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<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>As filed with the Securities and Exchange Commission on May&nbsp;9, 2006</B></DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-</B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>

<DIV align="center" style="font-size: 6pt">&nbsp;</DIV>

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<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>D.R. HORTON, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>75-2386963</B></TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer<BR>
Identification Number)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>301 Commerce St., Suite&nbsp;500<BR>
Fort Worth, Texas 76102<BR>
(817)&nbsp;390-8200</B><BR>
(Address, Including Zip Code, and Telephone<BR>
Number, Including Area Code, of Registrant&#146;s<BR>
Principal Executive Offices)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>D.R. HORTON, INC. 2006 STOCK INCENTIVE PLAN</B></DIV>

<DIV align="center" style="font-size: 10pt">(Full Title of the Plan)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Thomas B. Montano<BR>
Vice President,<BR>
Corporate &#038; Securities Counsel<BR>
D.R. Horton, Inc.<BR>
301 Commerce St., Suite&nbsp;500<BR>
Fort Worth, Texas 76102<BR>
(817)&nbsp;390-8200</B><BR>
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="29%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of Securities</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>to be Registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Per Share (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par
value $0.01 per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">30,695,244</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000">$29.44 per share</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">903,667,984</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">96,693</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416(a), this amount also covers additional securities that may be offered as
a result of stock splits, stock dividends or similar transactions.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and 457(h) based upon the average of the high and low prices of the Common Stock as reported
on the New York Stock Exchange on May&nbsp;5, 2006.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule 457(p) and instruction E to Form S-8, $5,626 of the registration fee
previously paid with the registrant&#146;s prior registration statement on Form S-8 (SEC File No.
333-89346), initially filed on May&nbsp;30, 2002, and $1,572 of the registration fee previously
paid with the registrant&#146;s prior registration statement on Form S-8 (SEC File No.&nbsp;333-69694),
initially filed on September&nbsp;20, 2001, are being offset against the registration fee currently
due for this registration statement ($96,693). Therefore, $89,495 of the $96,693 registration
fee for this filing is being paid with this filing.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by D.R. Horton, Inc. are incorporated by reference, as of their
respective dates, in this registration statement:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>D.R. Horton&#146;s Annual Report on Form 10-K for the fiscal year ended September
30, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>pages 4 through 12 under the caption &#147;Election of Directors,&#148; page 21 under the
caption &#147;Approve the D.R. Horton, Inc. 2006 Stock Incentive Plan &#151; Securities
Authorized for Issuance Under Equity Compensation Plans,&#148; pages 24 and 25 under the
caption &#147;Beneficial Ownership of Common Stock,&#148; pages 26 through 28 under the caption
&#147;Executive Compensation,&#148; through the caption &#147;&#151; Compensation Committee Interlocks and
Insider Participation,&#148; pages 33 through 35 under the caption &#147;Meetings and Committees
of the Board,&#148; pages 35 through 36 under the caption &#147;Independent Registered Public
Accountants,&#148; page 38 under the captions &#147;Section&nbsp;16(a) Beneficial Ownership Reporting
Compliance&#148; and &#147;Requesting Documents from the Company,&#148; contained in D.R. Horton&#146;s
Proxy Statement relating to its January&nbsp;26, 2006 annual meeting of stockholders and
incorporated into its Annual Report on Form 10-K;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>D.R. Horton&#146;s Quarterly Reports on Form 10-Q for the quarters ended December
31, 2005 and March&nbsp;31, 2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>D.R. Horton&#146;s Current Reports on Form 8-K filed on November&nbsp;1, 2005, November
23, 2005, December&nbsp;5, 2005, December&nbsp;21, 2005, January&nbsp;10, 2006 (item 8.01 only),
February&nbsp;1, 2006, February&nbsp;14, 2006, March&nbsp;3, 2006, March&nbsp;30, 2006, April&nbsp;11, 2006,
April&nbsp;11, 2006, April&nbsp;13, 2006 and April&nbsp;21, 2006; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the description of D.R. Horton&#146;s Common Stock contained in its registration
statement on Form 8-A filed December&nbsp;7, 1995, as amended on April&nbsp;30, 1998, March&nbsp;26,
2003 and May&nbsp;9, 2006.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents subsequently filed by D.R. Horton pursuant to Section&nbsp;13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be a part hereof from the date of filing of such
documents. Any statement contained in a document incorporated by reference herein shall be deemed
to be modified or superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which also is or is deemed
to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this registration statement.
