Securities Registration: Employee Benefit Plan (s-8)
24 3월 2020 - 5:23AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
BEAZER HOMES USA, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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54-2086934
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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1000 Abernathy Road N.E., Suite 260,
Atlanta, Georgia 30328
(Address of Principal Executive Offices) (Zip Code)
BEAZER HOMES
USA, INC.
AMENDED AND RESTATED 2014 LONG-TERM INCENTIVE PLAN
(Full title of the plan)
Keith L.
Belknap
Executive Vice President and
General Counsel
1000
Abernathy Road N.E., Suite 260
Atlanta Georgia 30328
(Name and address of agent for service)
(770) 829-3700
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.:
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Large accelerated filer
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☐
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Accelerated filer
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☒
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
CALCULATION OF REGISTRATION FEE
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Title of securities
to be registered
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Amount
to be
registered
(1)
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Proposed
maximum
offering price
per share (2)
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Proposed
maximum
aggregate
offering price (2)
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Amount of
registration fee (2)
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Common Stock, par value $0.001 per share (3)
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1,700,000
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$4.765
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$8,100,500
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$1,051.44
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(1)
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Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the Securities Act), this
Registration Statement also covers any additional shares of the Registrants common stock that may become issuable under the Beazer Homes USA, Inc. Amended and Restated 2014 Long-Term Incentive Plan as a result of any stock dividend, stock
split, recapitalization or other similar adjustment of the Registrants common stock.
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(2)
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Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and
(h) under the Securities Act. The maximum offering price per share is based on the average of the high and low prices of the common stock of Beazer Homes USA, Inc. as reported on the New York Stock Exchange on March 20, 2020.
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(3)
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Each share of Common Stock includes one preferred stock purchase right.
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EXPLANATORY NOTE
This Registration Statement on Form S-8 is filed by Beazer Homes USA, Inc., a Delaware corporation
(the Company, the Registrant or we), relating to 1,700,000 shares of the Companys common stock, par value $0.001 per share (the Common Stock), to be offered and sold under the Beazer Homes USA,
Inc. Amended and Restated 2014 Long-Term Incentive Plan (the Plan), which shares of Common Stock are in addition to the 1,850,000 shares of Common Stock registered pursuant to the Companys Registration Statement on Form
S-8 filed on February 10, 2017 with the Securities and Exchange Commission (the Commission) (SEC file number 333-215991) and the 2,000,000 shares
of Common Stock registered pursuant to the Companys Registration Statement on Form S-8 filed on November 24,
2014 with the Commission (SEC file number 333-300542) (collectively the Prior Registration Statements).
This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate and is submitted
in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the
contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Beazer Homes USA, Inc. certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of
Georgia, on March 23, 2020.
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BEAZER HOMES USA, INC.
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By:
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/s/ Allan P. Merrill
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Allan P. Merrill
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President and Chief Executive Officer
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POWER OF ATTORNEY
Each person whose signature appears below hereby severally and individually constitutes and appoints Allan P. Merrill, Robert L. Salomon and
Keith L. Belknap, each of them severally, the true and lawful attorneys and agents of each of us to execute in the name, place and stead of each of us (individually and in any capacity stated below) any and all amendments to this Registration
Statement on Form S-8 and any subsequent registration statement filed by the Registrant pursuant to Rule 462(b) of the Securities Act or to Instruction E to Form S-8, in
each case which relates to this Registration Statement, and all instruments necessary or advisable in connection therewith and to file the same with the Commission, each of said attorneys and agents to have the power to act with or without the
others and to have full power and authority to do and perform in the name and on behalf of each of the undersigned every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and purposes as any of the
undersigned might or could do in person, and we hereby ratify and confirm our signatures as they may be signed by our said attorneys and agents or each of them to any and all such amendments and instruments.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the
capacities indicated on the dates indicated.
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Signature
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Title
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/s/ Allan P. Merrill
Allan P. Merrill
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President, Chief Executive Officer, Chairman and Director (Principal Executive Officer)
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March 23, 2020
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/s/ Robert L. Salomon
Robert L. Salomon
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Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
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March 23, 2020
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/s/ Elizabeth S. Acton
Elizabeth S. Acton
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Director
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March 23, 2020
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/s/ Laurent Alpert
Laurent Alpert
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Director
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March 23, 2020
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/s/ Peter M. Orser
Peter M. Orser
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Director
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March 23, 2020
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/s/ Norma A. Provencio
Norma A. Provencio
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Lead Director
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March 23, 2020
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/s/ Danny R. Shepherd
Danny R. Shepherd
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Director
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March 23, 2020
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/s/ David J. Spitz
David J. Spitz
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Director
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March 23, 2020
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/s/ C. Christian Winkle
C. Christian Winkle
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Director
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March 23, 2020
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Beazer Homes USA (NYSE:BZH)
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Beazer Homes USA (NYSE:BZH)
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