Other Information.
−Removed: Not Applicable
+Added: On July 27, 2021, the Board of Directors (the “Board”) of the Company adopted an amendment to Section 3.02 of the Amended and Restated Bylaws of the Company (the “Amendment”).
+Added: The Amendment removed the age limitation for election to the Board, which is now included in the Corporate Governance Guidelines of the Company, and requires that persons eligible for election to the Board must be shareholders of the Company who are otherwise qualified and eligible for election under the other provisions of the Corporate Governance Guidelines.
Agreement and Plan of Reorganization, dated October 12, 2017, by and among First Financial Bankshares, Inc., Kingwood Merger Sub, Inc., and Commercial Bancshares, Inc.
4 unchanged sentences
Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 of the Registrant’s Form 8-K filed April 3, 2020).
+Added: Amendment to the Amended and Restated Bylaws of the Registrant, dated July 27, 2021.*
Specimen certificate of First Financial Common Stock (incorporated by reference from Exhibit 3 of the Registrant’s Amendment No.
12 unchanged sentences
and Frost Bank (incorporated by reference from Exhibit 10.1 of the Registrant’s Form 8-K filed July 1, 2019).
+Added: Fourth Amendment to Loan Agreement, dated June 30, 2021, between First Financial Bankshares, Inc.
+Added: and Frost Bank (incorporated by reference from Exhibit 10.1 of the Registrants Form 8-K filed July 7, 2021).
2015 Restricted Stock Plan as Amended and Restated April 28, 2020 (incorporated by reference from Exhibit 10.1 of the Registrant’s Form 8-K filed May 1, 2020).
16 unchanged sentences
FIRST FINANCIAL BANKSHARES, INC.
−Removed: Chairman of the Board, President
−Removed: and Chief Executive Officer
+Added: August 2, 2021
+Added: Chairman of the Board, President and Chief Executive Officer
+Added: August 2, 2021
Executive Vice President and
−Removed: Chief Financial Officer, Secretary
−Removed: and Treasurer
+Added: Chief Financial Officer, Secretary and Treasurer
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.