EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Mark Smith his or her true and lawful attorney-in-fact to:

 
(1)
 
execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Green Bancorp, Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
       
 
(2)
 
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
       
 
(3)
 
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 behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Green Bancorp, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.


 
 

 

 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of August, 2014.

 
HARVEST PARTNERS V, L.P.
 
By: Harvest Associates V, L.P.,
 
its General  Partner
 
By: Harvest Associates V, L.L.C.,
 
its General  Partner
   
 
By: 
ISTM Associates, LLC,
   
its Managing Member

 
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 

 
 
HARVEST STRATEGIC ASSOCIATES V, L.P.
 
By: Harvest Associates V, L.L.C.,
 
its General  Partner
 
By: 
ISTM Associates, LLC,
   
its Managing Member

 
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 

 
 
HARVEST ASSOCIATES V, L.P.
 
By: Harvest Associates V, L.L.C.,
 
its General  Partner
 
By: ISTM Associates, LLC,
 
its Managing Member
 
 
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 
 
 
 
 

 
 
 
 
HARVEST ASSOCIATES V, L.L.C.
 
 
By: ISTM Associates, L.L.C.,
 
   
its Managing Member
 
       
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 


 
ISTM ASSOCIATES, L.L.C.
 
     
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 


 
HARVEST PARTNERS, L.P.
 
     
 
By: ISTM Associates, L.L.C.,
 
 
its Managing  Member
 
     
 
By: 
/s/ Stephen Eisenstein
 
   
Name: 
Stephen Eisenstein
 
   
Title:
Member
 

 
   
Stephen Eisenstein
 
         
   
     By: 
/s/ Stephen Eisenstein
 
     
Name: 
Stephen Eisenstein
 


   
Ira Kleinman
 
         
   
     By: 
/s/ Ira Kleinman
 
     
Name: 
Ira Kleinman
 
 
 
    Thomas Arenz   
       
   
     By: 
/s/ Thomas Arenz
 
     
Name: 
Thomas Arenz
 

 
   
Michael DeFlorio
 
         
   
     By: 
/s/ Michael DeFlorio
 
     
Name: 
Michael DeFlorio