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Code of Ethics for Principal Executive Officer, Principal Financial Officer, Principal
         Accounting Officer (Controller), or Persons Performing Similar Functions

        This Code of Ethics is adopted by Pulte Homes, Inc. (the “Company”) pursuant to
Section 406 of the Sarbanes-Oxley Act and the final rules and regulations promulgated by the
Securities and Exchange Commission thereunder.

        This Code provides principles to which the principal executive officer, principal financial
officer, principal accounting officer (and controller, if different) and other persons performing
similar functions (collectively, “Covered Senior Officers”) are expected to adhere and advocate.
This Code embodies rules regarding individual and peer responsibilities, as well as
responsibilities to the Company and its shareholders.

        Covered Senior Officers should always strive to:

1.      Act with honesty and integrity, including the ethical handling of actual or apparent
        conflicts of interest between personal and professional relatio nships.

2.      Provide constituents with information that is accurate, complete, objective, relevant,
        timely and understandable.

3.      Comply with rules and regulations of federal, state, provincial and local governments,
        and other appropriate private and public regulatory agencies.

4.      Act in good faith, responsibly, with due care, competence and diligence, without
        misrepresenting material facts or allowing their independent judgment to be
        subordinated.

5.      Respect the confidentiality of information acquired in the course of their work except
        when authorized or otherwise legally obligated to disclose. Confidential information
        acquired in the course of a Covered Senior Officer's work should not be used for personal
        advantage.

6.      Share knowledge and maintain skills important and relevant to their constituents’ needs.

7.      Proactively promote ethical behavior as a responsible partner among peers in their work
        environment.

8.      Achieve responsible use of and control over all assets and resources employed or
        entrusted to them.

9.      Report to an appropriate Senior Officer or member of the Company’s Audit Committee
        or Board of Directors, on a timely basis, violations of this Code of Ethics.
Covered Senior Officers will be asked to certify, to their best knowledge, their
compliance with this Code of Ethics periodically, but not less than annually. This Code of Ethics
is intended to supplement, and not substitute for, the Business Practices Policy which the
Company has adopted for its employees and directors generally (“Company Policy”), and the
Covered Senior Officers will be responsible for complying with this Code of Ethics and all other
Company policies and practices, including the Company Policy.




                                               2

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pulte homes Ethics

  • 1. Code of Ethics for Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer (Controller), or Persons Performing Similar Functions This Code of Ethics is adopted by Pulte Homes, Inc. (the “Company”) pursuant to Section 406 of the Sarbanes-Oxley Act and the final rules and regulations promulgated by the Securities and Exchange Commission thereunder. This Code provides principles to which the principal executive officer, principal financial officer, principal accounting officer (and controller, if different) and other persons performing similar functions (collectively, “Covered Senior Officers”) are expected to adhere and advocate. This Code embodies rules regarding individual and peer responsibilities, as well as responsibilities to the Company and its shareholders. Covered Senior Officers should always strive to: 1. Act with honesty and integrity, including the ethical handling of actual or apparent conflicts of interest between personal and professional relatio nships. 2. Provide constituents with information that is accurate, complete, objective, relevant, timely and understandable. 3. Comply with rules and regulations of federal, state, provincial and local governments, and other appropriate private and public regulatory agencies. 4. Act in good faith, responsibly, with due care, competence and diligence, without misrepresenting material facts or allowing their independent judgment to be subordinated. 5. Respect the confidentiality of information acquired in the course of their work except when authorized or otherwise legally obligated to disclose. Confidential information acquired in the course of a Covered Senior Officer's work should not be used for personal advantage. 6. Share knowledge and maintain skills important and relevant to their constituents’ needs. 7. Proactively promote ethical behavior as a responsible partner among peers in their work environment. 8. Achieve responsible use of and control over all assets and resources employed or entrusted to them. 9. Report to an appropriate Senior Officer or member of the Company’s Audit Committee or Board of Directors, on a timely basis, violations of this Code of Ethics.
  • 2. Covered Senior Officers will be asked to certify, to their best knowledge, their compliance with this Code of Ethics periodically, but not less than annually. This Code of Ethics is intended to supplement, and not substitute for, the Business Practices Policy which the Company has adopted for its employees and directors generally (“Company Policy”), and the Covered Senior Officers will be responsible for complying with this Code of Ethics and all other Company policies and practices, including the Company Policy. 2