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<TITLE>Form S-8, March 10, 2009 </TITLE>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>As filed with the Securities and Exchange Commission on March 10, 2009</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:right;'><b><font size=2>Registration No. 333-</font></b><font size=2>______</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=5>UNITED STATES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=5>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Washington, D.C.</font></b><font size=2>&nbsp;</font><b><font size=2> 20549</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:center;'><B><font SIZE=5>FORM S-8</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=5>REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><I><B><font SIZE=2>UNDER</font></B></I></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><I><B><font SIZE=2>THE SECURITIES ACT OF 1933</font></B></I></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:center;'><b><font size=5>Perini Corporation</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b><font size=2>Massachusetts</font></b><br> <font size=2>(State or other jurisdiction of</font><br> <font size=2>incorporation or organization)</font></p> </td>
        <td width="15" valign=bottom style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p> </td>
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b><font size=2>04-1717070</font></b><br> <font size=2>(I.R.S. Employer Identification No.)</font></p> </td> </tr>
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        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=bottom style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b><font size=2>73 Mt. Wayte Avenue, Framingham, Massachusetts</font></b></p> </td>
        <td width="15" valign=bottom style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p> </td>
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b><font size=2>01701</font></b></p> </td> </tr>
    <tr >
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>(Address of Principal Executive Offices)</font></p> </td>
        <td width="15" valign=bottom style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p> </td>
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>(Zip Code)</font></p> </td> </tr>
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        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=bottom style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="305" valign=top style='padding:0in .7pt 0in .7pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td> </tr></table>
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<p style=' margin-bottom:12pt; margin-top:12pt;text-align:left;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Perini Corporation 2004 Stock Option And Incentive Plan</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Full title of the plan)</font></p>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:center;'><b><font size=2>Robert Band</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>President and Chief Operating Officer</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Perini Corporation</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>73 Mt. Wayte Avenue</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Framingham, Massachusetts 01701</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Name, address and telephone number, including area code, of agent for service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>(508) 628-2000</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Telephone Number, Including Area Code, of Agent For Service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:5pt; margin-top:0pt;text-align:center;'><font size=2>Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:center;border-bottom:solid 0.5pt;padding-bottom:1;'><b><font size=2>Large accelerated filer  [ X ]  Accelerated filer  [   ]  Non-accelerated filer  [   ]  Smaller reporting company  [   ]</font></b></p>

<p style=' margin-bottom:12pt; margin-top:12pt;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p ><font size=1>&nbsp;</font></p> </td>
        <td width="56" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=center style='text-align:center'><font size=1>&nbsp;</font></p> </td>
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            <p  align=right style='text-align:right'><font size=1>&nbsp;</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:6pt;text-align:left;'><font size=1>&nbsp;</font></p>
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<p style=' margin-bottom:12pt; margin-top:12pt;text-align:center;'><B><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></B></p>


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            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; line-height:8.0pt'><b><font size=2>Title</font></b><font size=2>&nbsp;</font><b><font size=2>of</font></b><font size=2>&nbsp;</font><b><font size=2>Securities</font></b><font size=2>&nbsp;</font><b><font size=2>to</font></b><font size=2>&nbsp;</font><b><font size=2>be</font></b><br> <b><font size=2>Registered</font></b></p> </td>
        <td width="2" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in; margin-left:0in;text-align:center;line-height:8.0pt'>&nbsp;</p> </td>
        <td width="110" valign=bottom style='border-bottom: solid black 1.0pt;padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; line-height:8.0pt'><b><font size=2>Amount</font></b><font size=2>&nbsp;</font><b><font size=2>to</font></b><font size=2>&nbsp;</font><b><font size=2>be</font></b><br> <b><font size=2>Registered</font></b><font size=2>&nbsp;(1)</font></p> </td>
