-----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, CO9pSzdX+XOXhVlWY3fGnHE9sot8rfe1pbEpXHCqxvyRujYmgPG8QENfPQU3EfF9 oeCYB6vqC9KHu09Cia2BGQ== 0001179110-09-012011.txt : 20090812 0001179110-09-012011.hdr.sgml : 20090812 20090812162827 ACCESSION NUMBER: 0001179110-09-012011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090810 FILED AS OF DATE: 20090812 DATE AS OF CHANGE: 20090812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MERRILL ALLAN P CENTRAL INDEX KEY: 0001239441 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 091007104 MAIL ADDRESS: STREET 1: HOMESTORE, INC. STREET 2: 30700 RUSSELL RANCH ROAD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 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 - X0303 4 2009-08-10 0 0000915840 BEAZER HOMES USA INC BZH 0001239441 MERRILL ALLAN P 1000 ABERNATHY RD SUITE 1200 ATLANTA GA 30328 0 1 0 0 EVP, Chief Financial Officer Common Stock 2009-08-10 4 A 0 133344 0 A 239226 D Stock Option (Right to Buy) 3.94 2009-08-10 4 A 0 200014 0 A 2016-08-10 Common Stock 200014 200014 D Restricted stock that will vest on August 10, 2012. Award is subject to forfeiture. One third of these stock options will vest on each of August 10, 2010, August 10, 2011 and August 10, 2012. /s/ Allan P. Merrill 2009-08-12 EX-24 2 poamerrill.txt POWER OF ATTORNEY CONFIRMING STATEMENT and LIMITED POWER OF ATTORNEY This statement confirms that the undersigned, Allan P. Merrill, 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 Kenneth F. Khoury Robert L. Salomon 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: 8/12/09 Signature: /s/ Allan P. Merrill -----END PRIVACY-ENHANCED MESSAGE-----