exv4w1



 



EXHIBIT 4.1



	 	 	 
	(NUMBER)

	 	
(SHARES)
	 	 	 
	TCBI 0845	 	 
	 	 	 
	 	 	
SEE REVERSE FOR

CERTAIN DEFINITIONS






INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE


CUSIP 88224Q 10 7


THIS CERTIFIES THAT


(SPECIMEN)


IS THE OWNER OF


FULLY PAID AND NON-ASSESSABLE SHARES OF

COMMON STOCK,

PAR VALUE $0.01 EACH, OF

TEXAS CAPITAL BANCSHARES, INC.



transferable on the books of the Corporation by the holder hereof in person or
by duly authorized Attorney upon surrender of this Certificate properly
endorsed. This Certificate is not valid unless countersigned and
registered by the Transfer
Agent and Registrar.


     IN WITNESS WHEREOF, the said Corporation has caused this Certificate
to be signed by its duly authorized officers in facsimile and its facsimile seal
to be affixed hereto.


CERTIFICATE OF STOCK



Dated:



	 	 	 	 	 	 	 
	COUNTERSIGNED AND REGISTERED:	 	 	 		 	
	
SUNTRUST BANK	 	 	 	 	PRESIDENT
	 	 	TRANSFER AGENT
	 	 	 
	BY (SPECIMEN)	 	AND REGISTRAR
	 	 	 
	 	 	 	 	 	
	 	 	AUTHORIZED SIGNATURE
	 	 	CHAIRMAN AND SECRETARY



 






 


TEXAS CAPITAL BANCSHARES, INC.



The Corporation is authorized to issue shares of more than one class of stock and more than one series of each class.
A full statement of all the designations, preferences, limitations and relative rights as of all such classes or series is set forth
in the Articles of Incorporation of the Corporation on file in the Office of the Secretary of State of Delaware. The Corporation
will furnish without charge to the record holder of this certificate a statement of the designations, preferences, limitations and relative rights of the shares
represented by this certificate upon request by such record holder to the Corporation at its principal place of business or registered office.


     The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations. Additional abbreviations may also be used though not in the list.



	 	 	 	 	 	 	 	 	 	 	 	 	 
	TEN COM	 	
-
	 	as tenants in common
	 	UNIF GIFT MIN ACT -
	 	 	 	Custodian	 	 
	TEN ENT	 	
-
	 	as tenants by the entireties
	 	 	 	


	JT TEN	 	
-
	 	as joint tenants with right of
	 	 	 	(Cust)
	 	 	 	(Minor)
	 	 	
 
	 	
surviorship and not as tenants in
common
	 	 	 	under Uniform Gifts to Minors
Act

	 	 	
 
	 	
 
	 	 	 	

	 	 	
 
	 	
 
	 	 	 	(State)




	 	 	 
	 	 	
PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE
	For value received, the undersigned hereby sells, assigns and transfer unto	 	
 
	 	 	 
	

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE	 	 










	 	 
	

	Shares





	 	 
	represented by the within Certificate, and hereby irrevocably constitutes and appoints	 
	 	






	 	 
	

	Attorney to transfer the said









shares on the books of the within-named Corporation with full power of substitution in the premises.



	 	 	 	 	 
	Dated	 	 	 	 
	 	 	

	 	 




	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	

	 	 	
NOTICE:
	 	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE
CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.




	 	 	 
	SIGNATURE(S) GUARANTEED:	 	 
	 	 	


	 	 	
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS,
SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM). PURSUANT TO THE S.E.C. RULE 17Ad-15.