TO: Tim White FROM: Ray Oppel, Chairman of the Compensation Committee (the “Committee”) DATE: March 21, 2018 RE: Notice of Approved 2018 Compensation (“Notice”)Employment Agreement • March 26th, 2018 • Meritage Homes CORP • Operative builders
Reference is made to that certain employment agreement (the “Employment Agreement”), effective January 1, 2017, concerning the employment and compensation of C. Timothy White, the Company’s Executive Vice President, General Counsel and Secretary (“Executive”).
TO: Steven J. Hilton FROM: Ray Oppel, Chairman of the Compensation Committee (the “Committee”) DATE: March 21, 2018 RE: Notice of Additional LTI Opportunity and Additional Restricted Stock Unit Award (“Notice”)Notice of Additional Lti Opportunity and Additional Restricted Stock Unit Award • March 26th, 2018 • Meritage Homes CORP • Operative builders
Reference is made to that certain employment agreement (the “Employment Agreement”), effective January 1, 2017, concerning the employment and compensation of Steven J. Hilton, the Company’s Chief Executive Officer(“Executive”).
TO: Javier Feliciano FROM: Ray Oppel, Chairman of the Compensation Committee (the “Committee”) DATE: March 21, 2018 RE: Notice of Approved 2018 Compensation (“Notice”)Employment Agreement • March 26th, 2018 • Meritage Homes CORP • Operative builders
Reference is made to that certain employment agreement (the “Employment Agreement”), effective January 1, 2017, concerning the employment and compensation of Javier Feliciano, the Company’s Executive Vice President and Chief Human Resources Officer (“Executive”).
TO: Philippe Lord FROM: Ray Oppel, Chairman of the Compensation Committee (the “Committee”) DATE: March 21, 2018 RE: Notice of Approved 2018 Compensation (“Notice”)Employment Agreement • March 26th, 2018 • Meritage Homes CORP • Operative builders
Reference is made to that certain employment agreement (the “Employment Agreement”), effective January 1, 2017 (as thereafter amended), concerning the employment and compensation of Phillippe Lord, the Company’s Executive Vice President and Chief Operating Officer (“Executive”).
TO: Hilla Sferruzza FROM: Ray Oppel, Chairman of the Compensation Committee (the “Committee”) DATE: March 21, 2018 RE: Notice of Approved 2018 Compensation (“Notice”)Notice of Approved 2018 Compensation • March 26th, 2018 • Meritage Homes CORP • Operative builders
Reference is made to that certain employment agreement (the “Employment Agreement”), effective January 1, 2017, concerning the employment and compensation of Hilla Sferruzza, the Company’s Executive Vice President and Chief Financial Officer (“Executive”).
