Notice of Additional Lti Opportunity and Additional Restricted Stock Unit Award Sample Contracts

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

• Contract Type
  Notice of Additional Lti Opportunity and Additional Restricted Stock Unit Award
• Filed
  March 26th, 2018
• Company
  Meritage Homes CORP
• Industry
  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”).