TO: Hilla Sferruzza FROM: Mike Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 11, 2020 RE: Notice of Approved 2020 Compensation (“Notice”)Meritage Homes CORP • February 18th, 2020 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2017, as thereafter amended (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: C. Tim White FROM: Mike Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 11, 2020 RE: Notice of Approved 2020 Compensation (“Notice”)Meritage Homes CORP • February 18th, 2020 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2017, as thereafter amended (the “Employment Agreement”), concerning the employment and compensation of C. Timothy White, the Company’s Executive Vice President, General Counsel (“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: Mike Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 11, 2020 RE: Notice of Approved 2020 Compensation (“Notice”)Meritage Homes CORP • February 18th, 2020 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2017, as thereafter amended (the “Employment Agreement”), concerning the employment and compensation of Phillippe Lord, the Company’s Executive Vice President, Chief Operating 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: Mike Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 11, 2020 RE: Notice of Approved 2020 Compensation (“Notice”)Meritage Homes CORP • February 18th, 2020 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2017, as thereafter amended (the “Employment Agreement”), concerning the employment and compensation of Javier Feliciano, the Company’s Executive Vice President, Chief Human Resources Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
