Document:

Exhibit 10.1

 

AGREEMENT

 

This AGREEMENT (this “Agreement”) is made as of February 12, 2018 by and among Innoviva, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Company”), and the entities listed on Schedule A hereto (collectively, the “Sarissa Group”). In consideration of the covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:

 

1.                                      Certain Definitions. Unless the context otherwise requires, the following terms, for all purposes of this Agreement, shall have the meanings specified in this Section 1:

 

“2018 Annual Meeting” means the Company’s 2018 annual meeting of stockholders (or any special meeting held in lieu thereof).

 

“Affiliate” shall have the meaning set forth in Rule 12b-2 of the rules and regulations promulgated under the Exchange Act; provided, however, that for purposes of this Agreement, (a) the members of the Sarissa Group and their Affiliates, on the one hand, and the Company and its Affiliates, on the other, shall not be deemed to be “Affiliates” of one another and (b) any business entity of which any Designee is a member of the board of directors (or similar governing body) shall not be deemed to be an “Affiliate” of the Sarissa Group solely due to such relationship.

 

“Beneficially Own,” “Beneficial Owner” or “Beneficial Ownership” shall have the meaning (or the correlative meaning, as applicable) set forth in Rule 13d-3 of the rules and regulations promulgated under the Exchange Act.

 

“Board” means the Board of Directors of the Company.

 

“Common Stock” shall mean shares of the Common Stock of the Company, $0.01 par value.

 

“Designees” shall have the meaning set forth in Section 2.1 below.

 

“Exchange Act” shall mean the Securities Exchange Act of 1934, as amended.

 

“Replacement” shall have the meaning set forth in Section 2.2 below.

 

“SEC” means the Securities and Exchange Commission or any other federal agency at the time administering the Exchange Act.

 

“Subsidiaries” shall mean each corporation, limited liability company, partnership, association, joint venture or other business entity of which any party or any of its Affiliates owns, directly or indirectly, more than 50% of the stock or other equity interest entitled to vote on the election of the members of the board of directors or similar governing body.

 

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“Voting Stock” shall mean shares of the Common Stock and any other securities of the Company having the ordinary power to vote in the election of members of the Board.

 

2.                                      Matters Pertaining to 2018 Annual Meeting

 

2.1.                            The Company hereby agrees that (a) it shall convene the 2018 Annual Meeting no later than May 1, 2018, and shall not postpone or adjourn (once convened) the 2018 Annual Meeting without the prior written consent of the Sarissa Group, (b) it shall concurrently with the execution of this Agreement add each of Jules Haimovitz, Sarah Schlesinger, M.D. and Mark DiPaolo to the Board with a term expiring at the 2018 Annual Meeting by increasing the size of the Board by two seats and appointing each of Jules Haimovitz, Sarah Schlesinger, M.D. and Mark DiPaolo to fill the existing and resulting vacancies on the Board and (c) the persons to be nominated by the Company for election as directors of the Company at the 2018 Annual Meeting shall consist solely of Odysseas Kostas, George Bickerstaff, Jules Haimovitz, Sarah Schlesinger, M.D. and Mark DiPaolo (the foregoing five persons, together with any Replacement therefor pursuant to Section 2.2, the “Designees”).  The Company shall use reasonable best efforts to cause the election of each Designee, including listing each Designee in the proxy statement and proxy card prepared, filed and delivered in connection with the 2018 Annual Meeting, recommending that the Company’s stockholders vote in favor of the election of each Designee, soliciting votes for each Designee’s election at the 2018 Annual Meeting and otherwise supporting each Designee for election in a manner no less rigorous and favorable than the manner in which the Company has historically supported its nominees in elections of directors of the Company.  Prior to the filing of the proxy statement in respect of the 2018 Annual Meeting with the SEC or the dissemination thereof to stockholders of the Company, the Company shall provide a draft thereof to the Sarissa Group and shall include therein any reasonable comments of the Sarissa Group thereon.  The Sarissa Group further agrees that until the date following the 2018 Annual Meeting it shall not, and shall cause each of its Affiliates not to, seek, alone or in concert with others, representation on, or nominate any candidate to, the Board, other than the Designees.

