TO: Javier Feliciano FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: January 9, 2024 RE: Notice of Approved 2024 Compensation (“Notice”)Employment Agreement • January 10th, 2024 • Meritage Homes CORP • Operative builders
Contract Type FiledJanuary 10th, 2024 Company IndustryReference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Javier Feliciano, the Company’s Executive Vice President, Chief People Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Hilla Sferruzza FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: January 9, 2024 RE: Notice of Approved 2024 Compensation (“Notice”)Employment Agreement • January 10th, 2024 • Meritage Homes CORP • Operative builders
Contract Type FiledJanuary 10th, 2024 Company IndustryReference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Hilla Sferruzza, the Company’s Executive Vice President, Chief Financial Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Phillippe Lord FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: January 9, 2024 RE: Notice of Approved 2024 Compensation (“Notice”)Employment Agreement • January 10th, 2024 • Meritage Homes CORP • Operative builders
Contract Type FiledJanuary 10th, 2024 Company IndustryReference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Phillippe Lord, the Company’s Chief Executive Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.