        <td  colspan="2" valign=bottom style=' border-bottom:solid black 1.0pt;padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; line-height:8.0pt'><b><font size=2>Proposed</font></b><font size=2>&nbsp;</font><b><font size=2>Maximum</font></b><br> <b><font size=2>Offering</font></b><font size=2>&nbsp;</font><b><font size=2>Price</font></b><font size=2>&nbsp;</font><b><font size=2>Per</font></b><br> <b><font size=2>Share</font></b><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" valign=bottom style=' border-bottom:solid black 1.0pt;padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; line-height:8.0pt'><b><font size=2>Proposed</font></b><font size=2>&nbsp;</font><b><font size=2>Maximum</font></b><br> <b><font size=2>Aggregate</font></b><font size=2>&nbsp;</font><b><font size=2>Offering</font></b><br> <b><font size=2>Price</font></b><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" valign=bottom style=' border-bottom:solid black 1.0pt;padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; line-height:8.0pt'><b><font size=2>Amount</font></b><font size=2>&nbsp;</font><b><font size=2>of</font></b><br> <b><font size=2>Registration</font></b><br> <b><font size=2>Fee</font></b></p> </td>
        <td width="2" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in; margin-left:0in;text-align:center;line-height:8.0pt'>&nbsp;</p> </td>
        <td  width="1">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
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            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Common Stock, par value </font><br> <font size=2>$1.00 per share</font></p> </td>
        <td width="2" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p> </td>
        <td width="110" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>2,500,000 shares  </font></p> </td>
        <td width="4" valign=bottom >
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="124" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>$10.85 (2)</font></p> </td>
        <td width="4" valign=bottom >
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="124" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>$27,125,000 (2)</font></p> </td>
        <td width="3" valign=bottom >
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="103" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>$1,513.58</font></p> </td>
        <td  colspan="2" valign=bottom style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'>&nbsp;</p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="110" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="124" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="124" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="103" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  width="1">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.</font></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average high and low prices of the Registrant&#146;s Common Stock as reported on the New York Stock Exchange on March 9, 2009.</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p  align=center style='text-align:center'><font size=2>2</font></p> </td>
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            <p  align=right style='text-align:right'><font size=1>&nbsp;</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>REGISTRATION OF ADDITIONAL SECURITIES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>STATEMENT OF INCORPORATION BY REFERENCE</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.39in;text-align:left;'><font size=2>Pursuant to General Instruction E, this Registration Statement is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective.  Except as otherwise set forth below, this Registration Statement on Form S-8 incorporates by reference the contents of the Registration Statement on Form S-8 (File No. 333-116362) filed by the Registrant on June 10, 2004, relating to the Registrant&#146;s 2004 Stock Option and Incentive Plan.  This Registration Statement is being filed to register an additional 2,500,000 shares of the Registrant's common stock subject to issuance under the 2004 Stock Option and Incentive Plan, as amended on September 5, 2008, to increase the number of shares authorized for issuance thereunder.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART I</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 2.  Registrant Information and Employee Plan Annual Information.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.39in;text-align:left;'><font size=2>Upon written or oral request, any of the documents incorporated by reference in Item 3 of Part II of this Registration Statement (which documents are incorporated by reference in the Section 10(a) prospectus), other documents required to be delivered to eligible plan participants pursuant to Rule 428(b) of the Securities Act or additional information about the terms of the Perini Corporation 2004 Stock Option and Incentive Plan are available without charge by contacting:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Kenneth R. Burk</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Senior Vice President and Chief Financial Officer</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Perini Corporation</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>73 Mt. Wayte Avenue</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Framingham, Massachusetts 01701</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>508-628-2295</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART II</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 3.  Incorporation of Documents by Reference.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Perini Corporation (the &#147;Company&#148;) hereby incorporates by reference into this Registration Statement the following documents which have previously been filed with the Commission:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="24" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=4><b>&#149;</b></font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2008;</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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    <tr >
        <td width="26" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="24" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=4><b>&#149;</b></font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>the Company&#146;s reports on Form 8-K filed with the Commission on January 15, 2009 and February 20, 2009; and</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0pt;border-collapse:collapse'>
    <tr >
        <td width="26" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="24" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=4><b>&#149;</b></font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>the description of the Company&#146;s Common Stock contained in the Company&#146;s Registration Statement on Form 8-A filed with the Commission on March 24, 2004, and all amendments and reports updating the descriptions.</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.39in;text-align:left;'><font size=2>In addition, all documents subsequently filed with the Commission by the Company pursuant to Sections 13(a) and 13(c), Section 14 and Section 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), prior to the filing of a post-effective amendment thereto that indicates that all securities offered hereunder have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.43in;text-align:left;'><font size=2>Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which is also deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 8 Exhibits.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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<table border="0" cellspacing=0 cellpadding=0 width="467" style='border-collapse:collapse; '>
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        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="419" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>The Exhibit Index immediately preceding the exhibits is incorporated by reference.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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<table border="0" cellspacing=0 cellpadding=0 width="638" style='border-collapse:collapse'>
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        <td width="292" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p ><font size=1>&nbsp;</font></p> </td>
        <td width="56" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=center style='text-align:center'><font size=2>3</font></p> </td>
        <td width="291" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=right style='text-align:right'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:left;'><font size=1>&nbsp;</font></p>
<!-- EEDocs PBStart-->
<p style='page-break-before:always'></p><PAGE>
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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Framingham, State of Massachusetts, on March 10, 2009.</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="625" style='border-collapse:collapse'>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font SIZE=2>PERINI CORPORATION</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="271" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="271" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>By:</font></p> </td>
        <td width="271" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:20.0pt; text-indent:-10.0pt'><font size=2>/s/ Robert Band</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="271" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:20.0pt; text-indent:-10.0pt'><font size=2>Name: Robert Band</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="271" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:20.0pt; text-indent:-10.0pt'><font size=2>Title: President and Chief Operating Officer</font></p> </td> </tr>
    <tr >
        <td width="335" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="271" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:20.0pt; text-indent:-10.0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:12pt;text-align:center;'><B><font SIZE=2>POWER OF ATTORNEY</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Robert Band and Kenneth R. Burk as such person&#146;s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person in such person&#146;s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any subsequent registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on March 10, 2009.</font></p>


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<table border="0" cellspacing=0 cellpadding=0 width="625" style='border-collapse:collapse'>
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        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><u><font size=2>Signature</font></u></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><u><font size=2>Title</font></u></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Ronald N. Tutor</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Chairman and Chief Executive Officer and Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Ronald N. Tutor</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>(Principal Executive Officer)</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Robert Band</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>President, Chief Operating Officer and Director </font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Robert Band</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Kenneth R. Burk</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Senior Vice President and Chief Financial Officer</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Kenneth R. Burk</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>(Principal Financial and Accounting Officer)</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Michael R. Klein</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Vice Chairman and Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Michael R. Klein</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Robert L. Miller</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Willard W. Brittain, Jr.</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Willard W. Brittain, Jr.</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Robert A. Kennedy</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Robert A. Kennedy</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Peter Arkley</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Peter Arkley</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="638" style='border-collapse:collapse'>
    <tr >
        <td width="292" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p ><font size=1>&nbsp;</font></p> </td>
