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<TITLE>Form S-8 for Pulte Homes, Inc.</TITLE>
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<P align="right"><FONT size="2">Registration No.&nbsp;333-________</FONT>
<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on July&nbsp;31, 2001</FONT>

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<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
WASHINGTON, D.C. 20549<BR>
________________________<BR>
FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933<BR>
______________________</FONT>



<P align="center"><FONT size="2"><B>PULTE HOMES, INC.</B><BR>
(Exact name of registrant as specified in its charter)</FONT>


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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><B>Michigan</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
<B>38-2766606</B><BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></DIV></TD>
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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><B>33 Bloomfield Hills Parkway, Suite&nbsp;200<BR>
Bloomfield Hills, Michigan</B><BR>
(Address of Principal Executive Offices)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
<B>48304</B><BR>
(Zip Code)</FONT></DIV></TD>
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<P align="center"><FONT size="2"><B>Del Webb Corporation Director Stock Plan<BR>
Del Webb Corporation 1995 Director Stock Plan<BR>
Del Webb Corporation 1998 Director Stock Plan<BR>
Del Webb Corporation Executive Long-Term Incentive Plan<BR>
Del Webb Corporation 1993 Executive Long-Term Incentive Plan<BR>
Del Webb Corporation 1995 Executive Long-Term Incentive Plan<BR>
Del Webb Corporation 1998 Executive Long-Term Incentive Plan<BR>
Del Webb Corporation 2000 Executive Long-Term Incentive Plan<BR>
Retirement Savings Plan for the Employees of Del Webb Corporation</B><BR>
(Full titles of the plans)</FONT>

<P align="center"><FONT size="2"><B>John R. Stoller, Esq.<BR>
Senior Vice President, General Counsel and Secretary<BR>
Pulte Homes, Inc.<BR>
33 Bloomfield Hills Parkway, Suite&nbsp;200<BR>
Bloomfield Hills, MI 48304</B><BR>
(Name and address of agent for service)</FONT>

<P align="center"><FONT size="2"><B>(248)&nbsp;647-2750</B><BR>
(Telephone number, including area code, of agent for service)</FONT>

<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

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        <TD nowrap align="center"><FONT size="2"><B>Title of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>securities</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Amount</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>maximum</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>offering price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>aggregate</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>registration</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>registered</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>per share</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>offering price</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>fee</B></FONT></TD>
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<TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common
Stock &nbsp;(1)</FONT></DIV></TD>
        <TD></TD>
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512,985&nbsp;shares&nbsp;(2)
</FONT></DIV></TD>
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        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$40.80&nbsp;(3)
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$20,929,788
</FONT></DIV></TD>
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        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$5233.00</FONT></DIV></TD>
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        <TD width="96%"><FONT size="2">$0.01 par value per share.</FONT></TD>
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      <TD width="1%" align="left"><FONT size="2">&sup2;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">This Registration Statement shall also cover any additional shares of
Registrant&#146;s Common Stock which become subject to outstanding stock options granted
under the plans by reason of any stock dividend, stock split,
recapitalization or similar transaction effected without receipt of
consideration which results in an increase in the number of outstanding
shares of Registrant&#146;s Common Stock.</FONT></TD>
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      <TD width="1%" align="left"><FONT size="2">&sup3;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Calculated pursuant to Rule&nbsp;457(c) and (h)(1) under the Securities Act,
solely for the purpose of computing the registration fee and, based on the
average of the high and low prices of the Registrant&#146;s Common Stock as traded on The
New York Stock Exchange on July 25, 2001.</FONT></TD>
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<P align="left"><FONT size="2">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration
Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Retirement
Savings Plan for the Employees of Del Webb Corporation.</FONT>


<P align="center"><FONT size="2">&nbsp;</FONT>

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<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-3.txt">EX-4.3 Del Webb Corp Director Stock Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-4.txt">EX-4.4 Del Webb Corp 1995 Director Stock Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-5.txt">EX-4.5 Del Webb Corp 1998 Director Stock Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-6.txt">EX-4.6 Del Webb Exec. Long-Term Incentive Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-7.txt">EX-4.7 Del Webb 1993 Exec. Long-Term Incent. Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-8.txt">EX-4.8 Del Webb 1995 Exec. Long-Term Incent. Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-9.txt">EX-4.9 Del Webb 1998 Exec. Long-Term Incent. Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-10.txt">EX-4.10 Del Webb 2000 Exec Long-Term Incent. Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-11.txt">EX-4.11 Retirement Savings Plan - Del Webb</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex4-12.txt">EX-4.12 Fist Amend. to Retirement Savings Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex5-1.txt">EX-5.1 Opinion/Consent - Honigman Schwartz & Cohn</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63985ex23-1.txt">EX-23.1 Consent of Ernst & Young LLP</A></TD></TR>
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<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>PART II</B></FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents listed below are incorporated by reference in this registration statement:</FONT>

