Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SHAW INFRASTRUCTURE, INC.

Filing Information
F02000005230 41-2042864 10/17/2002 LA INACTIVE WITHDRAWAL 05/16/2013 NONE
Principal Address
4171 ESSEN LANE
ATTN: DEBRA ROBERSON
BATON ROUGE, LA 70809

Changed: 01/26/2006
Mailing Address
4171 ESSEN LANE
ATTN: DEBRA ROBERSON
BATON ROUGE, LA 70809

Changed: 04/04/2005
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Executive VP, CFO, Treasurer

DILLMAN, MICHAEL H
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title VP, Taxation

BULLINGTON, DAVID L
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title VP, Asst. Treasurer

PIERCE, CRAIG
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title Director, President

BEVAN, GEORGE P
417 ESSEN LN
BATON ROUGE, LA 70809

Title Asst. Secretary

HAMILTON, REGINA N
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title Secretary

SANDOZ, JONATHAN H
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title Senior Vice President, Director

Winkler, William R
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title Asst. Treasurer

Kinnison, David G
4171 ESSEN LANE
BATON ROUGE, LA 70809

Title Director, Senior Vice President

Jenkins, Jeffrey S
4171 ESSEN LANE
BATON ROUGE, LA 70809

Annual Reports
Report YearFiled Date
2011 01/04/2011
2012 01/09/2012
2013 01/07/2013