Company: LGN
Filing Date: 2025-07-15
Form Type: DRS/A
Source: 0000950123-25-006399
Chunk: 180

Company: Legence Corp.
Filing Date: 2025-07-15
Form: DRS/A
Chunk 180
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 | 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 125

Confidential Treatment Requested by Legence Corp.

Pursuant to 17 C.F.R. Section 200.83

collectively beneficially own at least 50% of the voting power of our capital stock entitled to vote generally in the election of directors. When Blackstone and its affiliates collectively
beneficially own less than 50% but at least 20% of the voting power of our capital stock entitled to vote generally in the election of directors, they will have the right to generally designate or nominate a proportional number of directors to our
board of directors. When Blackstone and its affiliates collectively beneficially own less than 20% but at least 5% of the voting power of our capital stock entitled to vote generally in the election of directors, they will have the right to
designate or nominate one director to our board of directors.

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’
committees. Our directors hold office until the earlier of their death, resignation, retirement, disqualification or removal or until their successors have been duly elected and qualified.

Status as a Controlled Company

Because
Blackstone will own over a majority of our outstanding Common Stock following the completion of this offering, we expect to be a controlled company under the Nasdaq corporate governance standards. A controlled company need not comply with the
applicable corporate governance rules that its board of directors have a majority of independent directors and independent compensation and nominating and governance committees. Notwithstanding our status as a controlled company, we will remain
subject to the applicable corporate governance standard that requires us to have an audit committee composed entirely of independent directors. As