12 unchanged sentences
Directors, Executive Officers and Corporate Governance.
−Removed: The information required by this item is set forth under the captions “Election of Directors,” “Delinquent Section 16(a) Reports,” if applicable, and “Corporate Governance and Board Matters” in our definitive Proxy Statement for the 2024 Annual Meeting of Stockholders.
+Added: The information required by this item is set forth under the captions "Election of Directors," "Delinquent Section 16(a) Reports," "Corporate Governance and Board Matters" and "Insider Trading Policy" in our definitive Proxy Statement for the 2025 Annual Meeting of Stockholders.
Executive Compensation.
31 unchanged sentences
Bank National Association), as trustee, relating to the 5.000% Senior Notes due 2028 of Forestar Group Inc.
−Removed: (incorporated by reference to Exhibit 4.
−Removed: 3 of the Company's Annual Report on Form 10-K filed with the Commission on November 17 , 20 22 ).
+Added: (incorporated by reference to Exhibit 4.3 of the Company's Annual Report on Form 10-K filed with the Commission on November 17, 2022).
4.4 Description of Securities (incorporated by reference to Exhibit 4.6 of the Company's Annual Report on Form 10-K filed with the Commission on November 21, 2019).
4 unchanged sentences
Bank National Association), as trustee, relating to the 3.850% Senior Notes due 2026 of Forestar Group Inc.
−Removed: (incorporated by reference to Exhibit 4.
−Removed: 6 of the Company's Annual Report on Form 10-K filed with the Commission on November 17, 2022).
+Added: (incorporated by reference to Exhibit 4.6 of the Company's Annual Report on Form 10-K filed with the Commission on November 17, 2022).
10.1† Forestar Real Estate Group Inc.
12 unchanged sentences
(incorporated by reference to Exhibit 10.7 of the Company’s Form 10-K filed with the Commission on November 19, 2020).
−Removed: 10.8 Stockholder’s Agreement dated as of June 29, 2017, by and between Forestar Group Inc.
−Removed: (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed with the Commission on June 29, 2017).
+Added: 10.8 Amended and Restated Stockholder’s Agreement , dated as of October 28, 2024, by and between Forestar Group Inc.
+Added: (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed with the Commission on November 1, 2024).
10.9 Master Supply Agreement dated as of June 29, 2017, by and between Forestar Group Inc.
(incorporated by reference to Exhibit 10.2 of the Company’s Current Report on Form 8-K filed with the Commission on June 29, 2017).
+Added: State and Local Tax Sharing Agreement, dated as of April 1, 2019, between Forestar Group Inc.
+Added: (incorporated by reference to Exhibit 10.23 of the Company’s Annual Report on Form 10-K filed with the Commission on November 17, 2023).
Forestar Real Estate Group Inc.
8 unchanged sentences
2018 Stock Incentive Plan (incorporated by reference to Exhibit 10.2 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on May 9, 2018).
+Added: Forestar Group Inc.
+Added: Executive Cash Incentive Pla n (incorporated by reference to Exhibit 10.2 of the Company's Current Report on Form 8-K filed with the Commission on November 1, 2024).
Form of Restricted Stock Unit Agreement (Employees) pursuant to Forestar Group Inc.’s 2018 Stock Incentive Plan (incorporated by reference to Exhibit 10.3 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on May 9, 2018).
2 unchanged sentences
Form of Restricted Stock Unit Award Agreement (Director) pursuant to the Company's 2018 Stock Incentive Plan (incorporated by reference to Exhibit 10.2 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on July 30, 2019).
+Added: Form of Performance Stock Units Award Agreement (incorporated by reference to Exhibit 10.3 of the Company's Current Report on Form 8-K filed with the Commission on November 1, 2024).
Amendment No.
4 unchanged sentences
3 to Credit Agreement, dated October 28, 2022 by and among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders named therein (incorporated by reference to Exhibit 10.1 of the Company 's Current Report on Form 8-K filed with the Commission on November 1, 2022).
−Removed: 10.22 Equity Distribution Agreement, dated as of November 18, 2021, among Forestar Group Inc.
−Removed: and the Sales Agents named therein (incorporated by reference to Exhibit 1.1 of the Company's Current Report on Form 8-K filed with the Commission on November 18, 2021).
−Removed: 10.23* State and Local Tax Sharing Agreement, dated as of April 1, 2019, between Forestar Group Inc.
+Added: Separation Agreement and General Release, dated as of January 1, 2024 (incorporated by reference to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on January 24, 2024).
+Added: Consulting Agreement, dated as of January 1, 2024 (incorporated by reference to Exhibit 10.2 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on January 24, 2024).
+Added: I nsider Trading P olicy
21.1* List of Subsidiaries of the Company.
4 unchanged sentences
32.2* Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: 97.1†* Forestar Compensation Recoupment (Clawback) Policy .
+Added: F orestar Compensation Recoup ment (Clawback ) Policy (incorporated by reference to Exhibit 97.1 of the Company's Annual Report on Form 10-K filed with the Commission on November 17, 2023).
101.INS** XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
16 unchanged sentences
Signature Title Date
−Removed: /s/ Daniel C.
−Removed: Bartok Chief Executive Officer
+Added: /s/ Anthony W.
+Added: Oxley Chief Executive Officer
(Principal Executive Officer) November 19, 2024
2 unchanged sentences
/s/ Donald J.
−Removed: Tomnitz Executive
−Removed: Chairman of the Board November 17, 2023
+Added: Executive Chairman of the Board November 19, 2024
+Added: /s/ Kellie L.
+Added: Fischer Director November 19, 2024
/s/ Samuel R.
3 unchanged sentences
Elizabeth (Betsy) Parmer
−Removed: (Rick) Ringler, III Director November 17, 2023
−Removed: (Rick) Ringler, III
+Added: /s/ George W.
+Added: Seagraves, II Director November 19, 2024
+Added: Seagraves, II
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.