Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

(e) On May 14, 2009, an amendment (the "Amendment") to the Pulte Homes, Inc. 2004 Stock Incentive Plan (the "Plan") was approved by the Company's shareholders at its annual meeting of shareholders. The Amendment (i) increases the number of common shares available for issuance pursuant to awards granted under the Plan by 10,000,000, subject to adjustment as described in the Plan, and (ii) amends the performance measures applicable to performance-based awards that may be granted in the future under the Plan.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits

10.1 Pulte Homes, Inc. 2004 Stock Incentive Plan (As Amended and Restated as of March 19, 2009)

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