Meritage Homes Corporation Contracts & Agreements

Indenture, dated as of May 9, 2024, by among Meritage Homes Corporation, each of the subsidiary guarantors from time to time party thereto and Regions Bank, as Trustee (Filed With SEC on May 9, 2024)

Form of Base Capped Call Confirmation (Filed With SEC on May 9, 2024)

Form of Additional Capped Call Confirmation (Filed With SEC on May 9, 2024)

Representative Form of Performance Share Award Agreement (Filed With SEC on February 14, 2024)

Representative Form of Restricted Stock Unit Agreement (Filed With SEC on February 14, 2024)

Steven J. Hilton Employment Agreement (Filed With SEC on January 10, 2024)

Phillippe Lord - Notice of Approved 2024 Compensation (Filed With SEC on January 10, 2024)

Hilla Sferruzza - Notice of Approved 2024 Compensation (Filed With SEC on January 10, 2024)

Clinton Szubinski - Notice of Approved 2024 Compensation (Filed With SEC on January 10, 2024)

Malissia Clinton - Notice of Approved 2024 Compensation (Filed With SEC on January 10, 2024)

Javier Feliciano- Notice of Approved 2024 Compensation (Filed With SEC on January 10, 2024)

Amendment to the Meritage Homes Corporation 2018 Stock Incentive Plan (Filed With SEC on May 18, 2023)

Meritage Homes Corporation Executive Severance Plan (Filed With SEC on April 28, 2023)

Phillippe Lord - Notice of Approved 2023 Compensation (Filed With SEC on February 23, 2023)

Hilla Sferruzza - Notice of Approved 202 (Filed With SEC on February 23, 2023)

Clint Szubinski - Notice of Approved 2023 Compensation (Filed With SEC on February 23, 2023)

Javier Fel (Filed With SEC on February 23, 2023)

Malissia Clinton - Notice of Approved 2023 Compensation (Filed With SEC on February 23, 2023)

Employment Agreement between the Company and Malissia Clinton (Filed With SEC on April 29, 2022)

Phillippe Lord (Filed With SEC on December 20, 2021)

Hilla Sferruzza - Notice of Approved 2022 Compensation (Filed With SEC on December 20, 2021)

Clinton Szubinski (Filed With SEC on December 20, 2021)

Javier Felic (Filed With SEC on December 20, 2021)

Amendment to the Third (Filed With SEC on September 3, 2021)

Amended and Restated Employment Agreement between the Company and Clinton Szubinski (Filed With SEC on August 17, 2021)

Form of Director and Officer Indemnification Agreement (Filed With SEC on July 30, 2021)

Meritage Homes Corporation 2015 Nonqualified Deferred Compensation Plan (Filed With SEC on July 30, 2021)

Indenture for 3.875% Senior Notes due 2029, and Form of Note (Filed With SEC on April 15, 2021)

Seventh Supplemental Indenture (re 7.00% Senior Notes due 2022) (Filed With SEC on February 12, 2021)

Eighth Supplemental Indenture (re 7.00% Senior Notes due 2022) (Filed With SEC on February 12, 2021)

Second Supplemental Indenture (re 6.00% Senior Notes due 2025) (Filed With SEC on February 12, 2021)

[Signature Pages to Follow] (Filed With SEC on February 12, 2021)

Third Supplemental Indenture (re 6.00% Senior Notes due 2025) (Filed With SEC on February 12, 2021)

Phillippe Lord Employment Agreement (Filed With SEC on January 26, 2021)

Clinton Szubinski Employment Agreement (Filed With SEC on January 26, 2021)

Steven J. Hilton (Filed With SEC on January 26, 2021)

Hilla Sferruzza (Filed With SEC on January 26, 2021)

C. Timothy (Filed With SEC on January 26, 2021)

Javier Feliciano (Filed With SEC on January 26, 2021)

Meritage Homes Corporation Executive Severance Agreement (Filed With SEC on January 26, 2021)

Sixth Amendment to Amended and Restated Credit Agreement (Filed With SEC on December 23, 2020)

