Delaware | 76-0460831 | |
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification Number) |
Primary | ||||||||||||
Standard | ||||||||||||
State or Other | Industrial | |||||||||||
Jurisdiction of | Classification | |||||||||||
Incorporation or | Code | IRS Employer | ||||||||||
Exact Name of Registrant as Specified in its Charter | Organization | Number | Identification Number | |||||||||
Engle Homes Delaware, Inc.
|
Delaware | 1520 | 51-0394120 | |||||||||
Engle Homes Residential Construction, L.L.C
|
Arizona | 1520 | 32-0067156 | |||||||||
Engle/ James LLC
|
Colorado | 1520 | 84-1442544 | |||||||||
McKay Landing LLC
|
Colorado | 1520 | 84-1488307 | |||||||||
Newmark Homes Business Trust
|
Delaware | 1520 | 76-6166146 | |||||||||
Newmark Homes, L.L.C
|
Delaware | 1520 | 51-0461118 | |||||||||
Newmark Homes, L.P.
|
Texas | 1520 | 76-0515833 | |||||||||
Newmark Homes Purchasing, L.P.
|
Texas | 1520 | 76-0660771 | |||||||||
Preferred Builders Realty, Inc.
|
Florida | 1520 | 59-2552841 | |||||||||
Silverlake Interests, L.C
|
Texas | 1520 | 74-2900725 | |||||||||
TOI, LLC
|
Delaware | 1520 | 27-0069855 | |||||||||
TOUSA, LLC
|
Delaware | 1520 | 20-2011139 | |||||||||
TOUSA Associates Services Company
|
Delaware | 1520 | 37-1448116 | |||||||||
TOUSA Delaware, Inc.
|
Delaware | 1520 | 20-0326629 | |||||||||
TOUSA Funding, LLC
|
Nevada | 1520 | 20-4100925 | |||||||||
TOUSA Homes, Inc. (f/k/a Engle Homes, Inc.)
|
Florida | 1531 | 59-2214791 | |||||||||
TOUSA Homes Investment #1, Inc.
|
Delaware | 1520 | 20-2343007 | |||||||||
TOUSA Homes Investment #2, Inc.
|
Delaware | 1520 | 20-2342930 | |||||||||
TOUSA Homes Investment #1, L.P.
|
Delaware | 1520 | 20-2342872 | |||||||||
TOUSA Homes Investment #2, LLC
|
Delaware | 1520 | 20-2343034 | |||||||||
TOUSA Homes, L.P.
|
Delaware | 1520 | 20-2011230 | |||||||||
TOUSA Investment #1, LLC
|
Delaware | 1520 | 20-2342545 | |||||||||
TOUSA Investment #2, Inc.
|
Delaware | 1520 | 20-2342846 | |||||||||
TOUSA Investment #2, LLC
|
Delaware | 1520 | 20-2342590 | |||||||||
TOUSA Investment #3, LLC
|
Delaware | 1520 | 20-2342622 | |||||||||
TOUSA Investment #4, LLC
|
Delaware | 1520 | 20-2342689 | |||||||||
TOUSA Investment #5, LLC
|
Delaware | 1520 | 20-2342722 | |||||||||
TOUSA Mid-Atlantic Investment, LLC
|
Delaware | 1520 | 20-2342899 | |||||||||
TOUSA Realty, Inc.
|
Delaware | 1520 | 20-2342780 | |||||||||
TOUSA Ventures, LLC
|
Florida | 1520 | 14-1876949 | |||||||||
TOUSA/ West Holdings, Inc.
