<SEC-DOCUMENT>0001157523-20-000251.txt : 20200221
<SEC-HEADER>0001157523-20-000251.hdr.sgml : 20200221
<ACCEPTANCE-DATETIME>20200221090034
ACCESSION NUMBER:		0001157523-20-000251
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200220
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200221
DATE AS OF CHANGE:		20200221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Mr. Cooper Group Inc.
		CENTRAL INDEX KEY:			0000933136
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		IRS NUMBER:				911653725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14667
		FILM NUMBER:		20637490

	BUSINESS ADDRESS:	
		STREET 1:		8950 CYPRESS WATERS BLVD.
		CITY:			COPPELL
		STATE:			TX
		ZIP:			75019
		BUSINESS PHONE:		469-240-4688

	MAIL ADDRESS:	
		STREET 1:		8950 CYPRESS WATERS BLVD.
		CITY:			COPPELL
		STATE:			TX
		ZIP:			75019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WMIH CORP.
		DATE OF NAME CHANGE:	20150512

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WMI HOLDINGS CORP.
		DATE OF NAME CHANGE:	20120320

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WASHINGTON MUTUAL, INC
		DATE OF NAME CHANGE:	20061017
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a52177321.htm
<DESCRIPTION>MR. COOPER GROUP INC. 8-K
<TEXT>
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    <div style="text-align: center; margin-left: 14pt; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
    <font style="font-size: 16pt;"> </font>
    <div style="text-align: center; margin-left: 14pt; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-left: 11pt; font-size: 12pt; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-left: 11pt; font-size: 16pt; font-weight: bold;">FORM 8-K</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-left: 14pt; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; margin-right: 165pt; margin-left: 179pt; font-size: 12pt; font-weight: bold;">Pursuant to Section 13</div>
    <div style="text-align: center; margin-right: 165pt; margin-left: 179pt; font-size: 12pt; font-weight: bold;">or 15(d) of the</div>
    <div style="text-align: center; margin-right: 165pt; margin-left: 179pt; font-size: 12pt; font-weight: bold;">Securities Exchange Act</div>
    <div style="text-align: center; margin-right: 165pt; margin-left: 179pt; font-size: 12pt; font-weight: bold;">of 1934</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-left: 11pt; font-size: 12pt; font-weight: bold;">Date of report (Date of earliest event reported): February 21, 2020 (February 20, 2020)</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-left: 14pt; font-size: 16pt; font-weight: bold;">Mr. Cooper Group Inc.<font style="font-weight: bold;"></font></div>
    <div style="text-align: center; margin-left: 14pt; font-size: 16pt; font-weight: bold;"><font style="font-weight: bold; font-size: 10pt;">(Exact Name of Registrant as Specified in Charter)</font><br>
    </div>
    <div style="text-align: center; margin-left: 11pt;"> <br>
    </div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">Delaware</div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">001-14667</div>
          </td>
          <td style="width: 33.11%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">91-1653725</div>
          </td>
        </tr>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(State or Other Jurisdiction<br>
              of Incorporation)</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Commission File Number)</div>
          </td>
          <td style="width: 33.11%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(I.R.S. Employer<br>
              Identification Number)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">8950 Cypress Waters Boulevard</div>
    <div style="text-align: center; font-weight: bold;">Coppell, Texas 75019</div>
    <div style="text-align: center;">(Address of Principal Executive Offices)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">(469) 549-2000</div>
    <div style="text-align: center;">(Registrant&#8217;s Telephone Number, Including Area Code)</div>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="margin-right: 13pt; margin-left: 5pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<font style="font-style: italic;">see </font>General Instruction A.2. below):</div>
    <div><br>
    </div>
    <div>
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              <div style="margin-left: 26pt;">&#8226;</div>
            </td>
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              <div>Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
            </td>
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              <div style="margin-left: 26pt;">&#8226;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
            </td>
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    </div>
    <div><br>
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              <div style="margin-left: 26pt;">&#8226;</div>
            </td>
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              <div>Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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    </div>
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              <div style="margin-left: 26pt;">&#8226;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div>Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>
          </tr>

