Company: LGN
Filing Date: 2025-09-02
Form Type: S-1/A
Source: 0001193125-25-193346
Chunk: 182

Company: Legence Corp.
Filing Date: 2025-09-02
Form: S-1/A
Chunk 182
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 board of Realty Income Corporation from November 2019 until January 2021. Ms. Kelly has a Bachelor of
Arts in Economics from Bucknell University. She has also been recognized as one of the Women of Influence by the Indianapolis Business Journal. Because of her extensive experience and expertise as a leader in the real estate industry, specializing
in financial management, mergers and acquisitions and capital markets transactions, as well as her significant public company directorship experience, we believe Ms. Kelly is well qualified to serve on our board of directors.

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Board of Directors Upon the closing of this offering, it is anticipated that we will have five directors. We currently have three directors, and we plan to add two additional independent directors prior to or upon the closing of this offering. Our board of directors has determined that Bilal Khan, Robert Mitchell Nimocks, Terrence Keenen and Christie Kelly are independent under the Nasdaq 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 director will be Bilal Khan, and his term will expire at the first annual meeting of stockholders 
 following this offering;                                                                                      |

| • |     | Our class II directors will be Robert Mitchell Nimocks and Christie Kelly, and their term will expire at the 
 second annual meeting of stockholders following this offering; and                                           |

| • |     | Our class III directors will be Terrence Keenen and Jeffrey Sprau, 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 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