-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HpIciQUfn2CDFcPJsFJKVilGdcaVcIP75pSXqTIMjhGUEIaQTYnnFoyM0PI5Zh6H N38q2OhkzXkDT4VYK+UDlA== 0001209191-05-034626.txt : 20050701 0001209191-05-034626.hdr.sgml : 20050701 20050701151828 ACCESSION NUMBER: 0001209191-05-034626 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050701 DATE AS OF CHANGE: 20050701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Logan Ann CENTRAL INDEX KEY: 0001312722 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07797 FILM NUMBER: 05933001 BUSINESS ADDRESS: BUSINESS PHONE: 856-917-6000 MAIL ADDRESS: STREET 1: C/O PHH CORPORATION, 3000 LEADENHALL RD CITY: MOUNT LAUREL STATE: NJ ZIP: 08054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHH CORP CENTRAL INDEX KEY: 0000077776 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159] IRS NUMBER: 520551284 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3000 LEADENHALL ROAD CITY: MT. LAUREL STATE: NJ ZIP: 08054 BUSINESS PHONE: 856-917-1744 MAIL ADDRESS: STREET 1: 3000 LEADENHALL ROAD CITY: MT. LAUREL STATE: NJ ZIP: 08054 FORMER COMPANY: FORMER CONFORMED NAME: PHH GROUP INC DATE OF NAME CHANGE: 19880913 FORMER COMPANY: FORMER CONFORMED NAME: PETERSON HOWELL & HEATHER INC DATE OF NAME CHANGE: 19790121 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-06-30 0 0000077776 PHH CORP PHH 0001312722 Logan Ann 5216 CHAMBERLAIN AVE. BETHESDA MD 20815 1 0 0 0 Common Stock 2005-06-30 4 A 0 693 0.00 A 3982 D Board of Directors' fees granted in restricted stock units. Each restricted stock unit represents the right to receive one share of Common Stock which will be paid one year after cessation of service on the Board of Directors. /s/ William F. Brown, Attorney-in-fact 2005-06-30 EX-24.4_91684 2 poa.txt POA 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 William F. Brown, Neil J. Cashen and Terence W. Edwards, or any of them, each acting alone, his true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned a Form 3, 4 and 5 relating to the securities of PHH Corporation, 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 any such Form 3, 4 or 5 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 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 the undersigned 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. 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 PHH Corporation, 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 20th day of December, 2004. By: /s/ Ann Logan ------------------ Ann Logan -----END PRIVACY-ENHANCED MESSAGE-----