Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 45

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 45
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, with a grant date fair value of $60.16 per share, which will vest in full on April 23, 2025. On June 3, 2024, Mr. Midkiff received 1,134 RSUs, with a grant date fair value of $58.83 per share, which will vest in full on April 23, 2025. Messrs. Browning, Hyle, and Rosenberg elected to defer vesting of 100% of their award of such units until their respective date of separation from the Board. Mr. Tremblay elected to defer vesting of 100% of his award of such units until the earlier of 5 years from the date such awarded units become vested units, or the date of separation from the Board.

(C) As of December 31, 2024, each of the current directors (other than Mr. Holmes) held 1,330 unvested RSUs, except for Mr. Midkiff who held 1,134 unvested RSUs.

#### Director Stock Ownership Guidelines
The Board established stock ownership guidelines for directors to further align their interests with the long-term interests of stockholders. Directors are expected to beneficially own shares of common stock having a value of at least five times the cash portion of the annual retainer paid to independent directors. The types of securities that count toward the required ownership guideline include (i) shares of common stock owned outright, whether individually or through beneficial ownership in a trust or entity, and (ii) vested or unvested time-based RSUs. Directors may not dispose of any such shares unless they own, and will continue to own, common stock with a value at or above that level. As of the computation date, December 31, 2024, all of the then current independent directors had attained the minimum stock ownership levels based on holdings, except for Mr. Midkiff, who joined the Board in 2024.

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 47

| Stock Ownership Information |

### STOCK OWNERSHIP INFORMATION

#### Principal Stockholders and Beneficial Owners
The following table sets forth information as of the record date for the Annual Meeting, February 19, 2025 (except to the extent indicated otherwise in the footnotes below), concerning the beneficial ownership of the Company’s common stock by each person the Company knows to beneficially own more than 5% of the issued and outstanding shares of common stock.

| Persons Known