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”)Notice of Approved 2020 Compensation • February 18th, 2020 • Meritage Homes CORP • 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.