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        <TD><FONT size="2">1. Annual Report of Pulte Homes, Inc. (formerly known as &#147;Pulte
Corporation&#148;) (the &#147;Registrant&#148;) on Form&nbsp;10-K for the fiscal year ended
December&nbsp;31, 2000, filed with the Securities and Exchange Commission (the
&#147;Commission&#148;) pursuant to the Securities Exchange Act of 1934, as amended
(the &#147;Exchange Act&#148;).</FONT></TD>
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        <TD><FONT size="2">2. Quarterly Report of the Registrant on Form&nbsp;10-Q for the fiscal quarter
ended March&nbsp;31, 2001, filed with the Commission pursuant to the Exchange
Act.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">3. Current Report of the Registrant on Form&nbsp;8-K dated May&nbsp;2, 2001, filed with the Commission
pursuant to the Exchange Act.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">4. The description of the Registrant&#146;s Common Stock contained in Item&nbsp;1 of
the Registrant&#146;s Registration Statement on Form&nbsp;8-A filed with the
Commission on May&nbsp;17, 1983, Item&nbsp;4 of the Registrant&#146;s Registration
Statement on Form&nbsp;8-B filed with the Commission on May&nbsp;16, 1985 and Item&nbsp;4
of the Registrant&#146;s Registration Statement on Form&nbsp;8-B filed with the
Commission on December&nbsp;18, 1987, each pursuant to Section&nbsp;12 of the
Exchange Act.</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of filing of such documents.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be
incorporated herein by reference shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein by reference modifies or supersedes such prior statement. Any
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</FONT>

<P align="center"><FONT size="2">2</FONT>

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<P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The legality of the securities offered hereby has been passed upon by
Honigman Miller Schwartz and Cohn LLP, Detroit, Michigan, general counsel to
the Registrant. Attorneys with Honigman Miller Schwartz and Cohn LLP
beneficially owned 69,350 shares of Registrant&#146;s Common Stock as of July&nbsp;16, 2001.</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Sections&nbsp;561-571 of the Michigan Business Corporation Act, directors
and officers of a Michigan corporation may be entitled to indemnification by
the corporation against judgments, expenses, fines and amounts paid by the
director or officer in settlement of claims brought against them by third
persons or by or in the right of the corporation if those directors and
officers acted in good faith and in a manner reasonably believed to be in, or
not opposed to, the best interests of the corporation or its shareholders.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Articles of Incorporation of the Registrant provide that a director of
the Registrant shall not be personally liable to the Registrant or its
shareholders for monetary damages for breach of the director&#146;s fiduciary duty.
However, these Articles do not eliminate or limit the liability of a director
for any of the following: (i)&nbsp;a breach of the director&#146;s duty of loyalty to
the corporation or its shareholders; (ii)&nbsp;acts or omissions not in good faith
or that involve intentional misconduct or knowing violation of law; (iii)&nbsp;a
violation of Section&nbsp;551(1) of the Michigan Business Corporation Act; (iv)&nbsp;a
transaction from which the director derived an improper personal benefit; or
(v)&nbsp;an act or omission occurring before the effective date of the Articles. In
addition, the Bylaws of the Registrant generally provide that, to the fullest
extent permitted by applicable law, the Registrant shall indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (whether or not by or in the right of the
corporation), including a shareholders&#146; derivative action, by reason of the
fact that he is or was a director, officer, employee or agent of the Registrant
or is or was serving at the request of the Registrant as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or
other enterprise.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has obtained Directors&#146; and Officers&#146; liability insurance.
The policy provides for $25&nbsp;million in coverage including prior acts dating to
the Registrant&#146;s inception and liabilities under the Securities Act.</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