</DIV>

<P align="center" style="font-size: 10pt">1
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Thomas Montano, who has delivered to D.R. Horton, Inc. a legal opinion regarding the validity
of the shares of Common Stock registered pursuant to this registration statement, is a Vice
President, Corporate &#038; Securities Counsel of D.R. Horton, Inc., and he has the right to acquire
13,333 shares of Common Stock pursuant to outstanding options awarded under the D.R. Horton, Inc.
1991 Stock Incentive Plan and 20,000 shares of Common Stock pursuant to outstanding options awarded
under the D.R. Horton, Inc. 2006 Stock Incentive Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D.R. Horton&#146;s certificate of incorporation provides that D.R. Horton shall, to the full extent
permitted by the Delaware General Corporation Law or other applicable laws presently or hereafter
in effect, indemnify each person who is or was or had agreed to become a director or officer of
D.R. Horton, or each such person who is or was serving or who had agreed to serve at the written
request of the board of directors or an officer of D.R. Horton as an employee or agent of D.R.
Horton or as a director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise, in any such case owned or controlled by D.R. Horton, including
the heirs, executors, administrators or estate of such person, and eliminates the personal
liability of its directors to the full extent permitted by the Delaware General Corporation Law or
other applicable laws presently or hereafter in effect. D.R. Horton has entered into an
indemnification agreement with each of its directors and executive officers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law permits a corporation to indemnify its
directors and officers against expenses (including attorney&#146;s fees), judgments, fines and amounts
paid in settlement actually and reasonably incurred by them in connection with any action, suit or
proceeding brought by third parties, if such directors or officers acted in good faith and in a
manner they reasonably believed to be in or not opposed to the best interests of the corporation
and, with respect to any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. In a derivative action, i.e., one by or in the right of the corporation,
indemnification may be made only for expenses actually and reasonably incurred by directors and
officers in connection with the defense or settlement of an action or suit, and only with respect
to a matter as to which they shall have acted in good faith and in a manner they reasonably
believed to be in or not opposed to the best interests of the corporation, except that no
indemnification shall be made if such person shall have been adjudged liable for negligence or
misconduct in the performance of his respective duties to the corporation, although the court in
which the action or suit was brought may determine upon application that the defendant officers or
directors are fairly and reasonably entitled to indemnity for such expenses despite such
adjudication of liability.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the Delaware General Corporation Law provides that a corporation may
eliminate or limit the personal liability of a director to the corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, provided that such provisions shall
not eliminate or limit the liability of a director (1)&nbsp;for any breach of the director&#146;s duty of
loyalty to the corporation or its stockholders, (2)&nbsp;for acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of law, (3)&nbsp;under section 174 of the
Delaware
</DIV>

<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">General Corporation Law, or (4)&nbsp;for any transaction from which the director derived an improper
personal benefit. No such provision shall eliminate or limit the liability of a director for any
act or omission occurring before the date when such provision becomes effective.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D.R. Horton also has obtained directors and officers liability insurance that provides
insurance coverage for certain liabilities which may be incurred by D.R. Horton&#146;s directors and
officers in their capacity as such.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise indicated below as being incorporated by reference to another filing
of D.R. Horton with the SEC, each of the following exhibits is filed herewith:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton&#146;s Amended and Restated Certificate of
Incorporation, as amended (previously filed as Exhibit
3.1 to D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for
the quarter ended December&nbsp;31, 2005, filed with the SEC
on February&nbsp;2, 2006 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton&#146;s Amended and Restated Bylaws (previously
filed as Exhibit&nbsp;3.1 to D.R. Horton&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarter ended December&nbsp;31, 1998, filed
with the SEC on February&nbsp;16, 1999 and incorporated herein
by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton, Inc. 2006 Stock Incentive Plan effective
January&nbsp;26, 2006 (previously filed as Exhibit&nbsp;10.6 to
D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarter ended December&nbsp;31, 2005 filed with the SEC on
February&nbsp;2, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Non-Qualified Stock Option Agreement (Employee &#151;
Term Vesting) (previously filed as Exhibit&nbsp;10.2 to D.R.
Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 2006 filed with the SEC on May&nbsp;8, 2006
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Non-Qualified Stock Option Agreement (Director &#151;
Term Vesting) (previously filed as Exhibit&nbsp;10.3 to D.R.
Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 2006 filed with the SEC on May&nbsp;8, 2006
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Thomas B. Montano, Vice President, Corporate &#038;
Securities Counsel of D.R. Horton.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Thomas Montano, Vice President, Corporate &#038;
Securities Counsel of D.R. Horton.**</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Incorporated herein by reference.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">**</TD>
    <TD>&nbsp;</TD>
    <TD>Exhibit&nbsp;23.2 is contained in Exhibit&nbsp;5.1.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">






<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;The undersigned registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities
Act of 1933;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the
effective date of this 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 this registration statement; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of
distribution not previously disclosed in this registration statement or any material
change to such information in this registration statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%"><I>provided, however</I>, that the undertakings set forth in paragraphs (i)&nbsp;and (ii)&nbsp;above
do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the
SEC by the registrant pursuant to section 13 or section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration
statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 <I>bona fide </I>offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant
to section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in this registration statement 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 <I>bona fide </I>offering
thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
</DIV>

<P align="center" style="font-size: 10pt">4
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of
such issue.
</DIV>

<P align="center" style="font-size: 10pt">5
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant, D.R. Horton, Inc.,
certifies that it has reasonable grounds to believe that it meets all the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on this 9th day
of May, 2006.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>D.R. HORTON, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ BILL W. WHEAT
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Bill W. Wheat&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" nowrap>Executive Vice President and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">S-1
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints each of Donald R. Horton, individually, and Donald J. Tomnitz and Bill W.
Wheat together as a group, as his true and lawful attorney-in-fact and agent, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments to this
registration statement, including post-effective amendments and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto each such attorney-in-fact and agent full power and authority to do so and perform
each and every act and thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as he might or could do in person, hereby ratifying and confirming all
that each such attorney-in-fact and agent, each acting alone, may lawfully do or cause to be done
by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>REGISTRANT OFFICERS AND DIRECTORS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ DONALD R. HORTON
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Donald R. Horton</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ DONALD J. TOMNITZ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice Chairman of the Board,<br>
President and Chief Executive<BR>
Officer (Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Donald J. Tomnitz</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ BILL W. WHEAT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Executive Vice President and<BR>
Chief Financial Officer and<BR>
Director (Principal Accounting and Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Bill W. Wheat</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ BRADLEY S. ANDERSON
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Bradley S. Anderson</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ MICHAEL R. BUCHANAN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Michael R. Buchanan</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ RICHARD I. GALLAND
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Richard I. Galland</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">/s/ MICHAEL W. HEWATT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;9, 2006</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="bottom" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="bottom">Michael W. Hewatt</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">S-2
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit </B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton&#146;s Amended and Restated Certificate of Incorporation, as amended (previously
filed as Exhibit&nbsp;3.1 to D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended
December&nbsp;31, 2005, filed with the SEC on February&nbsp;2, 2006 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton&#146;s Amended and Restated Bylaws (previously filed as Exhibit&nbsp;3.1 to D.R. Horton&#146;s
Quarterly Report on Form&nbsp;10-Q for the quarter ended December&nbsp;31, 1998, filed with the SEC
on February&nbsp;16, 1999 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">D.R. Horton, Inc. 2006 Stock Incentive Plan effective January&nbsp;26, 2006 (previously filed as
Exhibit&nbsp;10.6 to D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended December
31, 2005 filed with the SEC on February&nbsp;2, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Non-Qualified Stock Option Agreement (Employee &#151; Term Vesting) (previously filed
as Exhibit&nbsp;10.2 to D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended March
31, 2006 filed with the SEC on May&nbsp;8, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Non-Qualified Stock Option Agreement (Director &#151; Term Vesting) (previously filed
as Exhibit&nbsp;10.3 to D.R. Horton&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended March
31, 2006 filed with the SEC on May&nbsp;8, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Thomas B. Montano, Vice President, Corporate &#038; Securities Counsel of D.R. Horton.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Thomas Montano, Vice President, Corporate &#038; Securities Counsel of D.R. Horton.**</TD>
</TR>
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    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Incorporated herein by reference.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">**</TD>
    <TD>&nbsp;</TD>
    <TD>Exhibit&nbsp;23.2 is contained in Exhibit&nbsp;5.1.</TD>
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[{"type": "S-8", "sequence": "1", "filename": "d35967asv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 51216}]
{"company-data": {"conformed-name": "HORTON D R INC /DE/", "cik": "0000882184", "assigned-sic": "1531", "irs-number": "752386963", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-133948", "film-number": "06822870"}, "business-address": {"street1": "D.R. HORTON TOWER", "street2": "301 COMMERCE STREET, SUITE 500", "city": "FORT WORTH", "state": "TX", "zip": "76102", "phone": "8173908200"}, "mail-address": {"street1": "D.R. HORTON TOWER", "street2": "301 COMMERCE STREET, SUITE 500", "city": "FORT WORTH", "state": "TX", "zip": "76102"}}
sv8
As filed with the Securities and Exchange Commission on May 9, 2006
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
D.R. HORTON, INC.
