exv4w7






Exhibit 4.7




CENTEX CORPORATION SAVINGS FOR RETIREMENT PLAN




(As Amended and Restated January 1, 2009)




First Amendment




          Centex Corporation (the “Company”) (i) having established and maintained the Centex
Corporation Saving for Retirement Plan, as amended and restated January 1, 2009 (the
“Plan”), (ii) having reserved the right under Section 10.4 thereof to amend the Plan and
(iii) having entered into an Agreement and Plan of Merger on April 7, 2009 by and among the
Company, Pulte Homes, Inc., (“Pulte”) and a wholly owned subsidiary of Pulte pursuant to
which the Company became a wholly owned subsidiary of Pulte (the “Merger”), does hereby
amend the Plan, effective as of immediately after the effective time of the Merger, as follows:




          1. The definition of Board of Directors as set forth in Article I of the Plan is amended in
its entirety to read as follows:




     Board. The board of directors of Pulte.



          2. Article I of the Plan is further amended to substitute the word “Pulte” for the term “the
Company” as it appears in the definition of “Company Stock”.




          3. Article I of the Plan is further amended to insert two new defined terms at the end thereof
to read as follows:




     Centex. Centex Corporation, a Nevada corporation, or any successor thereto.



     Pulte. Pulte Homes, Inc., a Michigan corporation, or any successor thereto.



          4. The definition of Company as set forth in Article I of the Plan is amended in its entirety
to read as follows:




     Company. Centex or Pulte, as the context may require or permit.



          5. Article I of the Plan is further amended to substitute the word “Centex” for the term “the
Company” as it appears in the definition of “Employee” and “Employer”.




          6. The first sentence of Section 2.2 of the Plan is amended in its entirety to read as
follows:




 









 









The Plan shall be administered by a Committee (the “Committee”) which shall be comprised of
those individuals who, as of the date hereof, are members of the committee that administers
the Pulte Homes, Inc. 401(k) Plan, unless otherwise designated by the Board. Any changes to
the members of the committee administering the Pulte Homes, Inc. 401(k) Plan in the future
also shall apply to the Committee as of the date such change is effective with respect to
the committee administering the Pulte Homes, Inc. 401(k) Plan. The Executive Vice President
and Chief Financial Officer of Pulte Homes, Inc. and the Executive Vice President, Human
Resources of Pulte Homes, Inc. shall be authorized to sign any amendments, documents or
other instruments on behalf of the Company and the Committee in connection with the
administration of the Plan.



          7. The third sentence of Section 9.8 of the Plan is amended in its entirety to read as
follows:





Company Stock with respect to which the Trustee has received no such direction shall be
voted or tendered, as applicable, in accordance with the provisions of the Trust Agreement
as then in effect.



          8. Article X of the Plan is amended to substitute the word “Pulte” for the term “the Company”
each time such term appears therein; provided, however, that the term “the Company” as it appears
at the end of the second sentence of Section 10.4 shall be replaced instead with the word “Centex”.




          9. Section 10.6(b) of the Plan is deleted in its entirety and replaced with the words
“[Intentionally blank]”.




          10. Section 13.3 of the Plan is amended (I) to substitute the word “Committee” for the word
“Company” as it appears in the first sentence thereof and (II) to substitute the phrase “require or
permit Centex” for the word “elect” as it appears in the first sentence thereof.




          11. Section 13.4 of the Plan is amended to substitute the phrase “Centex does” for the phrase
“the Company decides” as it appears in the first sentence thereof.




          12. Section 13.5 of the Plan is amended to substitute the word “Committee” for the word
“Company” the first time it appears in the second sentence of the second paragraph thereof.




          13. Section 13.6 of the Plan is amended to substitute the word “does” for the word “decides”
as it appears in the first sentence thereof.




* * * * * * *




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     IN WITNESS WHEREOF, Centex Corporation has caused these presents to be executed by its duly
authorized officer this 18th day of August, 2009, but effective as of the date specified herein.



	 	 	 	 	 
	 	CENTEX CORPORATION

 	 
	 	By:  	/s/ Steven M. Cook
 	 
	 	 	Name:  	Steven M. Cook 	 
	 	 	Title:  	Senior Vice President and Secretary