<SEC-DOCUMENT>0000833079-19-000037.txt : 20190219
<SEC-HEADER>0000833079-19-000037.hdr.sgml : 20190219
<ACCEPTANCE-DATETIME>20190219112650
ACCESSION NUMBER:		0000833079-19-000037
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190212
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190219
DATE AS OF CHANGE:		20190219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Meritage Homes CORP
		CENTRAL INDEX KEY:			0000833079
		STANDARD INDUSTRIAL CLASSIFICATION:	OPERATIVE BUILDERS [1531]
		IRS NUMBER:				860611231
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09977
		FILM NUMBER:		19613986

	BUSINESS ADDRESS:	
		STREET 1:		8800 EAST RAINTREE DRIVE
		STREET 2:		SUITE 300
		CITY:			SCOTTSDALE
		STATE:			AZ
		ZIP:			85260
		BUSINESS PHONE:		480-515-8100

	MAIL ADDRESS:	
		STREET 1:		8800 EAST RAINTREE DRIVE
		STREET 2:		SUITE 300
		CITY:			SCOTTSDALE
		STATE:			AZ
		ZIP:			85260

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MERITAGE CORP
		DATE OF NAME CHANGE:	19981009

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MONTEREY HOMES CORP
		DATE OF NAME CHANGE:	19970113

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HOMEPLEX MORTGAGE INVESTMENTS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>sarverretirement.htm
<DESCRIPTION>8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2019 Workiva -->
		<title>Document</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s11b5971aad3147a9b6a78fbbfbb72d06"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">WASHINGTON, DC 20549</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">_______________________</font></div><div style="line-height:120%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">FORM</font><font style="font-family:inherit;font-size:18pt;">&#32;</font><font style="font-family:inherit;font-size:18pt;font-weight:bold;">8-K</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Date of report (Date of earliest event reported) February 12, 2019</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">_______________________</font></div><div style="line-height:120%;text-align:center;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;font-weight:bold;">MERITAGE HOMES CORPORATION</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(Exact Name of Registrant as Specified in Charter)</font></div><div style="line-height:120%;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="7"></td></tr><tr><td style="width:10%;"></td><td style="width:23%;"></td><td style="width:4%;"></td><td style="width:27%;"></td><td style="width:4%;"></td><td style="width:22%;"></td><td style="width:10%;"></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Maryland</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">1-9977</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">86-0611231</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;text-indent:2px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(State or Other Jurisdiction</font></div><div style="text-align:center;text-indent:2px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">of Incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;text-indent:2px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(Commission File</font></div><div style="text-align:center;text-indent:2px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(IRS Employer</font></div><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Identification No.)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;text-indent:29px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;8800 E. Raintree Drive, Suite 300, Scottsdale, Arizona 85260</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:top;padding-left:28px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(Address of Principal Executive Offices) (Zip Code)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(480) 515-8100</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(Registrant&#8217;s telephone number, including area code)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#160;N/A</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(Former Name or Former Address, if Changed Since Last Report)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="font-family:inherit;font-size:12pt;font-style:italic;">see</font><font style="font-family:inherit;font-size:12pt;">&#160;General Instruction A.2. below):</font></div><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;</font><font style="font-family:Wingdings;font-size:12pt;">o</font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;</font><font style="font-family:Wingdings;font-size:12pt;">o</font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;</font><font style="font-family:Wingdings;font-size:12pt;">o</font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;</font><font style="font-family:Wingdings;font-size:12pt;">o</font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.609375%;border-collapse:collapse;text-align:left;"><tr><td colspan="7"></td></tr><tr><td style="width:9%;"></td><td style="width:23%;"></td><td style="width:4%;"></td><td style="width:27%;"></td><td style="width:5%;"></td><td style="width:22%;"></td><td style="width:10%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities and Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;Emerging growth company&#160;&#160;</font><font style="font-family:Wingdings;font-size:12pt;">o</font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13 (a) of the Exchange Act.   </font><font style="font-family:Wingdings;font-size:12pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><a name="s6f911d39b2d741fbac66a1e0b08b7b9a"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><table cellpadding="0" cellspacing="0" style="-sec-extract:summary;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:96px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;">ITEM 5.02</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS    </font></div></td></tr></table><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On February 12, 2019, Robert Sarver, a member of the Board of Directors, notified the Company that he plans to retire from his position upon expiration of his term on May 16, 2019, the date of the Company&#8217;s annual meeting.  </font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Mr. Sarver&#8217;s decision to not stand for re-election was not because of any disagreement with the Company. </font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On February 19, 2019 the Company issued a press release announcing Mr. Sarver&#8217;s retirement, a copy of which is filed with this Form 8-K as Exhibit 99.1  </font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:96px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;">ITEM 9.01</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">FINANCIAL STATEMENTS AND EXHIBITS</font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d)&#160;&#160;&#160;&#160;Exhibits</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:-48px;font-size:10pt;"><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="sarver-pressrelease.htm"><font style="font-family:inherit;font-size:10pt;">99.1 Press Release  </font></a></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><a name="s0217b4d2d51d4df3875111323025208e"></a></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SIGNATURES</font></div><div style="line-height:120%;padding-top:12px;text-indent:32px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div><div style="line-height:120%;padding-top:12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Dated: February 19, 2019</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:350px;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:42px;"></td><td style="width:306px;"></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">MERITAGE HOMES CORPORATION</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">C. Timothy White</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">C. Timothy White</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Executive Vice President and General Counsel</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>sarver-pressrelease.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2019 Workiva -->
		<title>Exhibit</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s8ec0c3032b714206a14f3f0aef33acf7"></a></div><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 99.1</font></div><div style="line-height:120%;text-align:left;"><img src="meritagehomeslogo2a01a02.jpg" alt="meritagehomeslogo2a01a02.jpg" style="height:33px;width:146px;"></div><div style="line-height:120%;text-align:center;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:6%;"></td><td style="width:3%;"></td><td style="width:25%;"></td><td style="width:30%;"></td><td style="width:36%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">Contacts:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Brent Anderson, VP Investor Relations</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(972) 580-6360 (office)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">investors@meritagehomes.com</font></div></td></tr></table></div></div><div style="line-height:232%;padding-top:18px;text-align:left;text-indent:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-top:6px;text-align:center;text-indent:24px;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Robert Sarver to Retire from Meritage Homes Board of Directors</font></div><div style="line-height:120%;padding-top:6px;text-align:left;text-indent:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SCOTTSDALE, Ariz., February&#160;19, 2019 - Meritage Homes (NYSE: MTH) announced that one of the Company&#8217;s long-standing directors, Robert G. Sarver, plans to retire from his position at the expiration of his term on May 16, 2019, the date of the Company&#8217;s annual shareholder meeting.  </font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr. Sarver has been a director for Meritage Homes since December 1996. He is the executive chairman of Western Alliance Bancorporation, founder and director of Southwest Value Partners, a San Diego real estate investment company, and the managing partner of the Phoenix Suns NBA basketball team. </font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;Robert has served on Meritage&#8217;s board since the beginning and has been invaluable to Meritage as a director and to me as a mentor,&#8221; said Steve Hilton, Chairman and CEO of Meritage Homes. &#8220;I am sincerely grateful for his contributions and counsel to the Company and his friendship over the last 23 years.&#8221;</font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">As part of its routine succession planning, the Board is evaluating its current size and reviewing options and possible candidates for Mr. Sarver's seat upon his retirement at the 2019 annual meeting</font><font style="font-family:inherit;font-size:10pt;">.</font></div><div style="line-height:174%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">ABOUT MERITAGE HOMES CORPORATION</font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Meritage Homes is the seventh-largest public homebuilder in the United States, based on homes closed in 2017. Meritage builds and sells single-family homes for entry-level, move-up, and active adult buyers in markets including California, Texas, Arizona, Colorado, Florida, North Carolina, South Carolina, Tennessee and Georgia.</font></div><div style="line-height:174%;padding-bottom:16px;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Company has designed and built over 120,000 homes in its 33-year history, and has a reputation for its distinctive style, quality construction, and positive customer experience. Meritage is the industry leader in energy-efficient homebuilding and has received the U.S. Environmental Protection Agency's ENERGY STAR&#174; Partner of the Year for Sustained Excellence Award every year since 2013 for innovation and industry leadership in energy efficient homebuilding.</font></div><div style="line-height:120%;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">For more information, visit </font><font style="font-family:Arial;font-size:10pt;color:#0563c1;text-decoration:underline;">www.meritagehomes.com</font><font style="font-family:inherit;font-size:10pt;">.</font></div><div style="line-height:120%;text-align:left;text-indent:28px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>meritagehomeslogo2a01a02.jpg
<TEXT>
begin 644 meritagehomeslogo2a01a02.jpg
M_]C_X  02D9)1@ ! @  9 !D  #_[  11'5C:WD  0 $    '@  _^X #D%D
M;V)E &3      ?_; (0 $ L+"PP+$ P,$!</#0\7&Q00$!0;'Q<7%Q<7'QX7
M&AH:&A<>'B,E)R4C'B\O,S,O+T! 0$! 0$! 0$! 0$! 0 $1#P\1$Q$5$A(5
M%!$4$10:%!86%!HF&AH<&AHF,",>'AX>(S K+B<G)RXK-34P,#4U0$ _0$!
M0$! 0$! 0$! _\  $0@ 9P&Y P$B  (1 0,1 ?_$ +   0 # 0$! 0
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MO\+[;^OR?ZE =9KF_O&_&X/V5/\ F2U7<H?Q)@_2;[#52T!J_=S^-S_LK_\
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MKQR'^$3?M+?8CKWSS^"K^N3XFJLY1S=U@P)8\+;O;(N^+&3OEALQ505],<>
M%=-4WV\*.K>X.=N,_P#;N4FUI5/^\^8?_P 3_P"W%_)3]Y\P_P#XG_VXOY*Q
M^.W&O^=?U-N=<+?XO]#)\Z_CC_JT^*NB5S'F6?+GW:5\R#V::RCN=0?2+</2
M7@;UTZM<ZBF)?M?X,L+F^1^*_)XEFB@C:69UCC7BSL0JCQDU5IS)ASNRX,&1
MFA>#/!'Z /TI"@K.965-S1OR8".5V^)C8+UHGK2'PMT#L^&MMCX\.-"L$"".
M)!9446 JEJ*B7-K9J8W(O6[NWRZ56D\2LDYEQ<=E&=C9.$K<!)-'Z%^S5&SU
M9P9$&3$LV/(LL3>JZ$$'X*_9X(<B)X)T$D4@LR-T$5A4GGY4WYL<,6P)"&9#
MQO$W0WTE\]J5I7(FJ^FRUC<R+7=&N;6KTG>C>.Z(I=V"HHNS$V  ZR34+"WG
M!SHIYX7M!C.4>5[*AL =0-^CCUU4\V[9)D8$^<N7+HC56&-<=R0+ FPMX[\:
MK>3-N7-AF;*)DQ(I 5QC^C:6WK..NPMPJ:XZ_&[NVQP'DM\BHEM+;(YUV>%B
M$6:= ;=Y&@T7\!=EJRVO><#=8R^(Y+)Z\;#2ZW[1_)4MH87B,+QJT1&DQD K
M;LMT5SV6+(VGFA\3;7[EGD6*,^L%7("V''IMJ\U32E,B:JG6U5.KE$6M>C3;
M5JMQHH-GN7,&V[8_=3N7G/'N(AK?R] 'E-0L7G39\B41/WF,2;!I5 6_A*LU
MO+5K@;;BX$>F%;R'C),W&21CTL[=)O5#SQMN.V"-P5 N1&ZJ[@>LC</2\MJB
MBQ6LJ-6UTYI_!-WD2=DZZ>V/R:@$$7'17F22.)&DE8)&HNSL0 !X2:J.4LF3
M(V. RFYB+1@GYJGT?@'"J%\]>8]]&-/,(MJ@)<1E@HD"<+GHN6/P"H6)NUDW
MI3:R7D7+5K;?8C2)O^-.2,&#(S5!L9(8_N[_ $Y60?!7S/,N%%*L6=%/@L_J
MM.ED)\#H6%3TR<") B31)&@LJAE  '8+U4\RY^S3;1D0R9$4DA6\*(RN_>#U
M" I)'&E55V2Y;0]^\6;2;YE*^Q>JRLH92&5A<$<00>L5#SMWPL%UAE8OD2?H
M\>)3)*W]%?RUG^1MQFDQLC">[C' DA[=+7NGP_'4/E'<X&W?*FSW RLH?=RO
MP%[W9 3T7X6\56^&'>=?CX;Y*_+*I&G/QW0:/(W_ -EC,V1M^9'"!<R:$8*.