(Exact name of registrant as specified in its charter)
Delaware
75-2386963
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
301 Commerce St., Suite 500
Fort Worth, Texas 76102
(817) 390-8200
(Address, Including Zip Code, and Telephone
Number, Including Area Code, of Registrant's
Principal Executive Offices)
D.R. HORTON, INC. 2006 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Thomas B. Montano
Vice President,
Corporate & Securities Counsel
D.R. Horton, Inc.
301 Commerce St., Suite 500
Fort Worth, Texas 76102
(817) 390-8200
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount to be
Offering Price
Aggregate
Amount of
to be Registered
Registered (1)
Per Share (2)
Offering Price (2)
Registration Fee
Common Stock, par
value $0.01 per share
30,695,244
$29.44 per share
$
903,667,984
$
96,693
(3)
(1)
Pursuant to Rule 416(a), this amount also covers additional securities that may be offered as
a result of stock splits, stock dividends or similar transactions.
(2)
Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and 457(h) based upon the average of the high and low prices of the Common Stock as reported
on the New York Stock Exchange on May 5, 2006.
(3)
Pursuant to Rule 457(p) and instruction E to Form S-8, $5,626 of the registration fee
previously paid with the registrant's prior registration statement on Form S-8 (SEC File No.
333-89346), initially filed on May 30, 2002, and $1,572 of the registration fee previously
paid with the registrant's prior registration statement on Form S-8 (SEC File No. 333-69694),
initially filed on September 20, 2001, are being offset against the registration fee currently
due for this registration statement ($96,693). Therefore, $89,495 of the $96,693 registration
fee for this filing is being paid with this filing.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by D.R. Horton, Inc. are incorporated by reference, as of their
respective dates, in this registration statement:
(1)
D.R. Horton's Annual Report on Form 10-K for the fiscal year ended September
30, 2005;
(2)
pages 4 through 12 under the caption "Election of Directors," page 21 under the
caption "Approve the D.R. Horton, Inc. 2006 Stock Incentive Plan — Securities
Authorized for Issuance Under Equity Compensation Plans," pages 24 and 25 under the
caption "Beneficial Ownership of Common Stock," pages 26 through 28 under the caption
"Executive Compensation," through the caption "— Compensation Committee Interlocks and
Insider Participation," pages 33 through 35 under the caption "Meetings and Committees
of the Board," pages 35 through 36 under the caption "Independent Registered Public
Accountants," page 38 under the captions "Section 16(a) Beneficial Ownership Reporting
Compliance" and "Requesting Documents from the Company," contained in D.R. Horton's
Proxy Statement relating to its January 26, 2006 annual meeting of stockholders and
incorporated into its Annual Report on Form 10-K;
(3)
D.R. Horton's Quarterly Reports on Form 10-Q for the quarters ended December
31, 2005 and March 31, 2006;
(4)
D.R. Horton's Current Reports on Form 8-K filed on November 1, 2005, November
23, 2005, December 5, 2005, December 21, 2005, January 10, 2006 (item 8.01 only),
February 1, 2006, February 14, 2006, March 3, 2006, March 30, 2006, April 11, 2006,
April 11, 2006, April 13, 2006 and April 21, 2006; and
(5)
the description of D.R. Horton's Common Stock contained in its registration
statement on Form 8-A filed December 7, 1995, as amended on April 30, 1998, March 26,
2003 and May 9, 2006.
In addition, all documents subsequently filed by D.R. Horton pursuant to Section 13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be a part hereof from the date of filing of such
documents. Any statement contained in a document incorporated by reference herein shall be deemed
to be modified or superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which also is or is deemed
to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this registration statement.
1
Item 5. Interests of Named Experts and Counsel.
