0000833079-14-000068 Sample Contracts

STEVEN DAVIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Effective as of January 1, 2014)
Employment Agreement • March 28th, 2014 • Meritage Homes CORP • Operative builders • Arizona
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SECOND AMENDMENT TO THE AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR STEVEN DAVIS
Change of Control Agreement • March 28th, 2014 • Meritage Homes CORP • Operative builders

Meritage Homes Corporation, a Maryland corporation (the “Company”), and Steven Davis (“Executive”) entered into an Amended and Restated Change of Control Agreement effective as of January 1, 2010 (the “Agreement”). By execution of this Amendment, the Company now desires to amend the Agreement as set forth below.

PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • March 28th, 2014 • Meritage Homes CORP • Operative builders • Maryland

This Performance Share Award Agreement (“Agreement”) is between Meritage Homes Corporation (“Company”), and the Meritage Homes Employee listed on the signature page (the “Grantee”), as of _____________, 2014 (“Date of Grant”).

MERITAGE HOMES CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • March 28th, 2014 • Meritage Homes CORP • Operative builders • Maryland

This Restricted Stock Unit Award Agreement (“Agreement”) is between Meritage Homes Corporation (“Company”), and the Company Employee as noted in Attachment A (the “Grantee”), as of ____________, 2014 (“Date of Grant”).

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