0001501570-17-000117.txt : 20170526 0001501570-17-000117.hdr.sgml : 20170526 20170526125141 ACCESSION NUMBER: 0001501570-17-000117 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170518 FILED AS OF DATE: 20170526 DATE AS OF CHANGE: 20170526 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veritex Holdings, Inc. CENTRAL INDEX KEY: 0001501570 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 270973566 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8214 WESTCHESTER DRIVE STREET 2: SUITE 400 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 972-349-6200 MAIL ADDRESS: STREET 1: 8214 WESTCHESTER DRIVE STREET 2: SUITE 400 CITY: DALLAS STATE: TX ZIP: 75225 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morrison Gregory B CENTRAL INDEX KEY: 0001707465 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36682 FILM NUMBER: 17872973 MAIL ADDRESS: STREET 1: 8214 WESTCHESTER DRIVE STREET 2: SUITE 400 CITY: DALLAS STATE: TX ZIP: 75225 3 1 wf-form3_149581748570261.xml FORM 3 X0206 3 2017-05-18 0 0001501570 Veritex Holdings, Inc. VBTX 0001707465 Morrison Gregory B C/O VERITEX HOLDINGS, INC. 8214 WESTCHESTER DRIVE, SUITE 400 DALLAS TX 75225 1 0 0 0 Common Stock 375 D Restricted Stock Units Common Stock 1125.0 D On March 21, 2017 the reporting person was granted 1,500 restricted stock units which vest in four equal installments on the last calendar day for each quarter during 2017. Each restricted stock unit represents a right to receive at settlement one share of common stock of the Company. /s/ C. Malcolm Holland, III, by power of attorney 2017-05-26 EX-24 2 ex-24.htm POWER OF ATTORNEY - GREGORY B. MORRISON

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Gregory B. Morrison, has authorized and designated C. Malcolm Holland, III to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transaction in securities of Veritex Holdings, Inc. The authority of C. Malcolm Holland, III under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his ownership of or transactions in securities  of Veritex Holdings, Inc., unless earlier revoked in writing. The undersigned acknowledges that C. Malcolm Holland, III is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.


Date: May 26, 2017

/s/ Gregory B. Morrison
Gregory B. Morrison