Attached files

file filename
EX-99.4 - EX-99.4 CONSENT OF WILLIAM PATTON - PAE Inca2235995zex-99_4.htm
EX-99.3 - EX-99.3 CONSENT OF RANDALL BORT - PAE Inca2235995zex-99_3.htm
EX-99.2 - EX-99.2 FORM OF COMPENSATION COMMITTEE CHARTER - PAE Inca2235995zex-99_2.htm
EX-99.1 - EX-99.1 FORM OF AUDIT COMMITTEE CHARTER - PAE Inca2235995zex-99_1.htm
EX-23.1 - EX-23.1 CONSENT OF KPMG LLP - PAE Inca2235995zex-23_1.htm
EX-14.1 - EX-14.1 FORM OF CODE OF ETHICS - PAE Inca2235995zex-14_1.htm
EX-10.8 - EX-10.8 FORM OF ADMINISTRATIVE SERVICES AGREEMENT - PAE Inca2235995zex-10_8.htm
EX-10.7 - EX-10.7 FORM OF INDEMNITY AGREEMENT - PAE Inca2235995zex-10_7.htm
EX-10.6 - EX-10.6 FORM OF SPONSOR WARRANTS PURCHASE AGREEMENT - PAE Inca2235995zex-10_6.htm
EX-10.5 - EX-10.5 SECURITIES SUBSCRIPTION AGREEMENT - PAE Inca2235995zex-10_5.htm
EX-10.4 - EX-10.4 FORM OF REGISTRATION RIGHTS AGREEMENT - PAE Inca2235995zex-10_4.htm
EX-10.3 - EX-10.3 FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT - PAE Inca2235995zex-10_3.htm
EX-10.2 - EX-10.2 FORM OF LETTER AGREEMENT - PAE Inca2235995zex-10_2.htm
EX-10.1 - EX-10.1 AMENDED AND RESTATED PROMISSORY NOTE - PAE Inca2235995zex-10_1.htm
EX-5.1 - EX-5.1 OPINION OF WEIL, GOTSHAL & MANGES LLP - PAE Inca2235995zex-5_1.htm
EX-4.4 - EX-4.4 FORM OF WARRANT AGREEMENT - PAE Inca2235995zex-4_4.htm
EX-4.3 - EX-4.3 SPECIMEN WARRANT CERTIFICATE - PAE Inca2235995zex-4_3.htm
EX-4.2 - EX-4.2 SPECIMEN CLASS A COMMON STOCK CERTIFICATE - PAE Inca2235995zex-4_2.htm
EX-4.1 - EX-4.1 SPECIMEN UNIT CERTIFICATE - PAE Inca2235995zex-4_1.htm
EX-3.3 - EX-3.3 BYLAWS - PAE Inca2235995zex-3_3.htm
EX-3.2 - EX-3.2 FORM OF AMENDED AND RESTATED CERTIFICATION INCORPORATION - PAE Inca2235995zex-3_2.htm
EX-3.1 - EX-3.1 CERTIFICATE OF INCORPORATION - PAE Inca2235995zex-3_1.htm
EX-1.1 - EX-1.1 FORM OF UNDERWRITING AGREEMENT - PAE Inca2235995zex-1_1.htm
S-1 - S-1 - PAE Inca2235995zs-1.htm

Exhibit 99.5

 

Consent to be Named as a Director Nominee

 

In connection with the filing by Gores Holdings III, Inc. 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 Gores Holdings III, Inc. 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: August 10, 2018

/s/ Jeffrey Rea

 

Signature

 

Jeffrey Rea