Attached files

file filename
EX-99.4 - CONSENT OF TIZIANO PARAVAGNA - Phunware, Inc.fs12016a2ex99iv_stellaracq3.htm
EX-99.3 - CONSENT OF ALEXANDROS ARGYROS - Phunware, Inc.fs12016a2ex99iii_stellaracq3.htm
EX-10.9 - FORM OF INDEMNITY AGREEMENT - Phunware, Inc.fs12016a2ex10ix_stellaracq3.htm
EX-5.2 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP. - Phunware, Inc.fs12016a2ex5ii_stellaracq3.htm
EX-5.1 - OPINION OF REEDER & SIMPSON PC. - Phunware, Inc.fs12016a2ex5i_stellaracq3.htm
EX-4.5 - FORM OF UNIT PURCHASE OPTION. - Phunware, Inc.fs12016a2ex4v_stellaracq3.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Phunware, Inc.fs12016a2ex1i_stellaracq3.htm
S-1/A - AMENDMENT NO. 2 TO FORM S-1 - Phunware, Inc.fs12016a2_stellaracq3.htm

Exhibit 99.5

 

Consent OF DIRECTOR NOMINEE

 

As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a Director Nominee in the Registration Statement on Form S-1 of Stellar Acquisition III Inc. (the “Company”), originally filed on June 30, 2016, and any and all amendments thereto, registering securities for issuance in the Company’s initial public offering.

 

Dated: August 2, 2016

 

  /s/ Eleonora (Liona) Bacha
  Eleonora (Liona) Bacha