Document:

Exhibit 4.2

Exhibit
4.2

FIRST SUPPLEMENTAL INDENTURE, dated as of April 6, 2011 (the “First 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 North
Carolina, Inc., a corporation organized under the laws of the State of Arizona (the “Additional
Guarantor”) and HSBC Bank USA, 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 13, 2010 (the “Indenture”) pursuant to which the Company issued
its 7.15% Senior Notes due 2020 (the “Notes”) and the Guarantors guaranteed the obligations
of the Issuer under the Indenture and the Notes;

WHEREAS, pursuant to Section 4.08 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 Guarantor is a Restricted Subsidiary of the Issuer;

WHEREAS, the Issuer and the Trustee desire to have the Additional Guarantor enter into this
First Supplemental Indenture and agree to guaranty the obligations of the Issuer under the
Indenture and the Notes and the Additional Guarantor desires to enter into this First 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 First 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 Guarantor
(as now in effect) necessary to make this First Supplemental Indenture a valid instrument legally
binding on the Additional Guarantor 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 Guarantors, the
Additional Guarantor 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 Guarantor as Guarantor. As of the date hereof and pursuant to this
First Supplemental Indenture, the Additional Guarantor shall 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 4.08. The execution and
delivery of this First Supplemental Indenture by the Additional Guarantor (along with such
documentation relating thereto as the Trustee shall require) fulfills the obligations of the Issuer
under Section 4.08 of the Indenture.

3. Construction. For all purposes of this First 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,” “hereby” and other words of similar
import used in this First Supplemental Indenture refer to this First 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 First 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
Guarantor, respectively, and makes no representations as to the validity or enforceability against
either the Issuer or the Additional Guarantor.

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 First 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 First Supplemental Indenture shall be binding upon
and inure to the benefit of the parties hereto and their respective successors and assigns.

8. Counterparts. This First 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 First 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.

[Signature Pages to Follow]

 

 

 

IN WITNESS WHEREOF, the Issuer, the Guarantors, the Additional Guarantor and the Trustee have
caused this First 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 and 
Chief
Financial Officer 	 
	 	 	 
	 	By:  	          /s/ C. Timothy White
 	 
	 	 	Name:  	C. Timothy White 	 
	 	 	Title:  	General Counsel, 
Executive Vice President
and Secretary 	 
	 
	 	ADDITIONAL GUARANTOR:

MERITAGE HOMES OF NORTH CAROLINA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President, 
Chief
Financial Officer and 
Assistant
Secretary 	 
	 
	 	TRUSTEE:

HSBC BANK USA, NATIONAL ASSOCIATION, 
as Trustee

 	 
	 	By:  	/s/ Ignazio Tamburello
 	 
	 	 	Name:  	Ignazio Tamburello 	 
	 	 	Title:  	Vice President 	 

[Signature Pages to First Supplemental Indenture]

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES OF ARIZONA, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and
 Assistant Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES CONSTRUCTION, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and 
Assistant Secretary	 	 

[Signature Pages to First Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES OF CALIFORNIA, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and
 Assistant Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 

[Signature Pages to First Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES OF NEVADA, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and 
Assistant Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MTH GOLF, 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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES OF COLORADO, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and 
Assistant Secretary	 	 

[Signature Pages to First Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	MERITAGE HOMES OF FLORIDA, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:
	 	Executive Vice President, 
Chief
Financial Officer and 
Assistant Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	CALIFORNIA URBAN BUILDERS, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Larry W. Seay	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Larry W. Seay	 	 
	 

	 	 	 	Title:

	 	Executive Vice President, 
Chief
Financial Officer and 
Assistant Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 

[Signature Pages to First Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	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	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	WW PROJECT SELLER, LLC	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	Meritage Paseo Crossing, LLC	 	 
	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	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	 	 

[ End of Signature Pages to First Supplemental Indenture ]Exhibit 4.3

Exhibit
4.3

THIRD SUPPLEMENTAL INDENTURE, dated as of April 6, 2011 (the “Third 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 North
Carolina, Inc., a corporation organized under the laws of the State of Arizona (the “Additional
Guarantor”) and HSBC Bank USA, National Association, as trustee (the “Successor
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 Wells Fargo Bank, National Association (the
“Prior Trustee”) are parties to that certain Indenture dated as of February 23, 2007 (the
“Indenture”) pursuant to which the Company issued its 7.731% Senior Subordinated Notes due
2017 (the “Notes”) and the Guarantors guaranteed the obligations of the Issuer under the
Indenture and the Notes;

WHEREAS, the Successor Trustee was appointed the trustee under the Indenture to replace the
Prior Trustee pursuant to that certain Instrument of Resignation, Appointment and Acceptance, dated
and effective as of May 27, 2008, by and among the Issuer, the Prior Trustee and the Successor
Trustee;

WHEREAS, the Issuer, the Guarantors thereto, Meritage Homes of Texas, LLC, Meritage Homes
Operating Company, LLC and the Prior Trustee are parties to the First Supplemental Indenture, dated
as of July 10, 2007, pursuant to which Meritage Homes of Texas, LLC and Meritage Homes Operating
Company, LLC were added as Guarantors;

WHEREAS, the Issuer, the Guarantors thereto, WW Project Seller, LLC, and the Successor Trustee
are parties to the Second Supplemental Indenture, dated as of March 6, 2009, pursuant to which WW
Project Seller, LLC was added as a Guarantor.

