Item 7.01 Regulation FD Disclosure.

Ocwen Financial Corporation (the "Company") issued a press release on January 23, 2023 announcing changes to the leadership structure of the Company's Board of Directors as further described in Item 8.01 below. A copy of the press release is furnished herewith and attached hereto as Exhibit 99.1.

The information in this Item 7.01 and the related information in Exhibit 99.1 attached hereto shall not be deemed to be "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, and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.




Item 8.01 Other Events.


On January 23, 2023, the Company announced that Glen A. Messina, President and Chief Executive Officer, has been appointed Chair of the Board of Directors (the "Board"). Mr. Messina will continue to serve as President and Chief Executive Officer. Former Board Chair Phyllis R. Caldwell will continue to serve on the Board as an independent director. In addition, independent director Kevin Stein has been appointed as Lead Independent Director with responsibility for leading the Board's independent oversight function. The Board determined through its regular self-evaluation and succession planning activities that these changes represent the appropriate Board structure to oversee the Company's strategy going forward.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit
Number    Description

99.1        Press Release of Ocwen Financial Corporation dated January 23, 2023

104       Cover Page Interactive Data File formatted in online XBRL (included as
          Exhibit 101)

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