Meritage Homes Corporation filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$MTH
Homebuilding
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): January 6, 2025
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(Exact Name of Registrant as Specified in its Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||||||||
(Address of Principal Executive Offices, including Zip Code)
(480 ) 515-8100
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Meritage Homes Corporation (the “Company”) announced in a press release on January 6, 2025, that on January 6, 2025 the Board of Directors (“the Board”) appointed Geisha Williams, 63, as an independent Class II Director. Ms. Williams brings to the Meritage Board over three decades of leadership experience in energy and infrastructure.
In accordance with the Company’s current Board compensation arrangements, as described in the Company's most recent proxy statement, Ms. Williams will receive annual cash compensation of $50,000 per year for serving on the Board, annual grants of service-based RSUs and reimbursement for reasonable expenses, and the Company will enter into an indemnification agreement with Ms. Williams in the form provided to other directors of the Company.
A copy of the press release announcing the appointment of Ms. Williams is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
| Exhibit Number | Description | ||||
| 99.1 | |||||
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: January 6, 2025
| MERITAGE HOMES CORPORATION | |||||
| /s/ | Malissia Clinton | ||||
| By: | Malissia Clinton | ||||
| Executive Vice President and General Counsel | |||||