Attached files

file filename
EX-10.6 - SECOND AMENDED AND RESTATED SPONSOR WARRANTS PURCHASE AGREEMENT DATED MAY 26, 20 - NRC GROUP HOLDINGS CORP.fs12017ex10vi_hennessy.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - NRC GROUP HOLDINGS CORP.fs12017ex4iv_hennessy.htm
EX-99.7 - CONSENT OF JAMES F. O'NEIL III - NRC GROUP HOLDINGS CORP.fs12017ex99vii_hennessy.htm
EX-99.6 - CONSENT OF RICHARD BURNS - NRC GROUP HOLDINGS CORP.fs12017ex99vi_hennessy.htm
EX-99.5 - CONSENT OF PETER SHEA - NRC GROUP HOLDINGS CORP.fs12017ex99v_hennessy.htm
EX-99.4 - CONSENT OF BRADLEY BELL - NRC GROUP HOLDINGS CORP.fs12017ex99iv_hennessy.htm
EX-99.3 - CONSENT OF KEVIN M. CHARLTON - NRC GROUP HOLDINGS CORP.fs12017ex99iii_hennessy.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER. - NRC GROUP HOLDINGS CORP.fs12017ex99ii_hennessy.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER. - NRC GROUP HOLDINGS CORP.fs12017ex99i_hennessy.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC. - NRC GROUP HOLDINGS CORP.fs12017ex23i_hennessy.htm
EX-14 - FORM OF CODE OF ETHICS. - NRC GROUP HOLDINGS CORP.fs12017ex14_hennessy.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE REGISTRANT AND HENNESSY CA - NRC GROUP HOLDINGS CORP.fs12017a1ex10viii_hennessy.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT - NRC GROUP HOLDINGS CORP.fs12017ex10vii_hennessy.htm
EX-10.5 - SECURITIES SUBSCRIPTION AGREEMENT, DATED MARCH 31, 2017, BETWEEN THE REGISTRANT - NRC GROUP HOLDINGS CORP.fs12017ex10v_hennessy.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - NRC GROUP HOLDINGS CORP.fs12017ex10iv_hennessy.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - NRC GROUP HOLDINGS CORP.fs12017ex10iii_hennessy.htm
EX-10.2 - FORM OF LETTER AGREEMENT BETWEEN THE REGISTRANT AND ITS OFFICERS, DIRECTORS AND - NRC GROUP HOLDINGS CORP.fs12017ex10ii_hennessy.htm
EX-10.1 - THIS PROMISSORY NOTE ( NOTE ) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT O - NRC GROUP HOLDINGS CORP.fs12017ex10i_hennessy.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP. - NRC GROUP HOLDINGS CORP.fs12017ex5i_hennessy.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - NRC GROUP HOLDINGS CORP.fs12017ex4iii_hennessy.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE. - NRC GROUP HOLDINGS CORP.fs12017ex4ii_hennessy.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE. - NRC GROUP HOLDINGS CORP.fs12017ex4i_hennessy.htm
EX-3.3 - BY LAWS - NRC GROUP HOLDINGS CORP.fs12017ex3iii_hennessy.htm
EX-3.2 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HENNESSY CAPITAL ACQUISITIO - NRC GROUP HOLDINGS CORP.fs12017a1ex3ii_hennessy.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - NRC GROUP HOLDINGS CORP.fs12017ex3i_hennessy.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT. - NRC GROUP HOLDINGS CORP.fs12017ex1i_hennessy.htm
S-1 - NRC GROUP HOLDINGS CORP.fs12017_hennessycapital.htm

Exhibit 99.8

 

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 Hennessy Capital Acquisition Corp. III (the “Company”), originally filed on May 30, 2017, and any and all amendments thereto, registering securities for issuance in the Company’s initial public offering.

 

Dated: May 30, 2017

 

  /s/ Daniel R. DiMicco
  Daniel R. DiMicco