| Title: | Third Amended and Restated Change of Control Agreement |
| Contract Category: | Change in Control Agreement |
| Summary: | This Change of Control Agreement, effective January 1, 2010, between Meritage Homes Corporation and an Executive, aims to provide benefits to the Executive in case of termination without Cause within a specified period following a Change of Control. The agreement outlines the Severance Payment terms. |
| Governing Law: | Arizona |
| Filer: | Meritage Homes CORP (MTH) |
| Parties: | Meritage Homes Corporation Executive |
| Filing Date: | January 20, 2010 |
| SEC File / Film Number: | 001-09977 / 10536531.0 |
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