Document:

Exhibit 10.2

 

U.S. Bank National
Association

 

February 25,
2009

 

Axcelis Technologies, Inc.

108 Cherry Hill Road

Beverly, MA 
01915

Attention: 
Chief Financial Officer

 

	
  Re:

  	
   

  	
  41⁄4% Convertible Senior Subordinated Notes Due 2009 (the “Notes”)

  Issued Pursuant to an Indenture Dated as of May 2, 2006 (the “Indenture”)

  	
   

  

 

Ladies and Gentlemen:

 

Reference is hereby made to the Notes and the
Indenture; capitalized terms used herein and not otherwise defined herein are
used herein as defined in the Indenture.

 

As you are aware, you have defaulted under
your contractual obligation under the Notes and the Indenture to pay amounts of
principal, premium and interest due at the maturity of the Notes, which
defaults are continuing (the “Existing Defaults”).  As you are also aware, the undersigned
Trustee under the Indenture commenced a lawsuit on behalf of the holders of
Notes against you in the United States District Court for the Southern District
of New York (Case Number 09CV657, the “Lawsuit”) to enforce your
obligations under the Notes and the Indenture.

 

You have advised the undersigned Trustee that
you are entering into a Share Purchase Agreement (“Share Purchase Agreement”)
by and among Sumitomo Heavy Industries, Ltd. (“SHI”), you and SEN Corporation,
an SHI and Axcelis Company (“SEN”), pursuant to which SHI would acquire from
you your shareholding in SEN for a cash purchase price of Thirteen Billion Yen
(¥13,000,000,000) on March 31, 2009. 
Among other things, the Share Purchase Agreement provides that SHI shall
transmit to the undersigned Trustee at closing for the benefit of the holders
of the Notes a portion of the purchase price towards the payment in full of all
of your obligations under the Notes and the Indenture in an amount and to an
account designated by the undersigned Trustee.

 

To induce you, SHI and SEN to execute and
deliver the Share Purchase Agreement, and to provide the parties to the Share
Purchase Agreement an opportunity to consummate the transactions contemplated
by the Share Purchase Agreement, the undersigned Trustee hereby confirms the
following:  (a) the Trustee shall
not further pursue the remedies under the Notes or the Indenture, to further
prosecute the Lawsuit or to take any other actions against Axcelis Technologies
(including, without limitation, the filing of any bankruptcy petition or the
initiation of any involuntary bankruptcy action), except that the Trustee
reserves the right to serve and file a motion for summary judgment in the
Lawsuit (the “Motion”); and (b) to the extent the Trustee serves the
Motion on or before March 16, 2009, the Trustee will enter into a
stipulation in which the parties to the Lawsuit agree that any briefing related
to the Motion (or any cross-pleading by you as defendant in the Lawsuit) shall
be completed on or before April 13, 2009 (with your opposition due April 7,
2009 and the Trustee’s reply papers due by April 13, 2009) with no

 

 

further extensions of the
briefing schedule. The parties also agree  that the motion could not be granted or
judgment entered in the Lawsuit until after April 13, 2009.  With regard to the Lawsuit, the Trustee and
you agree: (1) to forbear from any motion practice (except for the Motion
or any pending pro hac vice applications),
serving any discovery requests or taking any other actions to advance the
Lawsuit before the earlier of (i) April 13, 2009 or (ii) the
termination of the Share Purchase Agreement (the period ending on the earlier
of (i) or (ii) being the “Stand Down Period”) (2)  not to seek
the postponement of the preliminary court conference previously-scheduled for April 3,
2009, and (3) to file a joint request with the Court for an extension
of  time for (x) the submission of a
Civil Case Management Plan and (y) the date for a subsequent pretrial
conference to a date after April 13, 2009. 
In addition, with respect to the Lawsuit, you agree to submit to the
personal jurisdiction of the federal district court for the Southern District
of New York and to waive any objections or defenses that you may now or
hereafter have based on venue, forum non conveniens
and/or claim that the Trustee is not the real party in interest in the Lawsuit.

 

In the meantime, although the Trustee agrees
that, during the Stand Down Period, it shall not exercise and enforce certain
rights and remedies available under the Notes, the Indenture and applicable
law, as described above, including prosecution certain aspects of the Lawsuit
as described above, please be advised that this delay in the exercise and
enforcement of rights and remedies should in no way be construed as a waiver of
any Default or Event of Default (including the Existing Defaults) or any rights
or remedies, and the Trustee expressly, as provided in section 7.06 of the
Indenture, reserves the right to exercise all rights, powers and privileges
provided for in the Indenture and the Notes and under applicable law, including
renewed prosecution of the Lawsuit, after the end of the Stand Down Period.

