M I Homes Inc Sample Contracts

M/I Homes, Inc. – M/I Homes Reports 2019 Second Quarter Results (July 24th, 2019)

For the second quarter of 2019, the Company reported record pre-tax income of $41.2 million and record net income of $30.2 million, or $1.08 per diluted share. This compares to pre-tax income of $33.5 million and net income of $27.9 million, or $0.96 per diluted share, for the second quarter of 2018. The second quarter of 2018 included $3.0 million of pre-tax acquisition-related expense. For the six months ended June 30, 2019, the Company reported record net income of $48.0 million, or $1.71 per diluted share, compared to $46.0 million, or $1.56 per diluted share, for the same period of 2018. The Company incurred $0.6 million of pre-tax acquisition-related expense year-to-date in 2019 compared to $5.6 million in the same period of 2018.

M I Homes Inc – THIRD AMENDMENT TO SECOND AMENDED AND RESTATED MORTGAGE WAREHOUSING AGREEMENT (June 21st, 2019)

This Third Amendment to Second Amended and Restated Mortgage Warehousing Agreement (“Third Amendment”) is made as of June 21, 2019, by and among M/I Financial, LLC (“Borrower”), the Lenders (as defined below) and Comerica Bank, as administrative agent for the Lenders (in such capacity, the “Agent”).

M I Homes Inc – M/I Homes Reports 2019 First Quarter Results (April 24th, 2019)

For the first quarter of 2019, the Company reported pre-tax income of $23.5 million and net income of $17.7 million, or $0.63 per diluted share. This compares to pre-tax income of $23.9 million and net income of $18.1 million, or $0.60 per diluted share, for the first quarter of 2018. Pre-tax income in the first quarter of 2019 included $0.4 million of acquisition-related expense, compared with $2.6 million in the first quarter of 2018.

M I Homes Inc – M/I HOMES, INC. 2018 LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT (February 8th, 2019)

M/I Homes, Inc. (the “Company”) hereby grants to the undersigned Participant the following Performance Share Units Award (“PSU’s”) pursuant to the terms and conditions of the M/I Homes, Inc. 2018 Long-Term Incentive Plan (the “Plan”) and this Performance Share Unit Award Agreement (this “Award Agreement”). The PSU’s constitute an Other Stock-Based Award under the Plan.

M I Homes Inc – AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT (October 26th, 2018)

Amendment No. 1 dated as of October 29, 2018 (this “Amendment”), between STERLING NATIONAL BANK (the “Buyer”) and M/I FINANCIAL, LLC (the “Seller”).

M I Homes Inc – M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN STOCK UNITS AWARD AGREEMENT FOR DIRECTORS (July 27th, 2018)

M/I Homes, Inc. (the “Company”) hereby grants to the undersigned Participant the following Other Stock-Based Award in the form of stock units (“Stock Units”) pursuant to the terms and conditions of the M/I Homes, Inc. 2009 Long-Term Incentive Plan (the “Plan”) and this Stock Units Award Agreement (this “Award Agreement”).

M I Homes Inc – COMMITMENT INCREASE ACTIVATION NOTICE (July 27th, 2018)

This notice is an activation notice referred to in Section 2.21 of the Credit Agreement, and the Borrower and the Lender party hereto hereby notify you that:

M I Homes Inc – M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR EMPLOYEES (July 27th, 2018)

M/I Homes, Inc. (the “Company”) hereby grants to the undersigned Participant the following Nonqualified Stock Option (the “Option”) pursuant to the terms and conditions of the M/I Homes, Inc. 2009 Long-Term Incentive Plan (the “Plan”) and this Nonqualified Stock Option Award Agreement (this “Award Agreement”).

M I Homes Inc – SECOND AMENDMENT TO SECOND AMENDED AND RESTATED MORTGAGE WAREHOUSING AGREEMENT (June 22nd, 2018)

This Second Amendment to Second Amended and Restated Mortgage Warehousing Agreement (“Second Amendment”) is made as of June 22, 2018, by and among M/I Financial, LLC (“Borrower”), the Lenders (as defined below) and Comerica Bank, as administrative agent for the Lenders (in such capacity, the “Agent”).

