TO: Malissia Clinton FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 22, 2023 RE: Notice of Approved 2023 Compensation (“Notice”)Meritage Homes CORP • February 23rd, 2023 • Operative builders
Reference is made to that certain employment agreement effective April 13, 2022 (the “Employment Agreement”) concerning the employment and compensation of Malissia Clinton, the Company’s Executive Vice President, General Counsel and Secretary (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Clint Szubinski FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 22, 2023 RE: Notice of Approved 2023 Compensation (“Notice”)Meritage Homes CORP • February 23rd, 2023 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2021, as thereafter amended (the “Employment Agreement”), concerning the employment and compensation of Clint Szubinski, the Company’s Executive Vice President, Chief Operating Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Hilla Sferruzza FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 22, 2023 RE: Notice of Approved 2023 Compensation (“Notice”)Meritage Homes CORP • February 23rd, 2023 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Hilla Sferruzza, the Company’s Executive Vice President, Chief Financial Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Phillippe Lord FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 22, 2023 RE: Notice of Approved 2023 Compensation (“Notice”)Meritage Homes CORP • February 23rd, 2023 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Phillippe Lord, the Company’s Chief Executive Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
TO: Javier Feliciano FROM: Michael Odell, Chairman of the Compensation Committee (the “Committee”) DATE: February 22, 2023 RE: Notice of Approved 2023 Compensation (“Notice”)Meritage Homes CORP • February 23rd, 2023 • Operative builders
Reference is made to that certain employment agreement effective January 1, 2021 (the “Employment Agreement”) concerning the employment and compensation of Javier Feliciano, the Company’s Executive Vice President, Chief People Officer (“Executive”). Capitalized terms in this Notice not otherwise defined herein have the meanings prescribed to those terms in the Executive’s Employment Agreement.
