Delwinds Insurance Acquisition Corp. - FORM S-1/A - EX-99.4 - CONSENT OF MICHAEL GRAY - September 22, 2020

Attached files

file filename
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Delwinds Insurance Acquisition Corp.fs12020a1ex1-1_delwinds.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Delwinds Insurance Acquisition Corp.fs12020a1ex4-3_delwinds.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Delwinds Insurance Acquisition Corp.fs12020a1ex99-1_delwinds.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Delwinds Insurance Acquisition Corp.fs12020a1ex3-2_delwinds.htm
EX-99.6 - CONSENT OF PAUL BRITTON NEWHOUSE - Delwinds Insurance Acquisition Corp.fs12020a1ex99-6_delwinds.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Delwinds Insurance Acquisition Corp.fs12020a1ex4-2_delwinds.htm
EX-99.7 - CONSENT OF RYAN RUGG - Delwinds Insurance Acquisition Corp.fs12020a1ex99-7_delwinds.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Delwinds Insurance Acquisition Corp.fs12020a1ex99-2_delwinds.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - Delwinds Insurance Acquisition Corp.fs12020a1ex10-4_delwinds.htm
EX-10.6 - FORM OF PLACEMENT UNIT PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND DIAC SPONSO - Delwinds Insurance Acquisition Corp.fs12020a1ex10-6_delwinds.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY, LL - Delwinds Insurance Acquisition Corp.fs12020a1ex4-4_delwinds.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP - Delwinds Insurance Acquisition Corp.fs12020a1ex5-1_delwinds.htm
EX-10.8 - FORM OF ADMINISTRATIVE SUPPORT AGREEMENT BY AND BETWEEN THE REGISTRANT AND DIAC - Delwinds Insurance Acquisition Corp.fs12020a1ex10-8_delwinds.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Delwinds Insurance Acquisition Corp.fs12020a1ex10-3_delwinds.htm
EX-14 - FORM OF CODE OF ETHICS AND BUSINESS CONDUCT - Delwinds Insurance Acquisition Corp.fs12020a1ex14_delwinds.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Delwinds Insurance Acquisition Corp.fs12020a1ex4-1_delwinds.htm
EX-99.3 - FORM OF NOMINATING AND CORPORATE GOVERNANCE CHARTER - Delwinds Insurance Acquisition Corp.fs12020a1ex99-3_delwinds.htm
S-1/A - AMENDMENT NO. 1 TO REGISTRATION STATEMENT - Delwinds Insurance Acquisition Corp.fs12020a1_delwindsinsurance.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND OUR OFFICERS, DIRECTORS AND DI - Delwinds Insurance Acquisition Corp.fs12020a1ex10-1_delwinds.htm
EX-99.5 - CONSENT OF SENATOR BENJAMIN NELSON - Delwinds Insurance Acquisition Corp.fs12020a1ex99-5_delwinds.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT - Delwinds Insurance Acquisition Corp.fs12020a1ex10-7_delwinds.htm

Exhibit 99.4

 

Consent OF MICHAEL T. GRAY

 

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 Delwinds Insurance Acquisition Corp. (the “Company”), originally filed on September 11, 2020, and any and all amendments thereto, registering securities for issuance in the Company’s initial public offering.

 

Dated: September 18, 2020

 

  /s/ Michael T. Gray
  Michael T. Gray