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
_______________________