0001225208-12-006970.txt : 20120307 0001225208-12-006970.hdr.sgml : 20120307 20120307121842 ACCESSION NUMBER: 0001225208-12-006970 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120305 FILED AS OF DATE: 20120307 DATE AS OF CHANGE: 20120307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ERBEY WILLIAM C CENTRAL INDEX KEY: 0001048105 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13219 FILM NUMBER: 12673291 MAIL ADDRESS: STREET 1: 1661 WORTHINGTON ROAD STREET 2: SUITE 100 CITY: WEST PALM BEACH STATE: FL ZIP: 33409 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OCWEN FINANCIAL CORP CENTRAL INDEX KEY: 0000873860 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 650039856 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2002 SUMMIT BOULEVARD STREET 2: 6TH FLOOR CITY: ATLANTA STATE: 2Q ZIP: 30319 BUSINESS PHONE: 561-682-8000 MAIL ADDRESS: STREET 1: 2002 SUMMIT BOULEVARD STREET 2: 6TH FLOOR CITY: ATLANTA STATE: 2Q ZIP: 30319 FORMER COMPANY: FORMER CONFORMED NAME: OCWEN FINANCIAL Corp DATE OF NAME CHANGE: 20110224 FORMER COMPANY: FORMER CONFORMED NAME: OCWEN FINANCIAL CORP DATE OF NAME CHANGE: 19960516 4 1 doc4.xml X0304 4 2012-03-05 0000873860 OCWEN FINANCIAL CORP OCN 0001048105 ERBEY WILLIAM C 2002 SUMMIT BOULEVARD 6TH FLOOR ATLANTA GA 30319 1 1 1 Executive Chairman Common Stock 2012-03-05 4 S 0 141475.0000 16.1658 D 9888716.0000 I By FF Plaza Limited Partnership Common Stock 36585.0000 D Common Stock 5409704.0000 I By Erbey Holding Corporation Common Stock 2440000.0000 I Caritas Partners, LLC The shares disposed of were acquired on January 3, 2012 as a result of the exercise of options received pursuant to an option award expiring as of January 31, 2012. poawce.txt Kristen N. Wagner, Attorney-in-Fact 2012-03-07 EX-24 2 poawce.txt OCWEN FINANCIAL CORPORATION POWER OF ATTORNEY APPOINTMENT of Attorney-in-Fact. Be it known to all that the undersigned, William C. Erbey, hereby constitutes and appoints each of Paul A. Koches, Richard A. Wood, IV and Kristen N. Wagner, signing singly, to be my true and lawful Attorney-in-Fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Ocwen Financial Corporation, (the "Company"), Forms 3, 4, and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to File on Edgar; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the General Counsel, may be of benefit to, in the best interest of, or legally required by me, it being understood 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 in the General Counsel's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned, or the undersigned's agent to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned or the undersigned's agent to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney supersedes any power of attorney previously executed by the undersigned and the authority of the attorneys-in-fact named in any prior powers of attorney is hereby revoked. DURATION. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. The signatures of the Attorneys-in-Fact follow below. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of May, 2011. /s/ William C. Erbey _____________________________________ William C. Erbey /s/ Paul A. Koches _____________________________________ Paul A. Koches, Attorney-in-Fact /s/ Richard A. Wood, IV _____________________________________ Richard A. Wood, IV, Attorney-in-Fact /s/ Kristen N. Wagner _____________________________________ Kristen N. Wagner, Attorney-in-Fact WITNESSES: /s/ Jacqueline S. Brown _______________________ /s/ James Lauter _______________________