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Backup Documents 07/28/2009 Item #16E16 16 E 16 MEMORANDUM Date: August 31, 2009 To: Diana DeLeon Purchasing Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Assumption Agmt. from M/ A-Com, Inc., to Harris Corp. for purchase, maintenance, software licensing & services for the County's trunked radio system Attached please find an original agreement, referenced above (Agenda Item #16E16) and approved by the Board of County Commissioners on Tuesday, July 28, 2009. The Minutes and Records Department will hold one of the original agreements in the official records of the Board. If you should have any questions, please contact me at 252-8406. Thank you Attachment "~---~ - C /,NJ {Vv~~::Ow 1512Lc/01 ITEM NO ~ '-\>~ -0\ ~').'-\ fa V' >( ~ ~ DATE R~?16 FILE NO.: ~ vV ; ~ v" , 1;r:1 ROUTED TO if b 5, sOt ~ Jr7 ". DO NOT WRITE ~VE THIS LINE ~' _" - t -;-. 1-' REQUEST FOR LEGAL SERVICES _m_ ... Date: August 20, 2009 5) To: Scott Teach, Assistant County Attorney C / , ,/ From: Diana De Leon, Contract Administration ,Jf .J Purchasing Department, Extension 8375 Re: Contract: Assumption Agreement - Acquisition of MIA-COM by Harris Corporation BACKGROUND OF REQUEST: This agreement was approved by the BCC on July 28, 2009, Agenda Item 16.E.16. ACTION REQUESTED: Agreement review and approval. OTHER COMMENTS: Scott, please forward to the BCC for signature after approval. If there are any questions concerning the document, please contact me. Thank you. ~~\~ ~ '11\ o~ C: John Daly, IT ,-._"-~~..<-< --,,,,~--,,,-",_.,".,~.....,_. ... ~~,.",..__.,._-"..><,^..",.,._,- www.sunbiz.org - Department of State 16E 16age 1 01'3 Home Contact Us E-Filing Services Document Searches Forms Help previQus onJ...i~t l'lexLonL.ilit Retyrn To Li$t IEntity Name Search I;yent~ Nam~ .H~tQry Submit I Detail by Entity Name Foreign Profit Corporation HARRIS CORPORATION, A DELAWARE CORPORATION Cross Reference Name HARRIS CORPORATION Filing Information Document Number 826966 FEI/EIN Number 340276860 Date Filed 11/02/1971 State DE Status ACTIVE Last Event RESTATED ARTICLES Event Date Filed 11/1 0/1986 Event Effective Date NONE Principal Address 1025 W NASA BOULEVARD MELBOURNE FL 32919 Mailing Address 1025 W NASA BOULEVARD MS:A-12A MELBOURNE FL 32919 Changed 03/15/2005 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301-2525 US Name Changed: 12/28/2007 Address Changed: 12/28/2007 Officer/Director Detail Name & Address Title V CAVALLUCCI, EUGENE S 1025 W NASA BLVD. MELBOURNE FL 32919 Title P http://www.sunbiz.org/scripts/cordet.exe?action=DE'l'FI L& inq_ doc __number=826966& inq... 8/20/2009 .'~""" -_.,,,.,,,.-._.__.~^ ~_.,<,..".""---""~";,,,,",,,,-,"",-_..,"'.><' \\>ww.sunbiz.org - Department of State 16E 1'5201'3 LANCE, HOWARD L 1025 W NASA BLVD. MELBOURNE FL 32919 Title VPC MCARTHUR, G.L. 1025 W NASA BLVD. MELBOURNE FL 32919 Title VPT GREENE, C. J 1025 W NASA BLVD. MELBOURNE FL 32919 Title VPS MIKUEN, SCOTT T 1025 W NESE BLVD MELBOURNE FL 32919 Annual Reports Report Year Filed Date 2007 01/11/2007 2008 04/28/2008 2009 04/06/2009 Document Images 04106/200tl..~~..AN N UAL REPORT View image in POF format I 04/28/2008 -= ANNUAL REPORT View image in PpF format I 12/28/2007. =_Re~LJjgenLChCloge View image in PDfformat I Q1j11L2QQI_~~AKN\..JALREE08_T View image .in PDFformat I 01/05/2006 -=ANNUAL REPORT View image in PPF format I 03/15/2005 =: ANNUAL REPORT VieVj imagj:) in PDF format I 01/07/2Q04 :.:ANNLJAL REPORT Viewirnage in PDFformat I QJ /OEl/2003~ANl\illhLBE:EQRT View image in P[)F format I Q2/13/2002~=.6NNLJAL REPORT View iml;lge in Pi)F format I 01 /25aQQt=ANNlJAL REPORT Vievv image in POF format I 05/3Q/2000.:~ 6NNLJALRE POET.. 