Company: LGN
Filing Date: 2025-12-09
Form Type: S-1
Source: 0001193125-25-312729
Chunk: 171

Company: Legence Corp.
Filing Date: 2025-12-09
Form: S-1
Chunk 171
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 of Our Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws and Certain Provisions of Delaware Law” for additional information. Our board of directors is divided among the three classes as follows:

| • |     | Our class I directors are David Coghlan and Bilal Khan, and their term will expire at the first annual meeting of 
 stockholders following our IPO;                                                                                   |

| • |     | Our class II directors are Christie Kelly and Robert Mitchell Nimocks, and their term will expire at the second 
 annual meeting of stockholders following our IPO; and                                                           |

| • |     | Our class III directors are Terrence Keenen and Jeffrey Sprau, and their term will expire at the third annual 
 meeting of stockholders following our IPO.                                                                    |

In addition, our amended and restated certificate of incorporation provides Blackstone with the right to designate or nominate a majority of the members of our board of directors so long as it and its affiliates collectively beneficially own at least 50% of the voting power of our capital stock entitled to vote generally in the election of directors. When Blackstone and its affiliates collectively beneficially own less than 50% but at least 20% of the voting power of our capital stock entitled to vote generally in the election of directors, they will have the right to generally designate or nominate a proportional number of directors to our board of directors. When Blackstone and its affiliates collectively beneficially own less than 20% but at least 5% of the voting power of our capital stock entitled to vote generally in the election of directors, they will have the right to designate or nominate one director to our board of directors. In evaluating director candidate’s qualifications, we assess whether a candidate possesses the integrity, judgment, knowledge, experience, skills and expertise that are likely to enhance our ability to manage and direct our affairs and business, including the ability of our board of directors’ committees. Our directors hold office until the earlier of their death, resignation, retirement, disqualification or removal or until their successors have been duly elected and qualified. Status as a Controlled Company Because Blackstone will own over a majority of our outstanding Common Stock following the completion of this offering, we will continue to be a controlled company under the Nasdaq corporate governance standards. A controlled company need not comply with the applicable corporate governance rules that its board of directors have a majority of independent directors and independent compensation and nominating and governance committees. Notwithstanding our status as a controlled company, we will remain subject