Description of securities (Filed With SEC on February 18, 2020)

First Amendment to Third Amended and Restated Change of Control Agreement for Steven J. Hilton (Filed With SEC on February 18, 2020)

Hilla Sferruzza - Notice of Approved 2020 Compensation (Filed With SEC on February 18, 2020)

Phillippe Lord - Notice of Approved 2020 Compensation (Filed With SEC on February 18, 2020)

C. Timothy White - Notice of Approved 2020 Compensation (Filed With SEC on February 18, 2020)

Javier Feliciano - Notice of Approved 2020 Compensation (Filed With SEC on February 18, 2020)

Ninth Supplemental Indenture (re 7.15% Senior Notes due 2020) (Filed With SEC on July 29, 2019)

Sixth Supplemental Indenture (re 7.00% Senior Notes due 2022) (Filed With SEC on July 29, 2019)

First Supplemental Indenture (re 6.00% Senior Notes due 2025) (Filed With SEC on July 29, 2019)

First Supplemental Indenture (re 5.125% Senior Notes due 2027) (Filed With SEC on July 29, 2019)

Fifth Amendment to Amended and Restated Credit Agreement (Filed With SEC on June 27, 2019)

Fourth Amendment to Amended and Restated Credit Agreement (Filed With SEC on June 29, 2018)

Steve Hilton - Notice of Additional LTI Opportunity and Additional Restricted Stock Unit Award (Filed With SEC on March 26, 2018)

Tim White - Notice of Approved 2018 Compensation (Filed With SEC on March 26, 2018)

Hilla Sferruzza - Notice of Approved 2018 Compensation (Filed With SEC on March 26, 2018)

Philippe Lord - Notice of Approved 2018 Compensation (Filed With SEC on March 26, 2018)

Javier Feliciano - Notice of Approved 2018 Compensation (Filed With SEC on March 26, 2018)

Registration Rights Agreement relating to 6.00% Senior Notes due 2025 (Filed With SEC on March 16, 2018)

MERITAGE HOMES CORPORATION, THEGUARANTORS named herein and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of June 6, 2017 5.125% SeniorNotes due 2027... (Filed With SEC on June 6, 2017)

REGISTRATION RIGHTS AGREEMENT Dated as of June 6, 2017 Byand Among MERITAGE HOMES CORPORATION as Issuer, the GUARANTORS namedherein and CITIGROUP GLOBALMARKETS INC. MERRILL LYNCH,... (Filed With SEC on June 6, 2017)

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on May 31, 2017)

AMENDMENT TO EMPLOYMENT AGREEMENT RECITALS (Filed With SEC on May 16, 2017)

STEVEN J. HILTON FIFTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2017) (Filed With SEC on February 17, 2017)

C. TIMOTHY WHITE THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2017) (Filed With SEC on February 17, 2017)

EMPLOYMENT AGREEMENT (Filed With SEC on February 17, 2017)

MERITAGE HOMES CORPORATION EXECUTIVE SEVERANCE PLAN Effective January 1, 2017 MERITAGE HOMES CORPORATION EXECUTIVE SEVERANCE PLAN TABLE OF CONTENTS (Filed With SEC on February 17, 2017)

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on June 30, 2016)

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on July 10, 2015)

MERITAGE HOMES CORPORATION, THE GUARANTORS named herein and WELLS FARGO BANK, NATIONALASSOCIATION, as Trustee INDENTURE Dated as ofJune 2, 2015 6.00% Senior Notes due 2025... (Filed With SEC on June 2, 2015)

REGISTRATION RIGHTS AGREEMENT Dated as of June 2, 2015 Byand Among MERITAGE HOMES CORPORATION as Issuer, the GUARANTORS namedherein and J.P. MORGANSECURITIES LLC CITIGROUP GLOBAL... (Filed With SEC on June 2, 2015)

Meritage Letterhead March 31, 2015 (Filed With SEC on April 1, 2015)

