-----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, SQSolkskP8704wyd1HftuAjrBTKbKuRM7lLGt5/WOLlHFezoDS59BiJqOzB7LvbV aYXWn5mHO3b3r71j2y5Dnw== 0001104659-05-025099.txt : 20050524 0001104659-05-025099.hdr.sgml : 20050524 20050524110035 ACCESSION NUMBER: 0001104659-05-025099 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050523 FILED AS OF DATE: 20050524 DATE AS OF CHANGE: 20050524 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEAZER BRIAN C CENTRAL INDEX KEY: 0001182708 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 05853376 BUSINESS ADDRESS: STREET 1: 340 330 EAST 38TH ST CITY: NEW YORK STATE: NY ZIP: 10016 MAIL ADDRESS: STREET 1: C/O NUMEREX STREET 2: 1600 PARKWOOD CIRCLE #200 CITY: ATLANTA STATE: GA ZIP: 30339-2119 4 1 a4.xml 4 X0202 4 2005-05-23 0 0000915840 BEAZER HOMES USA INC BZH 0001182708 BEAZER BRIAN C 1000 ABERNATHY ROAD SUITE 1200 ATLANTA GA 30328 1 0 0 0 Common Stock 2005-05-23 4 M 0 44886 8.02 A 118398 D Common Stock 2005-05-23 4 S 0 44886 51.43 D 73512 D Stock Options (Right to Buy) 8.02 2005-05-23 4 M 0 44886 8.02 D 2003-09-14 2010-09-14 Common Stock 44886 0 D The number of shares beneficially owned has been adjusted to reflect the effect of the Company's March 2005 three-for-one stock split. /s/ James O'Leary, by power of attorney 2005-05-24 EX-24 2 ex-24.htm EX-24

Exhibit 24

CONFIRMING STATEMENT

and

LIMITED POWER OF ATTORNEY

This statement confirms that the undersigned, Kenneth J. Gary, 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

Michael Rand

Kenneth J. Gary

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: 3/28/05		Signature:		/s/ Brian C. Beazer
				Brian C. Beazer

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