0001040719-17-000026.txt : 20170421 0001040719-17-000026.hdr.sgml : 20170421 20170421163226 ACCESSION NUMBER: 0001040719-17-000026 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170412 FILED AS OF DATE: 20170421 DATE AS OF CHANGE: 20170421 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WALTER INVESTMENT MANAGEMENT CORP CENTRAL INDEX KEY: 0001040719 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 133950486 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3000 BAYPORT DRIVE STREET 2: SUITE 1100 CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 813-421-7600 MAIL ADDRESS: STREET 1: 3000 BAYPORT DRIVE STREET 2: SUITE 1100 CITY: TAMPA STATE: FL ZIP: 33607 FORMER COMPANY: FORMER CONFORMED NAME: HANOVER CAPITAL MORTGAGE HOLDINGS INC DATE OF NAME CHANGE: 19970917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haas John J. CENTRAL INDEX KEY: 0001703846 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13417 FILM NUMBER: 17776279 MAIL ADDRESS: STREET 1: 3000 BAYPORT DRIVE, SUITE 1100 CITY: TAMPA STATE: FL ZIP: 33607 3 1 wf-form3_149280672965513.xml FORM 3 X0206 3 2017-04-12 0 0001040719 WALTER INVESTMENT MANAGEMENT CORP WAC 0001703846 Haas John J. C/O WALTER INVESTMENT MANAGEMENT CORP. 3000 BAYPORT DR., STE. 1100 TAMPA FL 33607 0 1 0 0 GC, CLO & Secretary Common Stock 5769 D Includes long-term incentive awards of 2,487 restricted stock units corresponding to notional shares of common stock under the Issuer's 2011 Omnibus Incentive Plan, of which 453 units will vest on August 7, 2017 and 2,034 units will vest on April 6, 2018. Exhibit List: Exhibit 24 - Power of Attorney /s/ John J. Haas 2017-04-21 EX-24 2 ex-24.htm POA - HAAS, JOHN J

Exhibit 24

POWER OF ATTORNEY

The undersigned does hereby nominate, constitute and appoint Priya Galante, Jeanette Brown and Lisa Clark, or any of them, the undersigned's true and lawful attorney and agent to do any and all acts and things and execute and file any and all instruments which said attorneys and agents, or any of them, may deem necessary or advisable to enable the undersigned (in the undersigned's individual capacity or in any other capacity) to comply with the Securities Exchange Act of 1934 (the "34 Act") and the Securities Act of 1933 (the "33 Act") and any requirements of the Securities and Exchange Commission (the "SEC") in respect thereof, in connection with the preparation, execution and/or filing of (i) any report or statement of beneficial ownership or changes in beneficial ownership of securities of Walter Investment Management Corp., a Maryland corporation (the "Company"), that the undersigned (in the undersigned's individual capacity or in any other capacity) may be required to file pursuant to Section 16(a) of the 34 Act, including any report or statement on Form 3, Form 4 or Form 5, or any amendment thereto, (ii) any report or notice required under Rule 144 of the 33 Act, including Form 144, or any amendment thereto, and (iii) any and all other documents or instruments that may be necessary or desirable in connection with or in furtherance of any of the foregoing, including Form ID, or any amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required pursuant to Section 16(a) of the 34 Act or any rule or regulation of the SEC, such power and authority to extend to any form or forms adopted by the SEC in lieu of or in addition to any of the foregoing and to include full power and authority to sign the undersigned's name in his or her individual capacity or otherwise, hereby ratifying and confirming all that said attorneys and agents, or any of them, shall do or cause to be done by virtue thereof.

This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in such matters, which prior authorizations are hereby revoked, and shall remain in effect until revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact.

IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of April, 2017.

/s/ John J. Haas