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Pratt Brian, et al. – ‘SC 13D/A’ on 3/31/09 re: Primoris Services Corp – ‘EX-3’

On:  Tuesday, 3/31/09, at 5:21pm ET   ·   Accession #:  1104659-9-21822   ·   File #:  5-82086

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  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

Amendment to General Statement of Beneficial Ownership   —   Sch. 13D
Filing Table of Contents

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 


EX-3   —   Articles of Incorporation/Organization or By-Laws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



EXHIBIT 3

 

PROXY

 

The undersigned holder of shares of common stock of Primoris Corporation, a Delaware corporation (the “Corporation”), hereby grants to Brian Pratt (the “Proxyholder”), a revocable proxy to vote, or to execute and deliver written consents, or otherwise to act with respect to, all shares of the Corporation’s stock now owned or hereafter acquired by the undersigned, as fully, to the same extent and with the same effect as the undersigned might or could do under any applicable laws or regulations governing the rights and powers of stockholders of a Delaware corporation, and to take, in the Proxyholder’s discretion, all actions necessary or appropriate with respect to any matters that may be brought before the stockholders of the Corporation. The undersigned hereby affirms that this Proxy may be exercised by the Proxyholder beginning March 25, 2009 for a period of three (3) years.

 

Dated this 25th day of March, 2009.

 

/s/ Mark Thurman

 

Mark Thurman

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D/A’ Filing    Date    Other Filings
Filed on:3/31/0910-Q,  4,  8-K
3/25/09
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Filing Submission 0001104659-09-021822   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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