/2006  
21.1
Subsidiaries of URS Corporation.
 
     
X
23.1
Consent of Independent Registered Public Accounting Firm.
 
  10-K   23.1   2/26/2008
24.1
Power of Attorney of URS Corporation's directors and officers.
 
  10-K   24.1   2/26/2008
31.1
Certification of the Company's Chief executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 
     
X
31.2
Certification of the Company's Chief executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 
     
X
32
Certification of  the Company's Chief Executive Officer and Chief Financial al Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
 
  10-K   32   2/26/2008
 
* Represents a management contract or compensatory plan or arrangement.
 
       
 
# Indicates a material agreement previously filed by Washington Group International (Delaware) a public company acquired by URS Corporation on November 15, 2007.
 
                
    Previously filed with our Form 10-K on February 26, 2008.        

 
6

 
 

 
SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, URS Corporation, the Registrant, has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
  URS Corporation  
       
By:
/s/ Reed N. Brimhall  
   
Reed N. Brimhall
 
    Vice President, Controller
and Chief Accounting Officer
 
       
 



Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant in the capacities and on the date indicated.

Signature
Title
Date
     
     
/s/ MARTIN M. KOFFEL*
Chairman of the Board of Directors
(Martin M. Koffel)
and Chief Executive Officer
 
     
     
/s/ H. THOMAS HICKS
Chief Financial Officer
(H. Thomas Hicks)
   
     
     
/s/ REED N. BRIMHALL
Vice President, Controller
(Reed N. Brimhall)
and Chief Accounting Officer
 
     
     
/s/ H. JESSE ARNELLE*
Director
(H. Jesse Arnelle)
   
     
     
/s/ ARMEN DER MARDEROSIAN*
Director
(Armen Der Marderosian)
   
     
     
/s/ MICKEY P. FORET*
Director
(Mickey P. Foret)
   
     
     
/s/ LYDIA H. KENNARD*
Director
(Lydia H. Kennard)
   
     
     
/s/ JOSEPH W. RALSTON*
Director
(Joseph W. Ralston)
   
     
     
/s/ JOHN D. ROACH*
Director
(John D. Roach)
   
     
     
/s/ DOUGLAS W. STOTLAR*
Director
(Douglas W. Stotlar)
   
     
     
/s/ WILLIAM P. SULLIVAN*
Director
(William P. Sullivan)
   
     

     
/s/ WILLIAM D. WALSH*
Director
(William D. Walsh)
   
     
     
*By /s/ H. Thomas Hicks
   
(H. Thomas Hicks, Attorney-in-fact)
   
     
     
*By /s/ Reed N. Brimhall
   
(Reed N. Brimhall, Attorney-in-fact)
   


 
7

 

 
EXHIBIT INDEX

Exhibit No.
Description
 
21.1
Subsidiaries of URS Corporation.
 
31.1
Certification of the Company's Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 
31.2
Certification of the Company's Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
 


 
8

 

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Exhibit 21.1
SUBSIDIARIES OF URS CORPORATION


