TO: Phillippe Lord FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: December 17, 2021 RE: Notice of Approved 2022 Compensation (“Notice”)Notice of Approved 2022 Compensation • December 20th, 2021 • Meritage Homes CORP • Operative builders
Contract Type FiledDecember 20th, 2021 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.
TO: Javier Feliciano FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: December 17, 2021 RE: Notice of Approved 2022 Compensation (“Notice”)Notice of Approved 2022 Compensation • December 20th, 2021 • Meritage Homes CORP • Operative builders
Contract Type FiledDecember 20th, 2021 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: December 17, 2021 RE: Notice of Approved 2022 Compensation (“Notice”)Notice of Approved 2022 Compensation • December 20th, 2021 • Meritage Homes CORP • Operative builders
Contract Type FiledDecember 20th, 2021 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.