Document:

EX-10.1

 Exhibit 10.1 

FIRST AMENDMENT 
 TO

 INDEMNIFICATION AGREEMENT 

This FIRST AMENDMENT TO INDEMNIFICATION AGREEMENT, dated as of             , 2015
(this “Amendment”), amends the Indemnification Agreement, dated as of             , 20     (the “Indemnification Agreement”), by
and between TRI Pointe Homes, Inc., a Delaware corporation (“TRI Pointe”), and                      (the
“Indemnitee”). 
 WHEREAS, the Indemnitee is currently a[n] [director][and][officer] of TRI Pointe and, under the
Indemnification Agreement, is provided with an independent contractual right to indemnification and advancement of expenses in addition to those rights provided by Delaware law, the Certificate of Incorporation of TRI Pointe (the “TRI
Pointe Charter”) and the Bylaws of TRI Pointe (the “TRI Pointe Bylaws”); 
 WHEREAS, pursuant to an Agreement
and Plan of Merger to Form Holding Company, dated as of July 7, 2015 (the “Merger Agreement”), by and among TRI Pointe, TRI Pointe Group, Inc., a Delaware corporation (“Holdings”), and TPG Merger, Inc., a
Delaware corporation (“Merger Sub”), on July 7, 2015, Merger Sub merged with and into TRI Pointe and TRI Pointe survived the Merger as a wholly-owned subsidiary of Holdings (the “Reorganization”); 

WHEREAS, capitalized terms used but not defined herein shall have the meanings ascribed to them in the Merger Agreement; 

WHEREAS, in connection with Reorganization, the Indemnitee was appointed as a[n] [director][and][officer] of Holdings; 

WHEREAS, in connection with and effective as of the Effective Time of the Reorganization, TRI Pointe assigned all of its contractual rights
and obligations under the Indemnification Agreement to Holdings and Holdings assumed all of the contractual rights and obligations of TRI Pointe under the Indemnification Agreement; 

WHEREAS, the Certificate of Incorporation of Holdings (the “Holdings Charter” and together with the TRI Pointe Charter,
the “Company Charter”) and the Bylaws of Holdings (the “Holdings Bylaws” and together with the TRI Pointe Bylaws, the “Company Bylaws”) are identical to the pre-Reorganization TRI Pointe
Charter and TRI Pointe Bylaws, except for certain technical amendments, and authorize Holdings to provide indemnification and to advance expenses to the full extent permitted by Delaware law; 

WHEREAS, TRI Pointe and the Indemnitee wish to amend the Indemnification Agreement in the manner set forth herein to make clear that all
references to the “Company” in the Indemnification Agreement shall refer to Holdings with respect to the period after the Effective Time; and 

WHEREAS, the Company wishes to affirm the Indemnitee’s independent contractual right to indemnification and advancement of expenses under
the Indemnification Agreement in addition to those rights provided by Delaware law, the Company Charter and the Company Bylaws. 

 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 1. Amendment. As of the
Effective Time, all references to the “Company” in the Indemnification Agreement shall refer to TRI Pointe with respect to the period prior to the Effective Time and to Holdings with respect to the period after the Effective Time. 

2. Effect of Amendment. Except as expressly set forth in Section 1 above, the parties hereto hereby agree that, effective as of
the Effective Time, the Indemnification Agreement shall continue in full force and effect without any other modification thereto, and the parties hereto shall continue to be bound thereby on the terms and conditions set forth therein, as modified by
Section 1 above. 
 3. Counterparts. This Amendment may be executed in one or more counterparts, each of which shall be deemed
an original and all of which shall, taken together, be considered one and the same Amendment, it being understood that the parties need not sign the same counterpart. 

[Remainder of page intentionally left blank.] 

  
 2 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be fully executed and delivered,
all as of the date first set forth above. 
  

			
	TRI Pointe Homes, Inc.
		
	By:		  

	Name:		
	Title:		
	
	TRI Pointe Group, Inc.
		
