MERITAGE HOMES CORPORATION (NYSE:MTH) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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MERITAGE HOMES CORPORATION (NYSE:MTH) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

ITEM5.03

AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR

On May 10, 2017, the Board of Directors Meritage Home Corporation
(the Company) amended and restated the Companys Amended and
Restated Bylaws (as amended, the Amended and Restated Bylaws),
effective immediately, to provide stockholders the ability to
amend the Companys bylaws. Prior to the amendment and
restatement, the Companys board of directors had the exclusive
power to adopt, alter or repeal the bylaws and to make new
bylaws. Except as described below, no other changes were made to
the bylaws as in place immediately prior to the amendment and
restatement.

The amendment and restatement amends and restates Article XII of
the bylaws in its entirety to read as follows:

ARTICLE XII

AMENDMENTS

The Board of Directors shall have the power to adopt, alter or
repeal any provision of these Bylaws and to make new Bylaws;
provided, however, that the stockholders may alter or repeal any
provision of these Bylaws and adopt new Bylaws if any such
alteration, repeal or adoption is approved by the affirmative
vote of a majority of all votes entitled to be cast on the
matter.

The full text of the Amended and Restated Bylaws is filed at
Exhibit 3.1 to this Current Report on Form 8-K.

ITEM9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
3.1 Amended and Restated Bylaws of Meritage Home Corporation


About MERITAGE HOMES CORPORATION (NYSE:MTH)

Meritage Homes Corporation operates as a holding company. The Company is a designer and builder of single-family detached homes. It operates in two segments: homebuilding and financial services. It offers a range of homes that are designed to offer to a range of homebuyers. It has homebuilding operations in over three regions: West, which includes Arizona, California Central and East; Central region, which includes Texas, and the East region includes Florida, Georgia, North Carolina, South Carolina and Tennessee. Its homebuilding segment is engaged in the business of acquiring and developing land, constructing homes, marketing and selling those homes, and providing warranty and customer services. Its homebuilding and marketing activities are conducted under the Meritage Homes brand, other than in Tennessee, where it operates under the Phillips Builders brand, and in the Atlanta and Greenville markets, where it operates under the Legendary Communities brand.

MERITAGE HOMES CORPORATION (NYSE:MTH) Recent Trading Information

MERITAGE HOMES CORPORATION (NYSE:MTH) closed its last trading session up +0.12 at 40.17 with 450,337 shares trading hands.