Company: LGN
Filing Date: 2025-09-15
Form Type: S-8
Source: 0001193125-25-203809
Chunk: 3

Company: Legence Corp.
Filing Date: 2025-09-15
Form: S-8
Chunk 3
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 whether civil, criminal,
administrative or investigative, other than a derivative action by or in the right of the corporation, if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation and, with
respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification extends only to expenses, including
attorneys’ fees, incurred in connection with the defense or settlement of such action and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the
corporation. The statute provides that it is not exclusive of other indemnification that may be granted by a corporation’s certificate of incorporation, bylaws, disinterested director vote, stockholder vote, agreement or otherwise.

The Registrant has obtained and intends to maintain directors’ and officers’ insurance to cover its directors, officers and some of its employees
for certain liabilities. In addition, the Registrant has entered into indemnification agreements with its current directors and officers. The indemnification agreements require the Registrant, among other things, to indemnify its directors and
officers against certain liabilities that may arise by reason of their status or service as directors or officers and to advance their expenses incurred as a result of any proceeding against them as to which they could be indemnified. The Registrant
also intends to enter into indemnification agreements with its future directors and officers.

These indemnification provisions may be sufficiently broad
to permit indemnification of the Registrant’s officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.

The Plan also provides that the committee administering the Plan and all members thereof are entitled to, in good faith, rely or act upon any opinion or any
computation furnished to them by the Registrant’s legal counsel, consultants or any other agents assisting in the administration of the Plan. Members of the committee and any subcommittee of directors or officers of the Registrant acting at
the direction or on behalf of the committee shall not be personally liable for any action or determination taken or made in good faith with respect to the Plan, and shall, to the maximum extent permitted by law, be indemnified and held harmless by
the Registrant with respect to any such action or determination.

Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers or persons controlling the Registr