0001104659-06-016783 Sample Contracts

December 5, 2005
Change of Control Agreement • March 15th, 2006 • Meritage Homes CORP • Operative builders • Texas

The Board of Directors believes that it is in the best interests of Meritage Homes Corporation (“Meritage”) to take appropriate steps to allay any concerns you may have about your future employment opportunities with Meritage and its subsidiaries (Meritage and its subsidiaries are collectively referred to as the “Company”). As a result, the Board has decided to offer to you the benefits described below.

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