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List IEntity Name Search E:vent~ No Name History Submit I Detail by Entity Name Florida Profit Corporation M/A-COM, INC. Filing Information Document Number P99000036471 FEI/EIN Number 650916944 Date Filed 04/21/1999 State FL Status ACTIVE Last Event MERGER Event Date Filed 12/20/2002 Event Effective Date NONE Principal Address 1011 PAWTUCKET BLVD. LOWELL MA 01854 Changed 04/04/2009 Mailing Address 1011 PAWTUCKET BLVD. LOWELL MA 01854 Changed 04/04/2009 Registered Agent Name & Address CT CORPORATION SYSTEM 1200 S. PINE ISLAND RD. PLANTATION FL 33324 US Officer/Director Detail Name & Address Title P D DOUGHERTY, CHARLES 1011 PAWTUCKET BLVD. LOWELL MA 01854 Title DVPS SUMINSKI, RICHARD JAMES 1011 PAWTUCKET BLVD. LOWELL MA 01854 Title DIR VARNEY, JOHN G http://www.sunbiz.org/scripts/cordet.exc?action=D ETFI L&inq_ doc _llumber== P9900003 64... 8/20/2009 ",~~,-""",,,-,,,,,,,,,,,,-,-'",~,,,,,,,,,"'-~""""- . www.sunbiz.org - Department of State 16 E Igt)of2 1011 PAWTUCKET BLVD. LOWELL MA 01854 Title TRES ERNST, THOMAS G 1011 PAWTUCKET BLVD. LOWELL MA 01854 Title VP A T WHITEBREAD, LUKE F 1011 PAWTUCKET BLVD. LOWELL MA 01854 Title VP CULLEN, WILLIAM E 1011 PAWTUCKET BLVD. LOWELL MA 01854 Annual Reports Report Year Filed Date 2007 04/10/2007 2008 04/25/2008 2009 04/04/2009 Document Images OAL04/2009..~~8t-JN!JALBEPDBI View irnagein PDF format I 04/25L200iL~~ ANNLJALREPQRI View image in PDF format I 04/10/2007 --ANNUALREPORI View irnageinPDFformat I 04/27/2006 -~ANNUAL REPORT View image. in PDF format I Q4/15/2005=_ANN..1.lAl,,_REPOBI View image in PDF format I Q1!1.112QQ4~=-ANt'LLJALBEP_QBT View image in PDF format I Q5/0;;I2Q03~.:_ANNJ.JAl"J'SEPQRT View irnage in. 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I PIl:lvi().l-l~()ILl...ist Ne~t9ILL.~t RetYrIl To List IEntity Name Search Events No Name History Submit I Home I Contact us I Document Searches I E-Filing Services I Forms i Help I CODyri'Jht and Pl"lvacy PoliCies Copyrigllt it) 2001 State of Floricla, Department of State. http://www.sunbiz.org/scripts/cordet.cxe?action=D ETFI L&incL doc _ numbcrc= P990000364... 8/20/2009 """'-'- ___,..."...__,e.A ,_..__.,,,._,.._......._"--"_._~._- -- 16E 16 ASSUMPTION AGREEMENT This Assumption Agreement is made and entered into as of July 28, 2009, by and between Harris Corporation, a Delaware corporation ("Harris"), MIA-COM, Inc., a Florida corporation ("MIA-COM"), and Collier County, a political subdivision of the State of Florida (the "County"). WHEREAS, on October 26, 1994, the County Board of County Commissioners (the "Board") approved contract # 94-2201 with Ericsson, Inc., for construction of the 800 MHz trunked radio system (attached hereto as Exhibit A) ("Contract # 94-2201 "), and subsequent to that award, the Board approved maintenance, software, and purchase agreements with Ericsson, Inc. and its successors, Com-Net Ericsson, Inc. and MIA COM, a subsidiary of Tyco Electronics Ltd. ("TE"), including (1) the System Purchase Contract, dated August 30, 2002, between M/A- COM and the Board and (2) the EDACS Systems Maintenance Agreement by and between M/A- COM and the County dated November 17,1999 (collectively (1) and (2), together with Contract # 94-2201, each as modified, amended or supplemented, together with all orders issued thereunder or in connection therewith and together with all exhibits, schedules and annexes thereto, the "Agreement"); and WHEREAS, the Agreement remains in force and is used by the County and multiple agencies operating on the County's 800 MHz radio system; and WHEREAS, Harris hereby represents to the County that, by virtue of an asset purchase agreement between Harris, TE and an affiliate of TE dated April 16, 2009, Harris is an assignee of MIA-COM in relation to the Agreement; and WHEREAS, the parties wish to formalize Harris' assumption of rights and obligations under the Agreement, effective as of the date first above written. NOW THEREFORE, IN CONSIDERATION of the mutual promises in this Assumption Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the parties, it is agreed as follows: 1. Harris accepts and assumes all rights, duties, benefits, and obligations under the Agreement, including all existing and future obligations to pay and perform under the Agreement as provided therein. 2. County hereby acknowledges and agrees (i) that the sale of the Wireless Systems Business of TE to Harris (the "Transaction") that was closed on May 29, 2009 does not require further consent by the County and is not deemed to be a default or breach under the Agreement (including, without limitation, by reason of the assignment of the Agreement), (ii) that the Agreement will remain in full force and effect, (iii) that no termination of the Agreement will occur as a result of the Transaction (including, without limitation, by reason of the assignment of the Agreement), (iv) that all notice and other requirements under the Agreement are satisfied \...- 1 -."'..-..- . .~~".....~._._-,..-,_._-,"-~.,,,,,,,, ,,~." ,-,_.- - 16[16 with respect to the Transaction and (v) that, as of July 28, 2009, neither TE nor MIA-COM nor any of their affiliates shall have any further obligations or liabilities under the Agreement. 3. Except as expressly stated herein or in the Agreement, no further supplements to, or modifications of, the Agreement are currently contemplated by the parties. 4. Notice required under the Agreement to be sent to Harris shall be directed to: Harris Corporation 1011 Pawtucket Blvd. Lowell, MA 01854 Attention: Chuck Dougherty 5. The County hereby consents to the assignment of, and Harris' assumption of, the Agreement and the rights and obligations thereunder. Nothing herein shall be construed to grant or authorize any waivers of performance or extensions of time to perform under the Agreement. The County will treat Harris as the firm under contract for all purposes under the Agreement. IN WITNESS WHEREOF, the undersigned have executed and delivered this Assumption Agreement, effective as of the date first above written. FOR COLLIER COUNTY: ATTES.. BOARD OF COUNTY COMMISSIONERS DWIGHP'E.i3&.tiekl'.€lerk COLLIER UNTY, FLORIDA ..... ,;' ..." """ q;;.. .d "l"\ ", \.,:} '. ...... ~..'.. .....~.. .......:.:, ...,~. '... 'f: _ /J ......~( ~ By: ~;~ . ", D~P. t '. e. .:' 0.' DONNA FIALA, CHAIRMAN . \1 . ~ v . ~"~ .tj MuA-- , ..........,.7..- FOR HARRIS CORPORATION: By: \l1~- Attest t M- '\.~; ~ Corporate Secretary Date: .,,.. 1(,-0 <\ Date: j,./f,...O ,9 2 _. ~ I'r "-"?,,,,,,-^,,~"'''-'''''''''~ ..- " - ".......~-'"'...,,--,,_...- ,"-",-,-~"-,-----,,,~~'~'~~~""--'-'- 16 E 16 FOR MIA-COM, INC.: By: ~)0~[I'NKAttest ik1~ JV~s/.., Corporate Secretary Date: 1 F/6 ~tJ9 Date: ~~ i6 - () 1 tlf7~ sufficiency: By: Scott R. Teach, Deputy County Attorney Ilem# [Co (JJp Agenda J..:Z].:tf1 Dale Dale ~~101 Rec'd 3 -.- --.".....0<.-.."',.--........ .11" J """,,,,--,,..,_..-- ....-". ,~ ~.,.-._" ~,._-- .