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HomeMy WebLinkAboutContract 58121-CA1CITY OF FORT WORTH ASSIGNMENT CSC No. 58121-CAl For value received Bean Electrical, LLC ("Assignor"), hereby assigns to Lumin8 Transportation Technologies, LLC. ("Assignee"), all of its right, title and interest in and to any and all sums of money now due or to become due from the City of Fort Worth to Assignor under CSCO 58121 (the "Contracts") and Assignee agrees to assume and perform all duties and obligations required by Assignor under the terms of the Contracts. This Assignment constitutes the entire agreement between Assignor and Assignee with respect to the subject matter hereof. No modification of any provision of this Assignment shall be effective unless in writing and signed by Assignor and Assignee. This Assignment shall inure to the benefit of and be binding upon Assignor and Assignee and their respective successors and assigns. This Assignment shall be governed by the terms of the original Contracts between Assignor and various other entities and the City of Fort Worth and the laws of the State of Texas, without application of principles of conflicts of law. This Assignment may be executed in one or more counterparts each of which shall be deemed an original but all of which together shall constitute one and the same instrument. Signed signature pages may be transmitted by facsimile or e-mail, and any such signature shall have the same legal effect as an original. Dated the 3b day of f;fs;/{'ft..,"'f_Q( 2025. Bean Electrical, LLC (Assignor) � By: j/� Print: _Rifu_e_r_t _A_W_e-bb _________ _ Assignment Title: SW Regional President Lumin8 Transportation Technologies, LLC. (Assignee) By: Jv\lA Print: Rick Barrett Title: Chief Executive Officer Page 1 of3 NOTARY ACKNOWLEDGEMENT On the � day of �� 1(i/��''� 2025, personally appeared - W , who acknowledged to me that (s)he is the Chief Operating Officer of Bean Electrical, LLC ("Assignor"), and that (s)he executed this document far the purposes and consideration contained herein. Bean Electric l, '� By: Print: Rob rt Webb Title: SW Regional President SUBSCRIBED TO before me on this �� da of �p,��� , 2025. \��,�������������,,� Y � . �� � ��,, ,� % . P � `, - . � ,� ; �� �� _- Salas = o ary Public in and for the State of .T Carlos Velox My commission Expires: �j�_ �j- ��`� ; , �� EXp. 101912021 Ua� � %` ID N0.13h59�239 ��` � � .� %� ,: `� \ �!' \\ f �/ �'' �,,;� �l. F`������`� NOTARY ACKNOWLEDGEMENT �On the (� day of �P�-t�'i1'�,��(% 2025, personally appeared � C��'.��— , who acknowledged to me that (s)he is the Chief Financial Officer of Lumin8 Transportation Technologies, LLC. ("Assignee"), and that (s)he executed this document for the puiposes and consideration contained herein. Lumin8 T,�ansportation Technologies, LLC. BY� `Vlo. P � Print: Rick Barrett Title: Chief Executive Officer SUBSCRIBED TO before me on this � day of �P;7.�yy� �'j�(I r , 2025. \\��,�����������,,,� .,�� �,P Y pU�% , , � �,,: �\ �` � t.= : _ C� = - Carlos Veloz Salas - � �n ExP� 1O/9/2027 �� "�.-\y �� N0,134597239��" � � ��� c �� ' � �- 'o :., � � iri n��.��� No � in and for the State of My commission Expires: I U'�-� D �— Assignment Page 2 of 3 CONSENT TO ASSIGNMENT The City of Fort Worth consents to the assignment of Bean Electrical, LLC ("Assignor") to Lumin8 Transportation Technologies, LLC. ("Assignee"), of all its rights, title, and obligation owing and all funds due or to become due to Assignor under CSCO 58121 as long as all terms required of Assignor in said contracts are met by Assignee. CITY OF FORT WORTH Je�Z..... Lauren Prieur (Oct 9, 202513:44:20 CDT) Lauren Prieur, Department Director Jesica McEahem, Assistant City Manager ATTESTED BY: rk�Jannette Goodall, City Secretary APPROVED AS TO FORM AND LEGALITY: 1� City of Fort Worth Assistant City Attorney Contract Compliance Manager: By signing I acknowledge that I am the person responsible 10/09/2025 Date 10/13/2025 Date 10/13/2025 Date for the monitoring and administration of this contract, including ensuring all performance and reporting requirements. 3�,,_,�at;-Employee Signature/Date Title Assignment Page 3 of3 Regional office: Corporate Office: 821 E Enon Ave 5920 Lamar St Fort Worth, Tx. 76140 Arvada, Colorado 80003 (817) 561-7400 www.lumin8.com (303)422-7985 9/10/2025 City of Fort Worth Transportation and Public Works 200 Texas Street Fort Worth, TX 76102 Re: Notice of Company Name Change Contracts CSN #58614 (2022 Traffic Signal and Street light improvements), CSN #58121 (2022 On Call Street Lighting), CSN #61923 (SSIP), CSN #63425 (Flood Warning) I am writing to formally notify you of a change in the legal name of our company pursuant to our contracts with the City of Fort Worth listed above. On May 1, 2023, Bean Electrical, Inc. (the a change of ownership pursuant to which all of the equity of the Company was acquired by Lumin8 Transportation Technologies, LLC -based intelligent transportation systems, traffic signal, and street lighting provider (https://lumin8.com/). As part of this acquisition, Bean Electrical, Inc. converted into Bean Electrical, LLC through the filing of a certificate of conversion with the Secretary of State of Texas. Effective immediately, the Company will operate under the name Lumin8 Transportation Technologies, LLC. Please note that while the ownership and name have changed, the will remain the same, however Employer Identification Number (EIN) will be as attached. For your records, please find attached an updated IRS Form W-9 reflecting the new legal entity name. We kindly request that you update your records accordingly to reflect this change. Should you have any questions or require additional