Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.

On January 28, 2020, the Board of Directors (the "Board") of First Financial Bankshares, Inc., a Texas corporation (the "Corporation"), approved an amendment (the "Amendment") to the Corporation's Amended and Restated Bylaws (the "Bylaws") to include language emphasizing the Board's commitment to promoting diversity and inclusion in the governance and operations of the Corporation.

Specifically, Article V of the Bylaws has been amended to add Section 5.06, which provides that: "The Board of Directors is committed to promoting diversity and inclusion in the governance and operations of the Corporation. These values are to be reflected in identifying candidates for Board service and in the overall markup of the Board, so that the Board is inclusive of members who reflect racial, gender and ethnic diversity."

The foregoing description of the Amendment is qualified in its entirety by reference to the complete text of the Amendment. A copy of the Amendment is attached as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following are exhibits to this Current Report on Form 8-K:




 Exhibit
 Number          Description of Exhibit

    3.1            Amendment to Bylaws, dated January 28, 2020

   104           Cover Page Interactive Data File (embedded within the Inline XBRL
                 document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses