Meritage appoints Dennis V. Arriola to board; board size increased to 12

Meritage Homes CORP

Dennis V. Arriola appointed independent Class II director effective June 14, 2023.
Arriola is an Operating Partner at Sandbrook Capital and former CEO of Avangrid (AGR).
Board size raised from 11 to 12 via amendment to Amended and Restated Bylaws.
Annual cash compensation of $50,000 plus service-based RSU grants and indemnification.
Arriola brings 30 years of leadership in utilities and clean energy sectors.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Dennis V. Arriola

Independent Class II Director

MTH · Meritage Homes CORP

Effective: 2023-06-14
Filed: June 14, 2023, 7:59 PM ET

Meritage Homes Corporation (the "Company") announced in a press release that on June 14, 2023 the Board of Directors ("the Board") appointed Dennis V. Arriola as an independent Class II Director to be effective as of June 14, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis V. Arriola was appointed as Independent Class II Director at Meritage Homes CORP.

Action: appointed
Role: Independent Class II Director

Exact text from the filing

Meritage Homes Corporation (the "Company") announced in a press release that on June 14, 2023 the Board of Directors ("the Board") appointed Dennis V. Arriola as an independent Class II Director to be effective as of June 14, 2023.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Meritage Homes CORP: Increased maximum Board size from eleven to twelve members (effective 2023-06-14).

Change: bylaw amendment
Effective: 2023-06-14

Exact text from the filing

On June 14, 2023, the Company's Board of Directors adopted an amendment to Article II, Section 2 of the Company’s Amended and Restated Bylaws to increase the maximum size of the Board of Directors from eleven to twelve members.

View on SEC.gov

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Meritage Homes CORP filing history →

Source: SEC EDGAR

accession 0000833079-23-000115

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