Name of Domestic Subsidiary and Consolidated Joint Ventures
State of Incorporation
21st Century Rail Corporation
Delaware, USA
Advatech, LLC.
Delaware
Aman Environmental Construction, Inc.
California
Badger Energy Inc.
Delaware, USA
Badger Middle East Inc
Delaware, USA
Banshee Construction Company, Inc.
California
CH2M-WG Idaho LLC.
Idaho, USA
Clay Street Properties
California
Cleveland Wrecking Company
Delaware
Connecting Idaho Partners JV
Idaho, USA
D&M Consulting Engineers, Inc.
Delaware
Dames & Moore Group (NY), Inc.
New York
DMJM+Harris/WIS JV
USA
Dulles Transit Engineers JV
Virginia, USA
Dulles Transit Partners LLC JV
Virginia, USA
E.C. Driver & Associates, Inc.
Florida
Eastside LRT Constructors JV
USA
Ebasco International Corporation
Delaware, USA
EC III, LLC
Delaware
EG&G Defense Materials, Inc.
Utah
EG&G Technical Services, Inc.
Delaware
Energy & Environmental Solutions, LLC.
Delaware
Energy Overseas International Inc
Delaware, USA
EWT Hanford LLC.
Delaware, USA
FD/MK LLC JV
Delaware, USA
Florida Toll Services JV
Florida, USA
Geotechnic Services, Inc.
California
Global Energy Services LLC
Delaware, USA
G-UB-MK Constructors JV
USA
Hampton Roads Public-Private Development LLC.
Virginia
Harbert Yeargin Inc.
Delaware
HNTB / Ebasco JV
USA
IAP Northern New Mexico LLC JV
New Mexico, USA
JT3, LLC
Delaware
K-G-W Leasing Company JV
USA
Kiewit/Kasler (West Grand) JV
USA
Lawrence Livermore National Security LLC
Delaware, USA
Lear Siegler Logistics International, Inc.
Delaware
Lear Siegler Services, Inc.
Delaware
Liberty Security Partners JV
USA
Los Alamos National Security LLC
Delaware, USA
Morrison Knudsen Fort Knox Project Limited, LLC
Ohio
NASCO – Washington Group
USA
National Projects Inc
Nevada, USA
Northwest Parkway Constructors JV
USA
Otay River Constructors JV
California, USA
Parkway Group LLC JV
Georgia, USA
Platte River Constructors Ltd.
Colorado, USA
Pomeroy Corporation
California, USA
Radian Engineering, Inc.
New York, USA
Radian International LLC.
Delaware, USA
Ralph Tyler Services Ltd
Ohio, USA
Raytheon-Ebasco Overseas Ltd
Delaware, USA
Riverside Freeway Constructors
USA
Rocky Mountain Remediation Services LLC JV
Colorado, USA
Rust Constructors Inc
Delaware, USA
Rust Constructors Puerto Rico Inc
Nevada, USA
Safe Sites of Colorado LLC JV
Delaware, USA
Savannah River Alliance LLC JV
Delaware, USA
Savannah River Remediation LLC
Delaware, USA
SGT West JV
California, USA
Signet Testing Laboratories, Inc.
Delaware, USA
SNC- Lavalin, Inc. / Washington Group International JV
Ohio, USA
The Leasing Corporation
Nevada, USA
The Steam Generating Team LLC JV
Ohio, USA
THOR Treatment Technologies LLC JV
Delaware, USA
Tishman Washington JV
USA
Tri County Rail Constructors
USA
United Engineers Far East Ltd
Delaware, USA
United Engineers International Inc
Pennsylvania, USA
United Mid-East Inc
Delaware, USA
URS Architecture/Engineers, Inc.
New Jersey, USA
URS Architecture - Oregon, Inc.
Oregon, USA
URS Architecture & Engineering – New York, P.C.
New York, USA
URS Caribe – Virgin Islands
US Virgin Islands
URS Caribe, L.L.P
Delaware/Puerto Rico
URS Construction Services, Inc.
Florida, USA
URS Corporation
Nevada, USA
URS Corporation – Maryland
Maryland, USA
URS Corporation – New York
New York, USA
URS Corporation – New York, Puerto Rico
Puerto Rico, USA
