1. Name and Address of Reporting Person*
| C/O KB HOME, 10990 WILSHIRE BOULEVARD | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
04/02/2009 | 3. Issuer Name and Ticker or Trading Symbol
KB HOME
[KBH]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | SVP, Sales, Mark. & Comm. |
| 5. 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 |
|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
|---|
| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
|
|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
|
Non-Qualified Stock Options (right to buy)
| | 10/30/2016 |
Common Stock
|
10,000
|
$
13.95
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/07/2017 |
Common Stock
|
13,334
|
$
21.51
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/07/2017 |
Common Stock
|
6,666
|
$
23.13
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/24/2018 |
Common Stock
|
3,734
|
$
33.24
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/24/2018 |
Common Stock
|
7,466
|
$
33.92
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/22/2019 |
Common Stock
|
10,000
|
$
45.68
|
D
| |
|
Non-Qualified Stock Options (right to buy)
| | 10/18/2015 |
Common Stock
|
2,000
|
$
69.63
|
D
| |
|
Phantom Shares
| 07/11/2010 | 07/11/2010 |
Common Stock
|
9,326
|
$
|
D
| |
|
Phantom Shares
| 10/04/2010 | 10/04/2010 |
Common Stock
|
10,677
|
$
|
D
| |
|
Phantom Shares
| 10/03/2011 | 10/03/2011 |
Common Stock
|
6,282
|
$
|
D
| |
|
Stock Appreciation Rights
| | 07/12/2017 |
Common Stock
|
9,624
|
$
36.19
|
D
| |
|
Stock Appreciation Rights
| | 10/04/2017 |
Common Stock
|
12,295
|
$
28.1
|
D
| |
|
Stock Appreciation Rights
| | 10/02/2018 |
Common Stock
|
56,832
|
$
19.9
|
D
| |
| /s/ Tony Richelieu, Attorney-in-Fact for Wendy L. Marlett | 04/09/2009 |
| ** 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 5(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 L. Marlett, do hereby constitute and appoint each of Wendy C. Shiba, 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-facts discretion. |
I hereby ratify and confirm all that such attorney-in-fact, or such attorney-in-facts 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 L. Marlett
|
|
|
| Wendy L. Marlett |
|
|
| |
|
|
Dated: April 3, 2009