Callodine Acquisition Corp - FORM S-1 - EX-99.3 - CONSENT OF DEE DEE SKLAR - March 5, 2021

Attached files

file filename
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - Callodine Acquisition Corpfs12021ex4-4_callodineacq.htm
EX-3.3 - BYLAWS - Callodine Acquisition Corpfs12021ex3-3_callodineacq.htm
EX-99.8 - FORM OF AUDIT COMMITTEE CHARTER - Callodine Acquisition Corpfs12021ex99-8_callodineacq.htm
EX-99.7 - FORM OF COMPENSATION COMMITTEE CHARTER - Callodine Acquisition Corpfs12021ex99-7_callodineacq.htm
EX-99.6 - FORM OF RELATED PERSON TRANSACTION POLICY AND PROCEDURES - Callodine Acquisition Corpfs12021ex99-6_callodineacq.htm
EX-99.5 - FORM OF CORPORATE GOVERNANCE GUIDELINES - Callodine Acquisition Corpfs12021ex99-5_callodineacq.htm
EX-99.4 - FORM OF CODE OF ETHICS AND CONDUCT - Callodine Acquisition Corpfs12021ex99-4_callodineacq.htm
EX-99.2 - CONSENT OF PATRICIA PEREZ - Callodine Acquisition Corpfs12021ex99-2_callodineacq.htm
EX-99.1 - CONSENT OF WILLIAM J. JANETSCHEK - Callodine Acquisition Corpfs12021ex99-1_callodineacq.htm
EX-23.1 - CONSENT OF MARCUM LLP - Callodine Acquisition Corpfs12021ex23-1_callodineacq.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BETWEEN CALLODINE ACQUISITION CORPORAT - Callodine Acquisition Corpfs12021ex10-8_callodineacq.htm
EX-10.7 - PROMISSORY NOTE, DATED JANUARY 24, 2021, ISSUED TO CALLODINE SPONSOR, LLC - Callodine Acquisition Corpfs12021ex10-7_callodineacq.htm
EX-10.6 - FORM OF INDEMNITY AGREEMENT - Callodine Acquisition Corpfs12021ex10-6_callodineacq.htm
EX-10.5 - FORM OF SPONSOR WARRANTS PURCHASE AGREEMENT BETWEEN CALLODINE ACQUISITION CORPOR - Callodine Acquisition Corpfs12021ex10-5_callodineacq.htm
EX-10.4 - SECURITIES SUBSCRIPTION AGREEMENT, DATED JANUARY 24, 2021, BETWEEN CALLODINE ACQ - Callodine Acquisition Corpfs12021ex10-4_callodineacq.htm
EX-10.3 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG CALLODINE ACQUISITION CORPORATION AN - Callodine Acquisition Corpfs12021ex10-3_callodineacq.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Callodine Acquisition Corpfs12021ex10-2_callodineacq.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG CALLODINE ACQUISITION CORPORATION, ITS OFFICERS A - Callodine Acquisition Corpfs12021ex10-1_callodineacq.htm
EX-5.1 - OPINION OF MORGAN, LEWIS & BOCKIUS LLP - Callodine Acquisition Corpfs12021ex5-1_callodineacq.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Callodine Acquisition Corpfs12021ex4-3_callodineacq.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Callodine Acquisition Corpfs12021ex4-2_callodineacq.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Callodine Acquisition Corpfs12021ex4-1_callodineacq.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Callodine Acquisition Corpfs12021ex3-2_callodineacq.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Callodine Acquisition Corpfs12021ex3-1_callodineacq.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Callodine Acquisition Corpfs12021ex1-1_callodineacq.htm
S-1 - REGISTRATION STATEMENT - Callodine Acquisition Corpfs12021_callodineacq.htm

Exhibit 99.3

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 promulgated by the Securities and Exchange Commission (“SEC”) under the Securities Act of 1933, as amended, I hereby consent to be named in the Registration Statement on Form S-1 (the “Registration Statement”) of Callodine Acquisition Corporation (the “Company”), and any amendments or supplements thereto, as a person about to become a director of the Company and agree that following the effectiveness of the Registration Statement and commencing at the time the SEC declares the registration statement of the Company on Form 8-A under Section 12(b) of the Securities Exchange Act of 1934, as amended, effective, I will serve as a member of the board of directors of the Company.

 

Dated: March 5, 2021 /s/ Diana A. Sklar
  Name: Diana A. Sklar