-----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, BQst0yR1xt8bzMVTlEu+sEWbi8wEAtKxlL9BPh+jtklo5+4Ru0IKXkD/IZCT4jng +9tP+X07JH6yBIYsnadwzw== 0001179110-10-002308.txt : 20100208 0001179110-10-002308.hdr.sgml : 20100208 20100208174740 ACCESSION NUMBER: 0001179110-10-002308 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100206 FILED AS OF DATE: 20100208 DATE AS OF CHANGE: 20100208 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: 10581945 MAIL ADDRESS: STREET 1: C/O NUMEREX STREET 2: 1600 PARKWOOD CIRCLE #200 CITY: ATLANTA STATE: GA ZIP: 30339-2119 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 2010-02-06 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 2010-02-06 4 D 0 1075 0 D 89693 D Forfeiture of performance-based stock due to failure to achieve specified performance criteria. /s/ Allan P. Merrill 2010-02-08 EX-24 2 poabeazer.txt CONFIRMING STATEMENT and LIMITED POWER OF ATTORNEY This statement confirms that the undersigned, Brian Beazer, 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 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: 2/4/10 Signature: /s/ Brian Beazer -----END PRIVACY-ENHANCED MESSAGE-----