 

2.2.                            If, from the date hereof until the completion of the 2018 Annual Meeting, any Designee becomes unable to serve or informs the Company that he or she does not wish to serve or ceases to serve (or indicates to the Company his or her desire to cease to serve) as a director of the Company for any reason, the Sarissa Group shall have the right to submit the name of a replacement, which person will qualify as “independent” pursuant to the Nasdaq and SEC listing standards (the “Replacement”), to the Board for its reasonable approval and who, immediately following such approval, the Board shall appoint such Replacement to the Board and nominate such Replacement for election as a director of the Company at the 2018 Annual Meeting.  If the proposed Replacement is not approved by the Board, the Sarissa Group shall have the right to submit another proposed Replacement to the Board for its reasonable approval.  The Sarissa Group shall have the right to continue submitting the name of a proposed Replacement to the Board for its reasonable approval until the Board approves such Replacement to serve as (or be nominated to serve as) a director, at which time such person shall be immediately appointed as the Replacement.  The Board agrees that upon being requested to approve a proposed Replacement, it shall grant or withhold its reasonable approval promptly, subject to the Board conducting its customary vetting and review processes for such person, which may include, among other things, customary telephonic interviews, a customary

 

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background check (so long as such background check is completed within 48 hours following the date such proposed Replacement is requested for approval) and fully completed copy of the Company’s standard directors’ and officers’ questionnaire and other reasonable and customary director onboarding documentation (including a resignation letter as part of the Company’s majority voting policy and, if applicable, an authorization form to conduct a background check).  For the avoidance of doubt, any such Replacement who becomes a director or nominee for election as a director in replacement of a Designee shall be deemed to be a Designee for all purposes under this Agreement.

 

2.3.                            Following the date hereof and until the completion of the 2018 Annual Meeting, the Company shall not, without the prior written consent of the Sarissa Group: (a) increase the size of (or support any person who is seeking to increase the size of) the Board or fill any now existing or hereafter arising vacancy of the members of the Board, or (b) amend its certificate of incorporation or bylaws, each as in effect on the date hereof and previously filed publicly with the SEC prior to the date hereof.

 

2.4.                            So long as the Company has not materially breached this Agreement, the Sarissa Group shall, and shall cause its Affiliates, to (a) cause in the case of all Voting Stock of the Company owned of record, and (b) instruct the record owner, in the case of all Voting Stock of the Company Beneficially Owned but not owned of record, directly or indirectly, by it, as of the record date for the 2018 Annual Meeting that is entitled to vote at the 2018 Annual Meeting or at any adjournments or postponements thereof, in each case to the extent that the Sarissa Group has the right to vote, or cause the vote, of such shares of Voting Stock, to be present for quorum purposes, and to be voted in favor of the Designees at the 2018 Annual Meeting.

 

3.                                      Representations and Warranties and Covenants

 

3.1.                            Each of the parties hereto represents and warrants to the other parties that:

 

(a)                                 such party has all requisite corporate or other authority and power necessary to execute and deliver this Agreement and to consummate the transactions and perform its obligations contemplated hereby;

 

(b)                                 the execution and delivery of this Agreement and the consummation of the transactions and performance of its obligations contemplated hereby have been duly and validly authorized by all required corporate or other action on the part of such party and no other proceedings on the part of such party are necessary to authorize the execution and delivery of this Agreement or to consummate the transactions and perform its obligations contemplated hereby;

 

(c)                                  this Agreement has been duly and validly executed and delivered by such party and constitutes the valid and binding obligation of such party enforceable against such party in accordance with its terms; and

 

(d)                                 this Agreement will not result in a violation of any terms or provisions of any agreements to which such person is a party or by which such party may otherwise be bound

 

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or of any law, rule, license, regulation, judgment, order or decree governing or affecting such party.

 

3.2.                            Prior to the date of this Agreement, the Company terminated the employment of Michael W. Aguiar pursuant to the terms of the Separation Agreement, a copy of which was made available to the Sarissa Group prior to the date hereof.  The Company shall enforce all of the terms and provisions of, and comply with the terms and provisions of, such Separation Agreement, and shall not amend, waive or modify any of the terms or provisions thereof, or enter into any other agreement or understanding with respect to the subject matter thereof, without the prior written consent of the Sarissa Group.

 

3.3.                            From and after the date of this Agreement, the Designees shall be covered by the same indemnification and insurance provisions and coverage as are applicable to the individuals that are currently directors of the Company and be offered the right to enter into the same indemnification agreements, if any, generally offered to other directors of the Company.

