SEC 1473 |
Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
FORM 3
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
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OMB APPROVAL |
OMB
Number: 3235-0104 |
(Print or Type Responses)
(Last) (First) (Middle)
(Street)
(City)
(State) (Zip) |
2.
Date of Event
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5. Relationship of Reporting Person(s) to Issuer (Check all applicable) |
6. If Amendment,
Filing (Check Applicable Line)
Form filed by More than One Reporting Person |
Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security |
2. Amount of |
3. Ownership Form: Direct (D) or Indirect (I) |
4. Nature of Indirect Beneficial Ownership |
Common Stock |
0 |
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Table II -
Derivative Securities Beneficially Owned |
1. Title of |
2. Date Exercisable and |
3. Title and Amount of |
4. Conversion or |
5. Ownership |
6. Nature of Indirect |
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Date Exercisable |
Expiration Date |
Title |
Amount
or |
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Reminder: Report on a separate
line for each class of securities beneficially owned directly or indirectly.
Explanation of Responses:
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/s/ David S. Weiss |
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February 13,2003 |
** Signature of Reporting Person |
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Date |
By: David S. Weiss, Attorney-in-Fact |
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* |
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If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
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** |
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Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
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Note: |
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File three copies of this Form, one of which must be manually signed. If space is insufficient, |
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See Instruction 6 for procedure. |
http://www.sec.gov/divisions/corpfin/forms/form3.htm
Last update: 09/03/2002
CONFIRMING STATEMENT
and
LIMITED POWER OR ATTORNEY
This statement confirms that the undersigned, Stephen P. Zelnak, Jr., has authorized, appointed and designated the following individuals as the undersigneds Attorney in Fact for the sole and limited purpose of executing and filing on the undersigneds 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 undersigneds ownership of or transactions in securities of BEAZER HOMES USA, INC:
Ian J. McCarthy
David S. Weiss
C. Lowell Ball
Michael Rand
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 unt9il the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigneds ownership of or transactions in securities of BEAZER HOMES US, INC., unless earlier revoked in writing. The undersigned acknowledges that the said Attorney in Fact is not assuming any of the undersineds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
Date: 2/11/03 |
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Signature: |
/s/ Stephen P. Zelnak, Jr. |
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Stephen P. Zelnak, Jr. |