        <td width="56" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=center style='text-align:center'><font size=2>4</font></p> </td>
        <td width="291" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=right style='text-align:right'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:left;'><font size=1>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="625" style='border-collapse:collapse'>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Raymond R. Oneglia</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Raymond R. Oneglia</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ C.L. Max Nikias</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>C.L. Max Nikias</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Marilyn A. Alexander</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Marilyn A. Alexander</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='border-bottom:solid black 1.0pt; padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>/s/ Donald D. Snyder</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=2>Director</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin-top:1.0pt;margin-right:0in;margin-bottom:0in;margin-left: 0in'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="340" valign=top style='padding:0in .7pt 0in 0in'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><font size=2>Donald D. Snyder</font></p> </td>
        <td width="15" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="252" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="19" valign=top style='padding:0in .7pt 0in 0in'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="638" style='border-collapse:collapse'>
    <tr >
        <td width="292" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p ><font size=1>&nbsp;</font></p> </td>
        <td width="56" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=center style='text-align:center'><font size=2>5</font></p> </td>
        <td width="291" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p  align=right style='text-align:right'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:left;'><font size=1>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>EXHIBIT INDEX</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="638" style='border-collapse:collapse'>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><b><font size=2>Number</font></b></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><b><font size=2>Description</font></b></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>4.1</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Perini Corporation 2004 Stock Option and Incentive Plan, as amended on September 5, 2008, filed herewith.</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>4.2</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Shareholders Agreement, dated April 2, 2008, by and among Perini Corporation, Ronald N. Tutor and the shareholders of Tutor-Saliba Corporation signatory thereto (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 7, 2008).</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>5.1</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Opinion of Hinckley Allen &amp; Snyder LLP, filed herewith.</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>23.1</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Consent of Hinckley Allen &amp; Snyder LLP (included in Exhibit 5.1), filed herewith.</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>23.2</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Consent of Deloitte &amp; Touche LLP.</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="119" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>24.1</font></p> </td>
        <td width="519" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><font size=2>Power of Attorney (included on signature page to Registration Statement).</font></p> </td> </tr></table>
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            <p  align=center style='text-align:center'><font size=2>6</font></p> </td>
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[{"type": "S-8", "sequence": "1", "filename": "s8_31009.htm", "description": "FORM S-8, MARCH 10, 2009", "secsgml_size_bytes": 71510}]
{"company-data": {"conformed-name": "PERINI CORP", "cik": "0000077543", "assigned-sic": "1540", "irs-number": "041717070", "state-of-incorporation": "MA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-157804", "film-number": "09668743"}, "business-address": {"street1": "73 MT WAYTE AVE", "city": "FRAMINGHAM", "state": "MA", "zip": "01701", "phone": "5086282000"}, "mail-address": {"street1": "73 MT WAYTE AVE", "city": "FRAMINGHAM", "state": "MA", "zip": "01701"}}
Form S-8, March 10, 2009
As filed with the Securities and Exchange Commission on March 10, 2009
Registration No. 333-
______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Perini Corporation
(Exact name of registrant as specified in its charter)
Massachusetts
(State or other jurisdiction of
incorporation or organization)
04-1717070
(I.R.S. Employer Identification No.)
73 Mt. Wayte Avenue, Framingham, Massachusetts
01701
(Address of Principal Executive Offices)
(Zip Code)
Perini Corporation 2004 Stock Option And Incentive Plan
(Full title of the plan)
Robert Band
President and Chief Operating Officer
Perini Corporation
73 Mt. Wayte Avenue
Framingham, Massachusetts 01701
(Name, address and telephone number, including area code, of agent for service)
(508) 628-2000
(Telephone Number, Including Area Code, of Agent For Service)
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer  [ X ]  Accelerated filer  [   ]  Non-accelerated filer  [   ]  Smaller reporting company  [   ]
CALCULATION OF REGISTRATION FEE
Title
of
Securities
to
be
Registered
Amount
to
be
Registered
(1)
Proposed
Maximum
Offering
Price
Per
Share
Proposed
Maximum
Aggregate
Offering
Price
Amount
of
Registration
Fee
Common Stock, par value
$1.00 per share
2,500,000 shares
$10.85 (2)
$27,125,000 (2)
$1,513.58
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average high and low prices of the Registrant's Common Stock as reported on the New York Stock Exchange on March 9, 2009.
