Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | William H. Lacy. Mr. Lacy has served as a Director of Ocwen since May 2002. ... The following table discloses compensation received by each non-management member of our Board of Directors who served as a Director during fiscal year 2011. ... William H. Lacy Fees Earned Or Paid in Cash $45,000 Stock Awards $45,000 Total $90,000. |
| 2013-04-03 | Mr. Lacy has served as a Director of Ocwen since May 2002. ... The following table discloses compensation received for fiscal year 2012 by each non-management member of our Board of Directors who served as a Director during fiscal year 2012. |
| 2014-04-22 | William H. Lacy. Mr. Lacy has served as a Director of Ocwen since May 2002... The current members of the Audit Committee are Messrs. Korn (chairman), Salcetti and Wish... The current members of the Compensation Committee are Messrs. Lacy (chairman), Korn and Ross... The members of the Nomination/Governance Committee are Messrs. Wish (chairman), Lacy and Salcetti... The following table discloses compensation received for fiscal year 2013 by each non-management member of our Board of Directors... William H. Lacy: Fees Earned Or Paid in Cash $60,000, Stock Awards $60,000, Total $120,000. |
| 2015-05-12 | William H. Lacy. Mr. Lacy has served as a Director of Ocwen since May 2002. Mr. Lacy was formerly Chairman of Mortgage Guaranty Insurance Corporation and Chairman and Chief Executive Officer of MGIC Investment Corporation, Milwaukee, Wisconsin, from 1971 to 1999. Both corporations are providers of private mortgage guaranty insurance and other mortgage-related services. Mr. Lacy is also a director of Johnson Controls, Inc., serves as a member of its Finance Committee, is a member of its Compensation Committee and is its lead director. Within the past five years, Mr. Lacy also served on the board of ACA Capital Holdings, Inc. Mr. Lacy holds a Bachelor of Arts from the School of Business at the University of Wisconsin. Mr. Lacy was selected to serve as a member of our Board of Directors due to his expertise in the financial services industry and experience as a Chairman and Chief Executive Officer of another public company serving the mortgage industry. Mr. Lacy brings a unique perspective as a leader facing economic, social and corporate governance issues in a similar context as our Company. |
| 2016-04-07 | William H. Lacy. Mr. Lacy has served as a Director of Ocwen since 2002. ... The current members of the Compensation Committee are Messrs. Lacy (Chairman), Korn and Soaries. ... The current members of the Nomination/Governance Committee are Messrs. Wish (Chairman) and Lacy, and Ms. Caldwell. |
Data sourced from SEC filings. Last updated: 2026-02-03