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Section 1: DEFA14A (DEFA14A)

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-12

TRIUMPH BANCORP, INC.

(Name of Registrant as Specified In Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     


LOGO

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting

to be held on May 16, 2019, for Triumph Bancorp, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/TBK. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

 

LOGO

 

Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.

 

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 6, 2019.

 

LOGO  

 

For a Convenient Way to VIEW Proxy Materials

  LOGO
  – and –
 

VOTE Online go to: www.proxydocs.com/TBK

 

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

 

LOGO

INTERNET

    

 

LOGO   

TELEPHONE  

   

 

LOGO

*E-MAIL

 
 

www.investorelections.com/TBK

 

    

(866) 648-8133  

 

   

[email protected]

 

 
 

 

You must use the 12 digit control number

located in the shaded gray box below.

 

 

*

 

 

If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

 

               ACCOUNT NO.            SHARES

Triumph Bancorp, Inc. Notice of Annual Meeting

 

  Date:    Thursday, May 16, 2019   
  Time:    1:00 p.m. Central Daylight Time   
  Place:    3 Park Central, 12700 Park Central Drive,   
     Basement Level, Conference Room 1,   
     Dallas, Texas 75251   

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

 

1.

Election of Class II Directors

 

Nominees            01 Douglas M. Kratz                    03 Michael P. Rafferty
           02 Richard L. Davis                    04 C.Todd Sparks

The Board of Directors recommends that you vote “FOR” the following.

2.

To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement;

3.

The ONE (1) YEAR alternative with respect to frequency for future non-binding advisory votes on the compensation of named executive officers;

4.

To approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan;

5.

To approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan;

6.

To ratify the appointment of Crowe LLP as our independent registered public accounting firm; and

7.

To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.

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