Independent Bank Group Inc – 205,000 Shares Independent Bank Group, Inc. Common Stock $0.01 Par Value Per Share Underwriting Agreement (August 2nd, 2016)
The shareholders of Independent Bank Group, Inc., a Texas corporation (the Company), named in Schedule I hereto (the Selling Shareholders) severally propose, subject to the terms and conditions stated herein, to sell to Sandler ONeill + Partners, L.P. (the Underwriter), an aggregate of 205,000 shares (the Shares) of common stock, par value $0.01 per share, of the Company (the Common Stock) in the respective amounts set forth opposite their respective names in Schedule I hereto.
Independent Bank Group Inc – Nova 401(k) Associates Volume Submitter Prototype Plan (August 29th, 2014)
As used in this Plan, the following words and phrases shall have the meanings set forth herein unless a different meaning is clearly required by the context:
Independent Bank Group Inc – See Reference to Restrictions on Reverse Side Incorporated Under the Laws of the State of Texas (June 9th, 2014)
THIS CERTIFIES THAT is the registered holder of ( ) fully paid and non-assessable shares of Senior Non-Cumulative Perpetual Preferred Stock, Series A, $0.01 par value, of BOH Holdings, Inc. (the Corporation), transferable only on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed. The Corporations SBLF Identification Number is SBLF0055.
Independent Bank Group Inc – S Corporation Revocation, Tax Allocation and Indemnification Agreement (May 15th, 2013)
This S CORPORATION REVOCATION, TAX ALLOCATION AND INDEMNIFICATION AGREEMENT dated as of March 29, 2013 (this Agreement), between INDEPENDENT BANK GROUP, INC., a Texas corporation (the Company), and all of the shareholders identified on the signature pages of this Agreement.
Independent Bank Group Inc – Contract (March 18th, 2013)
INDEPENDENT BANK GROUP, INC. Number INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS Shares COUNTERSIGNED AND REGISTERED: WELLS FARGO BANK, .N.A. Transfer Agent and Registrar By AUTHORIZED OFFICER IBG Common Stock THIS CERTIFICATE IS TRANSFERABLE IN MENDOTA HEIGHT, MN CUSIP 453848 10 6 SEE REVERSE SIDE FOR CERTAIN DEFINITIONS THIS CERTIFIES that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE PER SHARE, OF INDEPENDENT BANK GROUP, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: INDEPENDENT BANK GROUP, INC. SEAL /s/ Jan Webb /s/ David R. Brooks Secretary Chief Executive Officer DAL:858544.1
Independent Bank Group Inc – Form of Warrant to Purchase Shares of Common Stock of Independent Bank Group, Inc. Purchase Price Per Share: $55.00 (February 27th, 2013)
THIS CERTIFIES that, for value received, (the Registered Owner) is entitled, subject to the terms and conditions of this Warrant, until the Expiration Date (as defined herein), to purchase shares of the common stock, $1.00 par value (the Common Stock), of Independent Bank Group, Inc. (the Company) from the Company at $55.00 per share.
Independent Bank Group Inc – Subordinated Debenture This Subordinated Debenture Is Not a Savings Account or Deposit and It Is Not Insured by the Federal Deposit Insurance Corporation or Any Federal Agency. (February 27th, 2013)
FOR VALUE RECEIVED, the undersigned, INDEPENDENT BANK GROUP, INC., a bank holding company incorporated under the laws of the State of Texas, having its principal place of business at 2530 El Dorado Parkway, Suite 200, McKinney, Texas 75070 (the Borrower), hereby promises to pay to the order of TIB THE INDEPENDENT BANKERSBANK, a Texas state banking association and member of the Federal Reserve System having a place of business at 350 Phelps Drive, Irving, Texas 75038 (the Lender), or any holder hereof from time to time (the Lender), at such place as may be designated in writing by the Lender, the principal sum of FOUR MILLION FIVE HUNDRED THOUSAND AND NO/100 DOLLARS ($4,500,000.00) (or so much thereof that has been advanced and remains outstanding) with interest thereon as hereinafter provided. This Subordinated Debenture (this Subordinated Debenture) is issued pursuant to the terms of a Loan and Subordinated Debenture Purchase Agreement of even date herewith by and between the Borrower
Independent Bank Group Inc – Term Promissory Note (February 27th, 2013)
This Note is referred to in, and was executed and delivered pursuant to, that certain Loan and Subordinated Debenture Purchase Agreement dated as of the date hereof by the Borrower and the Lender (as amended, restated, supplemented or modified from time to time, the Agreement), to which reference is hereby made for a statement of the terms and conditions under which the loan evidenced hereby is to be repaid and for a statement of remedies upon the occurrence of a Default as defined therein. The Agreement is incorporated herein by reference in its entirety. All terms which are capitalized and used herein (which are not otherwise specifically defined herein) and which are defined in the Agreement shall be used in this Note as defined in the Agreement.