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    </div>
    <div><br>
    </div>
    <div style="text-align: center;">Securities registered pursuant to Section 12(b) of the Act:</div>
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          <td style="width: 38.77%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Title of each class</div>
          </td>
          <td style="width: 21.78%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Trading Symbol(s)</div>
          </td>
          <td style="width: 39.45%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Name of each exchange on which registered</div>
          </td>
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          <td style="width: 38.77%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Common Stock, $0.01 par value per share</div>
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          <td style="width: 21.78%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000; font-weight: bold;">COOP</div>
          </td>
          <td style="width: 39.45%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; color: #000000; font-weight: bold;">The Nasdaq Stock Market</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="margin-left: 5pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</div>
    <div style="margin-left: 5pt;">Emerging growth company &#9744;</div>
    <div><br>
    </div>
    <div style="margin-right: 17pt; margin-left: 5pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
      provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>
    <div><br>
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    </div>
    <div style="font-weight: bold;">Item 5.02&#160;&#160;Departure of&#160;Directors&#160;or Certain Officers; Election of&#160;Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</div>
    <div><br>
    </div>
    <div><font style="color: #000000;">On February 20, 2020, the&#160;Board&#160;of&#160;Directors&#160;(the "Board") of Mr. Cooper Group Inc. (the "Company")&#160;appointed&#160;Shveta Mujumdar as a&#160;Director&#160;of the Company for a term ending at the 2020 annual meeting of stockholders.
        Ms. Mujumdar currently serves as</font> Vice President, Corporate Development, at Intuit, a leading business and financial software company.</div>
    <div>&#160;</div>
    <div>Prior to her current role at Intuit, she served as Vice President, Corporate Development for Lynda.com, an online learning platform,&#160;up until and through the sale to LinkedIn for $1.5B. Additionally, Ms. Mujumdar has held various strategy,
      corporate development and financial advisory roles at QuinStreet, Live Nation/Ticketmaster, Goldman Sachs and Deloitte. <font style="color: #000000;">Ms. Mujumdar</font> holds a B.A. and M.A. in economics from the University of Southern California
      and an M.B.A. from the Haas School of Business at the University of California, Berkeley.</div>
    <div><br>
    </div>
    <div><font style="color: #000000;">For her service on the&#160;Board, Ms. Mujumdar will receive a </font>$125,000 annual fee for each twelve-month period that she serves on the Board<font style="color: #000000;">. </font>On May 14, 2020, the date of the
      Company&#8217;s stockholder meeting, Ms. <font style="color: #000000;">Mujumdar</font> will be granted restricted stock units with a fair market value of $110,000 and an additional $18,500 of restricted stock units for her service on the Board in March
      and April. The restricted stock units vest on the earlier of (i) the first anniversary of the grant date or (ii)&#160;the date of the Company&#8217;s next annual meeting of stockholders following the grant date.</div>
    <div>&#160;</div>
    <div>A copy of the press release announcing Ms. <font style="color: #000000;">Mujumdar</font>&#8217;s appointment is attached as Exhibit&#160;99.1</div>
    <div>&#160;</div>
    <div style="font-weight: bold;">Item 9.01 Financial Statements and Exhibits.</div>
    <div style="text-indent: 24pt;">(d) Exhibits</div>
    <div>&#160;</div>
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            <div style="text-align: center; color: #000000;"><a href="a52177321_ex991.htm">99.1</a></div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="color: #000000;"><a href="a52177321_ex991.htm">Press release of Mr. Cooper Group Inc., dated February 21, 2020</a></div>
          </td>
        </tr>

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    <div>&#160;</div>
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    <div style="text-align: center; text-indent: -25pt; margin-left: 25pt; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 25pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
    <div><br>
    </div>
    <div>&#160;</div>
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          <td style="width: 4%; vertical-align: middle;">&#160;</td>
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          <td style="width: 45%; vertical-align: middle;">&#160;</td>
        </tr>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="3">
            <div style="color: #000000;">Mr. Cooper Group Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle;">&#160;</td>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
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          <td style="width: 50%; vertical-align: top;">
            <div style="color: #000000;">Date: February 21, 2020</div>
          </td>
          <td style="width: 4%; vertical-align: bottom;">
            <div>By:</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-style: italic;">/s/ Christopher G. Marshall</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div>Christopher G. Marshall</div>
            <div>Vice Chairman &amp; Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div><br>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a52177321_ex991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
    </font></div>
  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
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  <div><font style="font-weight: bold;"> </font>
    <div class="bw-release">
      <h1 style="text-align: center; list-style-position:inside;FONT-SIZE: 14pt;"> <b>Mr. Cooper Group Announces Election of Shveta Mujumdar to Board of Directors</b> </h1>
      <div class="bw-release-body">
        <div class="bw-release-table-js bw-release-story">
          <p>DALLAS--(BUSINESS WIRE)--February 21, 2020--Mr. Cooper Group Inc. (NASDAQ: COOP) today announced the appointment of Ms. Shveta Mujumdar to its board of directors. Mujumdar currently serves as Vice President, Corporate Development for Intuit, a
            leading business and financial software company. </p>
          <p> &#8220;We are pleased to welcome Shveta to our board and believe her experience will help us stay laser-focused on the customer experience and the innovative use of technology in our business,&#8221; said Jay Bray, Chairman and CEO of Mr. Cooper Group. </p>
          <p> Mujumdar has experience in the fields of software-as-a-service, consumer Internet and mergers and acquisitions. Prior to her current role at Intuit, she served as Vice President, Corporate Development for Lynda.com, an online learning
            platform, up until and through the sale to LinkedIn for $1.5B. Additionally, Mujumdar has held various strategy, corporate development and financial advisory roles at QuinStreet, Live Nation/Ticketmaster, Goldman Sachs and Deloitte. She holds a
            B.A. and M.A. in economics from the University of Southern California and an M.B.A. from the University of California, Berkeley Haas School of Business. </p>
          <p> &#8220;Mr. Cooper Group has an impressive company culture, a customer focused mindset and an extraordinary track record of growth, and I&#8217;m excited to join the team and play a role in the company&#8217;s continued transformative efforts,&#8221; said Shveta
            Mujumdar, Director at Mr. Cooper Group. </p>
          <p> <i>Boardspan Inc. served as an advisor to Mr. Cooper Group in this appointment.</i> </p>
          <p> <b>About Mr. Cooper Group</b> </p>
          <p> Mr. Cooper Group Inc. (NASDAQ: COOP) provides quality servicing, origination and transaction-based services related principally to single-family residences throughout the United States with operations under its primary brands: Mr. Cooper&#174; and
            Xome&#174;. Mr. Cooper is one of the largest home loan servicers in the country focused on delivering a variety of servicing and lending products, services and technologies. Xome provides technology and data enhanced solutions to homebuyers, home
            sellers, real estate agents and mortgage companies. </p>
        </div>
        <div class="bw-release-contact">
          <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
          <p> <b>Shareholder Inquiries: </b><br>
            Kenneth Posner, SVP Strategic Planning and Investor Relations <br>
            (469) 426-3633 <br>
            Shareholders@mrcooper.com </p>
          <p> <b>Media Inquiries: </b><br>
            Christen Reyenga, VP Corporate Communications <br>
            MediaRelations@mrcooper.com </p>
        </div>
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