Lordstown Motors Corp. - FORM S-1 - EX-99.5 - CONSENT OF JUDITH A. HANNAWAY - January 18, 2019

Attached files

file filename
S-1 - REGISTRATION STATEMENT - Lordstown Motors Corp.fs12019_diamondpeak.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Lordstown Motors Corp.fs12019ex4-1_diamond.htm
EX-4.4 - FORM OF WARRANT AGREEMENT - Lordstown Motors Corp.fs12019ex4-4_diamond.htm
EX-3.2 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Lordstown Motors Corp.fs12019ex3-2_diamond.htm
EX-3.3 - BYLAWS - Lordstown Motors Corp.fs12019ex3-3_diamond.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Lordstown Motors Corp.fs12019ex4-3_diamond.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Lordstown Motors Corp.fs12019ex1-1_diamond.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Lordstown Motors Corp.fs12019ex3-1_diamond.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP - Lordstown Motors Corp.fs12019ex5-1_diamond.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT - Lordstown Motors Corp.fs12019ex10-4_diamond.htm
EX-10.5 - SECURITIES SUBSCRIPTION AGREEMENT, DATED NOVEMBER 13, 2018. - Lordstown Motors Corp.fs12019ex10-5_diamond.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT - Lordstown Motors Corp.fs12019ex10-7_diamond.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT - Lordstown Motors Corp.fs12019ex10-8_diamond.htm
EX-10.1 - PROMISSORY NOTE, DATED NOVEMBER 13, 2018. - Lordstown Motors Corp.fs12019ex10-1_diamond.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Lordstown Motors Corp.fs12019ex99-2_diamond.htm
EX-10.2 - FORM OF LETTER AGREEMENT - Lordstown Motors Corp.fs12019ex10-2_diamond.htm
EX-10.6 - PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT - Lordstown Motors Corp.fs12019ex10-6_diamond.htm
EX-99.4 - CONSENT OF STEVEN R. HASH - Lordstown Motors Corp.fs12019ex99-4_diamond.htm
EX-14.1 - FORM OF CODE OF ETHICS - Lordstown Motors Corp.fs12019ex14-1_diamond.htm
EX-99.3 - CONSENT OF ANDREW RICHARDSON - Lordstown Motors Corp.fs12019ex99-3_diamond.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT - Lordstown Motors Corp.fs12019ex10-3_diamond.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC - Lordstown Motors Corp.fs12019ex23-1_diamond.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Lordstown Motors Corp.fs12019ex99-1_diamond.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Lordstown Motors Corp.fs12019ex4-2_diamond.htm

 

Exhibit 99.5

 

CONSENT OF JUDITH A. HANNAWAY

 

DiamondPeak Holdings Corp. intends to file a Registration Statement on Form S-1 (together with any amendments or supplements thereto the "Registration Statement"), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Director Nominee.

  

January 17, 2019 /s/ Judith A. Hannaway
  Judith A. Hannaway

 

 

 

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