ACUITY BRANDS INC - FORM 10-K - EX-21 - LIST OF SUBSIDIARIES - October 29, 2009

Attached files

file filename
10-K - FORM 10-K - ACUITY BRANDS INCd10k.htm
EX-10.(III)A(79) - AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia79.htm
EX-24 - POWERS OF ATTORNEY - ACUITY BRANDS INCdex24.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ACUITY BRANDS INCdex23.htm
EX-32.A - SECTION 906 CEO CERTIFICATION - ACUITY BRANDS INCdex32a.htm
EX-31.A - SECTION 302 CEO CERTIFICATION - ACUITY BRANDS INCdex31a.htm
EX-32.B - SECTION 906 CFO CERTIFICATION - ACUITY BRANDS INCdex32b.htm
EX-31.B - SECTION 302 CFO CERTIFICATION - ACUITY BRANDS INCdex31b.htm
EX-10.(III)A(84) - AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT FOR KEY MANAGEMENT - ACUITY BRANDS INCdex10iiia84.htm
EX-10.(III)A(80) - AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia80.htm
EX-10.(III)A(83) - ACUITY BRANDS, INC. SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia83.htm
EX-10.(III)A(78) - AMENDMENT NO. 3 TO AMENDED AND RESTATED SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia78.htm
EX-10.(III)A(81) - AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia81.htm
EX-10.(III)A(82) - AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE AGREEMENT - ACUITY BRANDS INCdex10iiia82.htm

EXHIBIT 21

LIST OF SUBSIDIARIES

ACUITY BRANDS, INC.

As of August 31, 2009

 

Subsidiary or Affiliate

   

Principal Location

    State or Other
Jurisdiction of
Incorporation or
Organization

ABL IP Holding LLC

    Atlanta, Georgia    Georgia

Acuity Brands Servicios S.A. de C.V.

    Tultitlan, Mexico City    Mexico

Acuity Brands Lighting (Hong Kong) Ltd.

    Hong Kong    Hong Kong

Acuity Insurance (Bermuda) Ltd.

    Hamilton, Bermuda    Bermuda

Acuity Brands Lighting, Inc.

    Atlanta, Georgia    Delaware

Acuity Brands Lighting Mexico, S. de R.L. de C.V.

    Monterrey, Nuevo Leon    Mexico

Acuity Brands Lighting Operations de Mexico, S. de R.L. de C.V.

    Monterrey, Nuevo Leon    Mexico

Acuity Brands Lighting Servicios de Mexico, S. de R.L. de C.V.

    Monterrey, Nuevo Leon    Mexico

Acuity Mexico Holdings, LLC

    Atlanta, Georgia    Delaware

Acuity Puerto Rico, Inc.

    Atlanta, Georgia    Delaware

Acuity Unlimited, Inc.

    Atlanta, Georgia    Delaware

Ai Rui Di Trading (Shanghai) Co. Ltd.

    Shanghai    Shanghai

C&G Carandini SA

    Barcelona, Spain    Spain

Castlight de Mexico, S.A. de C.V.

    Matamoros, Tamaulipas    Mexico

Holophane S.A. de C.V.

    Tultitlan, Mexico City    Mexico

Holophane Alumbrado Iberica S.r.l.

    Barcelona, Spain    Spain

Holophane Canada, Inc.

    Richmond Hill, Ontario    Canada

Holophane Europe Ltd.

    Milton Keynes, England    United Kingdom

Holophane Lichttechnik GmbH

    Düsseldorf, Germany    Germany

Holophane Lighting Ltd.

    Milton Keynes, England    United Kingdom

HSA Acquisition Corporation

    Atlanta, Georgia    Ohio

ID Limited

    Douglas, Isle of Man    Isle of Man

Luxfab Ltd.

    Milton Keynes, England    United Kingdom

Acuity Brands Technology Services, Inc.

    Atlanta, Georgia    Delaware

Sensor Switch, Inc.(1)

    Wallingford, Connecticut    Connecticut

Sensor Switch (Canada) Holdings, Inc.

    Wallingford, Connecticut    Connecticut

 

(1) Effective September 1, 2009, Sensor Switch, Inc., was merged into Acuity Brands Lighting, Inc.

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