	By:		  

	Name:		
	Title:		
	
	Indemnitee
		
	By:		  

	Name:		

 [SIGNATURE PAGE TO FIRST AMENDMENT
TO INDEMNIFICATION AGREEMENT]EX-10.7

 Exhibit 10.7 

Omnibus Amendment to the TRI Pointe Homes, Inc. 2013 Long-Term Incentive Plan, TRI Pointe Group Short-Term Incentive Plan, Weyerhaeuser Real
Estate Company 2004 Long-Term Incentive Plan and the Weyerhaeuser Real Estate Company 2013 Long-Term Incentive Plan (collectively, the “Plans”) and their related stock option, restricted stock unit, cash incentive award agreements and
performance share unit agreements (collectively, the “Award Agreements”) 
 July 7, 2015 

WHEREAS, in connection with the reorganization of TRI Pointe Homes, Inc. (“TRI Pointe”) approved by the Board of Directors of TRI Pointe, pursuant
to which TRI Pointe has become a wholly owned subsidiary of TRI Pointe Group, Inc. (“TRI Pointe Holdings”), it is necessary to amend each of the Plans, each of the stock option agreements pursuant to which options to purchase shares of
common stock of TRI Pointe have been granted and are outstanding pursuant to one of the Plans, each of the restricted stock unit agreements pursuant to which restricted stock units have been granted and are outstanding pursuant to one of the Plans,
each of the performance share unit agreements pursuant to which performance share units (which are, as of the date of this amendment, time-based awards that are no longer subject to any performance conditions) have been granted and are outstanding
pursuant to one of the Plans, and each of the cash incentive award agreements pursuant to which cash incentive awards have been granted and are outstanding pursuant to one of the Plans (collectively, the “Award Agreements”). 

NOW, THEREFORE, each of the Plans and each of the Award Agreements is hereby amended as follows, effective as of the closing of the reorganization of TRI
Pointe as a wholly owned subsidiary of TRI Pointe Holdings: 
 1. The definition of the term “Board” or “Board of Directors,” as
applicable, as contained in each Plan and Award Agreement, to the extent applicable, is hereby amended by deleting the current definition and replacing it with the following: 

“‘Board’/‘Board of Directors’ shall mean the board of directors of TRI Pointe Group, Inc. and any successor thereto.” 

2. The definition of the term “Company” or “Corporation” as applicable, as contained in each Plan and Award Agreement is hereby amended by
deleting the current definition and replacing it with the following: 
 “‘Company’/‘Corporation’ shall mean TRI Pointe Group, Inc.
any successor thereto.” 
 3. The definition of the term “Common Stock”, as contained in each Plan and Award Agreement, to the extent
applicable, is hereby amended by deleting the current definition and replacing it with the following: 
 “‘Common Stock’ shall mean the
common stock of TRI Pointe Group, Inc., par value $0.01 per share, and all rights appurtenant thereto.” 

 4. All references to “TRI Pointe Homes, Inc.” or “Weyerhaeuser Real Estate Company”, as
applicable, contained in each Plan or Award Agreement not otherwise changed by the preceding amendments are hereby changed to “TRI Pointe Group, Inc.” 

5. All other provisions of the Plans and Award Agreements shall remain in full force and effect, except to the extent modified by the foregoing. 

(remainder of page intentionally left blank) 

  
 2 

 IN WITNESS WHEREOF, the undersigned has duly executed this Omnibus Amendment as of the date first written above.

  

			
	TRI POINTE HOMES, INC.
		
	By:		 /s/ Douglas F. Bauer

	Name:		Douglas F. Bauer
	Title:		Chief Executive Officer
	
	TRI POINTE GROUP, INC.
		
