Company: LGIH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001580670-25-000028
Chunk: 84

Company: LGI Homes, Inc.
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 84
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2024 Annual Report

STOCKHOLDERS OF THE COMPANY MAY OBTAIN, WITHOUT CHARGE, A COPY OF THE COMPANY’S ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 BY SENDING A WRITTEN REQUEST FOR THE 2024 ANNUAL REPORT TO INVESTOR RELATIONS, LGI HOMES, INC., 1450 LAKE ROBBINS DRIVE, SUITE 430, THE WOODLANDS, TEXAS 77380.

By Order of the Board of Directors

LGI Homes, Inc.

The Woodlands, Texas

March 14, 2025

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#### ANNEX A

#### AMENDMENT NO. 1 TO THE

#### LGI HOMES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN
THIS AMENDMENT NO. 1 (this “ Amendment ”) to the LGI Homes, Inc. 2016 Employee Stock Purchase Plan (the “ Plan ”) is made by LGI Homes, Inc., a Delaware corporation (the “ Company ”), pursuant to the Plan, as follows:

WHEREAS , the Company previously adopted the Plan for the benefit of its eligible participants; and

WHEREAS , pursuant to Section 19 of the Plan, the Compensation Committee of the Board of Directors of the Company (the “ Committee ”) has the power and authority to amend the Plan, provided that the Committee may not increase the maximum number of shares issuable under the Plan without approval of the Company’s stockholders; and

WHEREAS , the Committee desires to increase the maximum number of shares of Common Stock of the Company that may be sold under the Plan from 500,000 shares to 1,000,000 shares.

NOW, THEREFORE , pursuant to the Plan and effective upon approval by the Company’s stockholders, the Committee hereby amends the Plan in the following respects:

1. Shares Subject to the Plan . Section 3 of the Plan is hereby amended in its entirety as follows:

“3. Amount of Stock Subject to the Plan . The total number of shares of Common Stock which may be sold pursuant to the Plan, subject to adjustment as provided in Section 17, shall be up to one million (1,000,000) shares. The shares sold under the Plan may be either authorized and unissued shares, or issued shares reacquired by the Company. If rights granted under the Plan