0001398987-22-000048.txt : 20220228 0001398987-22-000048.hdr.sgml : 20220228 20220228173025 ACCESSION NUMBER: 0001398987-22-000048 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220222 FILED AS OF DATE: 20220228 DATE AS OF CHANGE: 20220228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McSherry Melissa K CENTRAL INDEX KEY: 0001913690 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35674 FILM NUMBER: 22691788 MAIL ADDRESS: STREET 1: 175 PARK AVENUE CITY: MADISON STATE: NJ ZIP: 07940 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: REALOGY HOLDINGS CORP. CENTRAL INDEX KEY: 0001398987 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 208050955 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 175 PARK AVENUE CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 973-407-2000 MAIL ADDRESS: STREET 1: 175 PARK AVENUE CITY: MADISON STATE: NJ ZIP: 07940 FORMER COMPANY: FORMER CONFORMED NAME: Realogy Holdings Corp. DATE OF NAME CHANGE: 20120921 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 3 1 wf-form3_164608738359838.xml FORM 3 X0206 3 2022-02-22 0 0001398987 REALOGY HOLDINGS CORP. RLGY 0001913690 McSherry Melissa K 175 PARK AVE. MADISON NJ 07940 0 1 0 0 Chief Operating Officer Common Stock, $0.01 par value 0 D Exhibit 24.1 - Power of Attorney of Melissa K. McSherry. /s/ Colleen Johnson as attorney-in-fact for Melissa K. McSherry 2022-02-28 EX-24 2 mcsherrypoa.htm MCSHERRY POA

Exhibit 24.1 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 Colleen Johnson 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; including without limitation the filing of a Form ID or any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering Analysis and Retrieval System of the SEC; 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 February, 2022.

            /s/ Melissa K. McSherry
            Melissa K. McSherry