EX-99.2 2 d271847dex992.htm EXHIBIT 2 Exhibit 2

Exhibit 2

POWER OF ATTORNEY

The undersigned hereby appoints Jeffrey K. Eckles as his true and lawful attorney-in-fact to:

1. Execute for and on behalf of the undersigned in the undersigned’s capacity as a beneficial owner of PulteGroup, Inc. (the “Company”) securities, all Schedules 13D (including any amendments thereto) required to be filed in accordance with Section 13(d) of the Securities Exchange Act of 1934 and the rules thereunder;

2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedule 13D or amendment thereof and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

This Power of Attorney shall remain in full force and effect until the earlier of (i) December 31, 2013, (ii) the undersigned is no longer required to file a Schedule 13D or amendments thereof with respect to the undersigned’s holdings of and transactions in securities issued by the Company or (iii) until revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2011.

 

/s/ William J. Pulte

William J. Pulte