0001209191-17-001073.txt : 20170104 0001209191-17-001073.hdr.sgml : 20170104 20170104164935 ACCESSION NUMBER: 0001209191-17-001073 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170101 FILED AS OF DATE: 20170104 DATE AS OF CHANGE: 20170104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OneMain Holdings, Inc. CENTRAL INDEX KEY: 0001584207 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 463348401 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: (812) 424-8031 MAIL ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, Inc. DATE OF NAME CHANGE: 20131008 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, LLC DATE OF NAME CHANGE: 20130809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUTHRIE ROY A CENTRAL INDEX KEY: 0001013182 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36129 FILM NUMBER: 17506414 MAIL ADDRESS: STREET 1: 2500 LAKE COOK ROAD CITY: RIVERWOODS STATE: IL ZIP: 60015 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-01-01 0 0001584207 OneMain Holdings, Inc. OMF 0001013182 GUTHRIE ROY A C/O ONEMAIN HOLDINGS, INC. 601 N.W. SECOND STREET EVANSVILLE IN 47708 1 0 0 0 Common Stock, par value $0.01 per share 2017-01-01 4 A 0 4516 0.00 A 18313 D Consists of restricted stock units under the OneMain Holdings, Inc. Amended and Restated 2013 Omnibus Incentive Plan. The units become 100% vested on January 2, 2018, subject to the grantee remaining in continuous service as a director through the vesting date. The reporting person will receive one share of common stock for each vested restricted stock unit. /s/ Jack R. Erkilla, attorney-in-fact for Roy A. Guthrie 2017-01-04 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
 
AMENDED AND RESTATED POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

This AMENDED AND RESTATED POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 amends and restates in its entirety the Power of Attorney For Executing Forms 3, 4 and 5 dated as of October 15, 2013 executed by the undersigned to read as follows:

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of John C. Anderson, Jack R. Erkilla and Scott T. Parker or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of OneMain Holdings, Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Amended and Restated Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Amended and Restated Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Amended and Restated Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by OneMain Holdings, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Amended and Restated Power of Attorney to be executed as of this 3rd day of January, 2017.

By:  
/s/ Roy A. Guthrie
  
 
Roy A. Guthrie