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.) |
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8501 East Princess Drive, Suite 290, Scottsdale, Arizona 85255 (Address of Principal Executive Offices) (Zip Code) |
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Meritage Corporation Stock Option Plan (Full Title of the Plan) |
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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) |
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(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 |
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Common Stock ($0.01 par value per share) | 800,000 | $67.65 | $54,120,000 | $6,857 | ||||
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 |
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---|---|---|---|---|
4.1 | Meritage Corporation Stock Option Plan | Filed herewith | ||
5.1 |
Opinion of Venable LLP |
Filed herewith |
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23.1 |
Consent of Registered Public Accounting Firm |
Filed herewith |
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23.2 |
Consent of Counsel |
Included as part of Exhibit 5.1 |
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24 |
Power of Attorney |
See Signature Page |
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 PresidentFinance |
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 |
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Name: | Peter L. Ax | ||
Title: | Chairman of the Executive Compensation Committee |
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.
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Signature |
Title |
Date |
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---|---|---|---|---|---|
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 |
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By: |
/s/ LARRY W. SEAY Larry W. Seay |
Chief Financial Officer and Vice President-Finance (Principal Financial Officer) |
June 7, 2004 |
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By: |
/s/ VICKI L. BIGGS Vicki L. Biggs |
Vice President-Controller (Principal Accounting Officer) |
June 7, 2004 |
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By: |
/s/ ROBERT G. SARVER Robert G. Sarver |
Director |
June 7, 2004 |
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By: |
/s/ C. TIMOTHY WHITE C. Timothy White |
Director |
June 7, 2004 |
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By: |
/s/ RAYMOND OPPEL Raymond Oppel |
Director |
June 7, 2004 |
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By: |
/s/ PETER L. AX Peter L. Ax |
Director |
June 7, 2004 |
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By: |
/s/ WILLIAM G. CAMPBELL William G. Campbell |
Director |
June 7, 2004 |
Exhibit Number |
Description |
Page or Method of Filing |
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---|---|---|---|---|
4.1 | Meritage Corporation Stock Option Plan | Filed herewith | ||
5.1 |
Opinion of Venable LLP |
Filed herewith |
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23.1 |
Consent of Registered Public Accounting Firm |
Filed herewith |
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23.2 |
Consent of Counsel |
Included as part of Exhibit 5.1 |
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24 |
Power of Attorney |
See Signature Page |