 

3.4.                            The Company represents, warrants, covenants and agrees that, to the extent any contract, plan, agreement, indenture or arrangement of the Company or any Subsidiary thereof (including indemnification agreements, instruments governing indebtedness or provisions of the certificate of incorporation or bylaws of the Company or any Subsidiary thereof) has “continuing director” or similar concepts, the Board has resolved, at or prior to the execution of this Agreement, that each Designee shall, to the extent permitted by any such arrangements, be deemed a “continuing director” (or similar term) for all purposes thereof and that each Designee shall be deemed to have been endorsed and approved by a majority of the directors of the Company (and that, to the extent applicable, such endorsement is not in connection with an actual or threatened proxy contest relating to the election of directors of the Company) before the date hereof.

 

3.5.                            The Company hereby agrees that it shall not, for so long as any Designee is a member of the Board (a) adopt any policies applicable to directors that are inconsistent with the provisions of this Agreement and to the extent any such policies are inconsistent with the terms of this Agreement, the terms of this Agreement shall govern or (b) amend the provisions of the Company’s bylaws governing the timing of nominations of persons for election to the Board and the proposal of business to be considered by the Company’s stockholders.

 

3.6.                            Each of the Company and the Sarissa Group shall separately enter into a release of liability agreement with each of Barbara Duncan, Catherine J. Friedman, Patrick G. LePore, Paul A. Pepe, and William H. Waltrip in the forms agreed to prior to the date hereof.

 

3.7.                            Promptly following the execution of this Agreement, the Company shall announce the terms hereof solely by the filing with the SEC of a Form 8-K approved in writing by the Sarissa Group and the Company shall make no other public announcement of the terms hereof without the prior written consent of the Sarissa Group; provided, however, the Company may make a subsequent public disclosure of the contents of the aforementioned Form 8-K without further approval of the Sarissa Group.

 

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4.                                      Miscellaneous.

 

4.1.                            Governing Law; Jurisdiction.  (a)  This Agreement shall be governed by and construed and enforced in accordance with the internal laws of the State of Delaware without giving effect to the principles of conflicts of laws.

 

(b)                                 Any legal action or other legal proceeding relating to this Agreement or the enforcement of any provision of this Agreement may be brought or otherwise commenced in any state or federal court located in the State of Delaware. Each party hereto agrees to the entry of an order to enforce any resolution, settlement, order or award made pursuant to this Section 4.1 by the state and federal courts located in the State of Delaware and in connection therewith hereby waives, and agrees not to assert by way of motion, as a defense, or otherwise, any claim that such resolution, settlement, order or award is inconsistent with or violative of the laws or public policy of the laws of the State of Delaware or any other jurisdiction.

 

(c)                                  EACH PARTY HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY CLAIM, ACTION, SUIT OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT.  EACH PARTY (I) CERTIFIES THAT NO REPRESENTATIVE OF THE OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF ANY CLAIM, ACTION, SUIT OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER AND (II) ACKNOWLEDGES THAT IT AND THE OTHER PARTY HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 4.1(c).

 

4.2.                            Successors and Assigns; No Third Party Beneficiaries. This Agreement shall not be assigned or assignable by any of the parties to this Agreement without the prior written consent of each of the non-assigning parties.  This Agreement, however, shall inure to the benefit of, and be binding upon, the successor and permitted assigns of the parties hereto.   This Agreement is solely for the benefit of the parties named hereto, and is not enforceable by any other persons.

 

4.3.                            Entire Agreement; Amendment. This Agreement constitutes the full and entire understanding and agreement between the parties with regard to the subject matter hereof. Any previous agreements among the parties relative to the specific subject matter hereof are superseded by this Agreement. Neither this Agreement nor any provision hereof may be amended, changed, waived, discharged or terminated other than by a written instrument signed by the party against who enforcement of any such amendment, change, waiver, discharge or termination is sought.

