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Independent Bank Group, Inc. (NASDAQ:IBTX) Files An 8-K Financial Statements and Exhibits

Independent Bank Group, Inc. (NASDAQ:IBTX) Files An 8-K Financial Statements and Exhibits

Item9.01

Financial Statements and Exhibits

Explanatory Note:

As reported in the Current Report on Form 8-K of Independent Bank
Group, Inc., a Texas corporation (Independent), filed with the
Securities and Exchange Commission (the Commission) on
November22, 2016 (the November 22, 2016 8-K), on November21,
2016, Independent entered into an Agreement and Plan of
Reorganization (the Agreement) with Carlile Bancshares, Inc., a
Texas corporation (Carlile Bancshares), to which Carlile
Bancshares would merge with and into Independent and Independent
would continue as the surviving entity (the Merger). Upon the
consummation of the Merger, the outstanding shares of Carlile
Bancshares common stock would be converted into shares of
Independents common stock (the Merger Shares).

As also reported in the November22, 2016 Form 8-K, on November21,
2016, Independent entered into securities purchase agreements
(the Stock Purchase Agreements) with a limited number of
institutional investors who were all accredited investors (the
Purchasers) to which Independent agreed to sell in a private
placement an aggregate of 400,000 shares of Independents common
stock, par value $0.01 per share (the Private Placement Shares),
at a purchase price of $52.50 per Private Placement Share. That
transaction was consummated on November29, 2016 and the Private
Placement Shares were issued on that date. Under the Stock
Purchase Agreements, Independent agreed to file with the
Commission a registration statement with respect to the resale of
the Private Placement Shares purchased by the Purchasers under
the Stock Purchase Agreements (the Resale Registration Statement)
as soon as reasonably practicable.

Independent is filing this Current Report on Form 8-K in order to
file with the Commission the following consolidated financial
statements of Carlile Bancshares and other information, which
constitute Exhibit 99.1 to this Current Report on Form 8-K:

1. the consolidated financial statements of Carlile Bancshares
as of December 31, 2015 and 2014 and for each of the three
years ended December31, 2015 and the accompanying notes
thereto (the Carlile Bancshares Annual Consolidated Financial
Statements);
2. the report of Crowe Horwath LLP, independent auditor,
relating to their audit of the Annual Consolidated Financial
Statements (the Report of the Independent Auditor);
3. the unaudited consolidated financial statements of Carlile
Bancshares as of September 30, 2016 and December 31, 2015 and
for the nine months ended September30, 2016 and 2015 and the
accompanying notes thereto (the Carlile Bancshares Interim
Financial Statements); and
4. Carlile Bancshares managements discussion and analysis of
financial condition and results of operations relating to the
Carlile Bancshares Annual Consolidated Financial Statements
and the Carlile Bancshares Interim Financial Statements (the
Carlile Bancshares Managements Discussion and Analysis).

Independent anticipates that it will incorporate by reference
this Current Report on Form 8-K and, therefore, the Carlile
Bancshares Consolidated Financial Statements, the Report of the
Independent Auditor, the Carlile Bancshares Interim Financial
Statements, and the Carlile Bancshares Managements Discussion and
Analysis into the Resale Registration Statement.

(d) Exhibits. The following are exhibits to this Current
Report on Form8-K.

Exhibit

No.

Description

99.1* The Report of the Independent Auditor, the Carlile Bancshares
Consolidated Financial Statements, the Carlile Bancshares
Interim Financial Statements, and the Carlile Bancshares
Managements Discussion and Analysis
99.2* Consent of Crowe Horwath LLP, independent auditors of Carlile
Bancshares, Inc.
* Filed herewith.
Schedules and/or exhibits to this Exhibit have been omitted
to Item601(b)(2) of Regulation S-K. Independent agrees to
furnish supplementally a copy of any omitted schedule or
exhibit to the SEC upon request.

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.

Dated: December16, 2016.

INDEPENDENT BANK GROUP, INC.
By:

/s/ David R. Brooks

Name: David R. Brooks
Title: Chairman and Chief Executive Officer

Exhibit Index

Exhibit No.

Description

99.1* The Report of the Independent Auditor, the Carlile Bancshares
Consolidated Financial Statements, the Carlile Bancshares
Interim Financial Statements, and the Carlile Bancshares
Managements Discussion and Analysis
99.2* Consent of Crowe Horwath LLP, independent auditors of Carlile
Bancshares, Inc.
* Filed herewith.
Schedules and/or exhibits to this Exhibit have been omitted

About Independent Bank Group, Inc. (NASDAQ:IBTX)
Independent Bank Group, Inc. is a bank holding company. Through the Company’s subsidiary, Independent Bank (the Bank), it provides a range of commercial banking products and services tailored to meet the needs of businesses, professionals and individuals. Its commercial lending products include owner-occupied commercial real estate loans, interim construction loans, commercial loans to a mix of small and midsized businesses, and loans to professionals, particularly medical practices. Its retail lending products include residential first and second mortgage loans and consumer installment loans, such as loans to purchase cars, boats and other recreational vehicles. The Company operates approximately 40 banking offices in the Dallas-Fort Worth metropolitan area, the Austin/Central Texas area, and the Houston metropolitan area. The Company also provides wealth management services to its customers, including investment advisory and other related services. Independent Bank Group, Inc. (NASDAQ:IBTX) Recent Trading Information
Independent Bank Group, Inc. (NASDAQ:IBTX) closed its last trading session up +0.70 at 62.95 with 79,984 shares trading hands.

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