-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GMESaDGHWp19t4c9Dy300bh7r1Ao3ZaA016wjhPa6CGmCAdobrNyfYJyP/+u63/4 Z6mzBlwuF1aq4kJTejTwHw== 0001246360-08-001267.txt : 20080403 0001246360-08-001267.hdr.sgml : 20080403 20080403182727 ACCESSION NUMBER: 0001246360-08-001267 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COUNTRYWIDE FINANCIAL CORP CENTRAL INDEX KEY: 0000025191 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 132641992 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4500 PARK GRANADA BLVD CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 8182253000 MAIL ADDRESS: STREET 1: 4500 PARK GRANADA BLVD CITY: CALABASAS STATE: CA ZIP: 91302 FORMER COMPANY: FORMER CONFORMED NAME: COUNTRYWIDE CREDIT INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOZILO ANGELO R CENTRAL INDEX KEY: 0001181599 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12331-01 FILM NUMBER: 08738785 BUSINESS ADDRESS: STREET 1: 4500 PARK GRANADA CH-11 STREET 2: COUNTRYWIDE HOME LOANS CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 6262294712 MAIL ADDRESS: STREET 1: 4500 PARK GRANADA MS CH-11 STREET 2: COUNTRYWIDE HOME LOANS CITY: CALABASAS STATE: CA ZIP: 91302 4 1 form.xml PRIMARY DOCUMENT X0202 4 2008-04-01 false 0000025191 COUNTRYWIDE FINANCIAL CORP CFC 0001181599 MOZILO ANGELO R 4500 PARK GRANADA CALABASAS CA 91302 true true false false Chairman and CEO Stock Appreciation Right 6.22 2008-04-01 4 A false 2358491 0 A 2008-12-16 2013-04-01 Common Stock 2358491 2358491 D The Stock Appreciation Right will vest in equal installments on December 16, 2008, December 16, 2009 and December 16, 2010. Upon exercise, the Stock Appreciation Right will settle in stock. Becky MacKinnon Attorney-in-fact 2008-04-01 EX-24 2 mozilo.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Sandor E, Samuels, Susan Bow, Gerard Healy, Chuck Quon, Becky Bailey and Becky MacKinnon signing singly, the undersigned's true and lawful attorney-in- fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer of Countrywide Financial Corporation ( the "Corporation") Forms 3, 4, and 5 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 and execute any such Form 3, 4, or 5 and timely filing of such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 Power of Attorney 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 all 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact or his substitute or substitutes shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the forgoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force until the undersigned is no longer required to file SEC Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, 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 Power of Attorney to be executed as of this day February 24, 2005. Print Name: Angelo R. Mozilo -----END PRIVACY-ENHANCED MESSAGE-----