Company: RITM-PC
Filing Date: 2025-09-25
Form Type: 8-A12B
Source: 0001140361-25-036077
Chunk: 1

Company: Rithm Capital Corp.
Filing Date: 2025-09-25
Form: 8-A12B
Chunk 1
---
 “Description of Capital Stock” in the accompanying prospectus that constitutes a part of the Company’s Shelf Registration Statement on Form S-3ASR (File No. 333-289162) filed under the Securities Act of 1933, as amended, is incorporated herein by reference.

| Item 2. | Exhibits. |

| 3.1 
 3.2 | Amended and Restated Certificate of Incorporation of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.1 to the Company’s Current     
 Report on Form 8-K, filed May 3, 2013).                                                                                                                                                     
 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit  
 3.1 to the Company’s Current Report on Form 8-K, filed October 17, 2014)                                                                                                                    |
|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit  
 3.1 to the Company’s Current Report on Form 8-K, filed August 2, 2022).                                                                                                                     |
| 3.4 | Amended and Restated Bylaws of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, filed 
 August 2, 2022).                                                                                                                                                                            |
| 3.5 | Certificate of Designations of Rithm Capital Corp. (formerly New Residential Investment Corp.), designating the Company’s 7.50% Series A Fixed-to-Floating Rate Cumulative Redeemable       
 Preferred Stock, par value $0.01 per share (incorporated by reference to Exhibit 3.4 to the Company’s Form 8-A, filed July 2, 2019).                                                        |
| 3.6 | Certificate of Designations of Rithm Capital Corp. (formerly New Residential Investment Corp.), designating the Company’s 7.125% Series B Fixed-to-Floating Rate Cumulative Redeemable      
 Preferred Stock, par value $0.01 per share (incorporated by reference to Exhibit 3.5 to the Company’s