 

4.4.                            Notices, etc. All notices and other communications required or permitted hereunder shall be effective upon receipt by email to all persons whose email addresses are set forth below, with a copy also sent by express overnight delivery service, to the party to be notified, at the respective addresses set forth below, or at such other address which may hereinafter be designated in writing:

 

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                                                If to the Sarissa Group:

 

            Sarissa Capital Management LP

660 Steamboat Road, 3rd Floor

Greenwich, Connecticut 06830

Attention: Mark DiPaolo

Email: mdipaolo@sarissacap.com

 

If to the Company, to:

 

 Innoviva, Inc.

2000 Sierra Point Parkway
 Suite 500
 Brisbane, California 94005
 Attention: Interim Principal Executive Officer
 Email: eric.desparbes@inva.com

:

With a copy (which shall not constitute notice) to:

 

Gunderson Dettmer Stough Villeneuve Franklin & Hachigian, LLP

One Marina Park Drive, Suite 900

Boston, Massachusetts 02210

Attention: Jay K. Hachigian
 Email: hach@gunder.com

 

4.5.                            Severability. If any provision of this Agreement shall be judicially determined to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.

 

4.6.                            Titles and Subtitles. The titles of the Articles and Sections of this Agreement are for convenience of reference only and in no way define, limit, extend, or describe the scope of this Agreement or the intent of any of its provisions.

 

4.7.                            Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one and the same agreement and shall become effective when counterparts have been signed by each of the parties hereto and delivered to the other party hereto (including by means of electronic delivery). For the avoidance of doubt, no party hereto shall be bound by any contractual obligation to the other party hereto until all counterparts to this Agreement have been duly executed by each of the parties hereto and delivered to the other party hereto (including by means of electronic delivery).

 

4.8.                            Delays or Omissions. It is agreed that no delay or omission to exercise any right, power or remedy accruing to any party upon any breach or default of any other party under this Agreement shall impair any such right, power or remedy, nor shall it be construed to be a

 

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waiver of any such breach or default, or any acquiescence thereto, or of any similar breach or default thereafter occurring; nor shall any waiver of any single breach or default be deemed a waiver of any other breach or default theretofore or thereafter occurring. It is further agreed that any waiver, permit, consent or approval of any kind or character of any breach or default under this Agreement, or any waiver of any provisions or conditions of this Agreement must be in writing and shall be effective only to the extent specifically set forth in writing, and that all remedies, either under this Agreement, by law or otherwise, shall be cumulative and not alternative.

 

4.9.                            Consents. Any permission, consent, or approval of any kind or character under this Agreement shall be in writing and shall be effective only to the extent specifically set forth in such writing.

 

4.10.                     SPECIFIC PERFORMANCE. THE PARTIES HERETO AGREE THAT IRREPARABLE DAMAGE WOULD OCCUR IN THE EVENT THAT ANY OF THE PROVISIONS OF THIS AGREEMENT WERE NOT PERFORMED IN ACCORDANCE WITH ITS SPECIFIC INTENT OR WERE OTHERWISE BREACHED. IT IS ACCORDINGLY AGREED THAT THE PARTIES SHALL BE ENTITLED TO AN INJUNCTION OR INJUNCTIONS, WITHOUT BOND, TO PREVENT OR CURE BREACHES OF THE PROVISIONS OF THIS AGREEMENT AND TO ENFORCE SPECIFICALLY THE TERMS AND PROVISIONS HEREOF, THIS BEING IN ADDITION TO ANY OTHER REMEDY TO WHICH THEY MAY BE ENTITLED BY LAW OR EQUITY, AND ANY PARTY SUED FOR BREACH OF THIS AGREEMENT EXPRESSLY WAIVES ANY DEFENSE THAT A REMEDY IN DAMAGES WOULD BE ADEQUATE.

 

4.11.                     Construction of Agreement. Each of the parties hereto acknowledges that it has been represented by counsel of its choice throughout all negotiations that have preceded the execution of this Agreement, and that it has executed the same with the advice of said counsel. Each party and its counsel cooperated and participated in the drafting and preparation of this Agreement and the documents referred to herein, and any and all drafts relating thereto exchanged among the parties shall be deemed the work product of all of the parties and may not be construed against any party by reason of its drafting or preparation. Accordingly, any rule of law or any legal decision that would require interpretation of any ambiguities in this Agreement against any party that drafted or prepared it is of no application and is hereby expressly waived by each of the parties hereto, and any controversy over interpretations of this Agreement shall be decided without regards to events of drafting or preparation. The term “including” shall in all instances be deemed to mean “including without limitation.”

