LM FUNDING AMERICA, INC. - FORM S-1 - EX-99.5 - CONSENT OF MARTIN A. TRABER, AS DIRECTOR NOMINEE - June 25, 2015

Attached files

file filename
S-1 - FORM S-1 - LM FUNDING AMERICA, INC.d917042ds1.htm
EX-10.20 - PROMISSORY NOTE - LM FUNDING AMERICA, INC.d917042dex1020.htm
EX-10.7 - SERVICES AGREEMENT - LM FUNDING AMERICA, INC.d917042dex107.htm
EX-10.18 - SECURITY AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1018.htm
EX-10.4 - LM FUNDING AMERICA, INC. 2015 OMNIBUS INCENTIVE PLAN - LM FUNDING AMERICA, INC.d917042dex104.htm
EX-10.12 - FORM OF SELECTED DEALER AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1012.htm
EX-21.1 - SUBSIDIARIES - LM FUNDING AMERICA, INC.d917042dex211.htm
EX-10.5 - FORM OF LM FUNDING AMERICA, INC. 2015 OMNIBUS INCENTIVE PLAN STOCK OPTION AWARD - LM FUNDING AMERICA, INC.d917042dex105.htm
EX-1.1 - FORM OF SALES AGENCY AGREEMENT - LM FUNDING AMERICA, INC.d917042dex11.htm
EX-10.3 - EMPLOYMENT AGREEMENT OF SEAN GALARIS - LM FUNDING AMERICA, INC.d917042dex103.htm
EX-4.3 - FORM OF PLACEMENT AGENT WARRANT - LM FUNDING AMERICA, INC.d917042dex43.htm
EX-10.19 - GUARANTY BY LM FUNDING, LLC, CAROLLINN GOULD AND BRUCE M. RODGERS - LM FUNDING AMERICA, INC.d917042dex1019.htm
EX-5.1 - OPINION OF FOLEY & LARDNER LLP - LM FUNDING AMERICA, INC.d917042dex51.htm
EX-10.6 - FORM OF LM FUNDING AMERICA, INC. 2015 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK - LM FUNDING AMERICA, INC.d917042dex106.htm
EX-10.13 - CREDIT AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1013.htm
EX-23.1 - CONSENT - LM FUNDING AMERICA, INC.d917042dex231.htm
EX-10.17 - LOAN AGREEMENT, DATED JANUARY 26, 2015 - LM FUNDING AMERICA, INC.d917042dex1017.htm
EX-10.8 - SOFTWARE LICENSE AGREEMENT - LM FUNDING AMERICA, INC.d917042dex108.htm
EX-10.2 - EMPLOYMENT AGREEMENT OF CAROLLINN GOULD - LM FUNDING AMERICA, INC.d917042dex102.htm
EX-10.21 - FORM OF INDEMNIFICATION AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1021.htm
EX-10.9 - ASSESSMENT RECOVERY INDEMNITY (ARI) POLICY FOR COMMUNITY ASSOCIATIONS - LM FUNDING AMERICA, INC.d917042dex109.htm
EX-99.4 - CONSENT OF C. BIRGE SIGETY, AS DIRECTOR NOMINEE - LM FUNDING AMERICA, INC.d917042dex994.htm
EX-99.2 - CONSENT OF DOUGLAS. I. MCCREE, AS DIRECTOR NOMINEE - LM FUNDING AMERICA, INC.d917042dex992.htm
EX-4.2 - FORM OF WARRANT AGREEMENT - LM FUNDING AMERICA, INC.d917042dex42.htm
EX-10.16 - FORM OF LOCK-UP AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1016.htm
EX-10.1 - EMPLOYMENT AGREEMENT OF BRUCE M. RODGERS - LM FUNDING AMERICA, INC.d917042dex101.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - LM FUNDING AMERICA, INC.d917042dex31.htm
EX-2.1 - FORM OF CONTRIBUTION AGREEMENT - LM FUNDING AMERICA, INC.d917042dex21.htm
EX-3.2 - BY-LAWS OF LM FUNDING AMERICA, INC. - LM FUNDING AMERICA, INC.d917042dex32.htm
EX-10.10 - FORM OF ASSOCIATION RECEIVABLE PURCHASE AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1010.htm
EX-99.1 - CONSENT OF CAROLLINN GOULD, AS DIRECTOR NOMINEE - LM FUNDING AMERICA, INC.d917042dex991.htm
EX-99.6 - CONSENT OF ANDREW L. GRAHAM, AS DIRECTOR NOMINEE - LM FUNDING AMERICA, INC.d917042dex996.htm
EX-10.14 - IRREVOCABLE CONTINUING GUARANTY AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1014.htm
EX-99.3 - CONSENT OF JOEL E. RODGERS, SR., AS DIRECTOR NOMINEE - LM FUNDING AMERICA, INC.d917042dex993.htm
EX-10.15 - PLEDGE AGREEMENT - LM FUNDING AMERICA, INC.d917042dex1015.htm

Exhibit 99.5

CONSENT OF DIRECTOR NOMINEE

The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”), of LM Funding America, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of her biographical and other information in the Registration Statement. The undersigned also hereby consents to the filing of this consent as an exhibit to such Registration Statement and to being named in any registration statement on Form S-8 filed by the Company that incorporates by reference the prospectus forming part of the Registration Statement.

In witness whereof, this Consent is signed and dated as of 22nd day of June, 2015.

 

/s/ Martin A. Traber
Martin A. Traber

LM FUNDING AMERICA, INC. Reports