0001828083-20-000002.txt : 20201102 0001828083-20-000002.hdr.sgml : 20201102 20201102155504 ACCESSION NUMBER: 0001828083-20-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201101 FILED AS OF DATE: 20201102 DATE AS OF CHANGE: 20201102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GIVENS REBECCA CENTRAL INDEX KEY: 0001828083 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08951 FILM NUMBER: 201280352 MAIL ADDRESS: STREET 1: 7283 S. JASMINE COURT CITY: CENTENNIAL STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: M.D.C. HOLDINGS, INC. CENTRAL INDEX KEY: 0000773141 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 840622967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 3037731100 MAIL ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: MDC HOLDINGS INC DATE OF NAME CHANGE: 19920703 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2020-11-01 0 0000773141 M.D.C. HOLDINGS, INC. MDC 0001828083 GIVENS REBECCA 4350 S. MONACO STREET SUITE 500 DENVER CO 80237 0 1 0 0 Sr. V.P. and General Counsel Common Stock $.01 Par Value 5142 D Ex-24 (Power of Attorney) Rebecca Givens 2020-11-02 EX-24 2 attachment_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY



      Know all by these presents that the undersigned hereby constitutes and appoints each of

Joseph H. Fretz and Robert N. Martin, signing singly, and with full power of substitution, the

undersigned?s true and lawful attorney-in-fact to:



1. execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer

and/or director of M.D.C. Holdings, Inc. (the "Company"), Forms 3, 4 and 5 in

accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder as such forms, laws and rules may be amended from time to time;



2. do and perform any and all acts for and on behalf of the undersigned which may be

necessary or desirable to complete the execution of any such Form 3, 4 or 5, any

amendment thereto, and the timely filing of such Form with the United States Securities

and Exchange Commission, the New York Stock Exchange, and any other authority

where such Form is required to be filed; and



3. take any other action of any type whatsoever in connection with the foregoing which, in

the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally

required by, the undersigned, it being understood that the documents executed by such

attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be

in such form and shall contain such terms and conditions as such attorney-in-fact may

approve in such attorney-in-fact?s discretion.



      The undersigned hereby grants to each such attorney-in-fact full power and authority to

do and perform all and every act and thing whatsoever requisite, necessary and proper to be done

in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes

as such attorney-in-fact might or could do if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or

substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the

rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-

in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the

undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



      This Power of Attorney shall remain in full force and effect until the undersigned is no

longer required to file Forms 3, 4, and 5 with respect to the undersigned?s holdings of and

transactions in securities issued by the Company, unless earlier revoked by the undersigned in a

signed writing delivered to the foregoing attorneys-in-fact.



      IN WITNESS WHEREOF, the undersigned caused this Power of Attorney, effective as

of November 1, 2020.



_/s/ Rebecca Givens

Signature



Rebecca Givens

Print Name