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<TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;4.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Articles of Incorporation of Pulte Homes, Inc., as amended,
incorporated by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s
Registrant Statement on Form&nbsp;S-4, Registration No.&nbsp;333-62518</FONT></TD>
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<P align="center"><FONT size="2">3</FONT>

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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.2</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Bylaws of Pulte Homes, Inc., as amended, incorporated by reference to Exhibit&nbsp;3.2 to the<br>
Registrant&#146;s Registration Statement
on Form&nbsp;S-4, Registration No.&nbsp;333-62518</FONT></TD>
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<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.3</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.4</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1995 Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.5</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1998 Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.6</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.7</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1993 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.8</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1995 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.9</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1998 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.10</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 2000 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<p>&nbsp;
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.11</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Retirement Savings Plan for the Employees of Del Webb Corporation</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.12</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
First Amendment to Retirement Savings Plan for the Employees of Del Webb Corporation</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">5.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Opinion of Honigman Miller Schwartz and Cohn LLP</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Consent of Ernst &#38; Young LLP</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.2</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Consent of Honigman Miller Schwartz and Cohn LLP (included in Exhibit&nbsp;5.1)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">24</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included after the signature of the Registrant contained on page 6 of<br>
this Registration Statement)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration
Statement;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="8%"></TD>
        <TD width="92%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section
10(a)(3) of the Securities Act of 1933;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="8%"></TD>
        <TD width="92%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;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</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">4</FONT>

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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="8%"></TD>
        <TD width="92%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">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 &#147;Calculation of Registration
Fee&#148; table in the effective Registration Statement;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="8%"></TD>
        <TD width="92%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;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;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do
not apply if the Registration Statement is on Form&nbsp;S-3 or Form&nbsp;S-8,
and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed
by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference
in the Registration Statement.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;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.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;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.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&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&nbsp;13(a) or Section&nbsp;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&nbsp;15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
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.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&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 Act 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 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 Act and
will be governed by the final adjudication of such issue.</FONT>

<P align="center"><FONT size="2">5</FONT>

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<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;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 Bloomfield Hills, State of Michigan, on July&nbsp;30,
2001.</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><B>PULTE HOMES, INC</B></FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<p>&nbsp;
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">By:/s/ John R. Stoller</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:16px; text-indent:-0px"><FONT size="2"><hr size="1" noshade></FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2">John R. Stoller</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2">Senior Vice President, General Counsel</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2">and Secretary</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<p>&nbsp;
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>KNOW ALL MEN BY THESE PRESENTS</B>, that each of the undersigned officers and
directors of PULTE HOMES, INC., a Michigan corporation (the &#147;Company&#148;), hereby
constitutes and appoints Roger A. Cregg, Vincent J. Frees and John R. Stoller,
and each of them, the true and lawful attorneys-in-fact and agents of the
undersigned, each with the power of substitution for him in any and all
capacities, with full power and authority in said attorneys-in-fact and agents
and in any one or more of them, to sign, execute and affix his seal thereto and
file the proposed registration statement on Form&nbsp;S-8 to be filed by the Company
under the Securities Act of 1933, as amended, which registration statement
relates to the registration and issuance of the Company&#146;s Common Stock,
pursuant to the Del Webb Corporation Director Stock Plan, the Del Webb
Corporation 1995 Director Stock Plan, the Del Webb Corporation 1998 Director
Stock Plan, the Del Webb Corporation Executive Long-Term Incentive Plan, the
Del Webb Corporation 1993 Executive Long-Term Incentive Plan, the Del Webb
Corporation 1995 Executive Long-Term Incentive Plan, the Del Webb Corporation
1998 Executive Long-Term Incentive Plan, the Del Webb Corporation 2000
Executive Long-Term Incentive Plan and the Retirement Savings Plan for the Employees
of Del Webb Corporation and any of the documents relating to such
registration statement, any and all amendments to such registration statement,
including any amendment thereto changing the amount of securities for which
registration is being sought, and any post-effective amendment, with all
exhibits and any and all documents required to be filed with respect thereto
with any regulatory authority; granting unto said attorneys, and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises in order to
effectuate the same as fully to all intents and purposes as he might or could
do if personally present, hereby ratifying and confirming all that said
attorneys-in-fact and agents, and each of them, may lawfully do or cause to be
done by virtue hereof.</FONT>

<P align="center"><FONT size="2">6</FONT>

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<P><FONT size="2">&nbsp;&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 date indicated.</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="35%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="42%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Date</B></FONT></TD>
</TR>
<TR valign="bottom">

