Attached files

file filename
EX-14 - FORM OF CODE OF ETHICS - Limbach Holdings, Inc.v381634_ex14.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Limbach Holdings, Inc.v381634_ex3-2.htm
EX-4.4 - SPECIMEN WARRANT CERTIFICATE - Limbach Holdings, Inc.v381634_ex4-4.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Limbach Holdings, Inc.v381634_ex4-1.htm
EX-3.3 - BYLAWS - Limbach Holdings, Inc.v381634_ex3-3.htm
EX-4.6 - FORM OF UNIT PURCHASE OPTION - Limbach Holdings, Inc.v381634_ex4-6.htm
EX-4.3 - SPECIMEN RIGHT CERTIFICATE - Limbach Holdings, Inc.v381634_ex4-3.htm
EX-99.4 - CONSENT OF JOHN T. FITZGERALD - Limbach Holdings, Inc.v381634_ex99-4.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT. - Limbach Holdings, Inc.v381634_ex10-7.htm
EX-23.1 - CONSENT OF BDO USA, LLP. - Limbach Holdings, Inc.v381634_ex23-1.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Limbach Holdings, Inc.v381634_ex99-1.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT - Limbach Holdings, Inc.v381634_ex10-3.htm
EX-99.7 - CONSENT OF THOMAS D. SARGENT - Limbach Holdings, Inc.v381634_ex99-7.htm
EX-10.4 - FORM OF STOCK ESCROW AGREEMENT - Limbach Holdings, Inc.v381634_ex10-4.htm
EX-10.5 - FORM OF REGISTRATION RIGHTS AGREEMENT - Limbach Holdings, Inc.v381634_ex10-5.htm
S-1/A - S-1/A - Limbach Holdings, Inc.v381634_s1a.htm
EX-4.5 - FORM OF WARRANT AGREEMENT - Limbach Holdings, Inc.v381634_ex4-5.htm
EX-1.2 - BUSINESS COMBINATION MARKETING AGREEMENT - Limbach Holdings, Inc.v381634_ex1-2.htm
EX-4.7 - FORM OF RIGHTS AGREEMENT - Limbach Holdings, Inc.v381634_ex4-7.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - Limbach Holdings, Inc.v381634_ex4-2.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Limbach Holdings, Inc.v381634_ex1-1.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Limbach Holdings, Inc.v381634_ex99-2.htm
EX-99.6 - CONSENT OF LEO CHRISTOPHER SAENGER III - Limbach Holdings, Inc.v381634_ex99-6.htm
EX-10.2 - FORM OF LETTER AGREEMENT - Limbach Holdings, Inc.v381634_ex10-2.htm
EX-10.9 - FORM OF PRIVATE UNITS PURCHASE AGREEMENT - Limbach Holdings, Inc.v381634_ex10-9.htm
EX-99.5 - CONSENT OF JOSHUA HOROWITZ. - Limbach Holdings, Inc.v381634_ex99-5.htm
EX-10.11 - FORM OF RIGHT OF FIRST REFUSAL AND CORPORATE OPPORTUNITIES AGREEMENT - Limbach Holdings, Inc.v381634_ex10-11.htm
EX-10.10 - FORM OF $15 EXERCISE PRICE SPONSOR WARRANTS PURCHASE AGREEMENT - Limbach Holdings, Inc.v381634_ex10-10.htm

 

Exhibit 99.3

 

Consent of Director Nominee
1347 Capital Corp.
150 Pierce Road, 6th Floor

Itasca, IL 60143

 

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 1347 Capital 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 the 24th day of June, 2014.

 

  /s/ Hassan R. Baqar
  Hassan R. Baqar