 

Please feel free to contact me should you
have any questions or concerns.

 

	
   

  	
  Very truly yours,

  
	
   

  	
   

  	
   

  
	
   

  	
  U.S. BANK NATIONAL ASSOCIATION, Trustee

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Diana Jacobs

  
	
   

  	
  Name: 

  	
  Diana Jacobs

  
	
   

  	
  Title:

  	
  Vice President

  

 

	
  AGREED TO:

  
	
   

  
	
  AXCELIS TECHNOLOGIES, INC.

  
	
   

  
	
  By:

  	
  /s/ Lynnette C. Fallon

  	
   

  
	
  Name: 

  	
  Lynnette C. Fallon

  	
   

  
	
  Title:

  	
  EVP HR and Legal, General Counsel

  	
   

  

 

2Exhibit 10.1

 

AMENDMENT NO. 1 TO

MASTER REPURCHASE AGREEMENT

 

THIS AMENDMENT NO. 1 (the “Amendment”)
is made and entered into as of February 23, 2009 by and between the
Warehouse Lending Division of Countrywide Bank, FSB (“Buyer”) and Home Loan
Center, Inc. (“Seller”).  This
Amendment amends and clarifies that certain Master Repurchase Agreement between
Buyer and Seller dated January 25, 2008 (as may be amended from time to
time, the “Repurchase Agreement”). 
Capitalized terms used and not otherwise defined herein shall have the
meanings ascribed to such terms in the Repurchase Agreement.

 

R
E C I T A L S

 

Pursuant to the Repurchase
Agreement, Buyer and Seller have agreed to engage in Transactions whereby
Seller may, from time to time, sell to Buyer certain residential Mortgage Loans
(including the servicing rights related thereto) and/or other mortgage related
assets and interests, against the transfer of funds by Buyer, with a
simultaneous agreement by Buyer to sell to Seller such Purchased Assets at a date
certain or on demand, against the transfer of funds by Seller.  Buyer and Seller hereby agree that the
Repurchase Agreement shall be amended as provided herein.

 

In consideration of the
mutual promises contained herein, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, Buyer and Seller
hereby agree as follows:

 

1.                                       Section 10.9 - Payment
of Dividends and Retirement of Stock.  Buyer and Seller agree that Section 10.9
shall be deleted in its entirety and replaced with the following:

 

“10.9                     Payment of Dividends and
Retirement of Stock.  Seller shall not, without the prior written
consent of Buyer, (a) declare or pay any dividends upon its shares of
stock now or hereafter outstanding, except dividends payable in the capital
stock of Seller, or make any distribution of assets to its shareholders,
whether in cash, property or securities, or (b) acquire, purchase, redeem
or retire shares of its capital stock now or hereafter outstanding for value;
with the exception that Seller may make distributions to Seller’s parent
company Lending Tree, LLC so long as such distributions are in the normal
course of Seller’s mortgage banking business operations.”

 

2.                                       No Other Amendments. 
Other than as expressly clarified, modified and amended herein, the
Repurchase Agreement shall remain in full force and effect and nothing herein
shall affect the rights, remedies and obligations of the parties as provided
under the Repurchase Agreement.

 

3.                                       Capitalized Terms.  Any
capitalized term used herein and not otherwise defined herein shall have the
meaning ascribed to such term in the Agreement.

 

4.                                       Facsimiles. 
Facsimile signatures shall be deemed valid and binding to the same
extent as the original.

 

IN WITNESS WHEREOF, Buyer
and Seller have caused their names to be signed hereto by their respective
officers thereunto duly authorized as of the date first written above.

 

	
  COUNTRYWIDE
  BANK, FSB

  	
  HOME LOAN
  CENTER, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ BLAIR F. KENNY

  	
   

  	
  By:

  	
  /s/ Rian Furey

  
	
  Name:

  	
  BLAIR F. KENNY

  	
  Name:

  	
  Rian Furey

  
	
  Title:

  	
  EVP, CHIEF OPERATIONS
  OFFICER

  COUNTRYWIDE BANK, FSB

  	
  Title:

  	
  Senior Vice
  PresidentExhibit 4.2.5

 

FIFTH SUPPLEMENTAL INDENTURE,
dated as of July 10, 2007 (the “Fifth Supplemental Indenture”)
between Meritage Homes Corporation, a corporation organized under the laws of
the State of Maryland (the “Issuer”), the Guarantors named therein, Meritage
Homes of Texas, LLC and Meritage Homes Operating Company, LLC (together, the “Additional
Guarantors”) and Wells Fargo Bank, National Association, as trustee (the “Trustee”),
under the Indenture (as defined below). 
Capitalized terms used and not defined herein shall have the same
meanings given in the Indenture unless otherwise indicated.

