0000950134-07-024909 Sample Contracts

FORM OF RIGHTS AGREEMENT between GUARANTY FINANCIAL GROUP INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent Dated as of [ ], 2007
Rights Agreement • December 4th, 2007 • Guaranty Financial Group Inc. • Savings institution, federally chartered • Delaware

RIGHTS AGREEMENT, dated as of [ ], 2007 (the “Agreement”), between Guaranty Financial Group Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. [, a New York banking corporation] (the “Rights Agent”).

Sample 1Sample 2Sample 3
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INDEMNIFICATION AGREEMENT
Indemnification Agreement • December 4th, 2007 • Guaranty Financial Group Inc. • Savings institution, federally chartered • Delaware

AGREEMENT, effective as of [ ], between Guaranty Financial Group Inc., a Delaware corporation (the “Company”), and [ ] (the “Indemnitee”).

Sample 1
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