0001193125-14-346842 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • September 19th, 2014 • Triumph Bancorp, Inc. • State commercial banks • Texas

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of 16 August 2012, by and between TRIUMPH SAVINGS BANK SSB, (the “Bank”), and GAIL LEHMANN (“Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • September 19th, 2014 • Triumph Bancorp, Inc. • State commercial banks • Texas

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of May 8, 2012 to become effective as of July 1, 2012, by and between TRIUMPH SAVINGS BANK SSB, (the “Bank”), and RAY SPERRING (“Executive”).

Contract
Warrant Agreement • September 19th, 2014 • Triumph Bancorp, Inc. • State commercial banks • Texas

THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY APPLICABLE U.S. STATE SECURITIES LAWS. THESE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND MAY NOT BE MORTGAGED, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT REGISTRATION IS NOT REQUIRED UNDER SUCH ACT.

TRIUMPH BANCORP, INC. AMENDED AND RESTATED RESTRICTED STOCK PLAN AWARD AGREEMENT RESTRICTED STOCK SHARES
Restricted Stock Award Agreement • September 19th, 2014 • Triumph Bancorp, Inc. • State commercial banks • Texas

This Restricted Stock Shares Award Agreement (“Agreement”), dated as of April 1, 2014 (“Grant Date”), is entered into by and between Triumph Bancorp, Inc. (the “Company”), a Texas corporation, and [ ] (the “Grantee”).

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