I appoint Ellen Padesky Maturen, KellyMarie M. Conlon, Brien O?Meara,
and Michelle A. Halverson, signing singly, as attorney-in-fact to:
1.
Execute for and on my behalf, in my capacity as an officer, director
and/or 10% shareholder of PulteGroup, Inc. (the ?Company?), a Form
ID Application, Forms 144, 3, 4, 5, and any amendment(s) thereto, in
accordance with Rule 144 of the Securities Act of 1933, as amended,
or Section 16(a) of the Securities Exchange Act of 1934, as amended; and,
2.
Do and perform any and all acts for and on my behalf which may be
necessary to complete and execute any such Form ID Application, Form 144,
3, 4, or 5, complete and execute any amendment(s) thereto, and timely file
such form(s) with the United States Securities and Exchange Commission and
any stock exchange, stock market or similar authority; and,
3.
Take any other action of any type which, in the opinion of such
attorney-in-fact, may be in the best interest of, or legally required by me,
and I understand that the documents executed by such attorney-in-fact on my
behalf pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact?s discretion.
I grant to each such attorney-in-fact full power and authority to do and
perform any and every act required or necessary to be done to exercise any
of the rights and powers herein granted, as fully as I could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact?s
substitute, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted. I acknowledge that the
foregoing attorneys-in-fact, in serving in such capacity at my request, are
not assuming, nor is the Company assuming, any of my responsibilities to
comply with Rule 144 of the Securities Act of 1933, as amended, and Section
16 of the Securities Exchange Act of 1934, as amended.
This
Power of Attorney shall remain in full force and effect until I am no
longer required to file a Form ID Application, Forms 144, 3, 4, 5, and any
requisite amendments, with respect to my holdings of and transactions in
securities issued by the Company, unless earlier revoked by me in a signed
writing delivered to the attorneys-in-fact.
IN
WITNESS WHEREOF, I have executed this Power of Attorney as of this
20th day of March, 2017.
/s/ Todd N. Sheldon
Todd N. Sheldon
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