 

4.12.                     Section References. Unless otherwise stated, any reference contained herein to a Section or subsection refers to the provisions of this Agreement.

 

4.13.                     Variations of Pronouns. All pronouns and all variations thereof shall be deemed to refer to the masculine, feminine, or neuter, singular or plural, as the context in which they are used may require.

 

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4.14.                     Expenses.  Immediately following the execution of this Agreement, the Company shall reimburse the Sarissa Group for its reasonable out-of-pocket fees and expenses (including legal expenses) as confirmed to the Company by the Sarissa Group (provided that for the avoidance of doubt, the Sarissa Group shall not be required to provide any receipts or other documentation thereof), by wire transfer of immediately available funds to the account indicated in writing by the Sarissa Group; provided that such reimbursement shall not exceed $2,700,000 in the aggregate.

 

[Remainder of Page Intentionally Left Blank]

 

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IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed and delivered by their proper and duly authorized officers as of the day and year first written above.

 

	
 
    	
INNOVIVA, INC.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Eric d’Esparbes
    
	
 
    	
 
    	
Name:
    	
Eric   d’Esparbes
    
	
 
    	
 
    	
Title:
    	
Interim   Principal Executive Officer
    

 

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SARISSA CAPITAL MANAGEMENT LP
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
General   Counsel
    
	
 
    	
 
    
	
 
    	
SARISSA   CAPITAL MANAGEMENT GP LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    
	
 
    	
 
    
	
 
    	
SARISSA CAPITAL OFFSHORE MASTER FUND LP
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    
	
 
    	
 
    
	
 
    	
SARISSA   CAPITAL OFFSHORE FUND GP LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    
	
 
    	
 
    
	
 
    	
SARISSA CAPITAL CATAPULT FUND GP LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    

 

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SARISSA   CAPITAL DOMESTIC FUND LP
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:   Mark DiPaolo
    
	
 
    	
 
    	
Title:   Authorized Person
    
	
 
    	
 
    
	
 
    	
SARISSA   CAPITAL FUND GP LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    
	
 
    	
 
    
	
 
    	
SARISSA   CAPITAL FUND GP LP
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark DiPaolo
    
	
 
    	
 
    	
Name:
    	
Mark   DiPaolo
    
	
 
    	
 
    	
Title:
    	
Authorized   Person
    

 

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SCHEDULE A

 

SARISSA GROUP

 

Sarissa Capital Management LP

 

Sarissa Capital Management GP LLC

 

Sarissa Capital Offshore Master Fund LP

 

Sarissa Capital Offshore Fund GP LLC

 

Sarissa Capital Catapult Fund GP LLC

 

Sarissa Capital Domestic Fund LP

 

Sarissa Capital Fund GP LLC

 

Sarissa Capital Fund GP LP

 

12EX-10.1

 Exhibit 10.1 

EXECUTION VERSION 

VOTING AND SUPPORT AGREEMENT 

VOTING AND SUPPORT AGREEMENT, dated as of February 12, 2018 (this “Agreement”), between Nationstar Mortgage Holdings
Inc., a Delaware corporation (the “Company”), KKR Wand Investors Corporation, a Cayman Islands exempted company (“Wand Investors”) and KKR Wand Holdings Corporation, a Cayman Islands exempted company (together with
Wand Investors, collectively, the “Stockholder”). 
 RECITALS 

WHEREAS, concurrently herewith, the Company, WMIH Corp., a Delaware corporation (“Parent”) and Wand Merger Corporation, a
Delaware corporation (“Merger Sub”), are entering into an Agreement and Plan of Merger (as amended, supplemented, restated or otherwise modified from time to time, the “Merger Agreement”; capitalized terms used but
not otherwise defined in this Agreement shall have the meanings ascribed to them in the Merger Agreement), pursuant to which (and subject to the terms and conditions set forth therein) Merger Sub will merge with and into the Company, with the
Company surviving the merger (the “Merger”); 
 WHEREAS, as of the date hereof, the Stockholder is the record and
“beneficial owner” (within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the “Exchange
Act”)) of and is entitled to dispose of and vote (x) 1,000,000 shares of Parent Series A Preferred Stock and (y) 200,000 shares of Parent Series B Preferred Stock (collectively, the “Owned Shares”; the Owned Shares and any
additional shares of Parent Stock (or any securities convertible into or exercisable or exchangeable for Parent Stock) in which the Stockholder acquires record and beneficial ownership after the date hereof, including by purchase, as a result of a
stock dividend, stock split, recapitalization, combination, reclassification, exchange or change of such shares, or upon exercise or conversion of any securities, the “Covered Shares”); 

