Company: LGN
Filing Date: 2025-09-15
Form Type: S-8
Source: 0001193125-25-203809
Chunk: 4

Company: Legence Corp.
Filing Date: 2025-09-15
Form: S-8
Chunk 4
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ant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the SEC, such indemnification is against public policy as expressed in the
Securities Act and is therefore unenforceable.

The above discussion of the DGCL, the amended and restated certificate of incorporation, the amended and restated bylaws, the indemnification agreements, the Plan and the Registrant’s maintenance of directors’ and officers’ liability insurance is not intended to be exhaustive and is qualified in its entirety by reference to such statute or applicable document. Item 7. Exemption from Registration Claimed. Not applicable. Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     |     | Description                                                                                                                                                                                                     
 Amended and Restated Certificate of Incorporation of Legence Corp. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current                                                                        
 Report on Form 8-K filed with the Securities and Exchange Commission on September 15, 2025).                                                                                                                    
 Amended and Restated Bylaws of Legence Corp. (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on September 15, 2025). |
|:--------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3     |     | Legence Corp. 2025 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.4 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on September 15, 2025).   |
| 5.1*    |     | Opinion of Kirkland & Ellis LLP.                                                                                                                                                                                |
| 23.1*   |     | Consent of Deloitte & Touche LLP, as to Legence Corp.                                                                                                                                                           |
| 23.2*   |     | Consent of Deloitte & Touche LLP, as to Legence Holdings LLC.                                                                                                                                                   |
| 23.3*   |     | Consent of Kirkland & Ellis LLP (included as part of Exhibit 5.1).                                                                                                                                              |
| 24.1*   |     | Power of Attorney (included in the signature page to this Registration Statement).                                                                                                                              |
| 107*    |     | Filing Fee Table.                                                                                                                                                                                               |

_________________

| * | Filed herewith |

Item 9. Undertakings.