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- S-1 IPO registration
- 1.1 Form of Underwriting Agreement
- 3.1 Certificate of Incorporation
- 3.2 Form of Amended and Restated Certificate of Incorporation
- 3.3 Form of Amended and Restated Bylaws
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Class a Common Stock Certificate
- 4.3 Specimen Warrant Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 5.1 Opinion of Greenberg Traurig Pa, Counsel to the Registrant
- 10.1 Form of Investment Management Trust Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 10.2 Form of Registration and Stockholder Rights Agreement Among the Registrant, the Sponsor and the Holders Signatory Thereto
- 10.3 Form of Private Placement Units Purchase Agreement Between the Registrant and the Sponsor
- 10.4 Form of Indemnity Agreement
- 10.5 Promissory Note, Dated July 22, 2020, Issued to the Sponsor
- 10.6 Securities Subscription Agreement, Dated July 22, 2020, Between the Registrant and the Sponsor
- 10.7 Form of Letter Agreement Between the Registrant and the Sponsor
- 10.8 Form of Letter Agreement Among the Registrant and Each Director and Executive Officer of the Registrant
- 10.9 Form of Securities Assignment Agreement, Among the Sponsor and the Director Nominees of the Registrant
- 10.10 Form of Administrative Services Agreement
- 14 Form of Code of Ethics
- 23.1 Consent of Withumsmith+brown, PC
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Form of Nominating and Corporate Governance Charter
- 99.4 Consent of Anthony Otten
- 99.5 Consent of William Mack
Exhibit 99.5
Consent of Director Nominee
Glenfarne Merger Corp.
Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of Glenfarne Merger Corp. (the “Company”), the undersigned hereby consents to being named and described as a director nominee in the Registration Statement and any amendment or supplement to any prospectus included in such Registration Statement, any amendment to such Registration Statement or any subsequent Registration Statement filed pursuant to Rule 462(b) under the Securities Act and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.
IN WITNESS WHEREOF, the undersigned has executed this consent as of July 23, 2020.
/s/ William Mack | |
Name: William Mack |