0000915840-21-000039.txt : 20210629 0000915840-21-000039.hdr.sgml : 20210629 20210629171314 ACCESSION NUMBER: 0000915840-21-000039 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210625 FILED AS OF DATE: 20210629 DATE AS OF CHANGE: 20210629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Lloyd Emerson CENTRAL INDEX KEY: 0001708823 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 211059119 MAIL ADDRESS: STREET 1: 16737 NEW PROVIDENCE LANE CITY: CHARLOTTE STATE: NC ZIP: 28277 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 wf-form3_162500115578712.xml FORM 3 X0206 3 2021-06-25 1 0000915840 BEAZER HOMES USA INC BZH 0001708823 Johnson Lloyd Emerson 1000 ABERNATHY ROAD, NE SUITE 260 ATLANTA GA 30328 1 0 0 0 Kristi O. Crawford, Attorney-in-Fact 2021-06-29 EX-24 2 powerofattorneyjune2021-jo.htm JOHNSONPOA
Limited Power of Attorney for Section 16 Reporting Obligations

       Know all by these presents, that the undersigned hereby constitutes and appoints each of
Keith L. Belknap and Kristi O. Crawford, signing singly and with full power of substitution,
the undersigned's true and lawful attorney-in-fact to:

        (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and
submit to the U.S. Securities and Exchange Commission ("SEC") a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or
any rule or regulation of the SEC;

        (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer and/or director of Beazer Homes USA, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act and the rules thereunder, and any other
forms or reports the undersigned may be required to file in connection with the undersigned's
ownership, acquisition or disposition of securities of the Company;

        (3) 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 Form 3, 4, or 5, or other form or report,
and timely file such form or report with the U.S. Securities and Exchange Commission and any
stock exchange or similar authority; and

        (4) 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 revokes any power of attorney previously granted to any
others not listed above for this purpose. The undersigned hereby grants to each such attorney-
in-fact full power and authority to do and perform any and every act 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,
with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

              This Power of Attorney shall remain in full force and effect until the undersigned is
no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the Company and the foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of June 2021.



                    Signature:           /s/ LLOYD E. JOHNSON
                                 Name: LLOYD E. JOHNSON