t62770_8k.htm
UNITED STATES
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 (Date of earliest event reported): May 14, 2008
 
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 8.01 Other Events

On May 14, 2008, the Board of Directors of Beazer Homes USA, Inc. (the “Company”) set August 5, 2008 as the date for the Company’s next annual meeting of stockholders (the “Stockholder Meeting”).  The Company set June 16, 2008 as the record date for determining those shareholders entitled to vote at the Stockholder Meeting.

Stockholder proposals that are intended to be included in the Company’s proxy statement relating to the Stockholder Meeting, as well as other stockholder proposals for items of business to be brought before the Stockholder Meeting that are not to be included in the Company’s proxy statement, must be received by the Company no later than May 25, 2008, the date set by the Company in accordance with the Company’s bylaws.

To obtain a copy of the relevant bylaw provision or to submit a proposal, a stockholder must submit such a request or proposal in writing to:  Beazer Homes USA, Inc., c/o Peggy Caldwell, Acting General Counsel, 1000 Abernathy Road, Suite 1200, Atlanta, GA 30328.

 
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.


  BEAZER HOMES USA, INC.  
       
       
       
Date: May 15, 2008
By:
  /s/Allan P. Merrill
  
   
Allan P. Merrill
  
   
Executive Vice President and Chief Financial Officer