Company: LGN
Filing Date: 2025-08-15
Form Type: S-1
Source: 0001193125-25-181698
Chunk: 180

Company: Legence Corp.
Filing Date: 2025-08-15
Form: S-1
Chunk 180
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 as a board member of Fidelity Building Services Group. Mr. Keenen has a Bachelor of Arts in Finance from the California State University, Fullerton. Because of his expertise in the infrastructure and construction industries, we believe Mr. Keenen is well qualified to serve on our board of directors. Board of Directors Upon the closing of this offering, it is anticipated that we will have directors. We currently have directors, and we plan to add additional independent directors prior to or upon the closing of this offering. Our board of directors has determined that and are independent under the listing standards. Our amended and restated certificate of incorporation will provide that our board of directors will be 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 will be divided among the three classes as follows:

| • |     | Our class I directors will be     ,      and                                                      
 , and their term will expire at the first annual meeting of stockholders following this offering; |

| • |     | Our class II directors will be     ,      and                                                          
 , and their term will expire at the second annual meeting of stockholders following this offering; and |

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| • |     | Our class III directors will be     ,      and                                                    
 , and their term will expire at the third annual meeting of stockholders following this offering. |

In addition, our amended and restated certificate of incorporation will provide 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