0001193125-10-276715 Sample Contracts

FIRST AMENDMENT TO
Section 382 Rights Agreement • December 8th, 2010 • Beazer Homes Usa Inc • Operative builders • New York

THIS FIRST AMENDMENT TO SECTION 382 RIGHTS AGREEMENT (this “First Amendment”) is made and entered into as of December 6, 2010, by and between Beazer Homes USA, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).

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