Meritage appoints Erin Lantz to board; to propose board declassification at 2025 meeting

Meritage Homes CORP

Erin Lantz appointed as independent Class II director effective Oct 14, 2024, increasing board size to 11.
Lantz brings 20+ years of tech, real estate, and mortgage experience; currently CRO at Ethos.
Board approved declassification proposal to move to annual director elections; vote at 2025 annual meeting.
Lantz receives $50k annual cash compensation, service-based RSUs, and expense reimbursement.

item 5.02 item 8.01 item 9.01

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Appointed

Erin Lantz

Director

MTH · Meritage Homes CORP

Effective: 2024-10-14
Filed: October 15, 2024, 7:59 PM ET

on October 14, 2024 the Board of Directors (“the Board”) appointed Erin Lantz, 45, as an independent Class II Director to be effective as of October 14, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Lantz was appointed as Director at Meritage Homes CORP.

Action: appointed
Role: Director

Exact text from the filing

on October 14, 2024 the Board of Directors (“the Board”) appointed Erin Lantz, 45, as an independent Class II Director to be effective as of October 14, 2024.

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Meritage Homes CORP filing history →

Source: SEC EDGAR

accession 0000833079-24-000111

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