Dallas
Woodforest Financial Group Employee Stock Ownership Plan (with 401(k) Provisions), The Woodlands, Texas, and Woodforest Financial Group Employee Stock Ownership Trust -- extension to June 16, 2011, to become a bank holding company and to acquire shares of Woodforest Financial Group, Inc., The Woodlands, and thereby acquire Woodforest National Bank, Houston; and to acquire a savings association through Woodforest Financial Group, Inc., and indirectly Woodforest Bank, FSB, Refugio.
-Granted, March 16, 2011