Company: LGIH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001580670-25-000028
Chunk: 36

Company: LGI Homes, Inc.
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 36
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 the Audit Committee’s processes and procedures regarding the Company’s audited consolidated financial statements for the fiscal year ended December 31, 2024 and other matters are discussed in the Audit Committee Report in this Proxy Statement. During 2024, all of the Audit Committee’s meetings were attended by representatives of Ernst & Young, our independent registered public accounting firm.

#### Compensation Committee
Our Compensation Committee consists of Ms. Sharpe, who serves as chair of the committee, and Mr. Sansbury. Each of the members of our Compensation Committee is an independent director under the NASDAQ listing standards, qualifies as an “outside director” in accordance with Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”), and is a “non-employee director” as defined in Rule 16b-3 promulgated under the Exchange Act.

The Compensation Committee Charter has been posted under the “Investor Relations” and “Corporate Governance” links on the Company’s website at www.lgihomes.com . The Charter provides that the Compensation Committee shall assist the Board in discharging its responsibility to our stockholders with respect to the following:

• establishing the Company’s compensation programs and compensation of the Company’s executive officers;

• monitoring incentive and equity-based compensation plans;

• reviewing and approving director compensation; and

• monitoring director and executive officer compliance with the stock ownership guidelines.

#### Nominating and Corporate Governance Committee
Our Nominating and Corporate Governance Committee consists of Mr. Smith, who serves as chair of the committee, Mr. Sansbury and Mr. Vahradian. Each of the members of our Nominating and Corporate Governance Committee is an independent director under the NASDAQ listing standards.

The Nominating and Corporate Governance Committee Charter has been posted under the “Investor Relations” and “Corporate Governance” links on the Company’s website at www.lgihomes.com . The Nominating and Corporate Governance Committee’s primary purpose is to provide assistance to the Board in fulfilling its responsibility to our stockholders by:

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• identifying individuals qualified to become directors consistent with criteria approved by the Board and recommending to the Board the qualified candidates for directorships to be filled by the Board or by our stockholders;

• overseeing the organization of the Board to discharge the Board’s duties and responsibilities properly and efficiently;

• developing and recommending to the Board a set of corporate governance guidelines and principles;

• overseeing the evaluation of the Board and its committees; and

• reviewing the disclosure