0001209191-21-057560.txt : 20210924 0001209191-21-057560.hdr.sgml : 20210924 20210924151510 ACCESSION NUMBER: 0001209191-21-057560 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210922 FILED AS OF DATE: 20210924 DATE AS OF CHANGE: 20210924 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jacobson Shalene A. CENTRAL INDEX KEY: 0001806726 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38087 FILM NUMBER: 211277099 MAIL ADDRESS: STREET 1: 16475 DALLAS PKWY STREET 2: SUITE 100 CITY: ADDISON STATE: TX ZIP: 75001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GUARANTY BANCSHARES INC /TX/ CENTRAL INDEX KEY: 0001058867 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 751656431 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 201 SOUTH JEFFERSON AVENUE CITY: MOUNT PLEASANT STATE: TX ZIP: 75455 BUSINESS PHONE: 9035729881 MAIL ADDRESS: STREET 1: 201 SOUTH JEFFERSON AVENUE CITY: MOUNT PLEASANT STATE: TX ZIP: 75455 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-09-22 0 0001058867 GUARANTY BANCSHARES INC /TX/ GNTY 0001806726 Jacobson Shalene A. C/O GUARANTY BANCSHARES, INC. 201 SOUTH JEFFERSON AVE MOUNT PLEASANT TX 75455 0 1 0 0 EVP & Chief Risk Officer Common Stock 2021-09-22 4 M 0 1000 21.8182 A 6403 D Common Stock 934 I By Issuer KSOP Stock Option (right to buy) 21.8182 2021-09-22 4 M 0 1000 0.00 D 2022-10-15 Common Stock 1000 5600 D Options vest ratably in annual installments over a period of five (5) years from the grant date, 10/11/2016. /s/ Shalene A. Jacobson 2021-09-24 EX-24 2 attachment1.htm EX-24 DOCUMENT

LIMITED POWER OF ATTORNEY

The undersigned, Shalene A. Jacobson, an officer of Guaranty Bancshares, Inc.
(the "Corporation"), hereby authorizes and designates each of Tyson T. Abston;
Clifton A. Payne; Derek W. McGee; Kevin E. Strachan and Fenimore, Kay, Harrison
and Ford, LLP, as my agent and attorney-in-fact, each with full power of
substitution to:

(1)	prepare and sign on my behalf any Form ID for filing with the United States
Securities and Exchange Commission, generate or update on my behalf any
applicable EDGAR access codes, and request on my behalf any EDGAR passphrases or
other related filings codes, if necessary;

(2)	prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16
of the Securities Exchange Act of 1934 or any amendment thereto and file, or
cause to be filed, the same with the United States Securities and Exchange
Commission and, if applicable, each national stock exchange on which the
Corporation's stock is listed;

(3)	prepare and sign on my behalf any Form 144 Notice under the Securities Act
of 1933, or any amendment thereto, and file, or cause to be filed, the same with
the United States Securities and Exchange Commission;

(4)	prepare and sign on my behalf any Schedule 13D or Schedule 13G under the
Securities Exchange Act of 1934, or any amendment thereto, and file, or cause to
be filed, the same with the United States Securities and Exchange Commission
and, if applicable, each national stock exchange on which the Corporation's
stock is listed; and

(5)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on my behalf
pursuant to this Limited Power of Attorney shall be in such a form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Limited Power of Attorney and the rights and powers
herein granted.  The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Corporation assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer subject to Section 16 of the Securities Exchange Act of
1934 with respect to the Corporation, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed on this 22nd day of September, 2021.


/s/ Shalene A. Jacobson
____________________________
Shalene A. Jacobson

SUBSCRIBED AND SWORN TO before me this 22nd day of September, 2021.

/s/ Terry Lain
____________________________
Notary Public
My Commission Expires: November 20, 2022