-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F67Po7OJiQIm0fbROnCyLudQTI3brdw+zMI339awStLsOOPe11ATGouwZ8bX2zTp OUSA0f7nxk23V4s6V1YNgw== 0001104659-03-021467.txt : 20030924 0001104659-03-021467.hdr.sgml : 20030924 20030924160412 ACCESSION NUMBER: 0001104659-03-021467 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030918 FILED AS OF DATE: 20030924 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMOKE JONATHAN CENTRAL INDEX KEY: 0001264358 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 03908205 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD STREET 2: SUITE 1200 CITY: ATLANTA STATE: CA ZIP: 30328 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEAZER HOMES USA INC CENTRAL INDEX KEY: 0000915840 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 582086934 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 5775 PEACHTREE DUNW00DY RD STREET 2: STE B 200 CITY: ATLANTA STATE: GA ZIP: 30342 BUSINESS PHONE: 4042503420 MAIL ADDRESS: STREET 1: 5775 PEACHTREE DUNWOODY RD STREET 2: STE C-200 CITY: ATLANTA STATE: GA ZIP: 30342 3 1 a3.xml 3 X0201 3 2003-09-18 0 0000915840 BEAZER HOMES USA INC BZH 0001264358 SMOKE JONATHAN 1000 ABERNATHY ROAD SUITE 1200 ATLANTA GA 30328 0 1 0 0 Senior Vice President, CIO Common Stock 4398 D Common Stock 127 I Issuer 401(k) Plan Stock Options (Right to Buy) 79.65 2005-04-16 2012-04-16 Common Stock 762 D Stock Options (Right to Buy) 62.48 2005-11-02 2012-11-02 Common Stock 1601 D Restricted Stock Unit 0 2005-09-30 2005-09-30 Common Stock 609 D Restricted Stock Award which will vest September 30, 2005. Award is subject to forfeiture. 1 for 1 James O???Leary, by power of attorney 2003-09-24 EX-24 3 ex-24.htm EX-24

Exhibit 24.1

CONFIRMING STATEMENT

and

LIMITED POWER OF ATTORNEY

This statement confirms that the undersigned, JONATHAN SMOKE, has authorized, appointed and designated the following individuals as the undersigned's Attorney in Fact for the sole and limited purpose of executing and filing on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of BEAZER HOMES USA, INC:

Ian J. McCarthy

James O'Leary

C. Lowell Ball

Michael Rand

Each of these individuals is authorized to act alone, without the consent of any of the others, and the authority of under this Statement and Limited Power of Attorney shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or transactions in securities of BEAZER HOMES USA, INC., unless earlier revoked in writing. The undersigned acknowledges that the said Attorney in Fact is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date: September 19, 2003	Signature:	/s/ Jonathan Smoke
		Jonathan Smoke, SVP

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