Company: LGN
Filing Date: 2025-04-30
Form Type: DRS/A
Source: 0000950123-25-003868
Chunk: 174

Company: Legence Corp.
Filing Date: 2025-04-30
Form: DRS/A
Chunk 174
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 cum laude, from Tufts University and a Master of Business Administration from Harvard Business School. Because of his experience in the infrastructure and energy industries, we believe Mr. Nimocks is well qualified to serve on our board of directors. Terrence Keenenis the Chief Executive Officer at Titan Partners. Prior to joining Titan Partners in December 2017, Mr. Keenen served in various roles at Climatec, Honeywell (Nasdaq: HON) and Procter & Gamble (NYSE: PG). Mr. Keenen serves as the board chair of Trystar and previously served as a board member of Fidelity Building Services Group. Mr. Keenan 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 |

| • |     | 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