Company: LGN
Filing Date: 2025-02-14
Form Type: DRS
Source: 0000950123-25-002471
Chunk: 203

Company: Legence Corp.
Filing Date: 2025-02-14
Form: DRS
Chunk 203
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Under the DGCL, any of our stockholders may bring an action in our name to procure a judgment in our favor, also known as a derivative action,
provided that the stockholder bringing the action is a holder of our shares at the time of the transaction to which the action relates or such stockholder’s stock thereafter devolved by operation of law.

Exclusive Forum

Our amended and restated
certificate of incorporation provides that unless we consent to the selection of an alternative forum, the Delaware Court of Chancery shall, to the fullest extent permitted by law, be the sole and exclusive forum for any (a) derivative action
or proceeding brought on behalf of our Company, (b) action asserting a claim of breach of a fiduciary duty owed by any director, officer or employee of our Company to our Company or our Company’s stockholders, (c) action asserting a
claim against our Company or any director or officer of our Company arising pursuant to any provision of the DGCL or our amended and restated certificate of incorporation or our amended and restated bylaws or (d) action asserting a claim
against our Company governed by the internal affairs doctrine. Notwithstanding the foregoing sentence, the federal district courts of the United States shall be the exclusive forum for the resolution of any complaint asserting a cause of action
arising under U.S. federal securities laws, including the Securities Act and the Exchange Act. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of our Company shall be deemed to have notice of and
consented to the forum provisions in our amended and restated certificate of incorporation. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of our Company shall be deemed to have notice of and consented
to the forum provisions in our amended and restated certificate of incorporation. However, the enforceability of similar forum provisions in other companies’ certificates of incorporation has been challenged in legal proceedings, and it is
possible that a court could find these types of provisions to be unenforceable.

Conflicts of Interest

Delaware law permits corporations to adopt provisions renouncing any interest or expectancy in certain opportunities that are presented to the
corporation or its officers, directors or stockholders. Our amended and

139

Confidential Treatment Requested by Legence Corp.

Pursuant to 17 C.F.R. Section 200.83

restated certificate of incorporation, to the maximum extent permitted from time to time by Delaware law, renounces any interest or