Current Report on Form 8-K
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date
of
Report: February 5, 2007
BEAZER
HOMES USA, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
|
001-12822
|
54-2086934
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
1000
Abernathy Road, Suite 1200
Atlanta,
Georgia 30328
(Address
of Principal
Executive
Offices)
(770)
829-3700
(Registrant's
telephone number, including area code)
None
(Former
name or former address, if changed since last report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) |
Effective
February 5, 2007 at the annual meeting of shareholders of Beazer
Homes
USA, Inc. (the “Company”), Ms. Maureen O’Connell retired from the
Company’s board of directors. Ms. O’Connell was
a director of the Company since May 15, 2002, and was a member
of the
Audit Committee and the Nominating/Corporate Governance Committee.
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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BEAZER
HOMES USA INC.
|
|
|
|
|
|
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Date:
February 7, 2007
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By:
/s/
James O’Leary
|
|
James O’Leary
|
|
Executive Vice President and Chief Financial
Officer
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