0001596950-23-000002.txt : 20230113 0001596950-23-000002.hdr.sgml : 20230113 20230113164251 ACCESSION NUMBER: 0001596950-23-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230111 FILED AS OF DATE: 20230113 DATE AS OF CHANGE: 20230113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CALDWELL PHYLLIS R CENTRAL INDEX KEY: 0001596950 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36129 FILM NUMBER: 23529240 MAIL ADDRESS: STREET 1: AMERICAN CAPITAL, LTD. STREET 2: 2 BETHESDA METRO CENTER, 12TH FLOOR CITY: BETHESDA STATE: MD ZIP: 20814 FORMER NAME: FORMER CONFORMED NAME: Caldwell Phyllis DATE OF NAME CHANGE: 20140113 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OneMain Holdings, Inc. CENTRAL INDEX KEY: 0001584207 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 463348401 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: (812) 424-8031 MAIL ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, Inc. DATE OF NAME CHANGE: 20131008 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, LLC DATE OF NAME CHANGE: 20130809 4 1 wf-form4_167364615522491.xml FORM 4 X0306 4 2023-01-11 0 0001584207 OneMain Holdings, Inc. OMF 0001596950 CALDWELL PHYLLIS R C/O ONEMAIN HOLDINGS, INC. 601 N.W. SECOND STREET EVANSVILLE IN 47708 1 0 0 0 Common stock, par value $0.01 per share 2023-01-11 4 A 0 4241 0 A 8767 D Consists of restricted stock units granted under the OneMain Holdings, Inc. Amended 2013 Omnibus Incentive Plan. The units become 100% vested on January 2, 2024, subject to the grantee remaining in continuous service as a director as of the vesting date. The reporting person will receive one share of common stock for each vested restricted stock unit. Exhibit 24.1 Power of Attorney of Phyllis R. Caldwell. /s/ Connie E. Eiseman attorney-in-fact for Phyllis R. Caldwell 2023-01-13 EX-24 2 caldwellpoa_forms345.htm CALDWELL POA

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Lily Fu Claffee, Connie Eiseman and Micah R. Conrad and 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 OneMain Holdings, Inc.,
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 OneMain Holdings, Inc. 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 6th day of September, 2022.

By: /s/Phyllis R. Caldwell
      Phyllis R. Caldwell