-----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, L3YPmD2/cngyvhRsW8a0Mbqos+XMi036hKxIPO08E09mFUd7PqVm4y85fOAoQ2f3 htx18wVY04vA/Jzlb5Stow== 0001179110-05-021332.txt : 20051117 0001179110-05-021332.hdr.sgml : 20051117 20051117101755 ACCESSION NUMBER: 0001179110-05-021332 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051115 FILED AS OF DATE: 20051117 DATE AS OF CHANGE: 20051117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fratto Fred CENTRAL INDEX KEY: 0001306312 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 051211500 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 4 1 edgar.xml FORM 4 - X0202 4 2005-11-15 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 2005-11-15 4 A 0 834 0 A 2031 D Common Stock 148 I Issuer 401K Plan Stock Options (Right to Buy) 62.02 2005-11-15 4 A 0 1042 0 A 2008-11-15 2012-11-15 Common Stock 1042 1042 D Restricted stock award which will vest on November 15, 2010. Awared is subject to forfeiture. 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/ Michael T. Rand 2005-11-16 EX-24 2 powerofattorneyfratto.txt 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 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/ Fred Fratto -----END PRIVACY-ENHANCED MESSAGE-----