-----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, FngsNPjKzJM+pMpFpMZoxKftZSu9qsBF35tVddhJ68CtC/OoAQaS9Xjf+q8DAheS Lp/7ScVqDYQsTTSsspW3pQ== 0001179110-07-017785.txt : 20070905 0001179110-07-017785.hdr.sgml : 20070905 20070905075529 ACCESSION NUMBER: 0001179110-07-017785 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070823 FILED AS OF DATE: 20070905 DATE AS OF CHANGE: 20070905 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: DOUGLAS MICHAEL R CENTRAL INDEX KEY: 0001239660 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 071098263 BUSINESS ADDRESS: STREET 1: 30700 RUSSELL RANCH RD. CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91436 BUSINESS PHONE: 805-557-2300 MAIL ADDRESS: STREET 1: HOMESTORE, INC. STREET 2: 30700 RUSSELL RANCH ROAD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 3 1 edgar.xml FORM 3 - X0202 3 2007-08-23 0 0000915840 BEAZER HOMES USA INC BZH 0001239660 DOUGLAS MICHAEL R 1000 ABERNATHY ROAD SUITE 1200 ATLANTA GA 30328 0 1 0 0 EVP Special Counsel Common Stock 0 D /s/ Michael R. Douglas 2007-08-29 EX-24 2 powerofattorneydouglas.txt POWER OF ATTORNEY CONFIRMING STATEMENT and LIMITED POWER OF ATTORNEY This statement confirms that the undersigned, MICHAEL R. DOUGLAS, 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 Allan P. Merrill Peggy J. Caldwell 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: 8/29/07 Signature: /s/ Michael R. Douglas -----END PRIVACY-ENHANCED MESSAGE-----