0001209191-15-074761.txt : 20151007
0001209191-15-074761.hdr.sgml : 20151007
20151007204610
ACCESSION NUMBER: 0001209191-15-074761
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151007
FILED AS OF DATE: 20151007
DATE AS OF CHANGE: 20151007
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Allegiance Bancshares, Inc.
CENTRAL INDEX KEY: 0001642081
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 263564100
STATE OF INCORPORATION: TX
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8727 W. SAM HOUSTON PARKWAY N
CITY: HOUSTON
STATE: TX
ZIP: 77040
BUSINESS PHONE: 281-894-3200
MAIL ADDRESS:
STREET 1: 8727 W. SAM HOUSTON PARKWAY N
CITY: HOUSTON
STATE: TX
ZIP: 77040
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nichols, III William S.
CENTRAL INDEX KEY: 0001654246
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37585
FILM NUMBER: 151149910
BUSINESS ADDRESS:
BUSINESS PHONE: 281-894-3200
MAIL ADDRESS:
STREET 1: 8847 W. SAM HOUSTON PARKWAY N., STE. 200
CITY: HOUSTON
STATE: TX
ZIP: 77040
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-10-07
0
0001642081
Allegiance Bancshares, Inc.
ABTX
0001654246
Nichols, III William S.
8847 W. SAM HOUSTON PARKWAY N., STE 200
HOUSTON
TX
77040
1
0
0
0
Common Stock
79300
I
By Nichols GP Investment, Inc.
Common Stock
250
I
By son
Common Stock
1250
I
By son
The reporting person disclaims beneficial ownership of these securities except to the extent of her pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose.
/s/ Steven F. Retzloff, by power of attorney
2015-10-07
EX-24.3_609294
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of George Martinez and Steven F. Retzloff, or any one of them
signing singly, and with full power of substitution, the undersigned's true and
lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer and/or director of Allegiance
Bancshares, Inc., a Texas corporation (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, and the rules thereunder ("Section 16"); (ii) 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, complete and execute
any amendment or amendments thereto, and timely file such form with the
Securities and Exchange Commission and any stock exchange or similar authority;
and (iii) 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.
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 this 15th day of September, 2015.
/s/ William S. Nichols III
Signature
William S. Nichols III
Print Name