Document:

Speciment stock certificate for Common Stock offered hereby

 Exhibit 4.22 
 

 
 NUMBER 
 PC 
 COMMON STOCK 
 PlainsCapital 
 Corporation. 
 INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS 
 S H A R E S 
 SEE REVERSE FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO THE RIGHTS, PREFERENCES, PRIVILEGES AND 
 RESTRICTIONS OF SHARES 
 CUSIP 726631 10 4 
 THIS CERTIFIES THAT: 
 is the owner of 
 FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, $0.001 PAR VALUE PER SHARE, OF

 PlainsCapital Corporation 
 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 until
countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile signatures of the duly
authorized officers of the Corporation. 
 Dated: 
 EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY 
 CHAIRMAN AND CEO 
 COUNTERSIGNED AND REGISTERED: 
 CONTINENTAL STOCK TRANSFER TRUST & COMPANY 
 (JERSEY CITY, NJ) 
 TRANSFER AGENT AND REGISTRAR BY: 
 AUTHORIZED SIGNATURE 
 AMERICAN BANK NOTE COMPANY. 

 

 
 PlainsCapital Corporation 
 IN ACCORDANCE WITH SECTION 3.202(B) OF THE TEXAS BUSINESS ORGANIZATIONS CODE, A STATEMENT OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS
AND RELATIVE RIGHTS OF THE SHARES OF EACH CLASS OR SERIES TO THE EXTENT THEY HAVE BEEN DETERMINED AND THE AUTHORITY OF THE BOARD OF DIRECTORS OF PLAINSCAPITAL CORPORATION, A TEXAS CORPORATION (THE “CORPORATION”), TO MAKE THOSE
DETERMINATIONS AS TO SUBSEQUENT SERIES ARE PROVIDED IN THE GOVERNING DOCUMENTS OF THE CORPORATION, AS THEY MAY BE AMENDED. THE CORPORATION WILL FURNISH WITHOUT CHARGE A COPY OF SUCH STATEMENT TO THE RECORD HOLDER OF THIS CERTIFICATE ON WRITTEN
REQUEST TO THE CORPORATION AT ITS PRINCIPAL PLACE OF BUSINESS OR REGISTERED OFFICE. 
 THE SECURITIES REPRESENTED BY THIS
INSTRUMENT ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 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: 
 TEN COM – as tenants in common UNIF GIFT (TRANS)
MIN ACT Custodian 
 TEN ENT – as tenants by the entireties (Cust) (Minor) 
 JT TEN – as joint tenants with right under Uniform Gifts (Transfer) to Minors of survivorship and not as Act tenants in common
(State) 
 Additional abbreviations may also be used though not in the above list. 
 FOR VALUE RECEIVED, hereby sells, assigns and transfers unto 
 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE 
 Shares 
 of the Capital Stock represented by the within Certificate,
and do hereby irrevocably constitute and appoint 
 Attorney 
 to transfer the said Stock on the books of the within-named Corporation with full power of substitution in the premises. 
 Dated 
 X 
 X 
 THE SIGNATURES TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON NOTICE: THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR 
 ANY CHANGE WHATEVER. 
 Signature(s) Guaranteed 
 By 
 THE SIGNATURE(S) MUST 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 S.E.C. RULE 17Ad-15.Renewal, Extension and Modification Agreement

 Exhibit 10.32 
 

 
 RENEWAL, EXTENSION AND MODIFICATION AGREEMENT 
 THIS RENEWAL, EXTENSION AND MODIFICATION AGREEMENT (“Agreement”) is entered into and effective
this 19th day of June, 2009, by and among PLAINS CAPITAL
CORPORATION, a Texas corporation (“Borrower”), and JPMORGAN CHASE BANK, NA, a national banking association [successor by merger to Bank One, NA (Illinois)] with its main office in Chicago, Illinois (“Lender”).
Unless otherwise defined herein or unless the context indicates otherwise, any word herein beginning with a capitalized letter shall have the meaning ascribed to such word in that certain Amended and Restated Subordinate Credit Agreement (as
amended, the “Loan Agreement”), dated as of December 19, 2007, between Borrower and Lender. 
 RECITALS:

 WHEREAS, Lender previously agreed to make a $20,000,000.00 subordinate loan (the “Loan”) to Borrower, in
accordance with and subject to the terms and conditions of the Loan Agreement; and 
 WHEREAS, the Loan is evidenced by that
certain Second Amended and Restated Subordinate Promissory Note (the “Note”) dated as of December 19, 2007, made by Borrower and payable to the order of Lender in the maximum principal amount of $20,000,000.00; and 

WHEREAS, the Note will mature in accordance with its terms on October 27, 2013 (the “Current Maturity Date”); and

 WHEREAS, Borrower and Lender have now agreed, subject to the terms and conditions set forth herein, to extend the Current
Maturity Date for an additional two years. 
 NOW, THEREFORE, for and in consideration of Ten Dollars ($10.00) and other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and agreed, Borrower and Lender hereby agree as follows: 
 Section 1.1 Acknowledgment of Outstanding Balance. The parties hereto acknowledge that the outstanding principal balance of the Note as of June 1, 2009, is TWENTY MILLION AND NO/100
DOLLARS ($20,000,000.00). 
 Section 1.2 Extension. The Loan, and the maturity thereof, are hereby extended to
October 27, 2015. 
 Section 1.3 Amended and Restated Note. The Loan shall be evidenced and governed by a new
promissory note (the “New Note”) which amends and restates in its entirety, but does not extinguish, the Note. Anything to the contrary notwithstanding, if any inconsistency exists between the Loan Agreement and the New Note, the
New Note shall control. 
 Section 1.4 Definition of Loan Documents. The term “Loan Documents” as defined
in the Loan Agreement and as used in the Loan Agreement, the New Note, the other Loan Documents and herein, shall be, and hereby is, modified to include this Agreement and any and all other documents executed in connection with this Agreement. All
references to the term “Loan Documents” contained in the Loan Agreement, the New Note and the other Loan Documents are hereby modified and amended wherever necessary to reflect such modification of such term. 
 RENEWAL, MODIFICATION AND EXTENSION AGREEMENT 