MU@LAM4O;=TP]T@,^&Y9%.E@05(:U[<?'4L@$$$7!X$&J[9]H7:AE)&P,4TQE
MB4?(4@>CY*S]#J](LMG T]2LM9KO/L=TQ1(4N2!ZSBUA;I-KZB!\X"WAJ5WB
M?.'PU3+@9,;* CM)&\111I[EA$G=ZF-[CMZ+CL/7\_\ *X_Q'Y@_EJA8R'/^
M1WN_F*_#'A1+>$WD_KU]?=YC+-NV0[@,B8[*0>UV4?%>J;F/(]IWW/EO<=\Z
M@^!#H'F6M7[M8+0Y^0?E-'&#]$,Q^T* R&];<VV;IDX1OIB<]V3UQMZ2'X#4
M*MU[QMLNN/ND8XC[B;Q&[(?C'P5E^7=L.Z[OCXA%XM6N;]6G%OAZ/+0DTS;+
M[)R!,66V1-HRG[1Z::1Y$K#]'$5V3>X!-LV="!ZV/(%'A"G3YZXU0@W//V6T
M^U;4X]3(!F-NB^A+?;-8W#ER8<F.7$O[0AU1Z5U$$<;@6/16QSL*3=^1L#)@
M!>;"7U1Q)CC+1.!XM(/DK([9GR[;GP9T0#/ VK2>AAT,OE!H26_^8><?];/_
M ,$?V*J)L;<9Y7FE@E:21B[MW9%V8W)L!6^;WB;/[.9%BF,]N$)"^M]/5:W^
MEJH_^XV]WX08O@&B3_W:$$B0SCW=M'.K(T4H50X(.GO0PZ?'6-52S!1TL0!Y
M:Z-S+-FS\EF;/18\J3NFDC0$*MY 5%F+&]K7X]-<_P #_KL?]:GVA0DZWMFQ
M[=MF*F/# A8*!)*5!=SUEB>-9;WB008^-@)!&L2&25BJ *+D)<V%;FL3[ROT
M&!].7XDH09SE#^),'Z3?8:K#WB(B;U $4*/94X 6_O):K^4/XDP?I-]AJL?>
M-^-P?LJ?\R6A)^>[M$?>IPZAA[*_ B_]Y%7OWBN1NN- MA&F.'51P&IW<,?S
M17GW<_C<_P"RO_S(JM/>)M4DL,&Z1#4(!W4]NI&-T;Q!B1Y:$&=Y-V_&W#?(
MXLI0\4:-+W;=#E;  CKZ;UU*;&QYX&QYHU>!AI,; %;>*N,X&?D[=EQYF*VB
M:(W4](-^!!'816HE]X^>T!2+$CCG(MWNHL >T(1^6@,WO&)'@[KEXD1O'#*R
MIU^B#P!\5:399GAY"W5TO<S,G#LD6"-O,U9&21Y9'ED8O)(2SL>DLQN2:W7)
M^"-QY1W#"Z#--(JD] ;NXBI^M0DP5=CV' QL#:L:+&4 -&KNX'%W8 EB:Y!/
M#+CS/!,I26-BKH>!!'36BVCGG<=LQ$PWB3)BB&F(L2KJO4MQT@>*A!9>\; Q
M8_9<Z-0F1*S1R6%M8 N&/A%4/*'\28/TF^PU1][W[.WO(6;*(58P1%$EPB ]
M/3UGK-2.4/XDP?I-]AJ$D?F.5IM^W!WZ1D2)Y(V*#S+7[M>X[YA1N-K:1(W;
