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<br />
<br />Persons having a financial interest in the firm
<br />
<br />HEERY INTERNATIONAL INC. AND ITS WHOLLY OWNED SUBSIDIARIES
<br />GENERAL INFORMATION 01.J.n-10
<br />
<br /> DATE Of STATE OF FEDERAl FISCAL YEAR COMMON SHARE
<br />COMPANIES INCORPORATION INCORPORATION IDNO. END DATE AUTHORIZED ISSUED PAR VALUE NATURE OF BUSINESS
<br />PARENT: Heery International, lnc 7123/59 Georgia 58-0827945 31 December 600,000 72,921 .10 Architecture, Interior Design, Facility
<br />999 Peachtree Street, NE Management, Engineering,
<br />Atlanta,Georgia 30309-3953 Construction Management and
<br /> Program Management
<br />WHOLLY OWNED SUBSIDIARIES.
<br />Heery Architects & Engineers,lnc 11/9177 Georgia 58-1369765 31 December 10,000 20 10.00 Architecture, Engineering
<br />Heery Program Management, Inc. 9f13/66 Georgia 58-1024316 31 December 10,000 20 10.00 Construction Program Management
<br />Heery Engineering, Inc 10/19/82 Georgia 58-1505221 31 December 500 1 1.00 Civil Engineering
<br />Heery America, Inc 6/22/04 Georgia 20-1311036 31 December 100 100 1_00 Classified Government Contracts
<br />JCM Group 10/1/83 California 95-3868327 31 December 50,000 33,288 1.00 Const. Mgt., Program Mgt., & Interior Design
<br />Sequeira & Gavarrete, Inc 5/28/86 Florida 59-2756059 31 December 7,500 500 1.00 Architecture
<br />AFFiliATES:
<br />Heery International, PC 2/15190 North Carolina 62-1420958 31 December 100,000 110 1.00 Architecture, Engineering
<br />Heery Architects & Engineers, PC 4/9/73 New York 13-3756447 31 December 200 1 00 Architecture, Engineering
<br />HI Architecture, P.C 813194 Oregon 93-1152542 31 December 1,000 SOD 01 Architecture, Engineering
<br />Heerv Architecture, P_C 6f7196 New Jersev 58-2283076 31 December 1,000 100 01 Architecture
<br />
<br />OFFICERS DIRECTORS AND SHAREHOLDERS
<br />
<br /> "" U' HttKY I
<br /> HEERY HEERY HEERY HEERY HEERY INTl STOCK
<br />NAME ADDRESS INTERNATIONAL ARCH. & ENG PROGRAM MGMT ENGINEERING INTERNATIONAL P OWNED
<br />Balfour Beatty, llC 1011 Centre Road_ Suite 310, Wilmington, DE 19805 100_00%1
<br />James J. Moynihan 30 Camden Road, Atlanta, GA 30309 PreslDirfTrea
<br />William E. Heitz 761 Highland Terrace, NE, Atlanta, GA 30306 President/Sole Directo Sole Director/Pres Sole Director/Pres Sole Director/Pres
<br />Theodore E. Sak 270 East Smoketree Terrace, A1pharetta, GA 30005 ExVP/CFO VPfTreasurer Treasurer Treasurer
<br />Richard Nikonovich-Kahn 1922 Colland Dr., NW, Atlanta, GA 30318 Sr VP/Secrelary VP/Secrelary VP/Secretary VP/Secretary
<br />J. Anthony Gaydon P.O. 681703, Marietta, GA 30068 Sr. VP
<br />James T_ lsaf 6420 Tara Lane, Bainbridge Island, WA 98110 Sr VP
<br />John R. May 760 lake Trail, Aurora, OH 44202 SrVP
<br />Gregory H. Peirce 4311 Raintree lane, Atlanta, GA 30327 SrVP VP
<br />Emory F. Redden 165 Reynolds Bend Road, SE, Rome, GA 30161 Sr.VP
<br />Adrianne M. Arthur 7924 Germantown Ave. #2F, Philadelphia, PA 19118 VP
<br />Joseph P. Bellanca 9295 Heatherton Walk, Duluth, GA 30097 VP
<br />Timothy A. Carr 306 Highwood Pines Place, Cary, NC 27519 VP
<br />Robert T Chomiak 710 Clayton Cirde, Coppell, TX 75019 VP
<br />Suanne Cunningham 3314 Starlight Vista, Round Rock, TX 78664 VP
<br />Leslie J. Dickey 1907 Avenida Salvador, San Clemente, CA 92672 VP