Thomas Montano, who has delivered to D.R. Horton, Inc. a legal opinion regarding the validity
of the shares of Common Stock registered pursuant to this registration statement, is a Vice
President, Corporate & Securities Counsel of D.R. Horton, Inc., and he has the right to acquire
13,333 shares of Common Stock pursuant to outstanding options awarded under the D.R. Horton, Inc.
1991 Stock Incentive Plan and 20,000 shares of Common Stock pursuant to outstanding options awarded
under the D.R. Horton, Inc. 2006 Stock Incentive Plan.
Item 6. Indemnification of Directors and Officers.
D.R. Horton's certificate of incorporation provides that D.R. Horton shall, to the full extent
permitted by the Delaware General Corporation Law or other applicable laws presently or hereafter
in effect, indemnify each person who is or was or had agreed to become a director or officer of
D.R. Horton, or each such person who is or was serving or who had agreed to serve at the written
request of the board of directors or an officer of D.R. Horton as an employee or agent of D.R.
Horton or as a director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise, in any such case owned or controlled by D.R. Horton, including
the heirs, executors, administrators or estate of such person, and eliminates the personal
liability of its directors to the full extent permitted by the Delaware General Corporation Law or
other applicable laws presently or hereafter in effect. D.R. Horton has entered into an
indemnification agreement with each of its directors and executive officers.
Section 145 of the Delaware General Corporation Law permits a corporation to indemnify its
directors and officers against expenses (including attorney's fees), judgments, fines and amounts
paid in settlement actually and reasonably incurred by them in connection with any action, suit or
proceeding brought by third parties, if such directors or officers acted in good faith and in a
manner they reasonably believed to be in or not opposed to the best interests of the corporation
and, with respect to any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. In a derivative action, i.e., one by or in the right of the corporation,
indemnification may be made only for expenses actually and reasonably incurred by directors and
officers in connection with the defense or settlement of an action or suit, and only with respect
to a matter as to which they shall have acted in good faith and in a manner they reasonably
believed to be in or not opposed to the best interests of the corporation, except that no
indemnification shall be made if such person shall have been adjudged liable for negligence or
misconduct in the performance of his respective duties to the corporation, although the court in
which the action or suit was brought may determine upon application that the defendant officers or
directors are fairly and reasonably entitled to indemnity for such expenses despite such
adjudication of liability.
Section 102(b)(7) of the Delaware General Corporation Law provides that a corporation may
eliminate or limit the personal liability of a director to the corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, provided that such provisions shall
not eliminate or limit the liability of a director (1) for any breach of the director's duty of
loyalty to the corporation or its stockholders, (2) for acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of law, (3) under section 174 of the
Delaware
2
General Corporation Law, or (4) for any transaction from which the director derived an improper
personal benefit. No such provision shall eliminate or limit the liability of a director for any
act or omission occurring before the date when such provision becomes effective.
D.R. Horton also has obtained directors and officers liability insurance that provides
insurance coverage for certain liabilities which may be incurred by D.R. Horton's directors and
officers in their capacity as such.
Item 8. Exhibits.
Unless otherwise indicated below as being incorporated by reference to another filing
of D.R. Horton with the SEC, each of the following exhibits is filed herewith:
Exhibit
No.
Description
4.1*
D.R. Horton's Amended and Restated Certificate of
Incorporation, as amended (previously filed as Exhibit
3.1 to D.R. Horton's Quarterly Report on Form 10-Q for
the quarter ended December 31, 2005, filed with the SEC
on February 2, 2006 and incorporated herein by
reference).
4.2*
D.R. Horton's Amended and Restated Bylaws (previously
filed as Exhibit 3.1 to D.R. Horton's Quarterly Report on
Form 10-Q for the quarter ended December 31, 1998, filed
with the SEC on February 16, 1999 and incorporated herein
by reference).
10.1*
D.R. Horton, Inc. 2006 Stock Incentive Plan effective
January 26, 2006 (previously filed as Exhibit 10.6 to
D.R. Horton's Quarterly Report on Form 10-Q for the
quarter ended December 31, 2005 filed with the SEC on
February 2, 2006 and incorporated herein by reference).
10.2*
Form of Non-Qualified Stock Option Agreement (Employee —
Term Vesting) (previously filed as Exhibit 10.2 to D.R.
Horton's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2006 filed with the SEC on May 8, 2006
and incorporated herein by reference).
10.3*
Form of Non-Qualified Stock Option Agreement (Director —
Term Vesting) (previously filed as Exhibit 10.3 to D.R.
