Audit Committee Charter	Earnings Webcast Friday October 24, 2008 at 10:00 AM CT
Committee Members: David E. Warden, Chairman J. Bryan King Edwin E. Smith
Corporate Governance and Nominating Committee Charter	2007 Annual Report
Committee Members: Steve A. Webster, Chairman Walter M. Mischer, Jr. David E. Warden Randa Duncan Williams
Compensation Committee Charter	Investor Presentation July 29, 2008
Committee Members: Walter M. Mischer, Jr., Chairman J. Bryan King Eugene H. Vaughan Randa Duncan Williams
Corporate Governance Guidelines
Code of Conduct and Ethics
Shareholder Questions and Answers

Contact Information:

Investor Relations
Encore Bancshares Inc.
Nine Greenway Plaza, Suite 1000
Houston, Texas 77046
713.787.3118
IR@encorebank.com

Stock Transfer Agent
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
800.937.5449
www.amstock.com


Stock Exchange Listing
Listed on the NASDAQ^sm Global Market
under the symbol EBTX