# EDGAR Filing Document

**Accession Number:** 0001556593
**File Stem:** 0001104659-26-078833
**Filing Date:** 2026-6
**Character Count:** 26342
**Document Hash:** 433051bbd01b0ca14f4e2fe55468b35c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-078833.hdr.sgml**: 20260629

**ACCESSION NUMBER**: 0001104659-26-078833

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 13

**FILED AS OF DATE**: 20260629

**DATE AS OF CHANGE**: 20260629

**EFFECTIVENESS DATE**: 20260629

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Rithm Capital Corp.
- **CENTRAL INDEX KEY:** 0001556593
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 453449660
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-297119
- **FILM NUMBER:** 261135925

**BUSINESS ADDRESS:**
- **STREET 1:** 799 BROADWAY
- **CITY:** New York
- **STATE:** NY
- **ZIP:** 10003
- **BUSINESS PHONE:** (212) 850-7770

**MAIL ADDRESS:**
- **STREET 1:** 799 BROADWAY
- **CITY:** New York
- **STATE:** NY
- **ZIP:** 10003

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** New Residential Investment Corp.
- **DATE OF NAME CHANGE:** 20121227

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** New Residential Investment LLC
- **DATE OF NAME CHANGE:** 20121214

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Spinco Inc.
- **DATE OF NAME CHANGE:** 20120821

**As filed with the U.S. Securities and Exchange Commission on June 29, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**Rithm Capital Corp.**

**(Exact name of registrant as specified in its charter)**

---

| | |
|:---|:---|
| **Delaware** | **45-3449660** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **799 Broadway**<br> **New York, NY** | **10003** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Rithm Capital Corp. 2023 Omnibus Incentive Plan, as Amended**

**(Full title of the plan)**

**Nicola Santoro, Jr.**

**Chief Financial Officer, Chief Accounting Officer and Treasurer**

**799 Broadway**

**New York, New York 10003**

**(Name and address of agent for service)**

**(212) 850-7770**

**(Telephone number, including area code, of agent for service)**

***Copies to:***

**Peter D. Serating, Esq.**

**Michael J. Schwartz, Esq.**

**Skadden, Arps, Slate, Meagher & Flom LLP**

**One Manhattan West**

**New York, New York 10001**

**(212) 735-3000**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ⌧ | Accelerated filer | ◻ |
| Non-accelerated filer | ¨ | Smaller reporting company | ¨ |
|  |  | Emerging growth company | ¨ |

---

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 7(a)(2)(B) of the Securities Act. ◻

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 (this "Registration Statement") is filed by Rithm Capital Corp., a Delaware corporation (the "Company" or the "Registrant" or "we"), relating to an additional aggregate 38,626,063 shares of the Company's common stock, par value $0.01 per share (the "Common Stock"), available for issuance under the Rithm Capital Corp. 2023 Omnibus Incentive Plan, as amended May 21, 2026 (as amended, the "Plan"), which number includes (i) 34,471,342 shares of Common Stock added to the Plan pursuant to the amendment on May 21, 2026 and (ii) 4,154,721 shares of Common Stock subject to forfeited awards previously granted under the Plan (or a prior plan) or that were withheld by the Company to satisfy the tax withholding obligations related to awards other than stock options or stock appreciation rights previously granted under the Plan (or a prior plan), that, in each case, in accordance with the terms of the Plan, became available for subsequent awards under the Plan. These shares of Common Stock are in addition to the 34,240,000 shares of Common Stock registered on the Company's Registration Statement on Form S-8 (the "2023 Registration Statement") filed on August 4, 2023 with the Securities and Exchange Commission (the "SEC") (SEC File No. 333-273741).

This Registration Statement relates to securities of the same class as to which the 2023 Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the 2023 Registration Statement are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8.** **Exhibits.** 

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [4.1](https://www.sec.gov/Archives/edgar/data/1556593/000119312513199351/d530348dex31.htm) | [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).](https://www.sec.gov/Archives/edgar/data/1556593/000119312513199351/d530348dex31.htm) |
| [4.2](https://www.sec.gov/Archives/edgar/data/1556593/000119312514375075/d806861dex31.htm) | [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).](https://www.sec.gov/Archives/edgar/data/1556593/000119312514375075/d806861dex31.htm) |
| [4.3](https://www.sec.gov/Archives/edgar/data/1556593/000114036122027825/brhc10040316_ex3-1.htm) | [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).](https://www.sec.gov/Archives/edgar/data/1556593/000114036122027825/brhc10040316_ex3-1.htm) |
| [4.4](https://www.sec.gov/Archives/edgar/data/1556593/000114036122027825/brhc10040316_ex3-2.htm) | [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).](https://www.sec.gov/Archives/edgar/data/1556593/000114036122027825/brhc10040316_ex3-2.htm) |
| [5.1\*](tm2618870d1_ex5-1.htm) | [Opinion of Skadden, Arps, Slate, Meagher & Flom LLP as to legality.](tm2618870d1_ex5-1.htm) |
| [23.1\*](tm2618870d1_ex23-1.htm) | [Consent of Ernst & Young LLP, independent accountants.](tm2618870d1_ex23-1.htm) |
| [23.2\*](tm2618870d1_ex5-1.htm) | [Consent of Skadden, Arps, Slate, Meagher & Flom LLP as to legality (included in Exhibit 5.1).](tm2618870d1_ex5-1.htm) |
| [24.1\*](#a_001) | [Powers of Attorney (included on the signature pages hereto).](#a_001) |
| [99.1](https://www.sec.gov/Archives/edgar/data/1556593/000114036123027298/brhc20053725_10-1.htm) | [Rithm Capital Corp. 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed May 30, 2023).](https://www.sec.gov/Archives/edgar/data/1556593/000114036123027298/brhc20053725_10-1.htm) |
| [99.2](https://www.sec.gov/Archives/edgar/data/1556593/000110465926065154/tm2615241d1_ex10-1.htm) | [First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed May 21, 2026).](https://www.sec.gov/Archives/edgar/data/1556593/000110465926065154/tm2615241d1_ex10-1.htm) |
| [107\*](tm2618870d1_ex-filingfees.htm) | [Filing Fee Table.](tm2618870d1_ex-filingfees.htm) |

---

\* Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in City of New York, State of New York, on June 29, 2026.

---

| | |
|:---|:---|
| **RITHM CAPITAL CORP.** | **RITHM CAPITAL CORP.** |
| By: | /s/ Nicola Santoro, Jr. |
|  | Name: Nicola Santoro, Jr. |
|  | Title: Chief Financial Officer, Chief Accounting Officer and Treasurer |

---

**POWER OF ATTORNEY**

KNOW ALL MEN BY THESE PRESENTS that the individuals whose signatures appear below constitute and appoint each of Nicola Santoro, Jr. and Philip Sivin to be their lawful attorneys-in-fact and agents with full and several powers of substitution, in their names, places and steads and on their behalves, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing which said attorney-in-fact and agent may deem necessary or advisable to be done or performed in connection with any or all of the above described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **NAME** | **TITLE** | **DATE** |
| /s/ Michael Nierenberg | Chairman of the Board, Chief Executive Officer and President<br> (Principal Executive Officer) | June 29, 2026 |
| Michael Nierenberg | Chairman of the Board, Chief Executive Officer and President<br> (Principal Executive Officer) | June 29, 2026 |
| /s/ William Addas | Director | June 29, 2026 |
| William Addas |  |  |
| /s/ Kevin J. Finnerty | Director | June 29, 2026 |
| Kevin J. Finnerty |  |  |
| /s/ Peggy Hwan Hebard | Director | June 29, 2026 |
| Peggy Hwan Hebard |  |  |
| /s/ Ranjit Kripalani | Director | June 29, 2026 |
| Ranjit Kripalani |  |  |
| /s/ Patrice M. Le Melle | Director | June 29, 2026 |
| Patrice M. Le Melle |  |  |
| /s/ David Saltzman | Director | June 29, 2026 |
| David Saltzman |  |  |
| /s/ Nicola Santoro, Jr. | Chief Financial Officer, Chief Accounting Officer and Treasurer | June 29, 2026 |
| Nicola Santoro, Jr. | (Principal Financial Officer) |  |

---

## Exhibit 5.1

**Exhibit 5.1**

Skadden, Arps, Slate, Meagher & Flom llp

ONE MANHATTAN WEST

---

| | |
|:---|:---|
| &nbsp;&nbsp;NEW YORK, NY 10001 | &nbsp;&nbsp;FIRM/AFFILIATE |
|  | &nbsp;&nbsp;OFFICES |
| &nbsp;&nbsp;TEL: (212) 735-3000 |  |
| &nbsp;&nbsp;FAX: (212) 735-2000 | &nbsp;&nbsp;BOSTON |
| &nbsp;&nbsp;www.skadden.com | &nbsp;&nbsp;CHICAGO |
|  | &nbsp;&nbsp;HOUSTON |
|  | &nbsp;&nbsp;LOS ANGELES |
|  | &nbsp;&nbsp;PALO ALTO |
|  | &nbsp;&nbsp;WASHINGTON, D.C. |
|  | &nbsp;&nbsp;WILMINGTON |
|  | &nbsp;&nbsp;ABU DHABI |
|  | &nbsp;&nbsp;BEIJING |
|  | &nbsp;&nbsp;BRUSSELS |
| &nbsp;&nbsp;June 29, 2026 | &nbsp;&nbsp;FRANKFURT |
|  | &nbsp;&nbsp;HONG KONG |
|  | &nbsp;&nbsp;LONDON |
|  | &nbsp;&nbsp;MUNICH |
|  | &nbsp;&nbsp;PARIS |
|  | &nbsp;&nbsp;SÃO PAULO |
|  | &nbsp;&nbsp;SEOUL |
|  | &nbsp;&nbsp;SINGAPORE |
|  | &nbsp;&nbsp;TOKYO |
|  | &nbsp;&nbsp;TORONTO |

---

Rithm Capital Corp.<br> 799 Broadway

New York, New York 10003

Re: Rithm Capital Corp. <br> <u>Registration Statement on Form S-8</u>

Ladies and Gentlemen:

We have acted as special United States counsel to Rithm Capital Corp., a Delaware corporation (the "<u>Company</u>"), in connection with the Company's Registration Statement on Form S-8 (together with the exhibits thereto, the "<u>Registration Statement</u>") to be filed on the date hereof with the Securities and Exchange Commission (the "<u>Commission</u>") under the Securities Act of 1933 (the "<u>Securities Act</u>"), relating to the registration of 38,626,063 shares (the "<u>Shares</u>") of the Company's common stock, par value $0.01 per share (the "<u>Common Stock</u>"), available for future issuance under the Rithm Capital Corp. 2023 Omnibus Incentive Plan, as amended May 21, 2026 (as amended, the "<u>Plan</u>"), which number includes (i) 34,471,342 Shares of Common Stock added to the Plan pursuant to the amendment on May 21, 2026 and (ii) 4,154,721 Shares of Common Stock subject to forfeited awards previously granted under the Plan (or a prior plan) or that were withheld by the Company to satisfy the tax withholding obligations related to awards other than stock options or stock appreciation rights previously granted under the Plan (or a prior plan), that, in each case, in accordance with the terms of the Plan, became available for subsequent awards under the Plan.

This opinion letter is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

Rithm Capital Corp.

June 29, 2026<br> Page 2

In rendering the opinion stated herein, we have examined the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Registration Statement in the form to be filed with the Commission on the date hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) an executed copy of a certificate of Philip Sivin, Secretary of the Company, dated the date hereof (the "<u>Secretary's Certificate</u>");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) a copy of the Plan, certified pursuant to the Secretary's Certificate;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) a copy of the Company's Amended and Restated Certificate of Incorporation (the "<u>Amended and Restated Certificate of Incorporation</u>"), certified by the Secretary of State of the State of Delaware as of the date hereof, and certified pursuant to the Secretary's Certificate as being in effect on the date of the resolutions referred to below and as of the date hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) a copy of the Company's Amended and Restated Bylaws (the "<u>Amended and Restated Bylaws</u>"), certified pursuant to the Secretary's Certificate as being in effect on the date of the resolutions referred to below and as of the date hereof; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) copies of certain resolutions of the Board of Directors of the Company relating to the approval of the Plan and certain related matters, certified pursuant to the Secretary's Certificate.

We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company and such agreements, certificates and receipts of public officials, certificates of officers or other representatives of the Company and others, and such other documents as we have deemed necessary or appropriate as a basis for the opinion stated below.

In our examination, we have assumed the genuineness of all signatures, including electronic signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as facsimile, electronic, certified or photocopied copies, and the authenticity of the originals of such copies. In making our examination of executed documents, we have assumed that the parties thereto, other than the Company, had the power, corporate or other, to enter into and perform all obligations thereunder and have also assumed the due authorization by all requisite action, corporate or other, and the execution and delivery by such parties of such documents and the validity and binding effect thereof on such parties. As to any facts relevant to the opinion stated herein that we did not independently establish or verify, we have relied upon statements and representations of officers and other representatives of the Company and others and of public officials, including the facts and conclusions set forth in the Company's Amended and Restated Certificate of Incorporation and the Secretary's Certificate.

Rithm Capital Corp.

June 29, 2026<br> Page 3

In rendering the opinion set forth below, we have also assumed that (i) the Shares will be issued in book-entry form and an appropriate account statement evidencing the Shares credited to a recipient's account maintained with the Company's transfer agent and registrar will be issued by the Company's transfer agent and registrar, (ii) each award agreement under which options, stock appreciation rights, restricted stock, restricted stock units, stock bonuses, other stock-based awards and certain other awards are granted pursuant to the Plan will be consistent with the Plan and will be duly authorized, executed and delivered by the parties thereto, and (iii) the Company's issuance of the Shares does not and will not (a) except to the extent expressly stated in the opinions contained herein, violate any statute to which the Company or such issuance is subject, or (b) constitute a violation of, or a breach under, or require the consent or approval of any other person under, any agreement or instrument binding on the Company (except that we do not make this assumption with respect to the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws although we have assumed compliance with any covenant, restriction or provision with respect to financial ratios or tests or any aspect of the financial condition or results of operations of the Company contained in such instruments) and that the Company will continue to have sufficient authorized shares of Common Stock, and (iv) the Company's authorized capital stock is as set forth in the Amended and Restated Certificate of Incorporation and we have relied solely on the certified copy thereof issued by the Secretary of State of the State of Delaware and have not made any other inquiries or investigations.

We do not express any opinion with respect to the laws of any jurisdiction other than the General Corporation Law of the State of Delaware (the "<u>DGCL</u>").

Based upon the foregoing and subject to the qualifications and assumptions stated herein, we are of the opinion that the Shares have been duly authorized by all requisite corporate action on the part of the Company under the DGCL and, when the Shares are issued to the Plan participants in accordance with the terms and conditions of the Plan and the applicable award agreement for consideration in an amount at least equal to the par value of such Shares, the Shares will be validly issued, fully paid and nonassessable.

We hereby consent to the filing of this opinion letter with the Commission as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section 7 of the Securities Act or the general Rules and Regulations under the Securities Act. This opinion letter is expressed as of the date hereof unless otherwise expressly stated, and we disclaim any undertaking to advise you of any subsequent changes in the facts stated or assumed herein or of any subsequent changes in applicable laws.

---

| |
|:---|
| Very truly yours, |
| /s/ Skadden, Arps, Slate, Meagher & Flom LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Rithm Capital Corp. 2023 Omnibus Incentive Plan, as amended, of our reports dated February 18, 2026, with respect to the consolidated financial statements of Rithm Capital Corp. and Subsidiaries and the effectiveness of internal control over financial reporting of Rithm Capital Corp. and Subsidiaries, included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

New York, New York

June 29, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

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| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Rithm Capital Corp.**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.01 per share ("Common Stock") | 457(a) | 38626063 | $9.20 | $355359779.60 | 0.0001381 | $49075.19 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $355359779.60  |  | $49075.19  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $49075.19  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> This Registration Statement on Form S-8 (this "Registration Statement") covers 38,626,063 shares of Common Stock of the Registrant subject to issuance under the Rithm Capital Corp. 2023 Omnibus Incentive Plan, as amended May 21, 2026 (as amended, the "Plan"), which number includes (i) 34,471,342 shares of Common Stock of the Registrant added to the Plan pursuant to the amendment on May 21, 2026 and (ii) 4,154,721 shares of Common Stock of the Registrant subject to forfeited awards previously granted under the Plan (or a prior plan) or that were withheld by the Company to satisfy the tax withholding obligations related to awards other than stock options or stock appreciation rights previously granted under the Plan (or a prior plan), that, in each case, in accordance with the terms of the Plan, became available for subsequent awards under the Plan. In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate number of additional shares which may be offered and issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. Pursuant to Rules 457(c) and 457(h) under the Securities Act, the proposed maximum offering price per share, the proposed maximum aggregate offering price and the amount of registration fee are estimated solely for the purpose of calculating the amount of the registration fee and are based on the average of the high and low prices of shares of Common Stock of the Registrant as reported on the New York Stock Exchange on June 23, 2026.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---