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MERITAGE HOMES CORPORATION

(MTH)
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MERITAGE HOMES CORP : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

11/23/2021 | 06:06am EST

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On November 17, 2021, the Board of Directors of the Company 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 ten to eleven members. A copy of the Amended and Restated Bylaws, as amended for the change described in this Form 8-K, is filed with this Form 8-K as Exhibit 3.1.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

   Exhibit Number                                      Description
                 3.1   Amended and Restated Bylaws of Meritage Homes Corporation
                 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.




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