M I Homes Inc – VOLUME SUBMITTER DEFINED CONTRIBUTION PLAN FIDELITY BASIC PLAN DOCUMENT NO. 17 (June 15th, 2018)

This volume submitter plan consists of three parts: (1) an Adoption Agreement that is a separate document incorporated by reference into this Basic Plan Document; (2) this Basic Plan Document; and (3) a Trust Agreement that is a part of this Basic Plan Document and is found in Article 20. Each part of the volume submitter plan contains substantive provisions that are integral to the operation of the plan. The Adoption Agreement is the means by which an adopting Employer elects the optional provisions that shall apply under its plan. The Basic Plan Document describes the standard provisions elected in the Adoption Agreement. The Trust Agreement describes the powers and duties of the Trustee with respect to plan assets.

M I Homes Inc – Contract (June 15th, 2018)

Included for your review and approval by electronic signature are the following document(s) for your requested plan amendment that is to be effective on 06/08/2018:

M I Homes Inc – 2018 LONG-TERM INCENTIVE PLAN (May 8th, 2018)

The purpose of the Plan is to promote the Company’s long-term financial success and increase shareholder value by motivating performance through incentive compensation. The Plan also is intended to encourage Participants to acquire ownership interests in the Company, attract and retain talented employees, directors and consultants and enable Participants to participate in the Company’s long-term growth and financial success.

M I Homes Inc – M/I HOMES, INC. 2018 LONG-TERM INCENTIVE PLAN (May 8th, 2018)

The purpose of the Plan is to promote the Company’s long-term financial success and increase shareholder value by motivating performance through incentive compensation. The Plan also is intended to encourage Participants to acquire ownership interests in the Company, attract and retain talented employees, directors and consultants and enable Participants to participate in the Company’s long-term growth and financial success.

M I Homes Inc – Important Notice of Blackout Period to Directors and Executive Officers of M/I Homes, Inc. February 21, 2018 (February 21st, 2018)

M/I Homes, Inc. (the “Company”) is changing the administrator of the M/I Homes 401(k) Profit Sharing Plan (the “Plan”) from ADP to Fidelity Investments. During the transition to the new administrator, participants in the Plan will be unable to direct or diversify investments in their individual accounts or obtain a loan or distribution from the Plan. This “blackout period” will begin at 4:00 p.m., Eastern Time, on March 23, 2018, and is expected to end during the week of April 29, 2018 (the “Blackout Period”).

M I Homes Inc – SECOND AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT Between: STERLING NATIONAL BANK, as Buyer and M/I FINANCIAL, LLC, as Seller (February 16th, 2018)
M I Homes Inc – EIGHTH AMENDED AND RESTATED MASTER LETTER OF CREDIT FACILITY AGREEMENT (October 27th, 2017)

This Eighth Amended and Restated Master Letter of Credit Facility Agreement (this "Agreement") is entered into at Columbus, Ohio, as of the 30th day of September, 2017 (the “Effective Date”), by and between U.S. BANK NATIONAL ASSOCIATION, a national banking association (the "Bank"), and M/I HOMES, INC., an Ohio corporation (the "Company").

M I Homes Inc – M/I Homes Reports 2017 Third Quarter Results (October 25th, 2017)

Diluted earnings per share increased to $0.71, excluding the $0.07 per share impact of a $2.3 million equity adjustment due to the redemption of preferred shares. In 2016’s third quarter, diluted earnings per share was $0.65, excluding the impact of stucco-related charges

M I Homes Inc – M/I HOMES, INC. $250,000,000 5.625% Senior Notes due 2025 Guaranteed on a Senior Basis by Certain Subsidiaries of M/I Homes, Inc. Registration Rights Agreement (August 3rd, 2017)
M I Homes Inc – M/I HOMES, INC., THE GUARANTORS named herein and U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of August 3, 2017 5.625% Senior Notes due 2025 (August 3rd, 2017)

INDENTURE, dated as of August 3, 2017, among M/I HOMES, INC., a corporation organized under the laws of Ohio, as issuer (the “Issuer”), the Guarantors (as hereinafter defined) and U.S. BANK NATIONAL ASSOCIATION, as trustee (the “Trustee”).

