-----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, AJiDqgj+IgWkNcmA89glnaN4i0dHRf2hs5NBHRs3F9xx6MJjzfpbbLOKOhJ/aED/ +oIEryBLLjZo87zNk88Ytw== 0001104659-04-031024.txt : 20041019 0001104659-04-031024.hdr.sgml : 20041019 20041019155440 ACCESSION NUMBER: 0001104659-04-031024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041015 FILED AS OF DATE: 20041019 DATE AS OF CHANGE: 20041019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fratto Fred CENTRAL INDEX KEY: 0001306312 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 041085295 BUSINESS ADDRESS: BUSINESS PHONE: 770 829 3700 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD STREET 2: SUITE 1200 CITY: ATLANTA STATE: GA 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 X0202 3 2004-10-15 0 0000915840 BEAZER HOMES USA INC BZH 0001306312 Fratto Fred 1000 ABERNATHY ROAD SUITE 1200 ATLANTA GA 30328 0 1 0 0 SVP, Human Resources Common Stock 48 I Issuer 401K Plan Stock Options (Right to Buy) 62.48 2005-11-15 2012-11-15 Common Stock 2241 D Stock Options (Right to Buy) 98.88 2007-02-10 2011-02-10 Common Stock 1264 D Restricted Stock Units 0 2006-09-30 2006-09-30 Common Stock 62 D One to one conversion to common stock upon vesting. /s/ FRED FRATTO 2004-10-19 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

CONFIRMING STATEMENT

and

LIMITED POWER OF ATTORNEY

This statement confirms that the undersigned, Fred Fratto, 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: October 19, 2004	Signature:	/s/ FRED FRATTO
		Fred Fratto, Senior Vice President,
		Human Resources

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