As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/31/09  Pratt Brian                       SC 13D/A               6:300K Primoris Services Corp            Merrill Corp-MD/FA
          Barbara Pratt
          John P. Schauerman
          Mark A. Thurman
          Scott E. Summers
          Summers Family Trust
          Timothy R. Healy

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial        HTML    193K 
                          Ownership                                              
 2: EX-1        Underwriting Agreement                              HTML      9K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,   HTML     10K 
                          Liquidation or Succession                              
 4: EX-3        Articles of Incorporation/Organization or By-Laws   HTML      9K 
 5: EX-4        Instrument Defining the Rights of Security Holders  HTML     18K 
 6: EX-5        Opinion re: Legality                                HTML     13K 

EXHIBIT 5

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Brian Pratt, Chief Executive Officer, Peter J. Moerbeek, Chief Financial Officer, John P. Schauerman, Executive Vice President, and John M. Perisich, Senior Vice President of Primoris Services Corp., a Delaware corporation (the “Company”), with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:

 

1.               prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”), Rule 13d-1 of the Act, or any other rule or regulation of the SEC;

 

2.               execute for an on behalf of the undersigned, in the undersigned’s capacity as an officer, director, or stockholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Act and the rules thereunder, Schedules 13D and 13G in accordance with Rule 13d-1 of the Act, and any other forms or reports the undersigned’s may be required to file in connection with the undersigned’s ownership, acquisition or disposition of securities of the Company;

 

3.               do and perform any and all acts for and on behalf of the undersigned’s which may be necessary or desirable to (i) complete and execute any such Form 3, Form 4, Form 5, Schedule 13D, Schedule 13G or other forms or reports the undersigned’s may be required to file in connection with the undersigned’s ownership, acquisition or disposition of securities of the Company, (ii) complete and execute any amendment or amendments thereto, and (iii) timely file such forms or reports with the SEC and any stock exchange or similar authority; and

 

4.               take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned’s, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned’s pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Act, Rule 13d-1 of the Act, or any other rule or regulation of the SEC;

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports required by the Act with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned’s has caused this Power of Attorney to be executed as of March 30, 2009.

 

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