[Signature Pages Follow] (Filed With SEC on February 17, 2015)

[Signature Pages to Follow] (Filed With SEC on February 17, 2015)

[Signature Pages to Follow] (Filed With SEC on July 31, 2014)

[Signature Pages Follow] (Filed With SEC on July 31, 2014)

[Signature Pages to Follow] (Filed With SEC on July 31, 2014)

ASSET PURCHASE AGREEMENT BY AND AMONG MERITAGE HOMES CORPORATION BK RESIDENTIAL CONSTRUCTION, LLC LEGENDARY REALTY & MARKETING, INC. RICHARD B. MEANS SHERRY M. MEANS AS TRUSTEE OF... (Filed With SEC on July 14, 2014)

STEVEN J. HILTON FOURTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2014) (Filed With SEC on March 28, 2014)

LARRY W. SEAY FOURTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2014) (Filed With SEC on March 28, 2014)

C. TIMOTHY WHITE SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2014) (Filed With SEC on March 28, 2014)

STEVEN DAVIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2014) (Filed With SEC on March 28, 2014)

SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR STEVEN J. HILTON (Filed With SEC on March 28, 2014)

SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR LARRY W. SEAY (Filed With SEC on March 28, 2014)

SECOND AMENDMENT TO THE AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR C. TIMOTHY WHITE (Filed With SEC on March 28, 2014)

SECOND AMENDMENT TO THE AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR STEVEN DAVIS (Filed With SEC on March 28, 2014)

MERITAGE HOMES CORPORATION PERFORMANCE SHARE AWARD AGREEMENT (Filed With SEC on March 28, 2014)

MERITAGE HOMES CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on March 28, 2014)

MERITAGE HOMESCORPORATION 2,200,000 Shares, Common Stock ($.01 Par Value) UNDERWRITING AGREEMENT (Filed With SEC on January 10, 2014)

REGISTRATION RIGHTS AGREEMENT Dated as of November 26, 2013 By and Among MERITAGE HOMESCORPORATION as Issuer, theGUARANTORS named herein and CITIGROUP GLOBAL MARKETS INC.,... (Filed With SEC on November 26, 2013)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 25, 2013)

[Signature Pages to Follow] (Filed With SEC on November 1, 2013)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 14, 2013)

Meritage Homes Corporation Nonqualified Deferred Compensation Plan (Filed With SEC on June 10, 2013)

AMENDMENT TO THE THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR STEVEN J. HILTON (Filed With SEC on March 29, 2013)

AMENDMENT TO THE THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR LARRY W. SEAY (Filed With SEC on March 29, 2013)

AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR C. TIMOTHY WHITE (Filed With SEC on March 29, 2013)

AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR STEVEN DAVIS (Filed With SEC on March 29, 2013)

MERITAGE HOMES CORPORATION, THE GUARANTORS named herein and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee INDENTURE Datedas of March 13, 2013 4.50% Senior Notes due 2018... (Filed With SEC on March 13, 2013)

REGISTRATION RIGHTS AGREEMENT Dated as of March 13, 2013 By and Among MERITAGE HOMES CORPORATION as Issuer, theGUARANTORS named herein and CITIGROUP GLOBAL MARKETS INC., as... (Filed With SEC on March 13, 2013)

SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR STEVEN J. HILTON (Filed With SEC on October 10, 2012)

RECITALS: (Filed With SEC on October 1, 2012)

MERITAGE HOMES CORPORATION $110,000,000 Convertible Senior Notes due 2032 UNDERWRITING AGREEMENT (Filed With SEC on September 18, 2012)

MERITAGE HOMES CORPORATION AND WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE GUARANTEED TO THE EXTENT SET FORTH THEREIN BY THE GUARANTORS NAMED HEREIN. INDENTURE DATED AS OF... (Filed With SEC on September 18, 2012)

MERITAGE HOMES CORPORATION, as Issuer, THE GUARANTORS NAMED HEREIN and WELLS FARGO BANK, NATIONAL ASSOCIATION as Trustee SUPPLEMENTAL INDENTURE NO. 1 DATED AS OF SEPTEMBER 18,... (Filed With SEC on September 18, 2012)