|
Delaware | 1520 | 20-4450414 |
Item 14. | Other Expenses of Issuance and Distribution. |
Commission Registration Fee
|
$ | 36,811 | ||
Trustees Fees and Expenses
|
N/A | (1) | ||
Rating Agencies Fees
|
N/A | (1) | ||
Transfer Agent and Registrar Fees and Expenses
|
N/A | (1) | ||
Legal Fees and Expenses
|
50,000 | * (1) | ||
Accounting Fees and Expenses
|
25,000 | * (1) | ||
Printing, Engraving and Mailing Expenses
|
10,000 | * (1) | ||
Miscellaneous
|
15,000 | * (1) | ||
Total
|
$ | 136,811 | ||
* | Estimated |
(1) | Does not include expenses of preparing prospectus supplements and other expenses relating to offerings of particular securities. |
Item 15. | Indemnification of Directors and Officers. |
II-1
Item 16. | Exhibits |
Exhibit | ||||
No. | Description | |||
1 | .1 | Form of Underwriting Agreement.* | ||
4 | .15 | Form of Senior Indenture. (Incorporated by reference to Exhibit No. 4.15 to the Registration Statement on Form S-3 filed by the Registrant (Registration Statement No. 333-122451)). | ||
4 | .16 | Form of Subordinated Indenture. (Incorporated by reference to Exhibit No. 4.16 to the Registration Statement on Form S-3 filed by the Registrant (Registration Statement No. 333-122451)). | ||
4 | .17 | Form of Senior Subordinated Indenture. (Incorporated by reference to Exhibit No. 4.17 to the Registration Statement on Form S-3 filed by the Registrant (Registration Statement No. 333-122451)). | ||
4 | .18 | Form of Senior Debt Security.* | ||
4 | .19 | Form of Subordinated Debt Security.* | ||
4 | .20 | Form of Senior Subordinated Debt Security.* | ||
4 | .21 | Form of Certificate of Designation of Preferred Stock.* |
II-2
Exhibit | ||||
No. | Description | |||
4 | .22 | Form of Certificate for Preferred Stock.* | ||
4 | .23 | Form of Warrant.* | ||
4 | .24 | Form of Warrant Agreement.* | ||
4 | .25 | Form of Stock Purchase Contract Agreement.* | ||
4 | .26 | Form of Stock Purchase Contract Unit.* | ||
4 | .27 | Form of Deposit Agreement.* | ||
4 | .28 | Form of Depositary Receipt.* | ||
5 | .1 | Opinion of Akerman Senterfitt. | ||
12 | .1 | Computation of Ratio of Earnings to Fixed Charges.** | ||
23 | .1 | Consent of Ernst & Young LLP, independent registered public accounting firm.** | ||
23 | .2 | Consent of Akerman Senterfitt (included in Exhibit 5.1). | ||
24 | .1 | Power of Attorney (set forth on the signature pages of this registration statement).** | ||
25 | .1 | Form T-1 Statement of Eligibility of Trustee for Senior Indenture under the Trust Indenture Act of 1939.* | ||
25 | .2 | Form T-1 Statement of Eligibility of Trustee for Subordinated Indenture under the Trust Indenture Act of 1939.* | ||
25 | .3 | Form T-1 Statement of Eligibility of Trustee for Senior Subordinated Indenture under the Trust Indenture Act of 1939.* |
* | To be filed with a Current Report on Form 8-K or a Post-Effective Amendment to the Registration Statement. |
** | Previously filed. |
Item 17. | Undertakings |
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: |
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933; | |
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the Calculation of Registration Fee table in the effective registration statement; | |
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; |
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and |
II-3
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. |
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424; | |
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant; | |
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and | |
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser. |
II-4
TECHNICAL OLYMPIC USA, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Executive Vice Chairman, President, Chief Executive Officer (Principal Executive Officer) and Director | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Interim Chief Financial Officer, Senior Vice President and Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) | October 11, 2006 | ||||
* |
Chairman of the Board and Director | October 11, 2006 | ||||
* |
Executive Vice President and Director | October 11, 2006 | ||||
* |
Executive Vice President and Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 |
II-5
Signature | Title | Date | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Executive Vice President and Director | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-6
ENGLE HOMES DELAWARE, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-7
ENGLE HOMES RESIDENTIAL | |
CONSTRUCTION, L.L.C. |
By: | TOUSA Homes, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-8
ENGLE/ JAMES LLC |
By: | TOUSA Homes, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-9
MCKAY LANDING LLC |
By: | TOUSA Homes, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-10
NEWMARK HOMES BUSINESS TRUST |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Managing Trustee |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Managing Trustee | October 11, 2006 |