URS Corporation – North Carolina
North Carolina, USA
URS Corporation – Ohio
Ohio, USA
URS Corporation AES
Connecticut, USA
URS Corporation Architecture, P.C.
North Carolina, USA
URS Corporation Design
Ohio, USA
URS Corporation Great Lakes
Michigan, USA
URS Corporation Services
Pennsylvania, USA
URS Corporation Southeast
Georgia, USA
URS Corporation Southern
California, USA
URS District Services, P.C.
District of Columbia
URS Greiner Woodward-Clyde Consultants, Inc.
New York, USA
URS Group, Inc.
Delaware, USA
URS Holdings, Inc.
Delaware, USA
URS International, Inc.
Delaware, USA
URS Operating Services, Inc.
Delaware, USA
URS Resources, LLC
Delaware, USA
URS-Stevenson Architecture, P.C.
Mississippi, USA
URS.Corporation – Ohio, Virgin Islands
US Virgin Islands
Washington Architects LLC JV
Delaware, USA
Washington Closure Company LLC
Washington, USA
Washington Closure Hanford LLC JV
Delaware, USA
Washington Construction Corporation
Montana, USA
Washington Demilitarization Company LLC
Delaware, USA
Washington Earth Tech Disposal Cell WEDC LLC JV
Tennessee, USA
Washington Global Services Inc
Nevada, USA
Washington Government Environmental Services Company LLC
Delaware, USA
Washington Group Argentina Inc
Nevada, USA
Washington Group BWXT Operating Services LLC JV
Delaware, USA
Washington Group Holdings Ltd
Colorado, USA
Washington Group International Inc (Delaware)
Delaware, USA
Washington Group Ireland Ltd
Delaware, USA
Washington Group Latin America Inc
Delaware, USA
Washington Group Transit Management Company
Delaware, USA
Washington Group-Alberici JV
USA
Washington Group-Haks JV
USA
Washington Holdings, Inc.
Delaware, USA
Washington Infrastructure Corporation
New York, USA
Washington Infrastructure Services Inc
Colorado, USA
Washington International Inc
Nevada, USA
Washington International, LLC
Delaware, USA
Washington International/Black & Veatch JV
USA
Washington International/Black & Veatch Public Works JV
USA
Washington Kroechell Services JV
USA
Washington Midwest LLC
Ohio, USA
Washington Ohio Services LLC
Nevada, USA
Washington Quality Inspection Company
Delaware, USA
Washington River Protection Solutions LLC
Delaware, USA
Washington Safety Management Solutions LLC
Delaware, USA
Washington Savannah River Company LLC
Delaware, USA
Washington Staubach Addison Airport JV
USA
Washington Transportation Partners Limited Liability Company
Washington, USA
Washington TRU Solutions LLC
New Mexico, USA
Washington/SNC-Lavalin LLC
Delaware, USA
Washington-Catalytic Inc
Delaware, USA
Washington-Contrack Pacer Forge JV
USA
Washington-Framatome ANP DE&S Decontamination & Decommissioning LLC JV
New Mexico, USA
Washington-HNTB JV
USA
Washington-IDC JV
USA
West Valley Environmental Services LLC JV
Delaware, USA
West Valley Nuclear Services Company LLC
Delaware, USA
WGCI Inc
Delaware, USA
WGI Asia Inc
Delaware, USA
WGI Global Inc
Nevada, USA
WGI Global Opportunities LLC
Delaware, USA
WGI Industrial Services Ltd
Ohio, USA
WGI Middle East Inc
Nevada, USA
WGI Middle East / Al Jaber Energy Services Consortium Agreement
USA
WGI Overseas Operations LLC
Delaware, USA
WGI-Alberici JV for Holcim
USA
WII- CII JV
USA
WII-Contrack Pacer Forge JV
USA
Wisconsin Power Constructors LLC
Wisconsin, USA
WSMS Mid-America LLC
Delaware, USA
WSMS-MK LLC
Tennessee, USA


