0001487052-16-000162 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • July 26th, 2016 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

This Restricted Stock Award (“Restricted Stock Award”) is granted by LegacyTexas Financial Group, Inc. (the “Corporation”) to _____________________ (the “Director”) in accordance with the terms of this Non-Employee Director Restricted Stock Award Agreement (the “Agreement”) and subject to the provisions of the LegacyTexas Financial Group, Inc. 2012 Equity Incentive Plan, as amended from time to time (the “Plan”). A copy of the Plan, as currently in effect, is incorporated herein by reference and is either attached hereto or has been delivered previously to the Director. Capitalized terms used herein which are not defined in this Agreement shall have the meaning ascribed to such terms in the Plan.

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RESTRICTED STOCK AWARD AND NON-SOLICITATION AGREEMENT (Time-based and Performance-based Award Agreement)
Restricted Stock Award and Non-Solicitation Agreement • July 26th, 2016 • LegacyTexas Financial Group, Inc. • Savings institution, federally chartered

This Restricted Stock Award (“Restricted Stock Award”) is granted by LegacyTexas Financial Group, Inc. (the “Corporation”) to _____________________ (the “Grantee”) in accordance with the terms of this Restricted Stock Award and Non-solicitation Agreement (the “Agreement”) and subject to the provisions of the LegacyTexas Financial Group, Inc. 2012 Equity Incentive Plan, as amended from time to time (the “Plan”). A copy of the Plan, as currently in effect, is incorporated herein by reference and is either attached hereto or has been delivered previously to the Grantee. Capitalized terms used herein which are not defined in this Agreement shall have the meaning ascribed to such terms in the Plan.

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