0001520566-15-000073.txt : 20150518 0001520566-15-000073.hdr.sgml : 20150518 20150518172710 ACCESSION NUMBER: 0001520566-15-000073 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150514 FILED AS OF DATE: 20150518 DATE AS OF CHANGE: 20150518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nationstar Mortgage Holdings Inc. CENTRAL INDEX KEY: 0001520566 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 452156869 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8950 CYPRESS WATERS BOULEVARD CITY: COPPELL STATE: TX ZIP: 75019 BUSINESS PHONE: (469) 549-2000 MAIL ADDRESS: STREET 1: 8950 CYPRESS WATERS BOULEVARD CITY: COPPELL STATE: TX ZIP: 75019 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: 001-35449 FILM NUMBER: 15874291 MAIL ADDRESS: STREET 1: 2500 LAKE COOK ROAD CITY: RIVERWOODS STATE: IL ZIP: 60015 4 1 wf-form4_143198442031290.xml FORM 4 X0306 4 2015-05-14 0 0001520566 Nationstar Mortgage Holdings Inc. NSM 0001013182 GUTHRIE ROY A C/O NATIONSTAR MORTGAGE HOLDINGS INC. 8950 CYPRESS WATERS BOULEVARD COPPELL TX 75019 1 0 0 0 Restricted Stock Units 0.0 2015-05-14 4 A 0 16435 0 A Common Stock 16435.0 16435 D Each restricted stock unit ("RSU") represents a contingent right to receive one share of the Issuer's Common Stock and is granted pursuant to the Issuer's Amended and Restated 2012 Incentive Compensation Plan. The RSUs vest over a three-year period, with 33% of the RSUs vesting on each of the first and second anniversaries and 34% vesting on the third anniversary of the date of grant, subject to the Reporting Person's continued service as a member of the Issuer's board of directors. The receipt of the RSUs has been deferred by the Reporting Person under the Issuer's Amended and Restated 2012 Incentive Compensation Plan and will be settled in shares of the Issuer's Common Stock on the date the Reporting Person ceases to serve as a member of the Issuer's board of directors. /s/ Katherine K. Connell, Attorney-in-Fact 2015-05-18 EX-24 2 poa-12x2014conformedxguthr.htm POA - GUTHRIE

NATIONSTAR MORTGAGE HOLDINGS INC.
POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

       The undersigned, being subject to the reporting obligations of Section 16 of the Securities Exchange Act of 1934, as amended (the "Act"), with respect to ownership of securities of Nationstar Mortgage Holdings Inc. (the "Corporation"), hereby constitutes and appoints, individually, each of Anthony Villani, Elizabeth Giddens, Elisabeth Gormley, Katherine Connell and any other person holding the title of Associate General Counsel, Deputy General Counsel or General Counsel of the Corporation, as the undersigned's true and lawful attorneys-in-fact and agents, with the power and in the undersigned's name, place and stead, to:

    (i) prepare, execute and file, with the United States Securities and Exchange Commission ("SEC"), any United States stock exchange or any other authority, for and on behalf of the undersigned, in connection with transactions in the Corporation's securities, any and all forms, reports or documents (including exhibits and amendments thereto), required to be made pursuant to Section 16(a) of the Act or the related rules of the SEC;

    (ii) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable for the preparation and timely filing of any such forms, reports or documents with the SEC, any United States stock exchange and any other authority (including without limitation requesting EDGAR access codes from the SEC); and

    (iii) 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 Power of Attorney ("POA") shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

    The undersigned hereby grants to each such attorney-in-fact, full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution, re-substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this POA and the rights and powers herein granted.

    This POA shall remain in full force and effect until the undersigned is no longer required to file reports pursuant to Section 16 of the Act with respect to the undersigned's holdings of the Corporation's securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. A copy of this POA shall be filed with the SEC and with any applicable United States stock exchange or similar authority. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Act.

       IN WITNESS WHEREOF, the undersigned has caused this POA to be executed as of this 4th day of December 2014.



/s/ Roy A. Guthrie                    Roy A. Guthrie
Signature                         Name (please print)