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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
February 4, 2026

PULTEGROUP,
INC.
(Exact name of registrant as specified in its
Charter)
| Michigan |
1-9804 |
38-2766606 |
| (State
or other jurisdiction |
(Commission |
(IRS
Employer |
| of
incorporation) |
File
Number) |
Identification
No.) |
| 3350
Peachtree Road NE, Suite
1500 |
| |
Atlanta,
Georgia 30326 |
|
| (Address
of principal executive offices) (Zip Code) |
| |
Registrant’s
telephone number, including area code: |
|
404
978-6400 |
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
| Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which registered |
| Common
Shares, par value $0.01 |
PHM |
New
York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company. ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN
OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On February 4, 2026, the Board of Directors
(the “Board”) of PulteGroup, Inc. (the “Company”), upon the recommendation of its Nominating and Governance
Committee, increased the number of directors on the Board to 11 members and appointed Kristin Gannon as a director, effective February 10,
2026, to serve until the Company’s 2026 annual meeting of shareholders and until her successor is elected and qualified. The Board
has determined that Ms. Gannon is independent under the New York Stock Exchange listing standards and the Company’s Corporate
Governance Guidelines. In addition, the Board appointed Ms. Gannon to serve on the Audit and the Nominating and Governance Committee
of the Board.
There are no arrangements or understandings between
Ms. Gannon and any other person pursuant to which she was appointed as a director. There are no family relationships between Ms. Gannon
and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. Ms. Gannon
is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.
As a non-employee director, Ms. Gannon will
be entitled to receive compensation as described under the heading “2024 Director Compensation” in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission on March 14, 2025, prorated based on the date of her appointment.
A copy of the Company’s press release announcing
Ms. Gannon’s appointment is attached hereto as Exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| 99.1 |
Press release issued by PulteGroup, Inc. dated February 9,
2026. |
| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
PULTEGROUP, INC. |
| |
|
|
|
|
| Date: |
February 9,
2026 |
By: |
/s/
Todd N. Sheldon |
| |
|
|
Name: |
Todd
N. Sheldon |
| |
|
|
Title: |
Executive
Vice President, General Counsel and Corporate Secretary |
Exhibit 99.1
 | For
Media Inquiries
Ally Boyle
ally.boyle@pulteGroup.com
(404) 464-9060
|
PulteGroup Announces Appointment of Kristin
Gannon to its Board of Directors
ATLANTA–
February 09, 2026 – PulteGroup, Inc. (NYSE: PHM), the nation's third largest homebuilder, today announced the appointment
of Kristin Gannon, Managing Director at Eastdil Secured, as a new independent director to its Board, effective February 10, 2026. Ms.
Gannon will serve on the Nominating and Governance Committee and the Audit Committee.
“Kristin brings more than two decades of deep experience in real
estate finance, strategic advisory, and capital markets, making her an exceptional addition to our Board,” said Thomas J. Folliard,
Chairman of the Board of PulteGroup. “Her leadership and expertise across the real estate industry will provide meaningful insight
as the Company continues to build long-term value for its shareholders.”
“Kristin has built an impressive career advising leading real
estate companies on complex transactions, growth strategies, and capital formation,” said Bryce Blair, PulteGroup Director and Chairman
of the Nominating and Governance Committee. “Her industry knowledge will be an asset to the Board, and we look forward to her contributions.”
Ms. Gannon is currently a Managing Director at Eastdil Secured, a global
real estate investment bank providing commercial real estate and capital markets expertise, where she serves as global co-head of the
firm’s Corporate Advisory and M&A Group.
Earlier in her career, Ms. Gannon held senior investment banking roles
at Goldman Sachs and Morgan Stanley, where she led real estate coverage and executed complex M&A and capital markets transactions
across the industry. Over the course of her career, Ms. Gannon has advised on more than $150 billion in real estate mergers, financings,
and strategic transactions.
A graduate from the University of California, Berkeley with a BS in
Business Administration and an MBA from the MIT Sloan School of Management, Ms. Gannon is a member of the Policy Advisory Board of the
Fisher Center at UC Berkeley and the Urban Land Institute.
About PulteGroup
PulteGroup,
Inc. (NYSE: PHM), based in Atlanta, Georgia, is one of America’s largest homebuilding companies with operations in more than 45
markets throughout the country. Through its brand portfolio that includes Pulte Homes, Centex, Del Webb, DiVosta Homes, and John
Wieland Homes and Neighborhoods, the company is one of the industry’s most versatile homebuilders able to meet the needs of multiple
buyer groups and respond to changing consumer demand. PulteGroup’s purpose is building incredible places where people can live their
dreams.
For
more information about PulteGroup, Inc. and PulteGroup brands, go to pultegroup.com; pulte.com; centex.com;
delwebb.com; divosta.com; and jwhomes.com. Follow PulteGroup, Inc. on X: @PulteGroupNews.