Hanover Capital Mortgage Holdings, Inc. – March 24, 2017 Jonathan Pedersen (May 10th, 2017)
Hanover Capital Mortgage Holdings, Inc. – February 17, 2017 Jonathan Pedersen (March 14th, 2017)
Hanover Capital Mortgage Holdings, Inc. – AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT WALTER INVESTMENT MANAGEMENT CORP. And COMPUTERSHARE TRUST COMPANY, N.A. As Rights Agent Dated as of November 11, 2016 (November 15th, 2016)
This Amended and Restated Section 382 Rights Agreement, dated as of November 11, 2016 (as amended, supplemented or otherwise modified from time to time, this Rights Agreement) between Walter Investment Management Corp., a Maryland corporation (the Company), and Computershare Trust Company, N.A. a federally chartered trust company, as Rights Agent (the Rights Agent), amends and restates that certain Rights Agreement, dated as of June 29, 2015, as amended by Amendment No. 1, dated as of November 16, 2015, Amendment No. 2, dated as of November 22, 2015 and Amendment No. 3, dated as of June 28, 2016, between the Company and the Rights Agent (as amended, the Original Rights Agreement).
Hanover Capital Mortgage Holdings, Inc. – Amendment No. 3 to Rights Agreement (June 28th, 2016)
This AMENDMENT NO. 3 (this Amendment) is entered into as of June 28, 2016 between Walter Investment Management Corp., a Maryland corporation (the Company), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the Rights Agent), and amends and modifies that certain Rights Agreement (as defined below). All capitalized terms used in this Amendment and not otherwise defined herein shall have the meaning ascribed to them in the Rights Agreement.
Hanover Capital Mortgage Holdings, Inc. – April 4, 2016 Denmar J. Dixon 1915 Craigmore Drive Charlotte, NC 28226 Dear Denmar: (April 6th, 2016)
We are pleased that you have accepted the position of Chief Executive Officer and President, and will remain Vice Chairman of the Board of Directors of Walter Investment Management Corp. (the "Company"). This letter (the "Agreement") is intended to set forth the terms and conditions of your employment with the Company. This Agreement shall be effective retroactively to November 1, 2015, for purposes of your compensation (the "Effective Date"). The term of this Agreement (the "Term") shall continue until the close of business on December 31, 2016. Thereafter, the Term shall automatically extend annually for one year terms unless and until terminated as provided herein. All capitalized terms that are not defined herein are defined in Appendix 1 hereto.