<TD nowrap align="center"><FONT size="2"><HR size="1" noshade></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><HR size="1" noshade></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><HR size="1" noshade></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Robert K. Burgess<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert K. Burgess</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Chairman of the Board of<br>
Directors and Chief Executive<br>
Officer and Director<br>
(Principal Executive Officer)
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Roger A. Cregg<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Roger A. Cregg</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Senior Vice President and<br>
Chief Financial Officer<br>
(Principal Financial Officer)
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Vincent J. Frees<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vincent J. Frees</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Vice President and Controller<br>
(Principal Accounting Officer)
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Debra J. Kelly-Ennis<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debra J. Kelly-Ennis</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ David N. McCammon<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David N. McCammon</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Patrick J. O&#146;Meara<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Patrick J. O&#146;Meara</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William J. Pulte<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William J. Pulte</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Alan E. Schwartz<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alan E. Schwartz</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Francis J. Sehn<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Francis J. Sehn</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">7</FONT>

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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="35%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="42%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John J. Shea<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John J. Shea</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William B. Smith<hr size="1" noshade>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William B. Smith</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director
</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">July&nbsp;30, 2001</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>


<P align="center"><FONT size="2">8</FONT>

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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
trustees (or other persons who administer the employee benefit plan) have duly caused this Registration Statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on
July 30, 2001.</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><FONT size="2">RETIREMENT SAVINGS PLAN FOR THE <BR>EMPLOYEES OF DEL WEBB CORPORATION</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<p>&nbsp;
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">By:<U>&nbsp;/s/ John A. Spencer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:16px; text-indent:-0px"><FONT size="2"></FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2">Name: <U>John Spencer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></DIV></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2">Its: <U>EVP CFO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
      <td></td>
        <TD valign="top"><DIV style="margin-left:30px; text-indent:-0px"><FONT size="2"></FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>




