0000927089-17-000411 Sample Contracts

LEGACYTEXAS FINANCIAL GROUP, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 7th, 2017 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

This option, intended to qualify as an Incentive Stock Option under Section 422 of the Internal Revenue Code of 1986, as amended, is granted as of [ ] by LegacyTexas Financial Group, Inc. (the "Company") to ___________ (the "Optionee"), in accordance with the following terms and conditions:

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LEGACYTEXAS FINANCIAL GROUP, INC.
Performance Share Award Agreement • November 7th, 2017 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

Performance Shares are hereby awarded on _____________ (the "Grant Date") by LegacyTexas Financial Group, Inc., a Maryland corporation (the "Company"), to ______________ (the "Grantee"), pursuant to the LegacyTexas Financial Group, Inc. 2017 Omnibus Incentive Plan (as the same may from time to time be amended, the "Plan"), and upon the terms and conditions and subject to the restrictions set forth in the Plan and hereinafter set forth. [This award of Performance Shares is intended to be Qualified Performance-Based Compensation within the meaning of Section 162(m) of the Code and Article 11 of the Plan.]

LEGACYTEXAS FINANCIAL GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT [Time-based Vesting]
Restricted Stock Award Agreement • November 7th, 2017 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

Restricted Stock is hereby awarded on _____________ by LegacyTexas Financial Group, Inc., a Maryland corporation (the "Company"), to ______________ (the "Grantee"), pursuant to the LegacyTexas Financial Group, Inc. 2017 Omnibus Incentive Plan (as the same may from time to time be amended, the "Plan"), and upon the terms and conditions and subject to the restrictions set forth in the Plan and hereinafter set forth. A copy of the Plan, as currently in effect, is incorporated herein by reference and either is attached hereto or has been delivered previously to the Grantee. Capitalized terms used but not defined in this Agreement shall have the meanings ascribed to them in the Plan.

LEGACYTEXAS FINANCIAL GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT (Non- Employee Director Form)
Legacytexas Financial • November 7th, 2017 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

Restricted Stock is hereby awarded on _____________ by LegacyTexas Financial Group, Inc., a Maryland corporation (the "Company"), to ______________ (the "Grantee"), pursuant to the LegacyTexas Financial Group, Inc. 2017 Omnibus Incentive Plan (as the same may from time to time be amended, the "Plan"), and upon the terms and conditions and subject to the restrictions set forth in the Plan and hereinafter set forth. A copy of the Plan, as currently in effect, is incorporated herein by reference and either is attached hereto or has been delivered previously to the Grantee. Capitalized terms used but not defined in this Agreement shall have the meanings ascribed to them in the Plan.

LEGACYTEXAS FINANCIAL GROUP, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Legacytexas Financial • November 7th, 2017 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

This option, intended to be a Non-Qualified Stock Option, is granted as of [ ] by LegacyTexas Financial Group, Inc. (the "Company") to ___________ (the "Optionee"), in accordance with the following terms and conditions:

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