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 Guarantor is a Restricted Subsidiary of the Issuer;

WHEREAS, the Issuer and the Successor Trustee desire to have the Additional Guarantor enter
into this Third Supplemental Indenture and agree to guaranty the obligations of the Issuer under
the Indenture and the Notes and the Additional Guarantor desires to enter into this Third
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 Third Supplemental Indenture, the Issuer and the Successor
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 Guarantor
(as now in effect) necessary to make this Third Supplemental Indenture a valid instrument legally
binding on the Additional Guarantor 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 Guarantors, the
Additional Guarantor and the Successor 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 Guarantor as Guarantor. As of the date hereof and pursuant to this
Third Supplemental Indenture, the Additional Guarantor shall 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 Third Supplemental Indenture by the Additional Guarantor (along with such
documentation relating thereto as the Successor Trustee shall require) fulfills the obligations of
the Issuer under Section 4.13 of the Indenture.

3. Construction. For all purposes of this Third 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,” “hereby” and other words of similar
import used in this Third Supplemental Indenture refer to this Third Supplemental Indenture as a
whole and not to any particular Section hereof.

4. Trustee Acceptance. The Successor Trustee accepts the amendment of the Indenture
effected by this Third 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 Successor Trustee in the
performance of its duties and obligations under the Indenture, as hereby amended. Without limiting
the generality of the foregoing, the Successor 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 Guarantor, respectively, and makes no representations as to the validity or
enforceability against either the Issuer or the Additional Guarantor.

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 Third 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 Third Supplemental Indenture shall be binding upon
and inure to the benefit of the parties hereto and their respective successors and assigns.

 

 

 

8. Counterparts. This Third 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 Third 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.

[Signature Pages to Follow]

 

 

 

IN WITNESS WHEREOF, the Issuer, the Guarantors, the Additional Guarantor and the Successor
Trustee have caused this Third 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 and
 Chief
Financial Officer 	 
	 	 	 
	 	By:  	          /s/ C. Timothy White
 	 
	 	 	Name:  	C. Timothy White 	 
	 	 	Title:  	General Counsel,
 Executive Vice President and Secretary 	 
	 	 	 
	 	ADDITIONAL GUARANTOR:

MERITAGE HOMES OF NORTH CAROLINA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 
	 	 	 
	 	TRUSTEE:

HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee

 	 
	 	By:  	/s/ Ignazio Tamburello
 	 
	 	 	Name:  	Ignazio Tamburello 	 
	 	 	Title:  	Vice President 	 

[Signature Pages to Third Supplemental Indenture]

 

 

 

	 	 	 	 	 
	 	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 	 
	 
	 	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 	 
	 
	 	MERITAGE HOMES OF ARIZONA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 
	 
	 	MERITAGE HOMES CONSTRUCTION, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 

[Signature Pages to Third Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 
	 	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 	 
	 
	 	MERITAGE HOMES OF CALIFORNIA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 
	 
	 	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 	 
	 
	 	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 	 

[Signature Pages to Third Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 
	 	MERITAGE HOMES OF NEVADA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 
	 
	 	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 	 
	 
	 	MTH GOLF, 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 	 
	 
	 	MERITAGE HOMES OF COLORADO, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and 
Assistant
Secretary 	 

[Signature Pages to Third Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 
	 	MERITAGE HOMES OF FLORIDA, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and
 Assistant
Secretary 	 
	 
	 	CALIFORNIA URBAN BUILDERS, INC.

 	 
	 	By:  	/s/ Larry W. Seay
 	 
	 	 	Name:  	Larry W. Seay 	 
	 	 	Title:  	Executive Vice President,
 Chief
Financial Officer and 
Assistant
Secretary 	 
	 
	 	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 	 
	 
	 	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 	 

[Signature Pages to Third Supplemental Indenture — Continued]

 

 

 

	 	 	 	 	 
	 	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 	 
	 
	 	WW PROJECT SELLER, LLC

By: Meritage Paseo Crossing, LLC

Its: Sole Member

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 	 

[End of Signature Pages to Third Supplemental Indenture]

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