$125,000,000 CREDIT AGREEMENT among MERITAGEHOMES CORPORATION, as Borrower, and The Several Lenders from Time to Time Parties Hereto, and JPMORGAN CHASE BANK, N.A., as Swingline... (Filed With SEC on July 25, 2012)

MERITAGE HOMES CORPORATION 2,300,000 Shares Common Stock ($.01 Par Value) UNDERWRITING AGREEMENT (Filed With SEC on July 10, 2012)

[SignaturePages to Follow] (Filed With SEC on May 3, 2012)

MERITAGE HOMES CORPORATION, THE GUARANTORS named herein and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee INDENTURE Datedas of April 10, 2012 7% Senior Notes due 2022... (Filed With SEC on April 10, 2012)

[Signature Pages to Follow] (Filed With SEC on April 10, 2012)

REGISTRATION RIGHTS AGREEMENT Dated as of April 10, 2012 By and Among MERITAGE HOMES CORPORATION as Issuer, the GUARANTORS named herein and CITIGROUPGLOBAL MARKETS INC., DEUTSCHE... (Filed With SEC on April 10, 2012)

[Signature Pages to Follow] (Filed With SEC on February 24, 2012)

Financial Statements (Filed With SEC on May 3, 2011)

MERITAGE HOMES CORPORATION, (Filed With SEC on April 14, 2010)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on April 14, 2010)

STEVEN J. HILTON THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2010) (Filed With SEC on January 20, 2010)

LARRY W. SEAY THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2010) (Filed With SEC on January 20, 2010)

C. TIMOTHY WHITE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2010) (Filed With SEC on January 20, 2010)

STEVENDAVIS AMENDEDAND RESTATED EMPLOYMENTAGREEMENT (Effective as of January 1,2010) (Filed With SEC on January 20, 2010)

THIRD AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT Effective January 1, 2010 (Original Date: February 1,2000) (Filed With SEC on January 20, 2010)

THIRDAMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT Effective January 1, 2010 (Original Date: February 1,2000) (Filed With SEC on January 20, 2010)

AMENDEDAND RESTATED CHANGE OF CONTROL AGREEMENT Effective January 1, 2010 (Original Date: September 30,2005) (Filed With SEC on January 20, 2010)

AMENDEDAND RESTATED CHANGE OF CONTROL AGREEMENT Effective January 1, 2010 (Original Date: October 16,2006) (Filed With SEC on January 20, 2010)

SecondSupplemental Indenture 7.731% Senior Subordinated Notes due 2017 (Filed With SEC on May 7, 2009)

FourthSupplemental Indenture 6 % Senior Notes due 2015 (Filed With SEC on May 7, 2009)

SixthSupplemental Indenture 7% Senior Notes due 2014 (Filed With SEC on May 7, 2009)

FOURTHAMENDMENT TO FIRSTAMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 18,2008 among MERITAGE HOMES CORPORATION, as the Borrower, GUARANTYBANK as Administrative Agent and... (Filed With SEC on July 21, 2008)

INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (Filed With SEC on May 28, 2008)

MERITAGE HOMES CORPORATION 4,000,000 Shares Common Stock ($.01 Par Value) UNDERWRITING AGREEMENT (Filed With SEC on April 18, 2008)

SETTLEMENT AND RELEASE AGREEMENT (Filed With SEC on April 14, 2008)

PAR VALUE $.01 (Filed With SEC on February 25, 2008)

THIRD AMENDMENT TO FIRST AMENDED ANDRESTATED CREDIT AGREEMENT Dated as ofSeptember 27, 2007 among MERITAGEHOMES CORPORATION, as the Borrower, GUARANTYBANK as Administrative Agent... (Filed With SEC on September 28, 2007)