2
REGISTRATION OF ADDITIONAL SECURITIES
STATEMENT OF INCORPORATION BY REFERENCE
Pursuant to General Instruction E, this Registration Statement is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective.  Except as otherwise set forth below, this Registration Statement on Form S-8 incorporates by reference the contents of the Registration Statement on Form S-8 (File No. 333-116362) filed by the Registrant on June 10, 2004, relating to the Registrant's 2004 Stock Option and Incentive Plan.  This Registration Statement is being filed to register an additional 2,500,000 shares of the Registrant's common stock subject to issuance under the 2004 Stock Option and Incentive Plan, as amended on September 5, 2008, to increase the number of shares authorized for issuance thereunder.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 2.  Registrant Information and Employee Plan Annual Information.
Upon written or oral request, any of the documents incorporated by reference in Item 3 of Part II of this Registration Statement (which documents are incorporated by reference in the Section 10(a) prospectus), other documents required to be delivered to eligible plan participants pursuant to Rule 428(b) of the Securities Act or additional information about the terms of the Perini Corporation 2004 Stock Option and Incentive Plan are available without charge by contacting:
Kenneth R. Burk
Senior Vice President and Chief Financial Officer
Perini Corporation
73 Mt. Wayte Avenue
Framingham, Massachusetts 01701
508-628-2295
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
Perini Corporation (the "Company") hereby incorporates by reference into this Registration Statement the following documents which have previously been filed with the Commission:
•
the Company's Annual Report on Form 10-K for the year ended December 31, 2008;
•
the Company's reports on Form 8-K filed with the Commission on January 15, 2009 and February 20, 2009; and
•
the description of the Company's Common Stock contained in the Company's Registration Statement on Form 8-A filed with the Commission on March 24, 2004, and all amendments and reports updating the descriptions.
In addition, all documents subsequently filed with the Commission by the Company pursuant to Sections 13(a) and 13(c), Section 14 and Section 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment thereto that indicates that all securities offered hereunder have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which is also deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8 Exhibits.
The Exhibit Index immediately preceding the exhibits is incorporated by reference.
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Framingham, State of Massachusetts, on March 10, 2009.
PERINI CORPORATION
By:
/s/ Robert Band
Name: Robert Band
Title: President and Chief Operating Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Robert Band and Kenneth R. Burk as such person's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person in such person's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any subsequent registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on March 10, 2009.
Signature
Title
/s/ Ronald N. Tutor
Chairman and Chief Executive Officer and Director
Ronald N. Tutor
(Principal Executive Officer)
/s/ Robert Band
President, Chief Operating Officer and Director
Robert Band
/s/ Kenneth R. Burk
Senior Vice President and Chief Financial Officer
Kenneth R. Burk
(Principal Financial and Accounting Officer)
/s/ Michael R. Klein
Vice Chairman and Director
Michael R. Klein
Director
Robert L. Miller
/s/ Willard W. Brittain, Jr.
Director
Willard W. Brittain, Jr.
/s/ Robert A. Kennedy
Director
Robert A. Kennedy
/s/ Peter Arkley
Director
Peter Arkley
4
/s/ Raymond R. Oneglia
Director
Raymond R. Oneglia
/s/ C.L. Max Nikias
Director
C.L. Max Nikias
/s/ Marilyn A. Alexander
Director
Marilyn A. Alexander
/s/ Donald D. Snyder
Director
Donald D. Snyder
5
EXHIBIT INDEX
Number
Description
4.1
Perini Corporation 2004 Stock Option and Incentive Plan, as amended on September 5, 2008, filed herewith.
4.2
Shareholders Agreement, dated April 2, 2008, by and among Perini Corporation, Ronald N. Tutor and the shareholders of Tutor-Saliba Corporation signatory thereto (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 7, 2008).
5.1
Opinion of Hinckley Allen & Snyder LLP, filed herewith.
23.1
Consent of Hinckley Allen & Snyder LLP (included in Exhibit 5.1), filed herewith.
23.2
Consent of Deloitte & Touche LLP.
24.1
Power of Attorney (included on signature page to Registration Statement).
6