documentation, please do not hesitate to contact me directly. Thank you for your continued partnership. Sincerely, Bobby Webb Regional President Lumin8 Transportation Technologies, LLC (817) 561-7400 Bobby Webb UM�r� Date: 8/12/2025 To Our Valued Customers, We are writing to inform you of an important update regarding our company name and operations. As of May 1, 2023, Bean Electrical LLC became a wholly owned subsidiary of Lumin8 Transportation Technologies, LLC. We have continued to operate under the Bean Electrical name since that time; however, effective September 1, 2025, we will officially discontinue the name Bean Electrical, LLC and operate solely as Lumin8 Transportation Technologies, LLC. Please also note that our Federal Employer ldentification Number (FEIN) has changed. Our new FEIN is 84-1044047. For your records, all correspondence, invoices, and payments for our Texas operations should be sent to: Lumin8 Transportation Technologies, LLC 821 E Enon PO Box 40016 Everman, Texas 76140 Our corporate headquarters remain at: Lumin8 Transportation Technologies, LLC 5920 Lamar Street Arvada, Colorado 80003 We value your continued partnei•ship and look forward to serving you under the name of Lumin8. If you have any questions about this change, please do not hesitate to contact us. Thank you for your trust and support. Sincerely, Bobby Webb Regional President Lumin8 Transportation Technologies, LLC. Regional office: 821 E Enon Ave Fort Worth, Tx. 76140 (817) 561-7400 vu�nsena. ➢ �s ¢��a 9��,. c� s`� Corporate Office: 5920 Lamar St Arvada, Colorado 80003 (303)422-7985 Form �'9 Request for Taxpayer Give form to the (Rev. March2024) Identification Number and Certification requester. Do not Department of the Treasury Go to www.irs.gov/FormW9 for instructions and the latest information. Send to the IRS. Intemal Revenue Service Before you begin. For guidance related to the purpose of Form W-9, see Purpose of Form, below. c� a� rn m a c 0 � ao �� `o � G y �L � a � ; u d � a� t� Name of entityMdividual. An entry is required, (For a sole proprietor or disregarded entity, enter the owner's name on line 1, and enter the business/disregarded entity's name on line 2.) nin8 Transportation Technoloqies, LLC Business name/disregarded entity name, if difierent from above. 3a Check the appropriate box for tederal tax classification of the entityfindividual whose name is entered on line 1. Check only one of the following seven boxes. ❑ Individual/sole proprietor ❑ C corporation ❑ S corporation ❑ Partnership ❑ TrusVestate ❑✓ LLC. Enter the tax classification (C = C corporation, S= S corporation, P= Partnership) . . . r� Note: Check the "LLC" box above and, in ihe entry space, enter the appropriate code (C, S, or P) for the t—� classification of the LLC, unless it is a disregarded entity. A disregarded entity should instead check the appropriate box for the tax classification of its owner. ❑ Other (see instructions) 3b If on line 3a you checked "Partnership" or "TrusVestate," or checked "LLC" and entered "P" as its tax classitication, and you are providing this form to a partnership, trust, or estate in which you have an ownership interest, check this box if you have any foreign partners, owners, or beneficiaries. See instructions . . . . . . . . .❑ Address (number, street, and apt. or suite no.). See instructions. 6 Ciiy, state, and ZIP code 7 List account number(s) here (optional) 4 Exemptions (codes apply only to certain entities, not individuals; see instructions on page 3): Exempt payee code (ii anyj Exemption from Foreign Account Tax Compliance Act (FATCA) reporting code (if any) (Applies to accounts maintained outside the United States.) Requester's name and address (optional) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other entities, it is your employer identification number (EIN). If you do not have a number, see How fo get a TIN, later. Note: If the account is in more than one name, see the instructions for line 1 Number To Give the Requester for guidelines on whose number to enter. or Employer identification number 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. I am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and, generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign Signature of Here U.S. person ,/�j/ General Instru,�tions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. For the latest information about developments related to Form W-9 and its instructions, such as legislation enacted after they were published, go to www.irs.gov/FormW9. What's New Line 3a has been modified to clarify how a disregarded entity completes this line. An LLC that is a disregarded entity should check the appropriate box for the tax classification of its owner. Otherwise, it should check the "LLC" box and enter its appropriate tax classification. Date � I r N l� o� s New line 3b has been added to this form. A flow-through entity is required to complete this line to indicate that it has direct or indirect foreign partners, owners, or beneficiaries when it provides the Form W-9 to another flow-through entity in which it has an ownership interest. This change is intended to provide a flow-through entity with information regarding the status of its indirect foreign partners, owners, or beneficiaries, so that it can satisfy any applicable reporting requirements. For example, a partnership that has any indirect foreign partners may be required to complete Schedules K-2 and K-3. See the Partnership Instructions for Schedules K-2 and K-3 (Form 1065). Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS is giving you this form because they Cat. No. 10231X Form W-9 (Rev. 3-2024) Under penalties of perjury, I certify that: