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
Reference 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: Clint Szubinski 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
Reference is made to that certain employment agreement effective January 1, 2021, as thereafter amended (the “Employment Agreement”), concerning the employment and compensation of Clint Szubinski, 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.
