0000899243-18-011352.txt : 20180503 0000899243-18-011352.hdr.sgml : 20180503 20180503174839 ACCESSION NUMBER: 0000899243-18-011352 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180503 FILED AS OF DATE: 20180503 DATE AS OF CHANGE: 20180503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGuire David M CENTRAL INDEX KEY: 0001738437 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38484 FILM NUMBER: 18805255 MAIL ADDRESS: STREET 1: 1836 SPIRIT OF TEXAS WAY CITY: CONROE STATE: TX ZIP: 77301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spirit of Texas Bancshares, Inc. CENTRAL INDEX KEY: 0001499453 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 900499552 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1836 SPIRIT OF TEXAS WAY CITY: CONROE STATE: TX ZIP: 77301 BUSINESS PHONE: (936) 521-1836 MAIL ADDRESS: STREET 1: 1836 SPIRIT OF TEXAS WAY CITY: CONROE STATE: TX ZIP: 77301 FORMER COMPANY: FORMER CONFORMED NAME: ST Financial Group, Inc. DATE OF NAME CHANGE: 20100818 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-05-03 0 0001499453 Spirit of Texas Bancshares, Inc. STXB 0001738437 McGuire David M 1836 SPIRIT OF TEXAS WAY CONROE TX 73301 1 1 0 0 President Common Stock 120475 D Employee Stock Options (right to buy) 10.00 2019-08-16 Common Stock 50000 D Employee Stock Options (right to buy) 10.50 2021-08-18 Common Stock 19524 D Employee Stock Options (right to buy) 12.00 2022-06-01 Common Stock 15000 D Employee Stock Options (right to buy) 13.00 2023-03-21 Common Stock 20000 D Employee Stock Options (right to buy) 13.00 2024-02-20 Common Stock 25000 D Employee Stock Options (right to buy) 16.00 2025-02-19 Common Stock 15000 D Employee Stock Options (right to buy) 13.00 2026-05-26 Common Stock 25000 D Employee Stock Options (right to buy) 15.00 2027-02-23 Common Stock 15000 D The options are fully vested and currently exercisable. Four fifths of the options vested in equal installments on February 20, 2015, 2016, 2017 and 2018, and the remaining one fifth of the options will vest on February 20, 2019. Three fifths of the options vested in equal installments on February 19, 2016, 2017 and 2018, and the remaining two fifths of the options will vest in equal installments on February 19, 2019 and 2020. One fifth of the options vested on May 26, 2017, and the remaining four fifths of the options will vest in equal installments on May 26, 2018, 2019, 2020 and 2021. One fifth of the options vested on February 23, 2018, and the remaining four fifths of the options will vest in equal installments on February 23, 2019, 2020, 2021 and 2022. /s/ Michael L. Durham, Attorney-in-Fact 2018-05-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                   POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jerry D. Golemon, Jeffrey A. Powell and Michael L. Durham,
signing singly, the undersigned's true and lawful attorney-in-fact to:

        (1)  prepare, execute in the undersigned's name and on the undersigned's
             behalf, and submit to the U.S. Securities and Exchange Commission
             (the "SEC") a Form ID, including amendments thereto, and any other
             documents necessary or appropriate to obtain codes and passwords
             enabling the undersigned to make electronic filings with the SEC of
             reports required by Section 16(a) of the Securities Exchange Act of
             1934 or any rule or regulation of the SEC;

        (2)  execute for and on behalf of the undersigned, in the undersigned's
             capacity as an officer and/or director of Spirit of Texas
             Bancshares, Inc. (the "Company"), Forms 3, 4, and 5 in accordance
             with Section 16(a) of the Securities Exchange Act of 1934 and the
             rules thereunder, and any other forms or reports the undersigned
             may be required to file in connection with the undersigned's
             ownership, acquisition, or disposition of securities of the
             Company;

        (3)  do and perform any and all acts for and on behalf of the
             undersigned which may be necessary or desirable to complete and
             execute any such Form 3, 4, or 5, or other form or report, and
             timely file such form or report with the United States Securities
             and Exchange Commission and any stock exchange or similar
             authority; and

        (4)  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 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 fully to all intents and purposes as the
undersigned might or could do if personally 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 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 Company 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 the Company,
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 Power of Attorney to
be executed as of April 18, 2018.

                                        /s/ David M. McGuire
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                                         Signature

                                        David M. McGuire
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                                         Print Name