Calculation of Filing Fee Table
Form S-8
(Form Type)
Meritage Homes Corporation
(Exact Name of Registrant as Specified in its Charter)
Table 1: Newly Registered Securities
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Security
Type | Security Class Title | Fee Calculation
Rule | Amount
Registered | Proposed Maximum
Offering Price Per Share | Maximum Aggregate
Offering Price | Fee Rate | Amount of
Registration Fee |
| Equity | Common Stock $0.01 par value | Other(1) | 800,000(2)(3) | $130.46(4) | $104,368,000(4) | $110.20 per $1,000,000 | $11,501.35 |
| Total Offering Amounts | | $104,368,000 | | $11,501.35 |
| Total Fee Offsets | | | | — |
| Net Fee Due | | | | $11,501.35 |
(1)Rules 457(c) and 457(h).
(2)Represents an additional 800,000 shares of the registrant’s common stock, par value $0.01 per share (the “Common Stock”), reserved for issuance under the Meritage Homes Corporation 2018 Stock Incentive Plan (as amended, the “Plan”).
(3)Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall also cover any additional shares of Common Stock that may become issuable under the Plan in the event of certain changes in the number of shares of Common Stock outstanding, including stock dividends, stock splits, recapitalization, merger, consolidation, combination or exchange of shares, or other similar transactions.
(4)Estimated solely for the purpose of determining the registration fee, pursuant to Rules 457(c) and 457(h) under the Securities Act, on the basis of the average of the high and low prices of the Common Stock as reported on the New York Stock Exchange on June 14, 2023, which is a date within five business days prior to filing.