Meritage Homes appoints Louis E. Caldera to board of directors, effective Dec 10, 2021

Meritage Homes CORP

Louis E. Caldera appointed as independent Class I director effective December 10, 2021; board now totals 11.
Mr. Caldera is a former U.S. Secretary of the Army and served as White House Military Office director.
He currently serves on boards of Granite Construction (GVA) and DallasNews Corp (DALN).
Annual cash compensation of $50,000 plus service-based RSU grants; standard indemnification agreement.
Background includes leadership in higher education (UNM president, American University law professor).

item 5.02 item 9.01

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Appointed

Louis E. Caldera

independent Class I Director

MTH · Meritage Homes CORP

Effective: 2021-12-10
Filed: December 13, 2021, 6:59 PM ET

appointed Louis E. Caldera as an independent Class I Director to be effective as of December 10, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Louis E. Caldera was appointed as independent Class I Director at Meritage Homes CORP.

Action: appointed
Role: independent Class I Director

Exact text from the filing

appointed Louis E. Caldera as an independent Class I Director to be effective as of December 10, 2021.

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Meritage Homes CORP filing history →

Source: SEC EDGAR

accession 0000833079-21-000161

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