UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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): December 28, 2011
| MERITAGE HOMES CORPORATION |
(Exact name of registrant as specified in its charter)
| Maryland | 1-9977 | 86-0611231 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 17851 N. 85th Street, Suite 300, Scottsdale, Arizona 85255 |
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (480) 515-8100
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS |
On December 28, 2012, the Board of Directors of Meritage Homes Corporation elected Michael R. Odell a Class II Director. Mr. Odell was also appointed to serve on the audit, executive compensation and nominating/governance committees of the Board of Directors.
Mr. Odell is the President and Chief Executive Officer of The Pep Boys—Manny, Moe & Jack (NYSE: PBY).
Mr. Odell will be entitled to receive the same retainer and committee payments as the existing members of the Board of Directors. These retainer and committee payments are described in more detail in our 2011 proxy statement.
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 4, 2012
| MERITAGE HOMES CORPORATION | ||
| By: | /s/ Larry W. Seay | |
| Larry W. Seay | ||
| Executive Vice President and Chief Financial Officer | ||
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