SECOND AMENDMENT TO FIRSTAMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 18, 2007 among MERITAGE HOMES CORPORATION, as the Borrower, GUARANTY BANK as Administrative Agent... (Filed With SEC on May 21, 2007)

AMENDMENT TO THE STEVEN J. HILTON SECOND AMENDED ANDRESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 23, 2007)

AMENDMENT TO THE LARRY W. SEAY SECOND AMENDED ANDRESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 23, 2007)

STEVEN J. HILTON SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2007) (Filed With SEC on January 11, 2007)

LARRY W. SEAY SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2007) (Filed With SEC on January 11, 2007)

SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT Effective January 1,2007 (Original Date: February 1, 2000) (Filed With SEC on January 11, 2007)

AMENDMENT TO THE MERITAGE HOMES CORPORATION 2006 STOCK INCENTIVE PLAN (Filed With SEC on November 7, 2006)

STEVEN DAVIS EMPLOYMENT AGREEMENT (Filed With SEC on October 16, 2006)

SANDRA KARRMANN EMPLOYMENTAGREEMENT (Filed With SEC on October 2, 2006)

FIRST AMENDMENT ANDCOMMITMENT INCREASE AGREEMENT Dated as of June 30, 2006 among MERITAGE HOMES CORPORATION, as the Borrower, GUARANTY BANK as Administrative Agent and Swing Line... (Filed With SEC on July 5, 2006)

STOCKPURCHASE AGREEMENT (Filed With SEC on June 15, 2006)

SETTLEMENT AGREEMENT AND MUTUAL RELEASE AND WAIVER OF CLAIMS (Filed With SEC on June 15, 2006)

COOPERATIONAGREEMENT (Filed With SEC on June 15, 2006)

SEVENTH AMENDMENT TO CREDIT AGREEMENT Dated as ofDecember 20, 2005 among MERITAGE HOMESCORPORATION, as the Borrower GUARANTY BANK, as Administrative Agentand Swing Line Lender,... (Filed With SEC on December 21, 2005)

COMMITMENT INCREASEAGREEMENT (Filed With SEC on November 21, 2005)

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on July 6, 2005)

DEFERRED BONUS AGREEMENT (Filed With SEC on May 10, 2005)

Sixth Amendment to Credit Agreement, dated April 29, 2005 (Filed With SEC on May 3, 2005)

Underwriting Agreement dated February 24, 2005 (Filed With SEC on March 2, 2005)

FIFTH AMENDMENT TO CREDIT AGREEMENT Dated as of December 23, 2004 among MERITAGE HOMES CORPORATION, as the Borrower GUARANTY BANK, as Administrative Agent and Swing Line Lender,... (Filed With SEC on December 30, 2004)

FOURTH AMENDMENT TO CREDIT AGREEMENT Dated as of October 28, 2004 among MERITAGE HOMES CORPORATION, as the Borrower GUARANTY BANK, as Administrative Agent and Swing Line Lender,... (Filed With SEC on November 9, 2004)

QUALIFIED STOCK OPTIONAGREEMENT (Filed With SEC on November 9, 2004)

NON-QUALIFIED STOCKOPTION AGREEMENT (Filed With SEC on November 9, 2004)

EXHIBIT A INCENTIVE COMPENSATION SCHEDULE CEO BONUS COMPENSATION (Filed With SEC on August 5, 2004)

EXHIBIT A INCENTIVE COMPENSATION SCHEDULE CFO BONUS COMPENSATION (Filed With SEC on August 5, 2004)

Registration Rights Agreement, dated as of April 21, 2004 (Filed With SEC on April 21, 2004)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 15, 2004)

The Exchange Offer (Filed With SEC on October 23, 2003)

Not applicable (Filed With SEC on September 26, 2003)

Representative form of employment agreement for John R. Landon and Steven J. Hilton (Filed With SEC on July 9, 2003)

Year Ended December 31 (Filed With SEC on May 7, 2003)

Not applicable (Filed With SEC on February 25, 2003)

Three Months (Filed With SEC on July 3, 2001)

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Meritage Homes Corporation Contracts & Agreements