Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 24

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 24
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 | ​ | 2,865,953 | ​ | ​ | ​ | ​          | ​ | 12.0% | ​ | ​ |
| Douglas Shipley(6)                                                             | ​ | ​ | ​                                         | ​ | 2,885,978 | ​ | ​ | ​ | ​          | ​ | 12.1% | ​ | ​ |
| American Endowment Foundation(7)                                               | ​ | ​ | ​                                         | ​ | 2,161,000 | ​ | ​ | ​ | ​          | ​ | 9.1%  | ​ | ​ |
| All directors, director nominees and executive officers as a group (7 persons) | ​ | ​ | ​                                         | ​ | 7,481,988 | ​ | ​ | ​ | ​          | ​ | 30.1% | ​ | ​ |

* Less than 1% of outstanding shares of common stock (1) Mr. Hodgson’s beneficial ownership includes (a) 1,000,000 shares of common stock owned by Hodgson Ventures, a Texas limited partnership, of which Mr. Hodgson is the general partner, (b) 2,669,056 shares of common stock owned by the Hodgson 2015 Grandchild’s Trust, of which Mr. Hodgson shares voting and investment power with respect to such shares, and (c) 100,000 shares of common stock owned by Cusach, Inc., of which Mr. Hodgson controls. (2) Kenneth E. Shipley’s beneficial ownership includes 100,000 shares of common stock owned by Shipley Bros., Ltd., an entity controlled by Kenneth E. Shipley. Each of Kenneth E. Shipley’s brothers, William Shipley and Douglas Shipley, owns 2,865,953 and 2,885,978 shares of our common stock, respectively, as to which Kenneth E. Shipley disclaims any beneficial interest.

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(3) Mr. Bates’ beneficial ownership includes 270,000 shares of common stock issuable upon the exercise of stock options. (4) Mr. Fiedelman’s beneficial ownership includes 8,598 shares of common stock issuable upon the exercise of stock options. (5) Consists of 2,865,953 shares of common stock beneficially owned by William Shipley. The foregoing information is based solely upon a Form 4 filed by Mr. Shipley on February 20, 2024