Horton's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2006 filed with the SEC on May 8, 2006
and incorporated herein by reference).
5.1
Opinion of Thomas B. Montano, Vice President, Corporate &
Securities Counsel of D.R. Horton.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Thomas Montano, Vice President, Corporate &
Securities Counsel of D.R. Horton.**
*
Incorporated herein by reference.
**
Exhibit 23.2 is contained in Exhibit 5.1.
3
Item 9. Undertakings.
A. The undersigned registrant hereby undertakes:
(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 this 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 this registration statement; and
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in this registration statement or any material
change to such information in this registration statement;
provided, however
, that the undertakings set forth in paragraphs (i) and (ii) above
do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the
SEC by the registrant pursuant to section 13 or section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference 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.
(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.
B. The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
to section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in this registration statement 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.
C. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
4
defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of
such issue.
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant, D.R. Horton, Inc.,
certifies that it has reasonable grounds to believe that it meets all the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on this 9th day
of May, 2006.
D.R. HORTON, INC.
By:
/s/ BILL W. WHEAT
Bill W. Wheat
Executive Vice President and Chief Financial Officer
S-1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints each of Donald R. Horton, individually, and Donald J. Tomnitz and Bill W.
Wheat together as a group, as his true and lawful attorney-in-fact and agent, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments to this
registration statement, including post-effective amendments and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto each such attorney-in-fact and agent full power and authority to do so and perform
each and every act and thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as he might or could do in person, hereby ratifying and confirming all
that each such attorney-in-fact and agent, each acting alone, may lawfully do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
REGISTRANT OFFICERS AND DIRECTORS
Signature
Title
Date
/s/ DONALD R. HORTON
Chairman of the Board
May 9, 2006
Donald R. Horton
/s/ DONALD J. TOMNITZ
Vice Chairman of the Board,
President and Chief Executive
Officer (Principal Executive Officer)
May 9, 2006
Donald J. Tomnitz
/s/ BILL W. WHEAT
Executive Vice President and
Chief Financial Officer and
Director (Principal Accounting and Financial Officer)
May 9, 2006
Bill W. Wheat
/s/ BRADLEY S. ANDERSON
Director
May 9, 2006
Bradley S. Anderson
/s/ MICHAEL R. BUCHANAN
Director
May 9, 2006
Michael R. Buchanan
/s/ RICHARD I. GALLAND
Director
May 9, 2006
Richard I. Galland
/s/ MICHAEL W. HEWATT
Director
May 9, 2006
Michael W. Hewatt
S-2
EXHIBIT INDEX
Exhibit
No.
Description
4.1*
D.R. Horton's Amended and Restated Certificate of Incorporation, as amended (previously
filed as Exhibit 3.1 to D.R. Horton's Quarterly Report on Form 10-Q for the quarter ended
December 31, 2005, filed with the SEC on February 2, 2006 and incorporated herein by
reference).
4.2*
D.R. Horton's Amended and Restated Bylaws (previously filed as Exhibit 3.1 to D.R. Horton's
Quarterly Report on Form 10-Q for the quarter ended December 31, 1998, filed with the SEC
on February 16, 1999 and incorporated herein by reference).
10.1*
D.R. Horton, Inc. 2006 Stock Incentive Plan effective January 26, 2006 (previously filed as
Exhibit 10.6 to D.R. Horton's Quarterly Report on Form 10-Q for the quarter ended December
31, 2005 filed with the SEC on February 2, 2006 and incorporated herein by reference).
10.2*
Form of Non-Qualified Stock Option Agreement (Employee — Term Vesting) (previously filed
as Exhibit 10.2 to D.R. Horton's Quarterly Report on Form 10-Q for the quarter ended March
31, 2006 filed with the SEC on May 8, 2006 and incorporated herein by reference).
10.3*
Form of Non-Qualified Stock Option Agreement (Director — Term Vesting) (previously filed
as Exhibit 10.3 to D.R. Horton's Quarterly Report on Form 10-Q for the quarter ended March
31, 2006 filed with the SEC on May 8, 2006 and incorporated herein by reference).
5.1
Opinion of Thomas B. Montano, Vice President, Corporate & Securities Counsel of D.R. Horton.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Thomas Montano, Vice President, Corporate & Securities Counsel of D.R. Horton.**
*
Incorporated herein by reference.
**
Exhibit 23.2 is contained in Exhibit 5.1.