<P align="center"><FONT size="2">9</FONT>
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="center"><FONT size="2"><B>INDEX TO EXHIBITS</B></FONT>
<p>&nbsp;
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
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        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
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<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Exhibit</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Number</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Exhibit</B></FONT></TD>
</TR>
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<TD nowrap align="center"><FONT size="2"></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><HR noshade size="1"></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><HR noshade size="1"></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Articles of Incorporation of Pulte Homes, Inc., as amended, incorporated
by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registrant Statement on
Form&nbsp;S-4, Registration No.&nbsp;333-62518</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.2</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Bylaws of Pulte Homes, Inc., as amended, incorporated by reference to
Exhibit&nbsp;3.2 to the Registrant&#146;s Registration Statement on Form&nbsp;S-4,
Registration No.&nbsp;333-62518</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.3</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.4</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1995 Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.5</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1998 Director Stock Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.6</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.7</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1993 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.8</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1995 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.9</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 1998 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.10</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Del Webb Corporation 2000 Executive Long-Term Incentive Plan</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.11</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Retirement Savings Plan for the Employees of Del Webb Corporation</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.12</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
First Amendment to Retirement Savings Plan for the Employees of Del Webb Corporation</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">5.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Opinion of Honigman Miller Schwartz and Cohn LLP</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Consent of Ernst &#38; Young LLP</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.2</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Consent of Honigman Miller Schwartz and Cohn LLP (included in Exhibit&nbsp;5.1)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<p>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">24</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included after the signature of the Registrant
contained on page 6 of this Registration Statement)</FONT></TD>
</TR>
</TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "k63985s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 53645}]
{"company-data": {"conformed-name": "PULTE CORP", "cik": "0000822416", "assigned-sic": "1531", "irs-number": "382766606", "state-of-incorporation": "MI", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-66322", "film-number": "1693637"}, "business-address": {"street1": "33 BLOOMFIELD HILLS PKWY STE 200", "city": "BLOOMFIELD HILLS", "state": "MI", "zip": "48304", "phone": "2486472750"}, "former-company": {"former-conformed-name": "PHM CORP", "date-changed": "19920703"}}
Form S-8 for Pulte Homes, Inc.
Table of Contents
Registration No. 333-________
As filed with the Securities and Exchange Commission on July 31, 2001
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
______________________
PULTE HOMES, INC.
(Exact name of registrant as specified in its charter)
Michigan
(State or other jurisdiction of
incorporation or organization)
38-2766606
(I.R.S. Employer
Identification No.)
33 Bloomfield Hills Parkway, Suite 200
Bloomfield Hills, Michigan
(Address of Principal Executive Offices)
48304
(Zip Code)
Del Webb Corporation Director Stock Plan
Del Webb Corporation 1995 Director Stock Plan
Del Webb Corporation 1998 Director Stock Plan
Del Webb Corporation Executive Long-Term Incentive Plan
Del Webb Corporation 1993 Executive Long-Term Incentive Plan
Del Webb Corporation 1995 Executive Long-Term Incentive Plan
Del Webb Corporation 1998 Executive Long-Term Incentive Plan
Del Webb Corporation 2000 Executive Long-Term Incentive Plan
Retirement Savings Plan for the Employees of Del Webb Corporation
(Full titles of the plans)
John R. Stoller, Esq.
Senior Vice President, General Counsel and Secretary
Pulte Homes, Inc.
33 Bloomfield Hills Parkway, Suite 200
Bloomfield Hills, MI 48304
(Name and address of agent for service)
(248) 647-2750
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of
Proposed
Proposed
securities
Amount
maximum
maximum
Amount of
to be
to be
offering price
aggregate
registration
registered
registered
per share
offering price
fee
Common
Stock  (1)
512,985 shares (2)
$40.80 (3)
$20,929,788
$5233.00
¹
$0.01 par value per share.
²
This Registration Statement shall also cover any additional shares of
Registrant's Common Stock which become subject to outstanding stock options granted
under the plans by reason of any stock dividend, stock split,
recapitalization or similar transaction effected without receipt of
consideration which results in an increase in the number of outstanding
shares of Registrant's Common Stock.
³
Calculated pursuant to Rule 457(c) and (h)(1) under the Securities Act,
