Document:

EX-10.1

 Exhibit 10.1 

FIRST AMENDMENT TO THE 

USA TECHNOLOGIES, INC. 

2018 EQUITY INCENTIVE PLAN 
 Pursuant to
Section 12(a) of the USA Technologies, Inc. 2018 Equity Incentive Plan (the “Plan”), subject to approval by the shareholders of USA Technologies, Inc. at the 2020 Annual Meeting of Shareholders of USA Technologies, Inc., the
Plan is hereby amended as follows: 
 1. The reference to “1,500,000” in Section 3(a) of the Plan is hereby replaced with
“4,000,000”. 
 2. The second paragraph of Section 2(a) of the Plan is hereby amended and restated as follows: 

“Notwithstanding anything in the Plan to the contrary, Awards granted under the Plan may not become exercisable, vest or be settled, in
whole or in part, prior to the one-year anniversary of the date of grant, except that: (i) the Committee may provide that Awards become exercisable, vest or settle prior to such date in the event of the
Participant’s death, disability, or other termination of Service approved by the Committee; and (ii) up to 5% of the aggregate number of shares authorized for issuance under this Plan (as described in Section 3(a)) may be issued
pursuant to Awards subject to any, or no, vesting conditions, as the Committee determines appropriate (it being understood that an Award to a non-employee director may be granted on or promptly following the
date of an annual meeting of the Company’s shareholders that vests upon the annual meeting of shareholders occurring in the following year and that occurs at least 50 weeks following such preceding meeting without counting against the foregoing
limitation).” 
 3. Except as expressly set forth above, the terms and provisions of the Plan shall remain in full force and effect in accordance with
their terms.Exhibit 10.1

    

     

    

    MUTUAL TERMINATION AGREEMENT

     

    MUTUAL TERMINATION AGREEMENT (this “Agreement”), dated as of May 22, 2020, by and between
      Texas Capital Bancshares, Inc., a Delaware corporation (“TCBI”), and Independent Bank Group, Inc., a Texas corporation (“IBTX”).

     

    W I T N E S S E T H:

     

    WHEREAS, TCBI and IBTX have entered into that certain Agreement and Plan of Merger, dated as of December 9, 2019 (the “Merger Agreement”). Any capitalized term used but not otherwise defined herein shall have the meaning set forth in the Merger Agreement.

     

    WHEREAS, Section 8.1(a) of the Merger Agreement provides that the Merger Agreement may be terminated at any time prior to the Effective Time by mutual
      written consent of TCBI and IBTX.

     

    WHEREAS, the Boards of Directors of TCBI and IBTX have determined that it is in the best interests of their respective companies and their respective
      shareholders to terminate the Merger Agreement in accordance with the terms hereof.

     

    NOW, THEREFORE, in consideration of the mutual covenants, representations, warranties and agreements contained herein, and intending to be legally
      bound hereby, the parties agree as follows:

     

    1.          The parties hereto mutually agree to
          terminate the Merger Agreement, effective as of the execution of this Agreement, such agreement constituting the requisite mutual agreement and written consent required to terminate the Merger Agreement pursuant to Section 8.1(a) of the Merger
          Agreement and otherwise as may be required pursuant to applicable law.

     

    2.          TCBI and IBTX each agree that the Merger
          Agreement is hereby and forthwith void and without effect, and, subject to Section 8 hereof, and notwithstanding anything in the Merger Agreement (including Section 8.2 thereof) to the
          contrary, none of TCBI, IBTX, any of their respective affiliates or any of the officers or directors of any of them shall have any liability of any nature whatsoever under the Merger Agreement or in connection with the transactions contemplated
          by the Merger Agreement or the termination thereof, except that Section 6.2(b) of the Merger Agreement and the Confidentiality Agreement shall survive such termination of the Merger Agreement.

     

    3.          The press release of TCBI and the press
          release of IBTX announcing the termination of the Merger Agreement pursuant to this Agreement are set forth on Annex A-1 and Annex A-2,
          respectively. Each party agrees to issue its press release at 7:00 a.m., New York City time, on May 26, 2020. Thereafter, neither party shall make any public statements regarding the transactions contemplated by the Merger Agreement or the
          termination of the Merger Agreement, except for statements that are consistent with those set forth in such press releases or as required by applicable law.

     

    4.        Other than as TCBI or IBTX may determine
          is factually accurate and, based on advice of counsel, necessary (a) to respond to any legal or regulatory process or proceeding or (b) to give testimony or file any documents in any legal or regulatory proceeding, each of TCBI and IBTX, on
          behalf of itself and its Subsidiaries, officers and directors, agrees that for a period of five (5) years from and after the date of this Agreement, it will not, and will not authorize, induce or encourage any other person to, directly or
          indirectly, make any public or private statements or other communications that disparage, denigrate or malign the other party or its Subsidiaries or Representatives.