M[PQQA[L!UDJ:L.>-KEPMYDR=)]GS/O$;JU_+7QWX^6O?*7-46R++BY<;/BRM
MW@:.Q9'MI/ D7! '70$/,W3F?/QVQLLS2PO8LAB'2IN.(0&H^TX^?C[IB3C'
ME'=S1M?0W0&%^JM9NOO$A157:(N\>]WDR%(2W8JJP-Z\[#SAOV[[G#AB#'$9
M.J=U22ZQ+ZQN9"!V#PT(+7GG\%7]<GQ-7CD/\(F_:6^Q'7OGG\%7]<GQ-7CD
M/\(F_:6^Q'71_P";^\P_Y_[32TI2N<W.=\Z_CC_JT^*M]G%UPLAH_7$3E?'I
M-JP/.I!WU[=4: _!71" 18]%=&;_ %X?+]##%UY?/]3"<A:?WGD?.[@V\6M+
MUNZY^(Y.5^8U>0'V-RP5AQU0O^5/R5OT=)$61&#(X#*PX@@]!%1W&ME==-EH
M3@TJZO;5ZG[6(Y_5!EXCCUS&P/B#</C-;<D 7/16"SP_,_,8BQ;G%B C,HZ!
M&INS^4DV\E.WTOS/153;&?HY=]GH:#-+'DV[>L<.(M?MTK43D+\-R/UW]1:M
M.846/8,M$&E%BTJ.P"P JKY"_#<C]=_46B<X;O\ >&HS47[#45@MU_CE/VG%
M^**M[6"W7^.4_:<7XHJ=OU6_ZV,_37^:-[5)SE^ 3_2C^V*NZH^<OP"?Z4?V
MQ6>+_93^2+Y.BW\61.6BR\ISLGK 3E;=NDU2\F8F#EY\\67$LQ$6I%<7'!@#
MP\M:+DQ0VPJK"ZF20$'K!K+,N1ROOX;26C1B5_VD#\/AMYZZ:ZVS43BS<HP>
MBQ6>M4H9N?W#LO\ @8?J"G[AV7_ P_4%2,+.Q<^!<C%D$D;=G2#V,.HU]R0!
M<\ .DURNUTX;M]SH5:O5*I'Q=NP<-F;%QXX6<68HH4D#Q5G-ZY*7)F?)VZ18
MG<EF@>^BYZ2K"]O%:K//WI'V[<)=O8EL1+#( !C+GJ1OE%?@J9M&9[=MF-E$
MAGDC'>$?/'HO^<#5T\E/7._E<E6L=_1&Z5!AS-S1R]8.9$@!L UI8?$#Q \Q
MK6<O<P1[S"P91%E16[V,>J0>AE\'Q5:S1Q2Q/',H:)P0ZMT$==ZQO(^,W[SS
M,B*YQ41HE;J)9U9?,M7=JY,=K.JK:D:K?)15MCO5)NU;;GN-K2E*YS<Q<GNX
MBD=I&W!RSDLQ[H=)-_GUH>7]CCV/"?$24S:Y#*7*Z3<A5M:Y^;5G2@(NZ;?%
MN>WSX,QTI,MM0%RK W5O(159R[RMC[#)-*LQR)9@%#LH72H-R!Q/2;?!5[2@
M/QT5T9&]5@0?$>%8K_MK!_CW_P"$/[=;:E 5VQ;0-FP!@B8SJK,RN5TV#<;6
MN>NJG=^1-LSY&GQ7.%,YNP4!HB>W1PMY#Y*T]* P'_;;,U?];'IOTZ&O;Q7J
