-----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, TvGKsjXw8eRwjrwDs+WDaURjrh4xtGqHIqgxM1uBiw99e5kL9+KW/RfC7jsjK2Cn S/cJQeSr0TFXRUGSRO0ckw== 0001179110-05-021363.txt : 20051117 0001179110-05-021363.hdr.sgml : 20051117 20051117110128 ACCESSION NUMBER: 0001179110-05-021363 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051115 FILED AS OF DATE: 20051117 DATE AS OF CHANGE: 20051117 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: ZELNAK STEPHEN P JR CENTRAL INDEX KEY: 0001084501 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 051211615 BUSINESS ADDRESS: STREET 1: 2710 WYCLIFF RD CITY: RALEIGH STATE: NC ZIP: 27607 BUSINESS PHONE: 9197814550 MAIL ADDRESS: STREET 1: MARTIN MARIETTA MATERIALS INC STREET 2: 2710 WYCLIFF ROAD CITY: RALEIGH STATE: NC ZIP: 27607 4 1 edgar.xml FORM 4 - X0202 4 2005-11-15 0 0000915840 BEAZER HOMES USA INC BZH 0001084501 ZELNAK STEPHEN P JR 1000 ABERNATHY ROAD SUITE 1200 ATLANTA GA 30328 1 0 0 0 Common Stock 2005-11-15 4 A 0 1500 0 A 4500 D Stock Options (Right to Buy) 62.02 2005-11-15 4 A 0 1500 0 A 2008-11-15 2012-11-15 Common Stock 1500 1500 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 relect the effect of the Company's March 2005 three-for-one stock split. /s/ Michael T. Rand 2005-11-16 EX-24 2 powerofattorneyzelnak.txt CONFIRMING STATEMENT and LIMITED POWER OF ATTORNEY This statement confirms that the undersigned, Stephen P. Zelnak, Jr., 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:11/08/05 Signature: /s/ Stephen P. Zelnak, Jr. -----END PRIVACY-ENHANCED MESSAGE-----