0001047469-03-041568 Sample Contracts

BEAZER HOMES USA, INC. and FIRST CHICAGO TRUST COMPANY OF NEW YORK as Rights Agent Rights Agreement Dated as of June 21, 1996
Rights Agreement • December 19th, 2003 • Beazer Homes Usa Inc • Operative builders • New York

Agreement, dated as of June 21, 1996, between Beazer Homes USA, Inc., a Delaware corporation (the "Company"), and First Chicago Trust Company of New York, a New York corporation (the "Rights Agent").

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EMPLOYMENT AGREEMENT
Employment Agreement • December 19th, 2003 • Beazer Homes Usa Inc • Operative builders • Delaware

AGREEMENT by and between Beazer Homes USA, Inc., a Delaware corporation (the "Company") and Ian J. McCarthy (the "Executive"), dated as of the 17 day of July, 1996.

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 19th, 2003 • Beazer Homes Usa Inc • Operative builders • Delaware

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Agreement") is made effective as of the 31st day of March, 1995 by and between BEAZER HOMES USA, INC., a Delaware corporation (the "Company"), and Ian McCarthy, an individual resident of the State of Georgia ("Executive").

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