M[V7DC;=LE7)F8YF2ANC. J*1UA./'QDUI*4! WO:EW?;I,!I#")"IU@:K:6#
M=%QV5G(/=S##-',,YCW;*]N[''2;_/K94H!5-S'RXF_) CSF#N"Q!"ZKZK>$
M=E7-* RNT\BQ;9N,&>N8TI@)(0QA;W4KTZCVU)YAY1CWS-3+?*: I$(M 0->
MS,U[ZA\ZM#2@,]R]RC'L>:^6F4TY>(Q:"@6UV5KWU'YM:!T21&CD4.C@JRL+
M@@\""#7[2@,=N7N[Q9I#+MV0<8,;]RXUH/HM<$#QWKX87NW"RAL[,UQ \8XE
ML6_I,>'P5N*4!C\KW=8D^1)+%EF"-V)2)8P0@ZE!U]57.R[5C\M;9-')D=Y"
M':=Y673I!55/ $]&FK>O$\,>1#)!*-44JE'7M5A8B@,GO@Y+WD][+G1PY5K=
M_&;$VZ-8(LWQ^&J_$]W^/F(N1C;JLV*]],B1<38V(_252;]RSG[-,Q*-+A7^
M[R5%Q;J#V]4_Z"H&)N>XX*LN'DRP*W%EC<J">VPH"]YPVG:]FBPL'#&K(.N2
M>1C>0@Z52_8.!L*B<EQ-)S)AZ>A-;L>P"-ORU4/)D94Q>1GGGD/%F)=V/C-R
M:Z%R1RW/MJ/N&:NC*G71'$?6CCO<ZO"Q \5 :3/V_#W'&;%S(A+$W4>D'M4]
M(/BK(9GNVC+EL',*(>B.9-5OZ:D?%5UN'..T8&6^(PFGDB_3&% RQGKU%F7H
M\%7M 8.#W:RZQ[1G*$ZQ&A)/E9A:M7MFQX.T8KP;>O=R./2G;TW9K<&;Q=G1
M4G/S\7;L5\O+D$<*=)Z22>@ =9-5.W\Y;3GY4>*%FQY)OT)G0*LE^C259NGJ
MH#QF\L[CN,:QY^[-,BG4JB!(Q?HN0K<:_,'E?/VU67 W5H0YNRF%74GMTLUK
MUHJ@;MO.+M$44N2LCB9Q$BQ+J8L02.%QV5I\MXB5'#E4%/BI,PYXRY)L2R)$
MBROWDBJ \E@NI@.+:1T7J-N&/GY"(,+,]B922[=TLNH=EGZ*^>T;U@[Q$\N(
M6^Z;1(CKI=3X14^J)PY_!9K2#+9/)+9<S9&5N+RS/Z[F,<;"WSJM<#;-UQ)8
M^]W1LC%C%NY:% Q%K"\ERW"HN3SGL^+E38LRS X[]W+((]2*;VXD&_FJ]1U=
M%=#J5@"I'00>(-7>6[4-IKR158ZIRDT_-GPSL#$W" X^7&)(SQ%^E3VJ>HU5
MXNR;EMGH;9GWQKW7'R4UJOB9"I'DJVS<S&P,:3+RG$<$0NS'X !X2:IL+G39
M\S*CQM,V.TQM"\Z!4D)-AI8,W3X:JKV2C=P>J)=$W._BM#[9.T[MN*]UGYZQ
M8Y]>'%C*:QV%W9C4_;]MP]M@[C#C$:]+'I9CVLQZ:E5!W?>,39\9,G+#E))!
