35 unchanged sentences
/s/ DELOITTE & TOUCHE LLP
−Removed: Phoenix, Arizona
+Added: Tempe, Arizona
February 15, 2023
2 unchanged sentences
Directors, Executive Officers and Corporate Governance
−Removed: Except as set forth herein, information required in response to this item is incorporated by reference from the information contained in our 2022 Proxy Statement (which will be filed with the Securities and Exchange Commission no later than 120 days following the Company’s fiscal year end (the "2022 Proxy Statement")).
+Added: Except as set forth herein, information required in response to this item is incorporated by reference from the information contained in our 2023 Proxy Statement (which will be filed with the SEC no later than 120 days following the Company’s fiscal year end (the "2023 Proxy Statement")).
The information required by Item 10 regarding our executive officers appears in Part I, Item 1 of this Annual Report as permitted by General Instruction G(3).
14 unchanged sentences
Number Description Page or Method of Filing
−Removed: 2.1 Agreement and Plan of Reorganization, dated as of September 13, 1996, by and among Homeplex, the Monterey Merging Companies and the Monterey Stockholders Incorporated by reference to Appendix A of Form S-4 Registration Statement No.
+Added: 2.1 Agreement and Plan of Reorganization, dated as of September 13, 1996, by and among Homeplex, the Monterey Merging Companies and the Monterey Stockholders
+Added: Incorporated by reference to Appendix A of Form S-4 Registration Statement No.
3.1 Restated Articles of Incorporation of Meritage Homes Corporation
1 unchanged sentence
3.1.1 Amendment to Articles of Incorporation of Meritage Homes Corporation
+Added: Incorporated by reference to Exhibit 3.1 of Form 10-Q for the quarter ended September 30, 1998
+Added: 3.1.2 Amendment to Articles of Incorporation of Meritage Homes Corporation
Incorporated by reference to Exhibit 3.1 of Form 8-K dated September 15, 2004
4 unchanged sentences
3.1.5 Amendment to Articles of Incorporation of Meritage Homes Corporation
−Removed: Incorporated by reference to Appendix A of the Definitive Proxy Statement filed with the Securities and Exchange Commission on January 9, 2009.
+Added: Incorporated by reference to Appendix A of the Definitive Proxy Statement filed with the SEC on January 9, 2009
3.2 Amended and Restated Bylaws of Meritage Homes Corporation
−Removed: Incorporated by reference to Exhibit 3.1 of Form 8-K dated November 23, 2021.
+Added: Incorporated by reference to Exhibit 3.1 of Form 8-K dated August 12, 2022
4.1 Form of Specimen of Common Stock Certificate
55 unchanged sentences
Incorporated by reference to Exhibit 10.1 of Form 8-K dated August 12, 2021
+Added: 10.8 Employment Agreement between the Company and Malissia Clinton*
+Added: Incorporated by reference to Exhibit 10.1 of Form 10-Q for the quarter ended March 31, 2022
10.9 Meritage Homes Corporation 2015 Nonqualified Deferred Compensation Plan *
4 unchanged sentences
Incorporated by reference to Exhibit 10.1 of Form 8-K dated June 13, 2014
+Added: Number Description Page or Method of Filing
10.11.1 First Amendment to Amended and Restated Credit Agreement
2 unchanged sentences
Incorporation by reference to Exhibit 10.1 of Form 8-K dated June 29, 2016
−Removed: Number Description Page or Method of Filing
10.11.3 Third Amendment to Amended and Restated Credit Agreement
71 unchanged sentences
ODELL Director February 15, 2023
−Removed: /s/ DEB HENRETTA Director February 16, 2022
+Added: /s/ DEBORAH ANN HENRETTA Director February 15, 2023
+Added: Deborah Ann Henretta
/s/ JOSEPH KEOUGH Director February 15, 2023
Joseph Keough
−Removed: /s/ KELLY MOONEY Director February 16, 2022
+Added: KELLY MOONEY Director February 15, 2023
CALDERA Director February 15, 2023
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.