     

    
      
        

    

    
    5.        Within ten (10) business days of the date
          of this Agreement, each party shall redeliver to the other party or destroy all Evaluation Material (as defined in the Confidentiality Agreement) of the other party subject to and in accordance with the eighth paragraph of the Confidentiality
          Agreement. The final paragraph of the Confidentiality Agreement is hereby amended as follows: the phrase “eighteen (18) months from the date hereof” is deleted and replaced in its entirety with the phrase “two (2) years from the date of the
          Mutual Termination Agreement, dated as of May 22, 2020, between the parties”.

     

    6.         Each party hereby represents and
          warrants to the other party that (a) such party has full corporate power and authority to execute and deliver this Agreement, (b) the execution and delivery of this Agreement, the termination of the Merger Agreement and consummation of the other
          transactions contemplated hereby have been duly and validly approved by the Board of Directors of such party, (c) no other corporate proceedings on the part of such party are necessary to approve this Agreement or the termination of the Merger
          Agreement or to consummate the other transactions contemplated hereby and (d) this Agreement has been duly and validly executed and delivered by such party (assuming due authorization, execution and delivery by the other party) and constitutes a
          valid and binding obligation of such party, enforceable against such party in accordance with its terms (except in all cases as such enforceability may be limited by the Enforceability Exceptions).

     

    7.        This Agreement may not be amended except
          by an instrument in writing signed on behalf of each of the parties hereto and duly approved by the parties’ respective Boards of Directors or a duly authorized committee thereof. Any agreement on the part of a party hereto to any extension or
          waiver of the Agreement shall be valid only if set forth in a written instrument signed on behalf of such party, but such extension or waiver or failure to insist on strict compliance with an obligation, covenant, agreement or condition shall not
          operate as a waiver of, or estoppel with respect to, any subsequent or other failure.

     

    8.         All costs and expenses incurred in
          connection with this Agreement and the transactions contemplated hereby shall be paid by the party incurring such expense; provided that IBTX shall make a payment to TCBI, in an amount
          agreed between the parties, such that the costs and expenses incurred by the parties related to integration planning, including consulting fees and related expenses, shall be borne equally by the parties.

     

    9.          TCBI and IBTX have participated jointly
          in negotiating and drafting this Agreement. In the event that an ambiguity or a question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by TCBI and IBTX, and no presumption or burden of proof shall
          arise favoring or disfavoring any party by virtue of the authorship of a provision of this Agreement. When a reference is made in this Agreement to Sections or Annexes, such reference shall be to a Section or an Annex of this Agreement unless
          otherwise indicated. Whenever the words “include,” “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation.” The word “or” shall not be exclusive. As used herein, the term
          “person” means any individual, corporation (including not-for-profit), general or limited partnership, limited liability company, joint venture, estate, trust, association, organization, Governmental Entity or other entity of any kind or nature.

     

    
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    10.        Neither this Agreement nor any of the
          rights, interests or obligations hereunder shall be assigned by TCBI or IBTX (whether by operation of law or otherwise) without the prior written consent of the other (which may be withheld by such other party in its sole discretion). Any
          purported assignment in contravention hereof shall be null and void. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by TCBI, IBTX and their respective successors and assigns.
          This Agreement (including the documents and instruments referred to herein) is not intended to confer upon any person other than the parties hereto any rights or remedies hereunder, including the right to rely upon the representations and
          warranties set forth herein.

     

    11.       Sections 9.5, 9.7 through 9.10, 9.12,
          9.13 and 9.15 of the Merger Agreement are hereby incorporated into this Agreement by reference, and shall apply hereto as though set forth herein, mutatis mutandis.

     

    [Signature Page Follows]

     

    
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    IN WITNESS WHEREOF, the
        parties hereto have caused this Agreement to be executed by their respective officers thereunto duly authorized as of the date first above written.

     

    	 	
            TEXAS CAPITAL BANCSHARES, INC.

          
	 	 
	 	
            By:

          	
            /s/ Julie Anderson

          

    	 	
            

            

          	Name:	
            Julie Anderson

          
	 	
            

            

          	
            
              Title:

            

          	
            Chief Financial Officer

          

    

    

    	 	
            INDEPENDENT BANK GROUP, INC.

          
	 	 
	 	
            By:

          	
            /s/ David R. Brooks

          

    	 	
            

            

          	
            
              Name:

            

          	
            David R. Brooks

          
	 	
            

            

          	
            
              Title:

            

          	Chairman of the Board, President and Chief Executive Officer

          

    

      
        [Signature
            Page to Mutual Termination Agreement]

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