0001209191-12-048970.txt : 20121010 0001209191-12-048970.hdr.sgml : 20121010 20121010170556 ACCESSION NUMBER: 0001209191-12-048970 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121010 FILED AS OF DATE: 20121010 DATE AS OF CHANGE: 20121010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAILEY V ANN CENTRAL INDEX KEY: 0001186580 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35674 FILM NUMBER: 121138212 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Realogy Holdings Corp. CENTRAL INDEX KEY: 0001398987 IRS NUMBER: 208050955 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 CAMPUS DRIVE CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-407-2000 MAIL ADDRESS: STREET 1: 1 CAMPUS DRIVE CITY: PARSIPPANY STATE: NJ ZIP: 07054 FORMER COMPANY: FORMER CONFORMED NAME: Domus Holdings Corp. DATE OF NAME CHANGE: 20120914 FORMER COMPANY: FORMER CONFORMED NAME: Realogy Holdings Corp. DATE OF NAME CHANGE: 20120910 FORMER COMPANY: FORMER CONFORMED NAME: Domus Holdings Corp DATE OF NAME CHANGE: 20070509 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2012-10-10 0 0001398987 Realogy Holdings Corp. RLGY 0001186580 HAILEY V ANN C/O REALOGY HOLDINGS CORP. ONE CAMPUS DRIVE PARSIPPANY NJ 07054 1 0 0 0 Class A Common Stock, par value $0.01 per share 4200 D Class B Common Stock, par value $0.01 per share 360 D Director Stock Options 250.00 2009-02-04 2018-02-04 Class A Common Stock, par value $0.01 per share 2000 D Director Stock Options 21.50 2012-03-03 2021-03-03 Class A Common Stock, par value $0.01 per share 6000 D Director Stock Options 21.50 2012-03-03 2021-03-03 Class A Common Stock, par value $0.01 per share 4200 D Director Stock Options 17.50 2013-02-27 2022-02-27 Class A Common Stock, par value $0.01 per share 5164 D Options become exercisable in four equal annual installments, which commenced on February 4, 2009 (one year from the date of grant). Options become exercisable in four equal annual installments, which commenced on March 3, 2012 (one year from the date of grant), subject to continued service on the board of directors. Options become exercisable in four equal annual installments, commencing on February 27, 2013 (one year from the date of grant), subject to continued service on the board of directors. Exhibit 24.1 -- Power of Attorney of V. Ann Hailey /s/ Seth I. Truwit, Attorney-in-Fact for V. Ann Hailey 2012-10-10 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
 
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Marilyn J. Wasser, Seth Truwit and Jonathan Silver or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 
(1)
  
execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Realogy Holdings Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
       
 
(2)
  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
       
 
(3)
  
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Realogy Holdings Corp. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of October, 2012.

 
By:
  
/s/ V. Ann Hailey
     
V. Ann Hailey