Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 16

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 16
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 our Common Stock issued based on the fair market value of our Common Stock on the date of issuance and paid on the first business day after each annual stockholders’ meeting and (ii) half paid in December in cash, or at the election of the relevant director, by issuance of shares of our Common Stock, based on the value of our Common Stock on the date of issuance. We do not separately compensate our affiliated directors. All members of our Board of Directors are reimbursed for reasonable costs and expenses incurred in attending meetings of our Board of Directors.

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TABLE OF CONTENTS

Director Compensation Table for 2024

| Name                   | ​ | ​ | Fees Earnedor Paidin Cash(4) |   |         |   | ​ | ​ | Stock Awards |   |         |   | ​ | ​ | OptionAwards(5) |   |   |   | ​ | ​ | Total |   |         |   | ​ |
|:-----------------------|:--|:--|:-----------------------------|:--|--------:|:--|:--|:--|:-------------|:--|--------:|:--|:--|:--|:----------------|:--|:--|:--|:--|:--|:------|:--|--------:|:--|:--|
| William D. Addas(1)    | ​ | ​ | ​                            | $ |  41,446 | ​ | ​ | ​ | ​            | ​ |       — | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​     | $ |  41,446 | ​ | ​ |
| Kevin J. Finnerty      | ​ | ​ | ​                            | $ | 130,000 | ​ | ​ | ​ | ​            | $ | 155,007 | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​     | $ | 285,007 | ​ | ​ |
| Peggy Hwan Hebard      | ​ | ​ | ​                            | $ | 135,000 | ​ | ​ | ​ | ​            | $ | 160,010 | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​     | $ | 295,010 | ​ | ​ |
| Ranjit M. Kripalani(2) | ​ | ​ | ​                            | $ |