solely for the purpose of computing the registration fee and, based on the
average of the high and low prices of the Registrant's Common Stock as traded on The
New York Stock Exchange on July 25, 2001.
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration
Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Retirement
Savings Plan for the Employees of Del Webb Corporation.
TABLE OF CONTENTS
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
INDEX TO EXHIBITS
EX-4.3 Del Webb Corp Director Stock Plan
EX-4.4 Del Webb Corp 1995 Director Stock Plan
EX-4.5 Del Webb Corp 1998 Director Stock Plan
EX-4.6 Del Webb Exec. Long-Term Incentive Plan
EX-4.7 Del Webb 1993 Exec. Long-Term Incent. Plan
EX-4.8 Del Webb 1995 Exec. Long-Term Incent. Plan
EX-4.9 Del Webb 1998 Exec. Long-Term Incent. Plan
EX-4.10 Del Webb 2000 Exec Long-Term Incent. Plan
EX-4.11 Retirement Savings Plan - Del Webb
EX-4.12 Fist Amend. to Retirement Savings Plan
EX-5.1 Opinion/Consent - Honigman Schwartz & Cohn
EX-23.1 Consent of Ernst & Young LLP
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The documents listed below are incorporated by reference in this registration statement:
1. Annual Report of Pulte Homes, Inc. (formerly known as "Pulte
Corporation") (the "Registrant") on Form 10-K for the fiscal year ended
December 31, 2000, filed with the Securities and Exchange Commission (the
"Commission") pursuant to the Securities Exchange Act of 1934, as amended
(the "Exchange Act").
2. Quarterly Report of the Registrant on Form 10-Q for the fiscal quarter
ended March 31, 2001, filed with the Commission pursuant to the Exchange
Act.
3. Current Report of the Registrant on Form 8-K dated May 2, 2001, filed with the Commission
pursuant to the Exchange Act.
4. The description of the Registrant's Common Stock contained in Item 1 of
the Registrant's Registration Statement on Form 8-A filed with the
Commission on May 17, 1983, Item 4 of the Registrant's Registration
Statement on Form 8-B filed with the Commission on May 16, 1985 and Item 4
of the Registrant's Registration Statement on Form 8-B filed with the
Commission on December 18, 1987, each pursuant to Section 12 of the
Exchange Act.
All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be
incorporated herein by reference shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein by reference modifies or supersedes such prior statement. Any
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
2
Table of Contents
Item 5. Interests of Named Experts and Counsel.
The legality of the securities offered hereby has been passed upon by
Honigman Miller Schwartz and Cohn LLP, Detroit, Michigan, general counsel to
the Registrant. Attorneys with Honigman Miller Schwartz and Cohn LLP
beneficially owned 69,350 shares of Registrant's Common Stock as of July 16, 2001.
Item 6. Indemnification of Directors and Officers.
Under Sections 561-571 of the Michigan Business Corporation Act, directors
and officers of a Michigan corporation may be entitled to indemnification by
the corporation against judgments, expenses, fines and amounts paid by the
director or officer in settlement of claims brought against them by third
persons or by or in the right of the corporation if those directors and
officers acted in good faith and in a manner reasonably believed to be in, or
not opposed to, the best interests of the corporation or its shareholders.
The Articles of Incorporation of the Registrant provide that a director of
the Registrant shall not be personally liable to the Registrant or its
shareholders for monetary damages for breach of the director's fiduciary duty.
However, these Articles do not eliminate or limit the liability of a director
for any of the following: (i) a breach of the director's duty of loyalty to
the corporation or its shareholders; (ii) acts or omissions not in good faith
or that involve intentional misconduct or knowing violation of law; (iii) a
violation of Section 551(1) of the Michigan Business Corporation Act; (iv) a
transaction from which the director derived an improper personal benefit; or
(v) an act or omission occurring before the effective date of the Articles. In
addition, the Bylaws of the Registrant generally provide that, to the fullest
extent permitted by applicable law, the Registrant shall indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (whether or not by or in the right of the
corporation), including a shareholders' derivative action, by reason of the
fact that he is or was a director, officer, employee or agent of the Registrant
or is or was serving at the request of the Registrant as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or
other enterprise.
The Registrant has obtained Directors' and Officers' liability insurance.
The policy provides for $25 million in coverage including prior acts dating to
the Registrant's inception and liabilities under the Securities Act.
Item 7. Exemption from Registration Claimed.
Not Applicable
Item 8. Exhibits.
4.1
Articles of Incorporation of Pulte Homes, Inc., as amended,
incorporated by reference to Exhibit 3.1 to the Registrant's
Registrant Statement on Form S-4, Registration No. 333-62518
3
Table of Contents
4.2
Bylaws of Pulte Homes, Inc., as amended, incorporated by reference to Exhibit 3.2 to the
Registrant's Registration Statement
on Form S-4, Registration No. 333-62518
4.3
Del Webb Corporation Director Stock Plan
4.4
Del Webb Corporation 1995 Director Stock Plan
4.5
Del Webb Corporation 1998 Director Stock Plan
4.6
Del Webb Corporation Executive Long-Term Incentive Plan
4.7
Del Webb Corporation 1993 Executive Long-Term Incentive Plan
4.8
Del Webb Corporation 1995 Executive Long-Term Incentive Plan
4.9
Del Webb Corporation 1998 Executive Long-Term Incentive Plan
4.10
Del Webb Corporation 2000 Executive Long-Term Incentive Plan
4.11
Retirement Savings Plan for the Employees of Del Webb Corporation
4.12
First Amendment to Retirement Savings Plan for the Employees of Del Webb Corporation
5.1