 
 

 


 Name of Foreign Subsidiary         Jurisdiction of Incorporation
AACM INT’L Pty Ltd.
Australia
AGC Woodward-Clyde Pty. Ltd.
Australia
Broadway Insurance Company Ltd
Bermuda
Business Risk Strategies Pty. Ltd.
Australia
Catalytic Servicios, C.A.
Venezuela
Constructora MK de Mexico SA de CV
Mexico
Cosa-United, C.A.
Venezuela
Dames & Moore Bolivia S.A.
Bolivia
Dames & Moore De Mexico S de R.L. de C.V.
Mexico
Dames & Moore International SRL Japan/Venezuela
Japan/Venezuela
Dames & Moore Ltd.
United Kingdom
Dames & Moore PTY. Ltd.
Australia
Dames & Moore Servicios De Mexico, S de R.L. de C.V.
Mexico
Energy Overseas International Inc-India (Jindal Project Office)
India
Fernwärme GmbH Hohenmölsen-Webau
Germany
Fortech Finance PTY Ltd.
Australia
Gala-Mibrag-Service GmbH
Germany
Gibsin Engineers Ltd
Taiwan
Greiner Woodward Clyde Dames & Moore (Malaysia) SDN. BHD.
Malaysia
Gröbener Logistik GmbH - Spedition, Handel und Transport
Germany
Hoistings Systems PTY. Ltd.
Australia
Hollingsworth Dames & Moore PTY. Ltd.
Australia
Ingenierbüro für Grundwasser GmbH
Germany
Mibrag BV
Netherlands
Mibrag Industriekraftwerke Betriebs GmbH
Germany
Mibrag Industriekraftwerke GmbH & Co KG
Germany
Mibrag Industriekraftwerke Vermoegensverwaltungs-und Beteiligungs GbmH
Germany
Mibrag Industriekraftwerke Vertriebs GmbH
Germany
Mitteldeutsche Braunkohlengesellschaft mbH
Germany
Mitteldeutsche Umwelt-und Entsorung GmbH
Germany
MK Engineers and Contractors SA de CV
Mexico
Montan Bildungs-und Entwicklungsgesellschaft mbH
Germany
Morrison Knudsen Engenharia SA
Brazil
Morrison Knudsen MISR LLC
Egypt
Morrison Knudsen Peru SRL
Peru
Morrison Knudsen Umwelt GmbH
Germany
Morrison Knudsen Venezuela SA
Venezuela
Murray North International Ltd.
New Zealand
Nuclear Management Partners Limited
United Kingdom
O'Brien Kreitzberg Asia Pacific, Ltd.
Hong Kong
O'Brien Kreitzberg & Associates Ltd.
United Kingdom
Professional Insurance Limited
Bermuda
PT Geobis Woodward-Clyde Indonesia
Indonesia
PT Morrison Knudsen Indonesia
Indonesia
PT Power Jawa Barat
Indonesia
PT URS Indonesia
Indonesia
Radian International PTY, Ltd.
Australia
Radian International S.E.A. Limited
Thailand
Raytheon Engineers & Constructors Italy SRL
Italy
Raytheon-Ebasco Overseas Ltd-Philippines Branch
Philippines
Rust Constructors Puerto Rico Inc-Puerto Rican Branch
Puerto Rico
Saudi Arabian Dames & Moore
Saudi Arabia
SBG Rust
Saudi Arabia
Shanghai Ebasco-ECEPDI Engineering Corporation JV
China
TC Consultories Ltda
Portugal
Technologias y Servicios Ambientales Tesam S.A.
Chile
Thorburn Colquhoun Holdings Limited
United Kingdom
UK Nuclear Waste Management Limited
United Kingdom
United Mid-east Saudi Arabia
Saudi Arabia
United Research Services Espana, S.L.
Spain
URS Architects & Engineers Canada, Inc.
Canada
URS Asia Pacific PTY. Ltd.
Australia
URS Australia PTY. Ltd.
Australia
URS Belgium BVBA
Belgium
URS Canada, Inc.
Ontario
URS Chile S.A.
Chile
URS Consulting (India) PVT. Ltd.
India
URS Consulting (Shanghai) Ltd.
China
URS Consulting (Singapore) PTE. Ltd.
Singapore
URS Consulting Malaysia SDN. BHD
Malaysia
URS Corporation Ltd.
United Kingdom
URS Corporation S.A.
Argentina
URS Deutschland GMBH
Germany
URS EG&G Defense Services (UEDS) PTY Ltd.
Australia
URS Europe Limited
United Kingdom
URS Flight Training Services Ltd.
United Kingdom
URS Forestry PTY. Ltd.
Australia
URS Qatar LLC.
Qatar
Washington ACE LLP
United Kingdom
Washington E & C Limited
United Kingdom
Washington E & C Limited-Irish Branch