WHEREAS, as a condition and inducement to the willingness of the Company to enter into the Merger Agreement, the Company and the Stockholder
are entering into this Agreement. 
 AGREEMENT 

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally bound
hereby, the Company and the Stockholder hereby agree as follows: 
 1.    Agreement to Vote. Prior to the
Termination Date (as defined herein), the Stockholder, in its capacity as a stockholder of Parent, irrevocably and unconditionally agrees that, at the Parent Meeting, at any other meeting of the stockholders of Parent (whether annual or special and
whether or not an adjourned or postponed meeting, however called and including any adjournment or postponement thereof) and in connection with any written consent of stockholders of Parent (the date of the taking of any such action being an
applicable “Determination Date”), the Stockholder shall, and shall cause any other holder of record of any of the Stockholder’s Covered Shares to: 

(a)    when such meeting is held, appear at such meeting or otherwise cause the Stockholder’s Covered Shares to be
counted as present thereat for the purpose of establishing a quorum; 

 (b)    vote (or execute and return an action by written consent), or cause to
be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all of the Stockholder’s Covered Shares owned as of the record date for such meeting (or the date that any written consent is
executed by the Stockholder) in favor of approval of the Parent Share Issuance and the transactions contemplated thereby and any other matters necessary or reasonably requested by the Company for consummation of the Parent Share Issuance and the
other transactions contemplated by the Merger Agreement, including the Merger; and 
 (c)    vote (or execute and return
an action by written consent), or cause to be voted at such meeting, or validly execute and return and cause such consent to be granted with respect to, all of the Stockholder’s Covered Shares against any Parent Acquisition Proposal and any
other action that would reasonably be expected to materially impede, interfere with, delay, postpone or adversely affect the Merger or any of the other transactions contemplated by the Merger Agreement or result in a breach of any covenant,
representation or warranty or other obligation or agreement of Parent under the Merger Agreement or result in a breach of any covenant, representation or warranty or other obligation or agreement of the Stockholder contained in this Agreement. 

The obligations of the Stockholder specified in this Section 1 shall apply whether or not the Parent Share Issuance or any action described above is
recommended by Parent Board or Parent Board has effected a Parent Adverse Recommendation Change. 
 2.    No
Inconsistent Agreements. The Stockholder hereby covenants and agrees that the Stockholder shall not, at any time prior to the Termination Date, (i) enter into any voting agreement or voting trust with respect to any of the
Stockholder’s Covered Shares that is inconsistent with the Stockholder’s obligations pursuant to this Agreement, (ii) grant a proxy or power of attorney with respect to any of the Stockholder’s Covered Shares that is inconsistent
with the Stockholder’s obligations pursuant to this Agreement, or (iii) enter into any agreement or undertaking that is otherwise inconsistent with, or would interfere with, or prohibit or prevent it from satisfying, its obligations
pursuant to this Agreement. 
 3.    Termination. This Agreement shall terminate upon the earliest of
(i) the Effective Time, (ii) the termination of the Merger Agreement in accordance with its terms, (iii) the time this Agreement is terminated upon the mutual written agreement of the Company and the Stockholder and (iv) the time
of any modification, waiver or amendment to any provision of the Merger Agreement that increases the amount, changes the form or otherwise changes in a manner adverse to the Stockholder the form or amount of consideration payable to the stockholders
of the Company pursuant to the Merger Agreement as in effect on the date hereof (any such date under clause (i), (ii), (iii) and (iv) being referred to herein as the “Termination Date”); provided, that the provisions set
forth in Sections 10 to 21 shall survive the termination of this Agreement; provided further, that termination of this Agreement shall not relieve any party hereto from any liability for any Willful Breach of, or actual fraud, in
connection with, this Agreement prior to such termination. 