M$HC 9M3!F' D?-H[V:C=P6@54G._B]2)NFR9^YF2*3<C'AN01CK"O5Q +ZKF
MHN!RMG;86]@W1H@]M:M"KJUO SU9[3O>#NZRG%+J\#!98I%T.A-[7'AL:L*E
M9;I<J:CARHAXZMSK/&61\R',F@"8F2,6:XO+W8DX6XC2Q K/2<E22Y!RY=R=
MLDL',O=@'4.@CT^%6V[\P[=LTD$>8S!LB^G0 =(! U-Q%AQJSZ>(I7):O2X^
MB)M2MNI3]2)M^-GXZ,N;F>V$VT-W2Q%0.F^DF]5NY\O9^Z%DR=S/LVHLD"PJ
MH7L!(;TK>&K7/S8\#$DRY4>1([76)=;G4P7@OEJ%L_,>#O,CIB),-"ZB\B:5
MZ0+ @GCQJ%>R?,H3\D'1-0YCS9%VWES/VNR8FYLL!;5)"T*L&[;7;T;^"K3<
MMJPMT@[G+CU >HXX.A[5:I=0\;=<;*S\K C#=]AZ>])%E],7&DWH\EF^9O7B
MM J52B-.#U,[_DG+QIC)MVXM#?KLR,!V%D;C4R+E?+FL-UW.?*BZX%9E0^,E
MC?X*T54VZ\T[9M>2,202Y&3:[18ZAV06OZ5V4=%7>;(]K^L*2JPT6[Z3H6$F
MW8;X+;>(PF*RZ-">C8>"JO"V'<-IU+MF<# QO[/DQZU![=2,I^"K#:MWP=WQ
MO:<)RR Z75A9D;L85-JBO9)J='M3U+.E6TXU6R-"HGVS=,]#%GYJQX[<)(<6
M,IK'89)&<VJQP\/&P8%QL6,1Q+T*.WM)ZS4/$W_;LO<I]KC9ERL<D,K@ -I-
MFT&_&U?7:-WQ=XQ3EX@<1!RGI@*;J >HGMH[-J-W!:$JJ3G?Q9-I2E5)%*4H
M!2E* 4I2@%*4H!2E* 4I2@%*4H!2E* 4I2@%*4H!2E* &UCJZ.N_1:J.=.3&
ME/?G;N]^5J:$-?P\:4H"5MHY>5[;7[)W@Z?9S&6\NCC5E2E 8;!S<S9,W=8,
M?#_>JS3,_?0,'TW+>C/H#:>NX:W76YI2@,]SQB^T[* )8XFBF651*ZQK(0&&
MB[D"]C>W@JES\[*WS+VK'R<,;5'#*LAGR&$8:VFZP:PNKP 7ZJ4H#=UF>=X9
M)H-NCC?NG;,0+)< J2" PN1Q%*4!XY( A7<,692<^.<^USZN\$C78>L.@WOT
M^.M32E 8!-IAW#==]]LS_8L%,E#.-2!9+O)HU,Q]&Q'"];O'6%8(U@(,*HHB
M*FXT >C8^*E* I>=,09>Q2)WJ1,CJZ=XZQJY6_H:G(%R#PK/[CG9F]Q[9A9&
M$-KBCD1VRIR(XSI&FT!?3J!'&POU>.E* WU9CG]&DVG&52%)RX[,2!;T)>TB
ME* ^?)2>SY&Z8F0#)N"37R<G5WBR %@MS\DWU=/$^3AJZ4H#G?,>/F;CO6:\
MYQ\:..,0XRYL@A9D4_I(0Q%[LIX]'&MARU-E3;+B^V1M'/&@C8.+%@G!6\-U
MM2E 6E9GW?J5V)@;?IWZ"#\E.RE* TU9W95(YIWP\+'N.L$^KV4I0&BK%R9.
M1LW-.?D8V-^\QE*"T>.P>>$BUPZ+J91?M'92E 3.2HG+;EG2&-),R8,V+&ZL
M8;%S9PI]$G418\>%:BE* Y\VWC)W;=IL;(2#>(,OO,!3(H:6VLN@4GC?_3A5
7W[OU*[$P-OT[]!!^2G92E ::E*4!_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
