Company: HBAN
Filing Date: 2025-08-08
Form Type: S-4/A
Source: 0001140361-25-029894
Chunk: 163

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-08
Form: S-4/A
Chunk 163
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 the entire board) may be removed at any time but only for cause and only by the affirmative vote of two-thirds of all the votes entitled to be cast in the election of directors.                                                                                                                                                                                                                                                                                                                                                                           |     | Veritex’s bylaws provide that, at any special meeting of the shareholders, any director may, by the affirmative vote of the holders of four fifths (4/5) of all the shares of Veritex common stock outstanding and entitled to vote for the election of directors, be removed from office for cause.                                                                                                                                                                                                                                                                                                                                                                                                                         |

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TABLE OF CONTENTS

|                                         |     | Huntington                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |     | Veritex                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Amendments to Organizational Documents: |     | Under Maryland law, Huntington’s charter may be amended upon the affirmative vote of two-thirds of all the votes entitled to be cast on the matter.                                                                                                                                                                                                                                                                                                                                                                                                                       
 The Huntington bylaws may be amended or repealed upon an affirmative vote of two-thirds of all the votes entitled to be cast by the outstanding shares of voting stock of Huntington. In addition, the Huntington board of directors, at any regular or special meeting, has the power to amend, adopt, or repeal the Huntington bylaws.                                                                                                                                                                                                                                  |     | Veritex’s certificate of formation may be amended upon the affirmative vote of at least a majority of the issued and outstanding shares of Veritex common stock entitled to vote thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 Veritex’s bylaws provide that they may be altered, amended or repealed, in whole or in part, by the Veritex shareholders or by the Veritex board of directors. The Veritex board of directors may amend or repeal the Veritex bylaws, or adopt new bylaws, except to the extent (a) such power shall be reserved exclusively to the shareholders in whole or in part by the certificate of formation or the TBOC or (b) the shareholders in amending, repealing or adopting a particular bylaw shall have expressly provided in such bylaw or elsewhere in the bylaws that the Veritex board of directors may not amend or repeal that bylaw.                                                                                                                                      
 Under Texas law, unless a corporation's certificate of formation or a bylaw adopted by the shareholders provides otherwise, a corporation's shareholders may amend, repeal, or adopt the bylaws regardless of whether they may also be amended, repealed, or adopted by the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Shareholder Action