M I Homes Inc – M/I Homes, Inc. Announces Proposed Offering of Senior Notes (July 31st, 2017)

This press release is neither an offer to sell nor the solicitation of an offer to buy any of the New Senior Notes and shall not constitute an offer, solicitation or sale in any jurisdiction in which such an offer, solicitation or sale would be unlawful.

M I Homes Inc – M/I Homes Announces Pricing of $250 Million of Senior Notes due 2025 (July 31st, 2017)

This press release is neither an offer to sell nor the solicitation of an offer to buy any of the New Senior Notes and shall not constitute an offer, solicitation or sale in any jurisdiction in which such an offer, solicitation or sale would be unlawful.

M I Homes Inc – AMENDMENT NO. 4 TO AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT (July 28th, 2017)

The Buyer and the Seller are parties to that certain Amended and Restated Master Repurchase Agreement, dated as of November 3, 2015 (as amended by Amendment No. 1, dated as of December 2, 2015, Amendment No. 2, dated as of August 8, 2016 and Amendment No. 3, dated as of October 31, 2016, the “Existing Repurchase Agreement”; as amended by this Amendment, the “Repurchase Agreement”). Capitalized terms used but not otherwise defined herein shall have the meanings given to them in the Existing Repurchase Agreement.

M I Homes Inc – M/I Homes Reports 2017 Second Quarter Results (July 26th, 2017)

Net income of $17.0 million ($0.55 per diluted share) which includes an $8.5 million pre-tax charge ($0.18 per diluted share) for stucco-related repairs

M I Homes Inc – SECOND AMENDMENT (July 20th, 2017)

CREDIT AGREEMENT, dated as of July 18, 2013, as amended by the First Amendment, dated as of October 20, 2014 and the Second Amendment, dated as of July 18, 2017 (collectively, this “Agreement”), among M/I HOMES, INC., an Ohio corporation (the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), and PNC BANK, NATIONAL ASSOCIATION, as Swingline Lender, an Issuing Lender and Administrative Agent (each as hereinafter defined), JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, NATIONAL ASSOCIATION, and CITIBANK, N.A., as Co-Syndication Agents (each, in such capacity, a “Co-Syndication Agent”), and COMERICA BANK, THE HUNTINGTON NATIONAL BANK, and U.S. BANK NATIONAL ASSOCIATION (each, in such capacity, a “Co-Documentation Agent”)..

M I Homes Inc – FIRST AMENDMENT TO SECOND AMENDED AND RESTATED MORTGAGE WAREHOUSING AGREEMENT (June 27th, 2017)

This First Amendment to Second Amended and Restated Mortgage Warehousing Agreement (“First Amendment”) is made as of June 23, 2017, by and among M/I Financial, LLC (“Borrower”), the Lenders (as defined below) and Comerica Bank, as administrative agent for the Lenders (in such capacity, the “Agent”).

M I Homes Inc – M/I Homes Reports 2017 First Quarter Results (April 26th, 2017)

For the first quarter of 2017, the Company reported net income of $16.9 million, or $0.55 per diluted share. This compares to net income of $9.2 million, or $0.30 per diluted share, for the first quarter of 2016. The first quarter of 2016 included a $1.3 million after-tax charge for stucco-related repairs in certain of our Florida communities.

M I Homes Inc – AMENDMENT NO. 3 TO AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT (February 17th, 2017)

Amendment No. 3 dated as of October 31, 2016 (this “Amendment”), between STERLING NATIONAL BANK (the “Buyer”) and M/I FINANCIAL, LLC (the “Seller”).

