Ocwen appoints Claudia Merkle to board; director Phyllis Caldwell to leave at May 2024 meeting

ONITY GROUP INC.

Claudia J. Merkle, former CEO of NMI Holdings, appointed to Ocwen board effective April 1, 2024.
Board size increased to eight; Merkle is independent under NYSE standards.
Director Phyllis R. Caldwell will not stand for re-election at May 28, 2024 annual meeting.
Caldwell served nine years, including seven as Chair; departure not due to disagreement.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Claudia J. Merkle

director

ONIT · ONITY GROUP INC.

Effective: 2024-04-01
Filed: April 2, 2024, 7:59 PM ET

appointed Claudia J. Merkle to serve as a director, effective April 1, 2024.

Departed

Phyllis R. Caldwell

director

ONIT · ONITY GROUP INC.

Effective: 2024-05-28
Filed: April 2, 2024, 7:59 PM ET

Phyllis R. Caldwell, a director of the Company, has notified the Board that she has decided not to stand for re-election at the Company’s 2024 annual shareholder meeting

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Claudia J. Merkle was appointed as director at ONITY GROUP INC..

Action: appointed
Role: director

Exact text from the filing

appointed Claudia J. Merkle to serve as a director, effective April 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Phyllis R. Caldwell departed as director at ONITY GROUP INC..

Action: not stand for re-election
Role: director

Exact text from the filing

Phyllis R. Caldwell, a director of the Company, has notified the Board that she has decided not to stand for re-election at the Company’s 2024 annual shareholder meeting

View on SEC.gov

ONITY GROUP INC. filing history →

Source: SEC EDGAR

accession 0001493152-24-012631

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