0001721513-17-000003.txt : 20171103 0001721513-17-000003.hdr.sgml : 20171103 20171103164049 ACCESSION NUMBER: 0001721513-17-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171101 FILED AS OF DATE: 20171103 DATE AS OF CHANGE: 20171103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bryan Michael CENTRAL INDEX KEY: 0001721513 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36682 FILM NUMBER: 171177014 MAIL ADDRESS: STREET 1: 4104 DUPLIN COURT CITY: GREENSBORO STATE: NC ZIP: 27407 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 3 1 wf-form3_150974163533838.xml FORM 3 X0206 3 2017-11-01 1 0001501570 Veritex Holdings, Inc. VBTX 0001721513 Bryan Michael C/O VERITEX HOLDINGS, INC. 8214 WESTCHESTER DRIVE, SUITE 400 DALLAS TX 75225 0 1 0 0 Chief Information Officer /s/ C. Malcolm Holland, III, by power of attorney 2017-11-03 EX-24 2 ex-24.htm POWER OF ATTORNEY - MICHAEL BRYAN

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Michael Bryan, 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: November 3, 2017

/s/ Michael Bryan
Michael Bryan