Company: LGN
Filing Date: 2025-02-14
Form Type: DRS
Source: 0000950123-25-002471
Chunk: 157

Company: Legence Corp.
Filing Date: 2025-02-14
Form: DRS
Chunk 157
---
enen 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 long as it and its affiliates 108

Confidential Treatment Requested by Legence Corp.

Pursuant to 17 C.F.R. Section 200.83

collectively beneficially own more than % of the outstanding shares of our Common Stock. When Blackstone and its affiliates collectively beneficially own less than %
of the outstanding shares of our Common Stock, they will have the right to generally designate or nominate a proportional number of directors to our board of directors until it and its affiliates collectively beneficially own less than
% of the outstanding shares of our Common Stock.

In evaluating director candidate’s qualifications, we will assess
whether a candidate possesses the integrity, judgment, knowledge, experience, skills and expertise that are likely to enhance our ability to manage and direct our affairs and business, including the ability of our board of directors