Company: LGN
Filing Date: 2025-02-14
Form Type: DRS
Source: 0000950123-25-002471
Chunk: 159

Company: Legence Corp.
Filing Date: 2025-02-14
Form: DRS
Chunk 159
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This committee will oversee, review, act on and report on various auditing and accounting matters to our board of
directors, including: the selection of our independent accountants, the scope of our annual audits, fees to be paid to them, their performance and our accounting practices. In addition, the audit committee will oversee our compliance programs
relating to legal and regulatory requirements. We expect to adopt an audit committee charter defining the committee’s primary duties in a manner consistent with the rules of the SEC and applicable stock exchange or market standards, including
SOX.

109

Confidential Treatment Requested by Legence Corp.

Pursuant to 17 C.F.R. Section 200.83

Compensation Committee

We will establish a compensation committee prior to the completion of this offering. Following completion of this offering, our compensation
committee will consist of , and , and will serve as the chairman. As required by the rules of the SEC and listing standards of the
, the compensation committee will consist solely of independent directors, subject to the phase-in exceptions. Those rules permit us to have a compensation committee that has one
independent member at the date our Class A Common Stock is first listed on the , a majority of independent members within 90 days thereafter and all independent members within one year thereafter.

This committee establishes salaries, incentives and other forms of compensation for officers and other employees. Our compensation committee
also administers our incentive compensation and benefit plans. See “Compensation Discussion and Analysis” for a brief description of how we intend to make grants following this offering. We have adopted a compensation committee charter
defining the committee’s primary duties in a manner consistent with the rules of the SEC, the Public Company Accounting Oversight Board and applicable standards.

Nominating and Corporate Governance Committee

We will establish a nominating and corporate governance committee prior to the completion of this offering. Following the completion of this
offering, our nominating and corporate governance committee will consist of , and , and will serve as the chairman. As
required by the rules of the SEC and listing standards of the , the nominating and corporate governance committee will consist solely of independent directors, subject to the
phase-in exceptions. Those rules permit us to have a nominating and corporate governance committee that has one independent member at the date our Class A Common Stock is first listed on the
, a majority of independent members within 90 days thereafter and all independent members within one year thereafter.

This committee will identify, evaluate and recommend qualified nominees to serve on our board