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TMHC > SEC Filings for TMHC > Form 8-K on 21-Jun-2013All Recent SEC Filings

Show all filings for TAYLOR MORRISON HOME CORP



Change in Directors or Principal Officers, Financial Statements and Exh

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

On June 19, 2013, Taylor Morrison Home Corporation (the "Company") issued a press release announcing that the Company's Board of Directors (the "Board") had appointed David Merritt to serve as an additional independent member of the Board and the Board's audit committee. The Board made the appointment in compliance with the director independence requirements of the New York Stock Exchange. The appointment was made pursuant to Section 3.1(a) of the Stockholders Agreement, by and among the Company and the stockholders party thereto and incorporated by reference to the Exhibits filed with the Company's Form 8-K filed April 15, 2013 (File No. 001-35873). A copy of the Company's press release is attached as Exhibit 99.1 to this report.

Mr. Merritt will be compensated for his service as an independent director in a manner similar to that described in the Company's Registration Statement on Form S-1 (File No. 333-185269) under "Compensation Discussion and Analysis-Director Compensation." He will receive a yearly retainer in the amount of $40,000 (pro-rated for 2013), a yearly grant of Company restricted stock units with a face value of $50,000, vesting annually, and a one-time grant of Company stock options with a face value of $250,000, vesting ratably over three years.

The Company does not intend for this Item 5.02 or Exhibit 99.1 to be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or to be incorporated by reference into filings under the Securities Act of 1933, as amended.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

No. Description

99.1 Press release issued June 19, 2013 by Taylor Morrison Home Corporation.

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