Company: UHG
Filing Date: 2025-01-17
Form Type: S-8
Source: 0001104659-25-004483
Chunk: 3

Company: United Homes Group, Inc.
Filing Date: 2025-01-17
Form: S-8
Chunk 3
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ptions or other distributions or (4) for any transaction from which the director derived an improper personal benefit. The registrant’s
amended and restated certificate of incorporation (the “Certificate of Incorporation”) and amended and restated bylaws (the
“Bylaws”) provides for such limitation of liability to the fullest extent permitted by the DGCL.

The registrant has entered into indemnification
agreements with each of its directors and executive officers to provide contractual indemnification in addition to the indemnification
provided in its certificate of incorporation. Each indemnification agreement provides for indemnification and advancements by the registrant
of certain expenses and costs relating to claims, suits or proceedings arising from his or her service to the registrant as officers or
directors to the maximum extent permitted by applicable law.

The registrant also maintains standard policies
of insurance under which coverage is provided (1) to its directors and officers against loss arising from claims made by reason of
breach of duty or other wrongful act, while acting in their capacity as directors and officers of the registrant, and (2) to the
registrant with respect to payments which may be made by the registrant to such officers and directors pursuant to any indemnification
provision contained in the registrant’s certificate of Certificate of Incorporation and Bylaws or otherwise as a matter of law.

The foregoing summaries are necessarily subject
to the complete text of the applicable statute, the registrant’s Certificate of Incorporation and Bylaws, as amended to date, and
the arrangements referred to above and are qualified in their entirety by reference thereto.

| Item 7. | Exemption from Registration Claimed. |

Not applicable.

| Item 8. | Exhibits. |

The following exhibits are filed as part of this
Registration Statement:

| Exhibit 
 No.     
 4.1     
 4.2     |     | Description                                                                                                                                                                                    
 Amended and Restated Certificate of Incorporation of United Homes Group, Inc., incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed on April 5, 2023 
 Amended and Restated Bylaws of United Homes Group, Inc., incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, filed on April 5, 2023                       |
|:--------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3     |     | United Homes Group, Inc.