0001179110-12-008180.txt : 20120510 0001179110-12-008180.hdr.sgml : 20120510 20120510170525 ACCESSION NUMBER: 0001179110-12-008180 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120510 FILED AS OF DATE: 20120510 DATE AS OF CHANGE: 20120510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ACTON ELIZABETH S CENTRAL INDEX KEY: 0001202718 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 12831170 MAIL ADDRESS: STREET 1: 5408 WALDENHILL COURT CITY: SUPERIOR TOWNSHIP STATE: MI ZIP: 48198 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: 1000 ABERNATHY ROAD STREET 2: STE 260 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 7708293700 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD STREET 2: STE 260 CITY: ATLANTA STATE: GA ZIP: 30328 3 1 edgar.xml FORM 3 - X0205 3 2012-05-10 0 0000915840 BEAZER HOMES USA INC BZH 0001202718 ACTON ELIZABETH S 1000 ABERNATHY ROAD NE SUITE 260 ATLANTA GA 30328 1 0 0 0 Common Stock 0 D /s/ Elizabeth S. Acton 2012-05-10 EX-24 2 poaacton.txt CONFIRMING STATEMENT and LIMITED POWER OF ATTORNEY This statement confirms that the undersigned, Elizabeth S. Acton, 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: 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: 5/10/12 Signature: /s/ Elizabeth S. Acton