Texas Capital Bancshares Inc 8-K, filed Feb 20, 2026
Texas Capital Bancshares Inc (TXCP)
8-K
2026-02-20
For: 2026-02-20
View Original
Added on
April 07, 2026
About this 8-K
Texas Capital Bancshares Inc filed this 8-K on February 20, 2026.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 20, 2026
TEXAS CAPITAL BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (214) 932-6600
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 20, 2026, Texas Capital Bancshares, Inc. (the “Company”) filed a Certificate of Elimination (the “First Certificate of Elimination”) with the Secretary of State of the State of Delaware effecting the elimination of the Certificate of Powers, Designations, Preferences and Rights (the “First Certificate of Designations”) relating to the Company’s Series A-1 Nonvoting Common Stock (the “Series A-1 Nonvoting Common Stock”) previously filed by the Company with the Secretary of State of the State of Delaware on December 22, 1998. As of the date of filing, no shares of the Series A-1 Nonvoting Common Stock were outstanding, and no shares thereof will be issued by the Company subject to the First Certificate of Designation.
Also on February 20, 2026, the Company filed a Certificate of Elimination (the “Second Certificate of Elimination” and, together with the First Certificate of Elimination, the “Certificates of Elimination”) with the Secretary of State of the State of Delaware effecting the elimination of the Certificate of Designation (the “Second Certificate of Designation”) relating to the Company’s 6.50% Non-Cumulative Perpetual Preferred Stock, Series A (the “6.50% Preferred Stock”) previously filed by the Company with the Secretary of State of the State of Delaware on March 27, 2013. As of the date of filing, no shares of the 6.50% Preferred Stock were outstanding, and no shares thereof will be issued by the Company subject to the Second Certificate of Designation. Upon the filing of the Second Certificate of Elimination with the Secretary of State of the State of Delaware, all previously authorized shares of 6.50% Preferred Stock resumed the status of undesignated shares of the Company’s preferred stock, par value $0.01 per share.
The Certificates of Elimination became effective upon filing. The above description of the Certificates of Elimination is a summary and, as such, is qualified in its entirety by reference to the full text of the Certificates of Elimination, which are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: | February 20, 2026 | TEXAS CAPITAL BANCSHARES, INC. | |||||||||||||||
| By: | /s/ J. Matthew Scurlock | ||||||||||||||||
| J. Matthew Scurlock Chief Financial Officer | |||||||||||||||||
Exhibit 3.1
CERTIFICATE OF ELIMINATION
OF
SERIES A-1 NONVOTING COMMON STOCK
OF
TEXAS CAPITAL BANCSHARES, INC.
(Pursuant to Section 151(g) of the Delaware General Corporation Law)
Texas Capital Bancshares, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (“TCBI”), does hereby certify:
FIRST: that the Certificate of Powers, Designations, Preferences and Rights of Series A-1 Nonvoting Common Stock of TCBI was originally filed in the office of the Secretary of State of the State of Delaware on December 22, 1998 (the “Certificate of Designations”).
SECOND: that, as of the date hereof, no shares of said Series A-1 Nonvoting Common Stock of TCBI are outstanding, and no shares thereof will be issued by TCBI subject to said Certificate of Designations.
THIRD: that the Board of Directors of TCBI on January 21, 2026, adopted the following resolutions approving, authorizing and directing the elimination of the Series A-1 Nonvoting Common Stock of TCBI:
WHEREAS, as of the date hereof, none of the authorized shares of the Series A-1 Nonvoting Common Stock are outstanding, and
WHEREAS, none of the said Series A-1 Nonvoting Common Stock of TCBI will be issued;
NOW, THEREFORE, BE IT RESOLVED, that the proper officers of TCBI be and hereby are authorized and directed (1) to file with the Secretary of State of the State of Delaware a certificate substantially in the form presented to the Board pursuant to the provisions of Sections 103 and 151(g) of the General Corporation Law of the State of Delaware setting forth these resolutions for the purpose of eliminating from the certificate of incorporation of TCBI all reference to the said Series A-1 Nonvoting Common Stock, (2) to make any required disclosures or filings with respect to such elimination, and (3) to undertake, execute and deliver any and all other notifications, filings, documents or other information with respect thereto as such officers may deem necessary or appropriate.
1
Exhibit 3.1
FOURTH: that in accordance with the provisions of Section 151(g) of the General Corporation Law of the State of Delaware, the certificate of incorporation of TCBI, as in effect immediately prior to the filing of this Certificate of Elimination, is hereby amended to eliminate all reference to the Series A-1 Nonvoting Common Stock of TCBI.
Executed on this 19th day of February, 2026.
/S/ ANNA M. ALVARADO-PEARCE
Anna M. Alvarado-Pearce
Corporate Secretary
2
Exhibit 3.2
CERTIFICATE OF ELIMINATION
OF
6.50% NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A
OF
TEXAS CAPITAL BANCSHARES, INC.
(Pursuant to Section 151(g) of the Delaware General Corporation Law)
Texas Capital Bancshares, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (“TCBI”), does hereby certify:
FIRST: that the Certificate of Designation of 6.50% Non-Cumulative Perpetual Preferred Stock, Series A of TCBI (the “6.50% Preferred Stock”) was originally filed in the office of the Secretary of State of the State of Delaware on March 27, 2013 (the “Certificate of Designation”).
SECOND: that, as of the date hereof, no shares of the 6.50% Preferred Stock of TCBI are outstanding, and no shares thereof will be issued by TCBI subject to said Certificate of Designation.
THIRD: that the Board of Directors of TCBI on January 21, 2026, adopted the following resolutions approving, authorizing and directing the elimination of the 6.50% Preferred Stock of TCBI:
WHEREAS, as of the date hereof, none of the authorized shares of the 6.50% Preferred Stock are outstanding, and
WHEREAS, none of the said 6.50% Preferred Stock of TCBI will be issued;
NOW, THEREFORE, BE IT RESOLVED, that the proper officers of TCBI be and hereby are authorized and directed (1) to file with the Secretary of State of the State of Delaware a certificate substantially in the form presented to the Board pursuant to the provisions of Sections 103 and 151(g) of the General Corporation Law of the State of Delaware setting forth these resolutions for the purpose of eliminating from the certificate of incorporation of TCBI all reference to the said 6.50% Preferred Stock, (2) to make any required disclosures or filings with respect to such elimination, and (3) to undertake, execute and deliver any and all other notifications, filings, documents or other information with respect thereto as such officers may deem necessary or appropriate.
FOURTH: that in accordance with the provisions of Section 151(g) of the General Corporation Law of the State of Delaware, the certificate of incorporation of TCBI, as in effect
1
Exhibit 3.2
immediately prior to the filing of this Certificate of Elimination, is hereby amended to eliminate all reference to the 6.50% Preferred Stock of TCBI.
Executed on this 19th day of February, 2026.
/S/ ANNA M. ALVARADO-PEARCE
Anna M. Alvarado-Pearce
Corporate Secretary
2