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| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| | Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
| 10990 WILSHIRE BOULEVARD, 7TH FLOOR | |
(Street)
| 2. Issuer Name and Ticker or Trading Symbol
KB HOME
[KBH] | 5. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | EVP, Gen. Counsel, Secretary |
| 3. Date of Earliest Transaction (Month/Day/Year)
06/30/2008 | 4. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | 1.Title of Security
(Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code
(Instr. 8) | 4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4) | 7. Nature of Indirect Beneficial Ownership
(Instr. 4) | | Code | V | Amount | (A) or (D) | Price | |
Common Stock
| 06/30/2008 | | P | |
3,000
| A | $
17.94
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10,000
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D
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) | 1. Title of Derivative Security
(Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code
(Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date
(Month/Day/Year) | 7. Title and Amount of Underlying Securities
(Instr. 3 and 4) | 8. Price of Derivative Security
(Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4) | 11. Nature of Indirect Beneficial Ownership
(Instr. 4) | | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
| Explanation of Responses: |
Remarks:
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| /s/ Tony Richelieu, Attorney-in-Fact for Wendy C. Shiba | 06/30/2008 | | ** Signature of Reporting Person | Date | | Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | | * If the form is filed by more than one reporting person, see Instruction 4(b)(v). | | ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
| | Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. | | Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EXHIBIT 24
POWER OF ATTORNEY
I, Wendy C. Shiba, do hereby constitute and appoint each of Tony Richelieu and
David B. Simons, signing singly, as my true and lawful attorney-in-fact, with
full power of substitution for each of them in any and all capacities, with all
power and authority:
(1) to prepare, execute and submit (a) to the United States Securities and
Exchange Commission (the "Commission") in my name and on my behalf all Forms 3,
4 and 5 (including any amendments thereto) in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules promulgated thereunder, and
(b) in my name and on my behalf any other forms, documents or reports
(collectively, "Reports") that I may be required to submit to the Commission or
other government authority as a result of my holdings of or transactions in
securities of KB HOME; and
(2) to do and perform any acts of any type whatsoever which, in the opinion of
such attorney-in-fact, may be necessary or desirable in the exercise of any of
the rights and powers granted hereunder; it being understood that any Forms 3, 4
and 5 and any Reports prepared, executed or submitted by such attorney-in-fact
pursuant to and in accordance with this Power of Attorney shall be in such form
and shall contain such terms as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
I hereby ratify and confirm all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done pursuant to and in accordance with this Power of Attorney and the rights
and powers granted hereunder. I acknowledge that each such attorney-in-fact, in
serving in such capacity at my request, is not assuming, nor is KB HOME
assuming, any of my responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934 or any laws or regulations applicable to Reports.
This Power of Attorney shall continue in full force and effect for so long as I
am required to submit Forms 3, 4 or 5 or Reports with respect to my holdings of
or transactions in securities of KB HOME, unless earlier revoked by me in a
signed writing delivered to any attorney-in-fact designated hereunder (or a
successor).
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed and
become effective as of the date set forth below.
/s/ Wendy C. Shiba
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Wendy C. Shiba
Dated: May 6, 2008
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