Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. OnJanuary 28, 2022 , upon the recommendation of theNominating and Corporate Governance Committee of the Board of Directors (the "Board") ofHome Point Capital Inc. (the "Company"), the Board appointedJoanna E. Zabriskie to the Board, effective on the same date.Ms. Zabriskie will serve as a Class III director until the expiration of her term on the date of the Company's annual meeting of stockholders in 2024 and until her successor is elected and qualified.Ms. Zabriskie was also appointed to the Audit Committee of the Board to replaceEric L. Rosenzweig , who resigned from such committee on the same date but remains a member of the Board. Following this replacement, the Company's Audit Committee is fully independent.Ms. Zabriskie is President and CEO of the BH Companies, a national owner/operator of multifamily properties. She joined BH in 2013 as Senior Vice President. InDecember 2014 , she was promoted to President and CEO. Prior to BH, her previous company co-invested with BH for many years as a sponsor/partner on multifamily acquisitions. Her roles included serving as the Managing Director and Chief Investment Officer ofHarbour Realty Partners , a company she co-founded to invest in multifamily properties and serving as Managing Director forCaptec Financial Group .Ms. Zabriskie earned an undergraduate degree fromCarleton College and a Masters in International Management and MBA from theAmerican Graduate School of International Management (Thunderbird). She has more than 25 years of experience in real estate, banking, and finance. There are no arrangements or understandings betweenMs. Zabriskie and any other person pursuant to whichMs. Zabriskie was selected as a director of the Company. There are no related person transactions within the meaning of Item 404(a) of Regulation S-K promulgated by theSecurities and Exchange Commission (the "SEC") betweenMs. Zabriskie and the Company. In connection withMs. Zabriskie's service as a member of the Board, she will receive the same compensation paid by the Company to its non-employee directors as disclosed in the Company's Annual Report on Form 10-K, filed with theSEC onMarch 12, 2021 (the "Annual Report"). In addition to this compensation,Ms. Zabriskie will enter into the Company's standard form of indemnification agreement for directors and officers, a copy of which is filed as Exhibit 10.22 to the Annual Report. Item 7.01Regulation FD Disclosure. OnJanuary 28, 2022 , the Company issued a press release announcing the appointment ofMs. Zabriskie to the Board. The press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. The foregoing information (including the exhibit hereto) is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act. Item 9.01Financial Statements and Exhibits. (d)Exhibits. Exhibit No. Description 99.1 Press Release ofHome Point Capital Inc. , datedJanuary 28, 2022 . 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HOME POINT CAPITAL INC. Date:January 28, 2022 By: /s/Jean Weng Name :Jean Weng Title: General Counsel and Corporate Secretary
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