<br />Richard B_ Dilday 5481 Sorrento Dr., Long Beach, CA 90803 VP
<br />Scott J. Dreas 136 Glenn Circle, Decatur, GA 30030 VP
<br />Duane R Dunlap 316 Lockwood Terrace, Decatur, GA 30030 VP
<br />John M. Furman 10231 Fairway Dr., Ellicott City, MD 21042 VP
<br />Fernando Gavarrete 4615 Granada, Coral Gables, FL 33146 VP
<br />Joseph M. Gottardy 208 Michigan Ave., Decatur, GA 30030 VP
<br />Douglas G. Graham 16572 Chattanooga Place, Pacific Palisades, CA 90272 VP
<br />Don Green 1344 Brookhave Gardens Lane Atlanta, GA 30319 VP
<br />Robert M_ Guinn 109 Lakeview Ave., Atlanta, GA 30305 VP VP/Secretary
<br />Scott A. Hansche 4351 Buckingham lane, Iowa City, IA 52245 VP
<br />Bruce l. Herr 5115 Rose Avenue, NE, Bainbridge Island, WA 98110 VP
<br />Michael A. Holleman 2344 Haven Ridge, Atlanta, GA 30305 VP
<br />Glenn M. Jardine 2201 Austin lake Dr., Smyrna, GA 30082 VP VP/Dir
<br />Mark D. Johnson 1423 S. Ulster Street, Denver, CO 80231 VP
<br />Raymond l. Juncosa 16601 Akron Street, Pacific Palisades, CA 90272 VP
<br />Vivian A. Kahoe 1603 Mar lynn lane, Bel Air, MD 21014 VP
<br />David J, Kimmel 555 Vinings Estates Dr., Mableton, GA 30126 VP
<br />Douglas D. Kleppin 1701 E Washington, Orlando, FL 32803 VP
<br />James P. Kukla 107 Santander Drive, Jupiter, Fl 33458 VP
<br />Dennis G LaGatta 1925 Crestridge Drive, Birmingham, AL 35244 VP
<br />Michael G_ MeQuet 21019 47th Drive, SE, Bethell, WA 98021 VP
<br />Brian J. Milburn 28 Dovefield Road, Perry Hall, MD 21128 VP
<br />Colin J. Maar 8545 SW Sorrento Rd., Beaverton, OR 97008 VP
<br />Robertl. Monser 179lydia Lane, WestChester, PA 19382 VP
<br />Charles G. Odette 3030 NE 26th Ave., Portland, OR 97212-3547 VP
<br />Benedict A. Olson 6941 N, Ozona Dr., Tucson, AZ 85718 VP
<br />Martha A. Pacini 958 Castle Faits Dr., Atlanta, GA 30329 VP
<br />Scott D. Pinkerton 115 Teceira Way, Folsom, CA 95630 VP
<br />Robert J. Power, Jr 718 larkspur Blvd., Acworth, GA 30101 VP
<br />Jon Marsh Ragland 1054 Dorest Drive, Hendersonville, TN 37075 VP
<br />Ralph W. Rohwer 9328 227th Place, SE, Wooctinville, WA 98072 VP
<br />Russell A Sedmak 2925 South Garfield Street, Denver, CO 80210 VP
<br />Roberto Sequeira 8510 SW. 85th Street, Miami, Fl 33143 VP
<br />Stewart A. Shaw 11321 Bishops Gate lane, Rocky Groge, MD 20723 VP
<br />Robert W _ Silverio 4906 Chatham Walk, Gainesville, GA 30504 VP
<br />Gordon 1. Smith 1048 Cumberland Road, NE, Atlanta, GA 30306 VP
<br />Linda J. Smith 3258 Winthrop Cirde, Marietta, GA 30067 VP
<br />Richard R Snyder 4645 Gatlin Oaks Lane, Orlando, FL 32806 VP
<br />Michael D. Tomy 1165 Marka Lane, A1phareUa, GA 30201 VP
<br />Wayne C. Twedell 3860 Pacific Ave., long Beach, CA 90807 VP
<br />Darren R, Utecht 360 Wigton Dr., A1pharetta, GA 30004 VP
<br />David M. Waggoner 15 Henderson St., Raleigh, NC 27607 VP
<br />Michael J. Wass 6244 Rydal Court, Windermere, Fl 34786 VP
<br />Cabel 1. White 1711 Dalby Ct, Middleburg, Fl 32068 VP
<br />Antoinette Willingham 11760 Woodside lane, Jacksonville, FL 32223 VP
<br />Dale B. Wine 109 Meadow Avenue, SI. Augustine, Fl 32084 VP
<br />Dan P. Wise 135 Camellia Court, Roswell, GA 30076 VP
<br />Thomas S. Woodward 1308 Brookforesl Drive, Atlanta, GA 30324 VP
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<br />Total Document 16 of 50
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