0001642081-16-000021.txt : 20161117 0001642081-16-000021.hdr.sgml : 20161117 20161117123022 ACCESSION NUMBER: 0001642081-16-000021 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161116 FILED AS OF DATE: 20161117 DATE AS OF CHANGE: 20161117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Allegiance Bancshares, Inc. CENTRAL INDEX KEY: 0001642081 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 263564100 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8727 W. SAM HOUSTON PARKWAY N CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: 281-894-3200 MAIL ADDRESS: STREET 1: 8727 W. SAM HOUSTON PARKWAY N CITY: HOUSTON STATE: TX ZIP: 77040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moulton David B. CENTRAL INDEX KEY: 0001654245 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37585 FILM NUMBER: 162004410 BUSINESS ADDRESS: BUSINESS PHONE: 281-894-3200 MAIL ADDRESS: STREET 1: 8847 W. SAM HOUSTON PARKWAY N., STE. 200 CITY: HOUSTON STATE: TX ZIP: 77040 4 1 wf-form4_147940380960829.xml FORM 4 X0306 4 2016-11-16 0 0001642081 Allegiance Bancshares, Inc. ABTX 0001654245 Moulton David B. 8847 W. SAM HOUSTON PARKWAY N., STE 200 HOUSTON TX 77040 1 0 0 0 Common Stock 2016-11-16 4 S 0 100 30.10 D 25733 D Common Stock 2016-11-16 4 S 0 300 30.45 D 25433 D Common Stock 2016-11-16 4 S 0 400 30.475 D 25033 D Common Stock 2016-11-16 4 S 0 300 30.50 D 24733 D Common Stock 2016-11-16 4 S 0 200 30.525 D 24533 D Common Stock 2016-11-16 4 S 0 100 30.55 D 24433 D Common Stock 2016-11-16 4 S 0 100 30.70 D 24333 D Common Stock 2016-11-16 4 S 0 117 31.10 D 24216 D Common Stock 2016-11-16 4 S 0 311 31.15 D 23905 D Common Stock 2016-11-16 4 S 0 400 31.20 D 23505 D Common Stock 2016-11-16 4 S 0 100 31.2281 D 23405 D Common Stock 2016-11-16 4 S 0 200 31.25 D 23205 D Common Stock 2016-11-16 4 S 0 37 31.30 D 23168 D Common Stock 2016-11-16 4 S 0 700 31.35 D 22468 D Common Stock 2016-11-16 4 S 0 500 31.40 D 21968 D Common Stock 2016-11-16 4 S 0 500 31.45 D 21468 D Common Stock 2016-11-16 4 S 0 100 31.4938 D 21368 D Common Stock 2016-11-16 4 S 0 400 31.50 D 20968 D Common Stock 2016-11-16 4 S 0 135 31.55 D 20833 D Exhibit 24 - Power of Attorney /s/ Steven F. Retzloff, by power of attorney 2016-11-17 EX-24 2 ex-24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and appoints each of George Martinez and Steven F. Retzloff, or any one of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Allegiance Bancshares, Inc., a Texas corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder ("Section 16"); (ii) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (iii)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

    The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16.

    This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of September, 2015.


        /s/ David B. Moulton
            Signature

            David B. Moulton
            Print Name