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Filing tables
Filing exhibits
- S-1/A IPO registration
- 1.1 Form of Underwriting Agreement
- 2.3 Form of Conversion Agreement
- 2.4 Form of Agreement and Plan of Merger
- 3.1 Form of Certificate of Incorporation of Express, Inc.
- 3.2 Form of Bylaws of Express, Inc.
- 4.1 Specimen Common Stock Certificate
- 4.4 Form of Registration Agreement
- 4.5 Form of Stockholders Agreement
- 5.1 Opinion of Kirkland & Ellis LLP
- 10.10 Express, Inc. 2010 Incentive Compensation Plan
- 10.11 Form of Incentive Stock Option Agreement
- 10.12 Master Sublease
- 10.13 Form of Restricted Stock Agreement
- 10.17 Form of Nonqualified Stock Option Agreement
- 10.18 Form of Stock Appreciation Rights Agreement
- 10.19 Form of Restricted Stock Unit Agreement
- 10.22 Form of Indemnification Agreement
- 10.23 Form of Letter Agreement
- 10.24 Form of Letter Agreement
- 10.25 Amendment No. 2 to Topco Credit Agreement
- 10.26 Letter Agreement
- 16.1 Letter from Ernst & Young LLP
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Ernst & Young LLP
- 99.1 Consent of Director Designee
- CORRESP Corresp
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Exhibit 99.1
Consent of Director Designee
Express Parent LLC, to be renamed Express, Inc., has filed a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of common stock of Express, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to be named as a designee to the board of directors of Express, Inc. in the Registration Statement, as may be amended from time to time. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
/s/ Michael F. Devine, III |
Michael F. Devine, III |
Dated: April 23, 2010