Ireland
Washington E & C Romania SRL
Romania
Washington Engineers LLP JV
Puerto Rico
Washington Engineers PSC JV
Puerto Rico
Washington Enterprises Emirates LLC
United Arab Emirates
Washington Group (Malaysia) Sdn Bhd
Malaysia
Washington Group (St Lucia) Holding Limited
St Lucia
Washington Group (Trinidad & Tobago) Limited
Trinidad & Tobago
Washington Group Bolivia SRL
Bolivia
Washington Group Deutschland GmbH
Germany
Washington Group Engineering Consulting (Shanghai) Company Ltd
China
Washington Group Industrial GmbH
Germany
Washington Group International do Brasil Ltda
Brazil
Washington Group International Hungary Kft
Hungary
Washington Group International Inc (Ohio)-Egyptian Branch
Egypt
Washington Group International Inc (Ohio)-Moscow Representative Office
Russian Federation (Moscow)
Washington Group International Inc (Ohio)-Ukrainian Representative Office
Ukraine
Washington Group International Inc (Ohio)-Virgin Islands Qualification
Virgin Islands
Washington Group International Trading (Shanghai) Co Ltd
China
Washington Group Jamaica Limited
Jamaica
Washington Group Latin America Inc-Mexican Branch
Mexico
Washington Group Northern Ltd
Canada
Washington Group Polska Sp z o o
Poland
Washington International Holding Limited
United Kingdom
Washington International Inc-Afganistan Representative Office
Afganistan
Washington International Inc-Australia Branch
Australia
Washington International Inc-Azerbaijanian Branch
Azerbaijan
Washington International Inc-Canada Branch
Canada (Ontario Only)
Washington International Inc-Egyptian Branch
Egypt
Washington International Inc-Iraqi Branch
Iraq
Washington International Inc-Jamaican Branch
Jamaica
Washington International Inc-Jordanian Branch
Jordan
Washington International Inc-Jordanian Regional Office
Jordan
Washington International Inc-Kazakhstan Branch
Kazakhstan
Washington International Inc-Russia-Moscow Representative Office
Russian Federation (Moscow)
Washington International Inc-Russia-Registered Sakhalin Branch
Russian Federation (Sakhalin)
Washington International Inc-Ukrainian Representative Office
Ukraine
Washington International Inc-Uzbekistani Representative Office
Uzbekistan
Washington International Saudi Arabia
Saudi Arabia
Washington Senggara Sdn. Bhd.
Malaysia
Washington Services (Thailand) Limited
Thailand
Washington Zander Global Services GmbH
Germany
Washington Zander Global Services UK Limited
United Kingdom
Washington-Catalytic Inc-Puerto Rican Branch
Puerto Rico
Washington-Catalytic Inc-US Virgin Islands Branch
Virgin Islands
WGI Asia Inc-Republic of Korea Branch
Republic of Korea
WGI Asia Inc-Singaporean Branch
Singapore
WGI Asia Inc-Thai Branch
Thailand
WGI Global Opportunities
United Kingdom
WGI Middle East (UK) Ltd
United Kingdom
WGI Middle East (UK) Ltd-Kuwaiti Agent Relationship
Kuwait
WGI Middle East Inc-Bahrainian Regional Office
Bahrain
WGI Middle East Inc-Qatari Project Office
Qatar
WGI Middle East Inc-Saudia Arabian Branch
Saudi Arabia
WGI Middle East Inc-UAE-Abu Dhabi Branch
UAE (Abu Dhabi)
WGI Netherlands BV
Netherlands
AACM INT’L Pty Ltd.
Australia
AGC Woodward-Clyde Pty. Ltd.
Australia
Broadway Insurance Company Ltd
Bermuda
Business Risk Strategies Pty. Ltd.
Australia
Catalytic Servicios, C.A.
Venezuela
Constructora MK de Mexico SA de CV
Mexico
Cosa-United, C.A.
Venezuela
Dames & Moore Bolivia S.A.
Bolivia
Dames & Moore De Mexico S de R.L. de C.V.
Mexico
Dames & Moore International SRL Japan/Venezuela
Japan/Venezuela
Dames & Moore Ltd.
