CONFIRMING STATEMENT

This Statement confirms that the undersigned, Gordon Huddleston, 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 30, 2017

/s/ Gordon Huddleston
Gordon Huddleston