  
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 4.    Representations and Warranties of the Stockholder. The
Stockholder hereby represents and warrants to the Company as to itself as follows: 
 (a)    The
Stockholder is the only record and a beneficial owner (within the meaning of Rule 13d-3 under the Exchange Act) of, and has good, valid and marketable title to, the Covered Shares, free and clear of Liens
other than as created by this Agreement. As of the date hereof, other than the Owned Shares, the Stockholder does not own beneficially or of record any shares of capital stock of Parent (or any securities convertible into shares of capital stock of
Parent) or any interest therein, other than those certain Warrants to Purchase an aggregate of 61,400,000 shares of Parent Common Stock, each dated January 30, 2014, by WMIH Corp. Schedule A accurately reflects the ownership structure
and voting and economic ownership of the Stockholder as of the date hereof. As of the date hereof, the only holders of 10% or more of the voting stock of the Stockholder are Tagar Olson and Chris Harrington (collectively, the “Stockholder
Directors”). No natural person who is a direct or indirect shareholder of the Stockholder will, as of the Closing, be the ultimate owner of more than 10% of the economic interests of the Company. 

(b)    The Stockholder (i) except as provided in this Agreement, has full voting power, full power of
disposition and full power to issue instructions with respect to the matters set forth herein, in each case, with respect to the Stockholder’s Covered Shares, (ii) has not entered into any voting agreement or voting trust with respect to
any of the Stockholder’s Covered Shares that is inconsistent with the Stockholder’s obligations pursuant to this Agreement, (iii) has not granted a proxy or power of attorney with respect to any of the Stockholder’s Covered
Shares that is inconsistent with the Stockholder’s obligations pursuant to this Agreement and (iv) has not entered into any agreement or undertaking that is otherwise inconsistent with, or would interfere with, or prohibit or prevent it
from satisfying, its obligations pursuant to this Agreement. 
 (c)    The Stockholder (i) is a
legal entity duly organized, validly existing and, to the extent such concept is applicable, in good standing under the Laws of the jurisdiction of its organization, and (ii) has all requisite corporate or other power and authority and has
taken all corporate or other action necessary in order to, execute, deliver and perform its obligations under this Agreement and to consummate the transactions contemplated hereby. This Agreement has been duly executed and delivered by the
Stockholder and constitutes a valid and binding agreement of the Stockholder enforceable against the Stockholder in accordance with its terms, subject to the Enforceability Exceptions. 

(d)    Other than the filings, notices and reports pursuant to, in compliance with or required to be made
under the Exchange Act, no filings, notices, reports, consents, registrations, approvals, permits, waivers, expirations of waiting periods or authorizations are required to be obtained by the Stockholder from, or to be given by the Stockholder to,
or be made by the Stockholder with, any Governmental Authority in connection with the execution, delivery and performance by the Stockholder of this Agreement, the consummation of the transactions contemplated hereby or the Merger and the other
transactions contemplated by the Merger Agreement. 

  
 3 

 (e)    The execution, delivery and performance of this
Agreement by the Stockholder do not, and the consummation of the transactions contemplated hereby or the Merger and the other transactions contemplated by the Merger Agreement will not, constitute or result in (i) a breach or violation of, or a
default under, the certificate of incorporation, bylaws or similar governing documents of the Stockholder, (ii) with or without notice, lapse of time or both, a breach or violation of, a termination (or right of termination) of or a default
under, the loss of any benefit under, the creation, modification or acceleration of any obligations under or the creation of a Lien on any of the properties, rights or assets of the Stockholder pursuant to any Contract binding upon the Stockholder
or, assuming (solely with respect to performance of this Agreement and the transactions contemplated hereby), compliance with the matters referred to in Section 4(d), under any applicable Law to which the Stockholder is subject or
(iii) any change in the rights or obligations of any party under any Contract legally binding upon the Stockholder, except, in the case of clause (ii) or (iii) directly above, for any such breach, violation, termination, default, creation,
acceleration or change that would not, individually or in the aggregate, reasonably be expected to prevent or materially delay or impair the Stockholder’s ability to perform its obligations hereunder or to consummate the transactions
contemplated hereby, the consummation of the Merger or the other transactions contemplated by the Merger Agreement. 