United Kingdom
Dames & Moore PTY. Ltd.
Australia
Dames & Moore Servicios De Mexico, S de R.L. de C.V.
Mexico
Energy Overseas International Inc-India (Jindal Project Office)
India
Fernwärme GmbH Hohenmölsen-Webau
Germany
Fortech Finance PTY Ltd.
Australia
Gala-Mibrag-Service GmbH
Germany
Gibsin Engineers Ltd
Taiwan
Greiner Woodward Clyde Dames & Moore (Malaysia) SDN. BHD.
Malaysia
Gröbener Logistik GmbH - Spedition, Handel und Transport
Germany
Hoistings Systems PTY. Ltd.
Australia
Hollingsworth Dames & Moore PTY. Ltd.
Australia
Ingenierbüro für Grundwasser GmbH
Germany
Mibrag BV
Netherlands
Mibrag Industriekraftwerke Betriebs GmbH
Germany
Mibrag Industriekraftwerke GmbH & Co KG
Germany
Mibrag Industriekraftwerke Vermoegensverwaltungs-und Beteiligungs GbmH
Germany
Mibrag Industriekraftwerke Vertriebs GmbH
Germany
Mitteldeutsche Braunkohlengesellschaft mbH
Germany
Mitteldeutsche Umwelt-und Entsorung GmbH
Germany
MK Engineers and Contractors SA de CV
Mexico
Montan Bildungs-und Entwicklungsgesellschaft mbH
Germany
Morrison Knudsen Engenharia SA
Brazil
Morrison Knudsen MISR LLC
Egypt
Morrison Knudsen Peru SRL
Peru
Morrison Knudsen Umwelt GmbH
Germany
Morrison Knudsen Venezuela SA
Venezuela
Murray North International Ltd.
New Zealand
Nuclear Management Partners Limited
United Kingdom
O'Brien Kreitzberg Asia Pacific, Ltd.
Hong Kong
O'Brien Kreitzberg & Associates Ltd.
United Kingdom
Professional Insurance Limited
Bermuda
PT Geobis Woodward-Clyde Indonesia
Indonesia
PT Morrison Knudsen Indonesia
Indonesia
PT Power Jawa Barat
Indonesia
PT URS Indonesia
Indonesia
Radian International PTY, Ltd.
Australia
Radian International S.E.A. Limited
Thailand
Raytheon Engineers & Constructors Italy SRL
Italy
Raytheon-Ebasco Overseas Ltd-Philippines Branch
Philippines
Rust Constructors Puerto Rico Inc-Puerto Rican Branch
Puerto Rico
Saudi Arabian Dames & Moore
Saudi Arabia
SBG Rust
Saudi Arabia
Shanghai Ebasco-ECEPDI Engineering Corporation JV
China
TC Consultories Ltda
Portugal
Technologias y Servicios Ambientales Tesam S.A.
Chile
Thorburn Colquhoun Holdings Limited
United Kingdom
UK Nuclear Waste Management Limited
United Kingdom
United Mid-east Saudi Arabia
Saudi Arabia
United Research Services Espana, S.L.
Spain
URS Architects & Engineers Canada, Inc.
Canada
URS Asia Pacific PTY. Ltd.
Australia
URS Australia PTY. Ltd.
Australia
URS Belgium BVBA
Belgium
URS Canada, Inc.
Ontario
URS Chile S.A.
Chile
URS Consulting (India) PVT. Ltd.
India
URS Consulting (Shanghai) Ltd.
China
URS Consulting (Singapore) PTE. Ltd.
Singapore
URS Consulting Malaysia SDN. BHD
Malaysia
URS Corporation Ltd.
United Kingdom
URS Corporation S.A.
Argentina
URS Deutschland GMBH
Germany
URS EG&G Defense Services (UEDS) PTY Ltd.
Australia
URS Europe Limited
United Kingdom
URS Flight Training Services Ltd.
United Kingdom
URS Forestry PTY. Ltd.
Australia
URS Qatar LLC.
Qatar
Washington ACE LLP
United Kingdom
Washington E & C Limited
United Kingdom
Washington E & C Limited-Irish Branch
Ireland
Washington E & C Romania SRL
Romania
Washington Engineers LLP JV
Puerto Rico
Washington Engineers PSC JV
Puerto Rico
Washington Enterprises Emirates LLC
United Arab Emirates
Washington Group (Malaysia) Sdn Bhd
Malaysia
Washington Group (St Lucia) Holding Limited
St Lucia
Washington Group (Trinidad & Tobago) Limited
Trinidad & Tobago
Washington Group Bolivia SRL
Bolivia
Washington Group Deutschland GmbH
Germany
Washington Group Engineering Consulting (Shanghai) Company Ltd
China
