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Filing tables
Filing exhibits
- S-1 IPO registration
- 10.2 Promissory Note, Dated May 28, 2024, Issued to the Sponsor
- 10.5 Securities Subscription Agreement, Between the Registrant and the Sponsor
- 10.7 Form of Indemnity Agreement
- 10.8 Form of Administrative Services Agreement by and Between the Registrant and the Sponsor
- 14 Form of Code of Ethics
- 23.1 Consent of Withum Smith+brown, PC
- 99.1 Consent of Dean Seavers to Be Named As a Director Nominee
- 99.2 Consent of Daniel Zlotnitsky to Be Named As a Director Nominee
- 99.3 Consent of Gregory Ethridge to Be Named As a Director Nominee
- 99.4 Consent of John Adams to Be Named As a Director Nominee
- 99.5 Form of Audit Committee Charter
- 99.6 Form of Compensation Committee Charter
- 99.7 Form of Nominating and Corporate Governance Committee Charter
- EX-FILING FEES Filing Fee Table
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Exhibit 99.3
Consent to be Named as a Director Nominee
In connection with the filing by Vine Hill Capital Investment Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Vine Hill Capital Investment Corp. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
| Dated: July 9, 2024 | |
| /s/ Gregory D. Ethridge | |
| Name: Gregory D. Ethridge |