0001165002-17-000027 Sample Contracts

EMPLOYEE CONFIDENTIALITY AND NON-COMPETE AGREEMENT
Employee Confidentiality and Non-Compete Agreement • February 28th, 2017 • Westwood Holdings Group Inc • Investment advice

This Agreement is effective as of March 1, 2017 between WESTWOOD HOLDINGS GROUP, INC., including any and all subsidiaries and affiliates (collectively the “Company”), and Randy Root (the “Employee”).

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WAIVER OF CERTAIN PERFORMANCE SHARES UNDER THE PERFORMANCE SHARE AGREEMENT
Waiver of Performance Shares • February 28th, 2017 • Westwood Holdings Group Inc • Investment advice

This document is a waiver (the “Waiver”) of certain performance share rights under the certain Performance Share Agreement (the “Agreement”) dated as of March 10, 2016 between Brian O. Casey (“Executive”) and Westwood Holdings Group, Inc. (the “Company”). Except as provided to the contrary, all capitalized terms herein shall have the same meaning as under the Agreement.

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