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As filed with the Securities and Exchange Commission on June 7, 2004

Registration No. 333-            



SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549


FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933


Meritage Corporation
(Exact name of registrant as specified in its charter)

Maryland
(State or other jurisdiction of
incorporation or organization)
      86-0611231
(I.R.S. Employer
Identification No.)

8501 East Princess Drive, Suite 290, Scottsdale, Arizona 85255
(Address of Principal Executive Offices) (Zip Code)

Meritage Corporation Stock Option Plan
(Full Title of the Plan)

Larry W. Seay
Chief Financial Officer and Vice President-Finance
8501 East Princess Drive, Suite 290
Scottsdale, Arizona 85255
(Name and Address of Agent For Service)

(480) 609-3330
(Telephone Number, Including Area Code, of Agent for Service)

With copy to:
Steven D. Pidgeon
Snell & Wilmer L.L.P.
One Arizona Center
400 East Van Buren Street
Phoenix, Arizona 85004-0001
(602) 382-6000


CALCULATION OF REGISTRATION FEE


Title of Each Class of
Securities to be Registered

  Amount to
be Registered (1)

  Proposed Maximum
Offering Price
Per Share(2)

  Proposed Maximum
Aggregate
Offering Price(2)

  Amount of
Registration Fee


Common Stock ($0.01 par value per share)   800,000   $67.65   $54,120,000   $6,857

(1)
In the event of a stock split, stock dividend, or similar transaction involving the Registrant's Common Stock, in order to prevent dilution, the number of shares registered shall be automatically increased to cover the additional shares in accordance with Rule 416(a) under the Securities Act of 1933, as amended.

(2)
Estimated solely for the purpose of calculating the amount of the registration fee, pursuant to Rules 457(c) and 457(h) of the Securities Act, on the basis of the average of the high and low prices of the Registrant's shares of Common Stock on June 2, 2004.




        This Registration Statement relates to:

        The contents of these registration statements are incorporated by reference herein pursuant to General Instruction E to Form S-8. This Registration Statement relates to the amendment of the Plan. The Plan has been amended to (i) increase the number of shares of common stock authorized to be issued thereunder from 2,150,000 shares to 2,950,000 shares and (ii) change the maximum number of shares that can be granted to any one person from 300,000 shares in the aggregate to 100,000 shares per year. The previously paid filing fees associated with the referenced securities under the registration statements are $4,814.31.




PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

        The following opinions and consents are filed with this Registration Statement.

Exhibit Number
  Description
  Page or Method of Filing
  4.1   Meritage Corporation Stock Option Plan   Filed herewith

  5.1

 

Opinion of Venable LLP

 

Filed herewith

23.1

 

Consent of Registered Public Accounting Firm

 

Filed herewith

23.2

 

Consent of Counsel

 

Included as part of Exhibit 5.1

24   

 

Power of Attorney

 

See Signature Page


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Scottsdale, State of Arizona, on this 7th day of June, 2004.

    MERITAGE CORPORATION

 

 

By:

/s/  
LARRY W. SEAY      
Larry W. Seay
Chief Financial Officer and
Vice President—Finance

        Pursuant to the requirements of the Securities Act of 1933, the trustees (or other person who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Scottsdale, Arizona, on June 7th, 2004.

    Meritage Corporation Stock Option Plan

 

 

By:

/s/  
PETER L. AX      
    Name: Peter L. Ax
    Title: Chairman of the Executive Compensation Committee


POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John R. Landon, Steven J. Hilton and Larry W. Seay, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 
Signature
  Title
  Date

 

 

 

 

 

 
By: /s/  JOHN R. LANDON      
John R. Landon
  Co-Chairman, Co-Chief Executive Officer and Director   June 7, 2004

By:

/s/  
STEVEN J. HILTON      
Steven J. Hilton

 

Co-Chairman, Co-Chief Executive Officer and Director

 

June 7, 2004

By:

/s/  
LARRY W. SEAY      
Larry W. Seay

 

Chief Financial Officer and Vice President-Finance (Principal Financial Officer)

 

June 7, 2004

By:

/s/  
VICKI L. BIGGS      
Vicki L. Biggs

 

Vice President-Controller (Principal Accounting Officer)

 

June 7, 2004

By:

/s/  
ROBERT G. SARVER      
Robert G. Sarver

 

Director

 

June 7, 2004

By:

/s/  
C. TIMOTHY WHITE      
C. Timothy White

 

Director

 

June 7, 2004

By:

/s/  
RAYMOND OPPEL      
Raymond Oppel

 

Director

 

June 7, 2004

By:

/s/  
PETER L. AX      
Peter L. Ax

 

Director

 

June 7, 2004

By:

/s/  
WILLIAM G. CAMPBELL      
William G. Campbell

 

Director

 

June 7, 2004


EXHIBIT INDEX

Exhibit Number
  Description
  Page or Method of Filing
  4.1   Meritage Corporation Stock Option Plan   Filed herewith

  5.1

 

Opinion of Venable LLP

 

Filed herewith

23.1

 

Consent of Registered Public Accounting Firm

 

Filed herewith

23.2

 

Consent of Counsel

 

Included as part of Exhibit 5.1

24   

 

Power of Attorney

 

See Signature Page



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PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX