Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 28, 2022, upon the recommendation of the Nominating and Corporate
Governance Committee of the Board of Directors (the "Board") of Home Point
Capital Inc. (the "Company"), the Board appointed Joanna 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 replace Eric 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. In December 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 of Harbour Realty Partners, a company she
co-founded to invest in multifamily properties and serving as Managing Director
for Captec Financial Group. Ms. Zabriskie earned an undergraduate degree from
Carleton College and a Masters in International Management and MBA from the
American 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 between Ms. Zabriskie and any other
person pursuant to which Ms. 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 the Securities and Exchange Commission
(the "SEC") between Ms. Zabriskie and the Company. In connection with Ms.
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 the SEC on March 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.
On January 28, 2022, the Company issued a press release announcing the
appointment of Ms. 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 of Home Point Capital Inc., dated January 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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