II-11
NEWMARK HOMES, L.L.C. |
By: | TOUSA Homes, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-12
NEWMARK HOMES, L.P. |
By: | TOUSA Homes, Inc., its General Partner | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-13
NEWMARK HOMES PURCHASING, L.P. |
By: | Newmark Homes, L.P., its General Partner | |
By: | TOUSA Homes, Inc., its General Partner | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-14
PREFERRED BUILDERS REALTY, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
* |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-15
SILVERLAKE INTERESTS, L.C. |
By: | Newmark Homes, L.P., its Sole Member | |
By: | TOUSA Homes, Inc., its General Partner |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-16
TOI, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and | |
Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-17
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-18
TOUSA, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-19
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-20
TOUSA ASSOCIATES SERVICES COMPANY |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
* |
President, (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Antonio B. Mon |
Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-21
TOUSA DELAWARE, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* |
Director | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-22
TOUSA FUNDING, LLC |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President, (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) | October 11, 2006 | ||||
* |
Manager | October 11, 2006 | ||||
* |
Manager | October 11, 2006 | ||||
* |
Manager | October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-23
TOUSA HOMES, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President, (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-24
TOUSA HOMES INVESTMENT #1, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-25
TOUSA HOMES INVESTMENT #2, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-26
TOUSA HOMES INVESTMENT #1, L.P. |
By: | TOUSA, LLC, its General Partner | |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-27
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-28
TOUSA HOMES INVESTMENT #2, LLC |
By: | TOUSA Homes, L.P., its Sole Member | |
By: | TOUSA, LLC, its General Partner | |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-29
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-30
TOUSA HOMES, L.P. |
By: | TOUSA, LLC, its General Partner | |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-31
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-32
TOUSA INVESTMENT #1, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-33
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-34
TOUSA INVESTMENT #2, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-35
TOUSA INVESTMENT #2, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-36
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-37
TOUSA INVESTMENT #3, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and | |
Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-38
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-39
TOUSA INVESTMENT #4, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and | |
Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-40
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-41
TOUSA INVESTMENT #5, LLC |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and | |
Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-42
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-43
TOUSA MID-ATLANTIC INVESTMENT, LLC |
By: | TOUSA Homes, L.P., its Sole Member | |
By: | TOUSA, LLC, its General Partner | |
By: | Technical Olympic USA, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Interim Chief Financial Officer, | |
Senior Vice President and Chief Accounting Officer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 |
II-44
Signature | Title | Date | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* |
Director of Technical Olympic USA, Inc. |
October 11, 2006 | ||||
* /s/ Antonio B. Mon Attorney-in-Fact |
II-45
TOUSA REALTY, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-46
TOUSA VENTURES, LLC |
By: | TOUSA Homes, Inc., its Sole Member | |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Randy L. Kotler |
Director of TOUSA Homes, Inc. | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director of TOUSA Homes, Inc. | October 11, 2006 |
II-47
TOUSA/ WEST HOLDINGS, INC. |
By: | /s/ Randy L. Kotler |
|
|
Randy L. Kotler | |
Vice President and Treasurer |
Signature | Title | Date | ||||
/s/ Antonio B. Mon |
President (Principal Executive Officer) | October 11, 2006 | ||||
/s/ Randy L. Kotler |
Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director | October 11, 2006 | ||||
/s/ Russell Devendorf |
Director | October 11, 2006 |
II-48
Exhibit No. | Description | |||
5.1 | Opinion of Akerman Senterfitt |