M I Homes Inc – M/I Homes Reports Fourth Quarter and Year-End Results (February 2nd, 2017)

Columbus, Ohio (February 2, 2017) - M/I Homes, Inc. (NYSE:MHO) announced results for its fourth quarter and year ended December 31, 2016 - the Company’s 40th year in business.

M I Homes Inc – $5.0 Million Letter of Credit Facility; Loan WB16900 (October 28th, 2016)

This letter is in reference to certain letters of credit issued by Wells Fargo Bank, National Association (the “Bank”) to third parties at the request of M/I Homes, Inc. (the “Applicant”) from time to time (including all extensions and increases thereof, the “Letters of Credit”) pursuant to that certain Continuing Letter of Credit Agreement dated June 4, 2010 in favor of the Bank (as amended, restated or modified from time to time, the “LOC Agreement”). The Bank and the Applicant are also parties to that certain Security Agreement dated June 4, 2010 (as amended, restated or modified from time to time, the “Security Agreement”) pursuant to which the Applicant deposited into an account at the Bank certain cash collateral to secure the Applicant’s obligations with respect to the Letters of Credit and the LOC Agreement. Capitalized terms used but not otherwise defined herein shall have the respective meanings given such terms in the LOC Agreement.

M I Homes Inc – AMENDMENT NO. 2 TO AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT (October 28th, 2016)

Amendment No. 2 dated as of August 8, 2016 (this “Amendment”), between STERLING NATIONAL BANK (the “Buyer”) and M/I FINANCIAL, LLC (the “Seller”).

M I Homes Inc – SEVENTH AMENDED AND RESTATED MASTER LETTER OF CREDIT FACILITY AGREEMENT (October 28th, 2016)

This Seventh Amended and Restated Master Letter of Credit Facility Agreement (this "Agreement") is entered into at Columbus, Ohio, as of the 30th day of September, 2016 (the “Effective Date”), by and between U.S. BANK NATIONAL ASSOCIATION, a national banking association (the "Bank"), and M/I HOMES, INC., an Ohio corporation (the "Company").

M I Homes Inc – M/I FINANCIAL, LLC SECOND AMENDED AND RESTATED MORTGAGE WAREHOUSING AGREEMENT DATED AS OF JUNE 24, 2016 COMERICA BANK AS ADMINISTRATIVE AGENT AND LEAD ARRANGER AND THE HUNTINGTON NATIONAL BANK AS DOCUMENTATION AGENT (June 28th, 2016)

This Second Amended and Restated Mortgage Warehousing Agreement (“Agreement”) is made as of the 24th day of June, 2016, by and among the financial institutions from time to time signatory hereto (individually a “Lender,” and any and all such financial institutions collectively, the “Lenders”), Comerica Bank, as Administrative Agent for the Lenders (in such capacity, the “Agent”) and Lead Arranger, The Huntington National Bank, as Documentation Agent (“Documentation Agent”) and M/I Financial, LLC, formerly known as M/I Financial Corp. (“Borrower”).

M I Homes Inc – AMENDMENT NO. 1 TO MASTER REPURCHASE AGREEMENT (February 26th, 2016)

Amendment No. 1 dated as of December 2, 2015 (this “Amendment”), among STERLING NATIONAL BANK (the “Buyer”) and M/I FINANCIAL, LLC (the “Seller”).

M I Homes Inc – AMENDED AND RESTATED MASTER REPURCHASE AGREEMENT Between: STERLING NATIONAL BANK, as Buyer and M/I FINANCIAL, LLC, as Seller (February 26th, 2016)
M I Homes Inc – FOURTH AMENDMENT TO AMENDED AND RESTATED MORTGAGE WAREHOUSING AGREEMENT (February 26th, 2016)

This Fourth Amendment to Amended and Restated Mortgage Warehousing Agreement (“Fourth Amendment”) is made as of December 10, 2015, by and among M/I Financial, LLC (f/k/a M/I Financial Corp.) (“Borrower”), the Lenders (as defined below) and Comerica Bank, as administrative agent for the Lenders (in such capacity, the “Agent”).