 

WHEREAS, the Issuer, the
Guarantors thereto and the Trustee are parties to that certain Indenture dated
as of April 21, 2004 (the “Indenture”) pursuant to which the
Company issued its 7% Senior Notes 2014 (the “Notes”) and the Guarantors
guaranteed the obligations of the Issuer under the Indenture and the Notes;

 

WHEREAS, the Issuer, the
Guarantors thereto, Meritage Homes of Colorado, Inc. and the Trustee are
parties to the First Supplemental Indenture, dated as of May 14, 2004
pursuant to which Meritage Homes of Colorado, Inc. was added as a
Guarantor;

 

WHEREAS, the Issuer, the
Guarantors thereto, Meritage Homes of Florida, Inc. and the Trustee are
parties to the Second Supplemental Indenture, dated as of December 20,
2004 pursuant to which Meritage Homes of Florida, Inc. was added as a
Guarantor;

 

WHEREAS, the Issuer, the Guarantors thereto,
California Urban Builders, Inc., California Urban Homes, LLC and the
Trustee are parties to the Third Supplemental Indenture, dated as of April 18,
2005 pursuant to which California Urban Builders, Inc. and California
Urban Homes, LLC were added as Guarantors;

 

WHEREAS, the Issuer, the
Guarantors thereto, Greater Homes, Inc. and Greater Interiors, LLC are
parties to the Fourth Supplemental Indenture, dated as of September 22,
2005, pursuant to which Greater Homes, Inc. and Greater Interiors, LLC
were added as Guarantors;

 

WHEREAS, pursuant to Section 4.13
of the Indenture, if the Issuer acquires or creates any additional subsidiary
which is a Restricted Subsidiary, each such subsidiary shall execute and
deliver a supplemental indenture pursuant to which such subsidiary shall
unconditionally guaranty the Issuer’s obligations under the Notes;

 

WHEREAS, the Additional
Guarantors are each a Restricted Subsidiary of the Issuer;

 

WHEREAS, the Issuer and the
Trustee desire to have the Additional Guarantors enter into this Fifth Supplemental
Indenture and agree to guaranty the obligations of the Issuer under the
Indenture and the Notes and the Additional Guarantors desire to enter into this
Fifth Supplemental Indenture and to guaranty the obligations of the Issuer
under the Indenture and the Notes as of such date;

 

WHEREAS, Section 8.01 of the
Indenture provides that the Issuer, the Guarantors and the Trustee may, without
the written consent of the Holders of the outstanding Notes, amend the
Indenture as provided herein;

 

WHEREAS, by entering into this Fifth
Supplemental Indenture, the Issuer and the Trustee have consented to amend the
Indenture in accordance with the terms and conditions herein;

 

 

WHEREAS, each Guarantor hereby
acknowledges and consents to amend the Indenture in accordance with the terms
and conditions herein; and

 

WHEREAS, all acts and things
prescribed by the charter documents of the Additional Guarantors (as now in
effect) necessary to make this Fifth Supplemental Indenture a valid instrument
legally binding on the Additional Guarantors for the purposes herein expressed,
in accordance with its terms, have been duly done and performed.

 

NOW, THEREFORE, in consideration
of the foregoing and for other good and valuable consideration, the receipt of
which is hereby acknowledged, the Issuer, the Additional Guarantors and the Trustee
hereby agree for the benefit of each other and the equal and ratable benefit of
the Holders of the Notes as follows:

 

1.             Additional
Guarantors as Guarantors.  As of the
date hereof and pursuant to this Fifth Supplemental Indenture, the Additional
Guarantors shall each become a Guarantor under the definition of Guarantor in
the Indenture in accordance with the terms and conditions of the Indenture and
shall assume all rights and obligations of a Guarantor thereunder.

 

2.             Compliance with
and Fulfillment of Condition of Section 4.13.  The execution and delivery of this Fifth Supplemental
Indenture by the Additional Guarantors (along with such documentation relating
thereto as the Trustee shall require) fulfills the obligations of the Issuer
under Section 4.13 of the Indenture.