Opinion of Honigman Miller Schwartz and Cohn LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Honigman Miller Schwartz and Cohn LLP (included in Exhibit 5.1)
24
Power of Attorney (included after the signature of the Registrant contained on page 6 of
this Registration Statement)
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 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
4
Table of Contents
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;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do
not apply if the Registration Statement is on Form S-3 or Form S-8,
and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed
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 Section 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 the
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 Act 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 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 Act and
will be governed by the final adjudication of such issue.
5
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of 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 Bloomfield Hills, State of Michigan, on July 30,
2001.
PULTE HOMES, INC
By:/s/ John R. Stoller
John R. Stoller
Senior Vice President, General Counsel
and Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS
, that each of the undersigned officers and
directors of PULTE HOMES, INC., a Michigan corporation (the "Company"), hereby
constitutes and appoints Roger A. Cregg, Vincent J. Frees and John R. Stoller,
and each of them, the true and lawful attorneys-in-fact and agents of the
undersigned, each with the power of substitution for him in any and all
capacities, with full power and authority in said attorneys-in-fact and agents
and in any one or more of them, to sign, execute and affix his seal thereto and
file the proposed registration statement on Form S-8 to be filed by the Company
under the Securities Act of 1933, as amended, which registration statement
relates to the registration and issuance of the Company's Common Stock,
pursuant to the Del Webb Corporation Director Stock Plan, the Del Webb
Corporation 1995 Director Stock Plan, the Del Webb Corporation 1998 Director
Stock Plan, the Del Webb Corporation Executive Long-Term Incentive Plan, the
Del Webb Corporation 1993 Executive Long-Term Incentive Plan, the Del Webb
Corporation 1995 Executive Long-Term Incentive Plan, the Del Webb Corporation
1998 Executive Long-Term Incentive Plan, the Del Webb Corporation 2000
Executive Long-Term Incentive Plan and the Retirement Savings Plan for the Employees
of Del Webb Corporation and any of the documents relating to such
registration statement, any and all amendments to such registration statement,
including any amendment thereto changing the amount of securities for which
registration is being sought, and any post-effective amendment, with all
exhibits and any and all documents required to be filed with respect thereto
with any regulatory authority; granting unto said attorneys, and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises in order to
effectuate the same as fully to all intents and purposes as he might or could
do if personally present, hereby ratifying and confirming all that said
attorneys-in-fact and agents, and each of them, may lawfully do or cause to be
done by virtue hereof.
6
Table of Contents
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 date indicated.
Signature
Title
Date
/s/ Robert K. Burgess
Robert K. Burgess
Chairman of the Board of
Directors and Chief Executive
Officer and Director
(Principal Executive Officer)
July 30, 2001
/s/ Roger A. Cregg
Roger A. Cregg
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer)
July 30, 2001
/s/ Vincent J. Frees
Vincent J. Frees
Vice President and Controller
(Principal Accounting Officer)
July 30, 2001
/s/ Debra J. Kelly-Ennis
Debra J. Kelly-Ennis
Director
July 30, 2001
/s/ David N. McCammon
David N. McCammon
Director
July 30, 2001
/s/ Patrick J. O'Meara
Patrick J. O'Meara
Director
July 30, 2001
/s/ William J. Pulte
William J. Pulte
Director
July 30, 2001
/s/ Alan E. Schwartz
Alan E. Schwartz
Director
July 30, 2001
/s/ Francis J. Sehn
Francis J. Sehn
Director
July 30, 2001
7
Table of Contents
/s/ John J. Shea
John J. Shea
Director
July 30, 2001
/s/ William B. Smith
William B. Smith
Director
July 30, 2001
8
Table of Contents
Pursuant to the requirements of the Securities Act of 1933, the
trustees (or other persons who administer the employee benefit plan) have duly caused this Registration Statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on
July 30, 2001.
RETIREMENT SAVINGS PLAN FOR THE
EMPLOYEES OF DEL WEBB CORPORATION
By:
/s/ John A. Spencer
Name:
John Spencer
Its:
EVP CFO
9
Table of Contents
INDEX TO EXHIBITS
Exhibit
Number
Exhibit
4.1
Articles of Incorporation of Pulte Homes, Inc., as amended, incorporated
by reference to Exhibit 3.1 to the Registrant's Registrant Statement on
Form S-4, Registration No. 333-62518
4.2
Bylaws of Pulte Homes, Inc., as amended, incorporated by reference to
Exhibit 3.2 to the Registrant's Registration Statement on Form S-4,
Registration No. 333-62518
4.3
Del Webb Corporation Director Stock Plan
4.4
Del Webb Corporation 1995 Director Stock Plan
4.5
Del Webb Corporation 1998 Director Stock Plan
4.6
Del Webb Corporation Executive Long-Term Incentive Plan
4.7
Del Webb Corporation 1993 Executive Long-Term Incentive Plan
4.8
Del Webb Corporation 1995 Executive Long-Term Incentive Plan
4.9
Del Webb Corporation 1998 Executive Long-Term Incentive Plan
4.10
Del Webb Corporation 2000 Executive Long-Term Incentive Plan
4.11
Retirement Savings Plan for the Employees of Del Webb Corporation
4.12
First Amendment to Retirement Savings Plan for the Employees of Del Webb Corporation
5.1
Opinion of Honigman Miller Schwartz and Cohn LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Honigman Miller Schwartz and Cohn LLP (included in Exhibit 5.1)
24
Power of Attorney (included after the signature of the Registrant
contained on page 6 of this Registration Statement)
10