Washington Group Industrial GmbH
Germany
Washington Group International do Brasil Ltda
Brazil
Washington Group International Hungary Kft
Hungary
Washington Group International Inc (Ohio)-Egyptian Branch
Egypt
Washington Group International Inc (Ohio)-Moscow Representative Office
Russian Federation (Moscow)
Washington Group International Inc (Ohio)-Ukrainian Representative Office
Ukraine
Washington Group International Inc (Ohio)-Virgin Islands Qualification
Virgin Islands
Washington Group International Trading (Shanghai) Co Ltd
China
Washington Group Jamaica Limited
Jamaica
Washington Group Latin America Inc-Mexican Branch
Mexico
Washington Group Northern Ltd
Canada
Washington Group Polska Sp z o o
Poland
Washington International Holding Limited
United Kingdom
Washington International Inc-Afganistan Representative Office
Afganistan
Washington International Inc-Australia Branch
Australia
Washington International Inc-Azerbaijanian Branch
Azerbaijan
Washington International Inc-Canada Branch
Canada (Ontario Only)
Washington International Inc-Egyptian Branch
Egypt
Washington International Inc-Iraqi Branch
Iraq
Washington International Inc-Jamaican Branch
Jamaica
Washington International Inc-Jordanian Branch
Jordan
Washington International Inc-Jordanian Regional Office
Jordan
Washington International Inc-Kazakhstan Branch
Kazakhstan
Washington International Inc-Russia-Moscow Representative Office
Russian Federation (Moscow)
Washington International Inc-Russia-Registered Sakhalin Branch
Russian Federation (Sakhalin)
Washington International Inc-Ukrainian Representative Office
Ukraine
Washington International Inc-Uzbekistani Representative Office
Uzbekistan
Washington International Saudi Arabia
Saudi Arabia
Washington Senggara Sdn. Bhd.
Malaysia
Washington Services (Thailand) Limited
Thailand
Washington Zander Global Services GmbH
Germany
Washington Zander Global Services UK Limited
United Kingdom
Washington-Catalytic Inc-Puerto Rican Branch
Puerto Rico
Washington-Catalytic Inc-US Virgin Islands Branch
Virgin Islands
WGI Asia Inc-Republic of Korea Branch
Republic of Korea
WGI Asia Inc-Singaporean Branch
Singapore
WGI Asia Inc-Thai Branch
Thailand
WGI Global Opportunities
United Kingdom
WGI Middle East (UK) Ltd
United Kingdom
WGI Middle East (UK) Ltd-Kuwaiti Agent Relationship
Kuwait
WGI Middle East Inc-Bahrainian Regional Office
Bahrain
WGI Middle East Inc-Qatari Project Office
Qatar
WGI Middle East Inc-Saudia Arabian Branch
Saudi Arabia
WGI Middle East Inc-UAE-Abu Dhabi Branch
UAE (Abu Dhabi)
WGI Netherlands BV
Netherlands


 
 

 

EX-31.1 4 exhibit31-1.htm EXHIBIT 31.1 exhibit31-1.htm
Exhibit 31.1

 
CHIEF EXECUTIVE OFFICER CERTIFICATE

 
I, Martin M. Koffel, certify that:
 
1.  
I have reviewed this annual report on Form 10-K/A of URS Corporation; and

2.  
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.


  URS Corporation  
       
Date:February 28, 2008
By:
/s/ Martin M. Koffel  
    Martin M. Koffel  
    Chief Executive Officer  
       


 
 


EX-31.2 5 exhibit31-2.htm EXHIBIT 31.2 exhibit31-2.htm
Exhibit 31.2
 
CHIEF FINANCIAL OFFICER CERTIFICATE

 
I, H. Thomas Hicks, certify that:
 
1.  
I have reviewed this annual report on Form 10-K/A of URS Corporation; and

2.  
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.


 
  URS Corporation  
       
Date: February 28, 2008
By:
/s/ H. Thomas Hicks  
    H. Thomas Hicks  
    Chief Financial Officer  
       

 

 
 


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