 

3.             Construction.  For all purposes of this Fifth Supplemental
Indenture, except as otherwise herein expressly provided or unless the context
otherwise requires: (i) the defined terms and expressions used herein
shall have the same meanings as corresponding terms and expressions used in the
Indenture; and (ii) the words “herein,” “hereof” and “hereby” and other
words of similar import used in this Fifth Supplemental Indenture refer to this
Fifth Supplemental Indenture as a whole and not to any particular Section hereof.

 

4.             Trustee Acceptance.  The Trustee accepts the amendment of the
Indenture effected by this Fifth Supplemental Indenture, as hereby amended, but
only upon the terms and conditions set forth in the Indenture, as hereby amended,
including the terms and provisions defining and limiting the liabilities and
responsibilities of the Trustee in the performance of its duties and
obligations under the Indenture, as hereby amended.  Without limiting the generality of the
foregoing, the Trustee has no responsibility for the correctness of the
recitals of fact herein contained which shall be taken as the statements of
each of the Issuer and the Additional Guarantors, respectively, and makes no
representations as to the validity or enforceability against either the Issuer
or the Additional Guarantors.

 

5.             Indenture Ratified.  Except as expressly amended hereby, the
Indenture is in all respects ratified and confirmed and all the terms,
conditions and provisions thereof shall remain in full force and effect.

 

6.             Holders Bound.  This Fifth Supplemental Indenture shall form
a part of the Indenture for all purposes, and every Holder of the Notes
heretofore or hereafter authenticated and delivered shall be bound hereby.

 

7.             Successors and Assigns.  This Fifth Supplemental Indenture shall be
binding upon and inure to the benefit of the parties hereto and their
respective successors and assigns.

 

2

 

8.             Counterparts.  This Fifth Supplemental Indenture may be
executed in any number of counterparts, each of which when so executed shall be
deemed to be an original, and all of such counterparts shall together
constitute one and the same instrument.

 

9.             Governing Law.  This Fifth Supplemental Indenture shall be
governed by and construed in accordance with the internal laws of the State of
New York without giving effect to principles of conflicts of laws.

 

IN WITNESS WHEREOF, the Issuer,
the Additional Guarantors and the Trustee have caused this Fifth Supplemental
Indenture to be duly executed as of the date first above written.

 

	
   

  	
  ISSUER:

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W.
  Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ADDITIONAL
  GUARANTORS:

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF TEXAS, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of Texas
  Holding, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

3

 

	
   

  	
  MERITAGE HOMES OPERATING
  COMPANY, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Holdings, L.L.C.

  
	
   

  	
  Its:

  	
  Manager

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of Texas Holding, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  TRUSTEE:

  
	
   

  	
   

  
	
   

  	
  WELLS
  FARGO BANK, NATIONAL ASSOCIATION, as Trustee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Maddy Hall

  
	
   

  	
  Name:

  	
  Maddy Hall

  
	
   

  	
  Title:

  	
  Assistant
  Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  GUARANTORS:

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  PASEO CROSSING, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of Arizona, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

4

 

	
   

  	
  MERITAGE
  PASEO CONSTRUCTION, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes
  Construction, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF ARIZONA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES CONSTRUCTION, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

5

 

	
   

  	
  MERITAGE
  HOMES OF TEXAS HOLDING, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF CALIFORNIA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  MERITAGE HOMES OF TEXAS
  JOINT VENTURE HOLDING COMPANY, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of
  Texas, LLC

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of Texas
  Holding, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

6

 

	
   

  	
  MERITAGE HOLDINGS,
  L.L.C.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes of Texas
  Holding, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF NEVADA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MTH-CAVALIER,
  LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage Homes Construction, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

7

 

	
   

  	
  MTH
  GOLF

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage
  Homes Construction, Inc.

  
	
   

  	
  Its:

  	
  Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF COLORADO, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MERITAGE
  HOMES OF FLORIDA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

8

 

	
   

  	
  CALIFORNIA
  URBAN BUILDERS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  
	
   

  	
  CALIFORNIA
  URBAN HOMES, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Meritage
  Homes of California, Inc.

  
	
   

  	
  Its:

  	
  Sole
  Member and Manager

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  GREATER
  HOMES, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Larry W. Seay

  
	
   

  	
  Name:

  	
  Larry W. Seay

  
	
   

  	
  Title:

  	
  Executive
  Vice President, Chief Financial Officer and Assistant Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Carroll

  
	
   

  	
  Name:

  	
  John Carroll

  
	
   

  	
  Title:

  	
  Vice
  President-Treasurer

  

 

9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00154-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00154-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00154-of-00352.parquet"}]]