Company: LGN
Filing Date: 2025-11-03
Form Type: DRS
Source: 0001193125-25-262782
Chunk: 162

Company: Legence Corp.
Filing Date: 2025-11-03
Form: DRS
Chunk 162
---
 at General
Electric from 1983 to 2007. Ms. Kelly has served as a director of Park Hotels & Resorts Inc. (NYSE: PK) since December 2016 and currently serves as chair of its audit committee and as a member of its compensation committee. In
addition, since May 2013, Ms. Kelly has served on the board of directors of Kite Realty Group Trust (NYSE: KRG), and currently serves on its audit committee and corporate governance and nominating committee. Ms. Kelly also serves on the
board of Gilbane Inc., a private global development company, and previously served on the board of Realty Income Corporation from November 2019 until January 2021. Ms. Kelly has a Bachelor of Arts in Economics from Bucknell University. She has
also been recognized as one of the Women of Influence by the Indianapolis Business Journal. Because of her extensive experience and expertise as a leader in the real estate industry, specializing in financial management, mergers and acquisitions and
capital markets transactions, as well as her significant public company directorship experience, we believe Ms. Kelly is well qualified to serve on our board of directors.

109

Confidential Treatment Requested by Legence Corp. Pursuant to 17 C.F.R. Section 200.83 Board of Directors We currently have five directors. Our board of directors has determined that Bilal Khan, Robert Mitchell Nimocks, Terrence Keenen and Christie Kelly are independent under the Nasdaq listing standards. Our amended and restated certificate of incorporation provides that our board of directors are divided into three classes of directors, with the directors serving three-year terms. See the section entitled “Description of Capital Stock—Anti-Takeover Effects 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 director is Bilal Khan, and his term will expire at the first annual meeting of stockholders 
 following this offering;                                                                                 |

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

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

In addition, our amended and rest