UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 5, 2016

 

PHH CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

Maryland

 

1-7797

 

52-0551284

(State or Other Jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

3000 Leadenhall Road

Mt. Laurel, New Jersey 08054

(Address of Principal Executive Offices)  (Zip Code)

 

(856) 917-1744

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.02                                           Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Retirement of Allan Z. Loren as a Director

 

On February 5, 2016, Mr. Allan Z. Loren, age 77, notified PHH Corporation (the “Company”) of his decision to retire from the Board of Directors of the Company (the “Board”), effective at the end of his current term expiring at the Company’s 2016 Annual Meeting of Stockholders (the “2016 Annual Meeting”), and not to stand for re-election as a member of the Board at the 2016 Annual Meeting.  Mr. Loren has served as a director since June 10, 2009 and currently serves as a member of the Board’s Corporate Governance Committee.  Mr. Loren’s decision was not due to any disagreement with the Company or concern in respect of any matter relating to the Company’s accounting, operations, policies or practices.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: February 11, 2016

 

 

 

PHH CORPORATION

 

 

 

 

 

 

 

By:

/s/ William F. Brown

 

Name:

William F. Brown

 

Title:

Senior Vice President, General Counsel and Secretary

 

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