 

 
  

 ARTICLE II - MISCELLANEOUS 
 Section 2.1 Conditions Precedent. On or prior to the date hereof and as conditions precedent to the agreements of the Lender
herein set forth, Borrower shall deliver to Lender: (i) a fully executed original of this Agreement and the New Note; and (ii) evidence satisfactory to Lender of the authority of Borrower to enter into this Agreement and the New Note.

 Section 2.2 Payment of Expenses. Borrower agrees to pay to Lender, upon demand, the reasonable fees and expenses
of Lender’s counsel and other reasonable expenses incurred by Lender in connection with this Agreement. 
 Section 2.3
Acknowledgment by Borrower. Except as otherwise specified herein and by the other Loan Documents, the terms and provisions of the Loan Documents are ratified and confirmed and shall remain in full force and effect, enforceable in accordance
with their terms. Borrower hereby acknowledges, agrees and represents that (i) Borrower is indebted to Lender pursuant to the terms of the New Note and the Loan Documents as modified hereby; (ii) the liens, security interests and
assignments created and evidenced by the Loan Documents are, respectively, valid and subsisting liens, security interests and assignments of the respective dignity and priority recited in the Loan Documents, including, without limitation, the liens,
security interests and assignments set forth in the Security Agreement, and (iii) such liens, security interests and assignments secure the. 
 Section 2.4 Additional Documentation. From time to time, Borrower shall execute or procure and deliver to Lender such other and further documents and instruments evidencing, securing or
pertaining to the Loan or the Loan Documents as shall be reasonably requested by Lender so as to evidence or effect the terms and provisions hereof. Upon Lender’s request, Borrower shall cause to be delivered to Lender evidence of the authority
of Borrower, and any constituents of Borrower, to execute and deliver this Agreement, and such other matters as reasonably requested by Lender. 
 Section 2.5 Binding Agreement. This Agreement shall be binding upon, and shall inure to the benefit of, the parties, respective heirs, representatives, successors and assigns. 
 Section 2.6 Nonwaiver of Events of Default. Neither this Agreement nor any other document executed in connection herewith
constitutes or shall be deemed (i) a waiver of, or consent by Lender to, any default or event of default which may exist or hereafter occur under any of the Loan Documents, (ii) a waiver by Lender of any of Borrower’s obligations
under the Loan Documents, or (iii) a waiver by Lender of any rights, offsets, claims, or other causes of action that Lender may have against Borrower. 
 Section 2.7 No Defenses. Borrower, by its execution of this Agreement, hereby declares that it has no set-offs, counterclaims, defenses or other causes of action against Lender arising out of
the Loan, any documents mentioned herein or otherwise; and, to the extent any such setoffs, counterclaims, defenses or other causes of action may exist, whether known or unknown, such items are hereby waived by Borrower. 
 Section 2.8 Counterparts. This Agreement may be executed in several counterparts, all of which are identical, each of which
shall be deemed an original, and all of which counterparts together shall constitute one and the same instrument, it being understood and agreed that the signature pages may be detached from one or more of such counterparts and combined with the
signature pages from any other counterpart in order that one or more fully executed originals may be assembled. 
  
 RENEWAL, MODIFICATION AND EXTENSION AGREEMENT 
  

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 Section 2.9 Choice of Law. THIS AGREEMENT SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS, EXCEPT TO THE EXTENT FEDERAL LAWS PREEMPT THE LAWS OF THE STATE OF TEXAS. 
 Section 2.10 Entire Agreement. This Agreement, together with the other Loan Documents, contain the entire agreements between the parties relating to the subject matter hereof and thereof. This
Agreement and the other Loan Documents may be amended, revised, waived, discharged, released or terminated only by a written instrument or instruments, executed by the party against which enforcement of the amendment, revision, waiver, discharge,
release or termination is asserted. Any alleged amendment, revision, waiver, discharge, release or termination which is not so documented shall not be effective as to any party. 
 THIS AGREEMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES RELATED TO THE SUBJECT MATTER HEREIN
CONTAINED AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. 
  
 RENEWAL, MODIFICATION AND EXTENSION AGREEMENT 
  

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 IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the date
first above written. 
  

			
	LENDER:
	
	JPMORGAN CHASE BANK, NA, a national banking association [successor by merger to Bank One, NA (Illinois)]
		
	By:	 	 /s/ Timothy F. Johnson

	Name:	 	 Timothy F. Johnson

	Title:	 	 SVP

	
	BORROWER:
	
	PLAINS CAPITAL CORPORATION
		
	By:	 	 /s/ Jeff Isom

	Name:	 	 Jeff Isom

	Title:	 	 CFO

  
 RENEWAL,
MODIFICATION AND EXTENSION AGREEMENT 
  

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