Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 117

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 117
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 upon the length of time within the performance period that has elapsed prior to the date of termination of employment.

Upon the occurrence of a change of control, merger, consolidation or share exchange pursuant to which the surviving entity does not agree to assume or otherwise equitably convert or substitute outstanding awards in connection with the transaction in a manner approved by the Compensation Committee or the Board, the Company may cancel outstanding awards under the Amended 2022 Plan by either: (i) giving notice to each holder at least thirty (30) days in advance of the transaction that his or her awards will be cancelled unless the holder purchases the shares under such awards, including, in the Board’s discretion, some or all of the shares as to which such awards would not otherwise be vested and exercisable; or (ii) in the case of awards that are either (x) settled only in shares of common stock, or (y) at the election of the participant, settled in shares of common stock, paying the holder an amount equal to a reasonable estimate of the difference between the net amount per share payable in such transaction or as a result of such transaction, and the price per share of such award to be paid by the participant, multiplied by the number of shares subject to the award.

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 106

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

#### Recoupment of Awards
The Amended 2022 Plan provides that the Company may recoup all or any portion of any shares or cash paid to a participant in connection with an award, in the event of a restatement of the Company’s financial statements as set forth in the Company’s recoupment (clawback) policy.

#### Amendment and Termination
The Board may, at any time and from time to time, without the consent of the participants, alter, amend, revise, suspend or discontinue the Amended 2022 Plan in whole or in part; provided, however, that: (i) no amendment that requires stockholder approval to comply with the Code or any applicable requirements of any securities exchange or inter-dealer quotation system on which the Company’s stock is listed or traded, shall be effective unless such amendment is approved by the requisite vote of the Company’s stockholders entitled to vote on the amendment; and (ii) unless required by law, no amendment or discontinuance of the Amended 2022 Plan may adversely affect any rights of any participants or obligations