Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment


                 of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 28, 2021, Beazer Homes USA, Inc. (the "Company") (NYSE: BZH) announced the appointment of Lloyd E. Johnson as an independent director to the Board of Directors of the Company effective immediately. As noted in the press release, Mr. Johnson also has been appointed to the Board's Audit Committee and Compensation Committee.

For his service as a member of the Board, Mr. Johnson will receive the same compensation as other non-employee directors of the Company under the Company's current non-employee director compensation program described in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on December 18, 2020. Mr. Johnson's initial restricted stock grant and annual and committee service cash retainers will be prorated from the date he began serving on the Board, and the prorated restricted stock grant is scheduled to vest June 25, 2022.




Item 9.01   Financial Statements and Exhibits


(d) Exhibits
99.1     Press Release dated June 28, 2021.
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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