0001104659-14-071734 Sample Contracts

OPTION AGREEMENT UNDER THE FOR VERITEX HOLDINGS, INC.
Option Agreement • October 15th, 2014 • Veritex Holdings, Inc. • State commercial banks • Texas

This agreement (“Award Agreement”) is made effective on the day of , (the “Grant Date”) between Veritex Holdings, Inc., a Texas corporation (the “Company”), and (“Participant”). Except as otherwise defined herein, capitalized terms shall have the meaning set forth in the 2014 Omnibus Incentive Plan for Veritex Holdings, Inc. (the “Plan”), the terms of which are incorporated herein by reference.

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RESTRICTED STOCK UNIT AGREEMENT UNDER THE FOR VERITEX HOLDINGS, INC.
Restricted Stock Unit Agreement • October 15th, 2014 • Veritex Holdings, Inc. • State commercial banks • Texas

This Restricted Stock Unit Agreement (“Award Agreement”) is made effective on the day of , (the “Date of Grant”), by and between Veritex Holdings, Inc., a Texas corporation (the “Company”), and (“Participant”). Except as otherwise defined herein, capitalized terms shall have the meaning set forth in the 2014 Omnibus Incentive Plan for Veritex Holdings, Inc. (the “Plan”), the terms of which are incorporated herein by reference.

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