	By:		 /s/ Douglas F. Bauer

	Name:		Douglas F. Bauer
	Title:		Chief Executive Officer

 [Signature Page to Omnibus Amendment to Equity Plans]EX-10.8

 Exhibit 10.8 

SECOND AMENDMENT 
 TO

 INVESTOR RIGHTS AGREEMENT 

This SECOND AMENDMENT TO INVESTOR RIGHTS AGREEMENT, dated as of July 7, 2015 (this “Amendment”), amends the
Investor Rights Agreement, dated as of January 30, 2013, as amended by the First Amendment to Investor Rights Agreement, dated as of November 3, 2013 (as amended, the “Investor Rights Agreement”), by and among TRI
Pointe Homes, Inc., a Delaware corporation (“TRI Pointe”), VIII/TPC Holdings, L.L.C., a Delaware limited liability company (the “Starwood Fund”), BMG Homes, Inc., The Bauer Revocable Trust U/D/T Dated
December 31, 2003, Grubbs Family Trust Dated June 22, 2012, The Mitchell Family Trust U/D/T Dated February 8, 2000, Douglas F. Bauer, Thomas J. Mitchell and Michael D. Grubbs (each, a “Holder” and collectively,
the “Holders”). 
 WHEREAS, TRI Pointe is a party to an Agreement and Plan of Merger to Form Holding Company, dated as
of July 7, 2015 (the “Merger Agreement”), by and among TRI Pointe, TRI Pointe Group, Inc., a Delaware corporation and, prior to the Effective Time, a wholly-owned subsidiary of TRI Pointe (“Holdings”), and
TPG Merger, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdings (“Merger Sub”), pursuant to which, at the Effective Time, Merger Sub will merge with and into TRI Pointe (the “Merger”), with
TRI Pointe surviving the Merger as a wholly-owned subsidiary of Holdings; 
 WHEREAS, capitalized terms used but not defined herein shall
have the meanings ascribed to them in the Merger Agreement; 
 WHEREAS, TRI Pointe, the Starwood Fund and the Holders wish to amend the
Investor Rights Agreement in the manner set forth herein; and 
 WHEREAS, in connection with and effective as of the Effective Time of the
Merger, TRI Pointe wishes to assign all of its contractual rights and obligations under the Investor Rights Agreement to Holdings and Holdings wishes to assume all of the contractual rights and obligations of TRI Pointe under the Investor Rights
Agreement, pursuant to that certain Assignment and Assumption Agreement, dated as of July 7, 2015, by and between TRI Pointe and Holdings (the “Assignment Agreement”). 

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows: 
 1. Amendment. As of the Effective Time, all references to the
“Company” in the Investor Rights Agreement shall refer to Holdings, except that any reference made to the “Company” in the Investor Rights Agreement as of a specific date prior to the Effective Time shall continue to refer to TRI
Pointe. 
 2. Consent to Assignment. In accordance with Section 6.11 of the Investor Rights Agreement, the Starwood Fund and
each of the Holders hereby consent to the assignment by TRI Pointe of all of TRI Pointe’s contractual rights and obligations under the Investor Rights Agreement to Holdings pursuant to the Assignment Agreement. 

 3. Effect of Amendment and Consent. Except as expressly set forth in Sections 1 and 2
above, the parties hereto hereby agree that, effective as of the Effective Time, the Investor Rights Agreement shall continue in full force and effect without any other modification thereto, and the parties hereto shall continue to be bound thereby
on the terms and conditions set forth therein, as modified by Sections 1 and 2 above. 
 4. Counterparts. This Amendment may be
executed in one or more counterparts, each of which shall be deemed an original and all of which shall, taken together, be considered one and the same Amendment, it being understood that the parties need not sign the same counterpart. 

[Remainder of page intentionally left blank.] 

  
 2 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be fully executed and delivered,
all as of the date first set forth above. 

 

			
	 TRI Pointe Homes, Inc.

		
	 By:
		 /s/ Douglas F. Bauer

	 Name:
		Douglas F. Bauer
	 Title:
		Chief Executive Officer
	
	 TRI Pointe Group, Inc.

		
	 By:
		 /s/ Douglas F. Bauer

	 Name:
		Douglas F. Bauer
	 Title:
		Chief Executive Officer
	
	 VIII/TPC Holdings, L.L.C.

		
	 By:
		 /s/ Daniel Schwaegler

	 Name:
		 Daniel Schwaegler

	 Title:
		Senior Vice President
	
	 BMG Homes, Inc.

		
	 By:
		 /s/ Douglas F. Bauer

	 Name:
		Douglas F. Bauer
	 Title:
		
	
	 The Bauer Revocable Trust U/D/T Dated

December 31, 2003

		
	 By:
		 /s/ Douglas F. Bauer

	 Name:
		Douglas F. Bauer
	 Title:
		Trustee

			
	 Grubbs Family Trust dated June 22, 2012

		
	 By:
		 /s/ Michael D. Grubbs

	 Name:
		Michael D. Grubbs
	 Title:
		Trustee
	
	 The Mitchell Family Trust U/D/T Dated

February 8, 2000

		
	 By:
		 /s/ Thomas J. Mitchell

	 Name:
		Thomas J. Mitchell
	 Title:
		Trustee
	
	 /s/ Douglas F. Bauer

	 Douglas F. Bauer

	
	 /s/ Thomas J. Mitchell

	 Thomas J. Mitchell

	
	 /s/ Michael D. Grubbs

	 Michael D. Grubbs

 
 

  
 [SIGNATURE
PAGE TO SECOND AMENDMENT TO INVESTOR RIGHTS AGREEMENT]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}]]