Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 132

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 132
---
 in the valuation of securities or other property for purposes of this Plan. The Committee may utilize one or more Independent Third Parties.

2.28 “ Nonqualified Stock Option ” means a nonqualified stock option, granted pursuant to this Plan, which is not an Incentive Stock Option.

2.29 “ Option Price ” means the price which must be paid by a Participant upon exercise of a Stock Option to purchase a share of Common Stock.

2.30 “ Other Award ” means an Award issued pursuant to Section 6.9 hereof.

2.31 “ Outside Director ” means a director of the Company who is not an Employee or a Contractor.

2.32 “ Participant ” means an Employee or Contractor of the Company or a Subsidiary or an Outside Director to whom an Award is granted under this Plan.

2.33 “ Performance Award ” means an Award hereunder of cash, shares of Common Stock, units or rights based upon, payable in, or otherwise related to, Common Stock pursuant to Section 6.7 hereof.

2.34 “ Performance Criteria ” is defined in Section 6.10 hereof.

2.35 “ Performance Goal ” means any of the goals set forth in Section 6.10 hereof.

2.36 “ Plan ” means this Texas Capital Bancshares, Inc. 2022 Long-Term Incentive Plan, as amended from time to time.

2.37 “ Reporting Participant ” means a Participant who is subject to the reporting requirements of Section 16 of the Exchange Act.

2.38 “ Restricted Stock ” means shares of Common Stock issued or transferred to a Participant pursuant to Section 6.4 of this Plan which are subject to restrictions or limitations set forth in this Plan and in the related Award Agreement.

2.39 “ Restricted Stock Units ” means units awarded to Participants pursuant to Section 6.6 hereof, which are convertible into Common Stock at such time as such units are no longer subject to restrictions as established by the Committee.

2.40 “ Restriction Period ” is defined in Section 6.4(b)(i) hereof.

TCBI 2024 | Notice of Annual Meeting and Proxy Statement B-4

| Annex B – 2022 Long-Term Incentive Plan, As Amended and Restated |

2.41 “ SAR ” or “ S tock Appreciation Right ” means the right to receive an amount, in cash and/or Common Stock, equal to the excess of the Fair Market Value of a specified number of shares