(f)    As of the date of this Agreement, there is no action, proceeding or investigation pending against
the Stockholder or, to the knowledge of the Stockholder, threatened against the Stockholder that questions the beneficial or record ownership of the Stockholder’s Owned Shares, the validity of this Agreement or the performance by the
Stockholder of its obligations under this Agreement. 
 (g)    The Stockholder understands and
acknowledges that the Company is entering into the Merger Agreement in reliance upon the Stockholder’s execution and delivery of this Agreement and the representations, warranties, covenants and other agreements of the Stockholder contained
herein. 
 5.    Certain Covenants of the Stockholder. Except in accordance with the terms of this Agreement, the
Stockholder hereby covenants and agrees as follows: 
 (a)    No Solicitation. Subject to Section 6 hereof,
prior to the Termination Date, the Stockholder shall not, and the Stockholder shall instruct and use its reasonable best efforts to cause its Representatives not to, directly or indirectly, (i) solicit, initiate or knowingly encourage or
knowingly facilitate any inquiry, proposal or offer which constitutes, or could reasonably be expected to lead to, a Parent Acquisition Proposal, (ii) participate in any discussions or negotiations regarding, or furnish to any Person (other
than Merger Sub, the Company, its Affiliates and their respective Representatives) any nonpublic information relating to Parent and its Subsidiaries, in connection with any Parent Acquisition Proposal, (iii) approve or recommend, or make any
public statement approving or recommending, a Parent Acquisition Proposal, (iv) enter into any letter of intent, merger agreement or other similar agreement providing for a Parent Acquisition Proposal, (v) make, or in any manner
participate in a “solicitation” (as such term is used in the rules of the SEC) of proxies or powers of attorney or similar rights to vote, or seek to advise or influence any Person with respect to the voting of

  
 4 

 
Parent Stock intending to facilitate any Acquisition Proposal or cause any holder of shares of Parent Stock not to vote to adopt the Merger Agreement and approve the Merger or any of the other
transactions contemplated thereby, (vi) become a member of a “group” (as such term is used in Section 13(d) of the Exchange Act) with respect to any voting securities of Parent that takes any action in support of a Parent
Acquisition Proposal or (vii) otherwise resolve or agree to do any of the foregoing. The Stockholder shall promptly (and in any event within 48 hours) notify the Company after receipt of any Parent Acquisition Proposal, any inquiry or proposal
that would reasonably be expected to lead to a Parent Acquisition Proposal or any inquiry or request for nonpublic information relating to Parent and its Subsidiaries by any Person who has made or would reasonably be expected to make a Parent
Acquisition Proposal and provide to the Company copies of all material correspondence and written materials sent or provided to the Stockholder or any of its Subsidiaries relating to such Parent Acquisition Proposal or such inquiry or proposal. Such
notice shall indicate the identity of the Person making the proposal or offer, the material terms and conditions of any such proposal or offer and any related financing and, if applicable, the nature of the information requested pursuant to such
inquiry or request. Thereafter, the Stockholder shall keep the Company reasonably informed, on a prompt basis (and in any event within 48 hours), regarding any material changes to the status and material terms of any such proposal or offer
(including any material amendments thereto or any material change to the scope or material terms or conditions thereof), and provide to the Company copies of all material correspondence and written materials sent or provided to the Stockholder or
any of its Subsidiaries relating to such proposal or offer. The Stockholder agrees that, as of the date hereof, it and its Representatives have ceased and caused to be terminated any existing activities, solicitations, discussions or negotiations by
the Stockholder or its Representatives with any parties conducted heretofore with respect to any Parent Acquisition Proposal. 

Notwithstanding anything in this Agreement to the contrary, (i) the Stockholder shall not be responsible for the actions of Parent or its
Board of Directors (or any Committee thereof), any Subsidiary of Parent, or any officers, directors (in their capacity as such), employees and professional advisors of any of the foregoing (the “Parent Related Parties”), including
with respect to any of the matters contemplated by this Section 5(a), (ii) the Stockholder makes no representations or warranties with respect to the actions of any of the Parent Related Parties, and (iii) any breach by Parent of its
obligations under Section 7.4 of the Merger Agreement shall not be considered a breach of this Section 5(a) (it being understood for the avoidance of doubt that the Stockholder shall remain responsible for any breach by it or its
Representatives (other than any such Representative that is a Parent Related Party) of this Section 5(a)). 

(b)    The Stockholder hereby agrees not to, directly or indirectly, (i) sell, transfer, pledge, encumber, assign,
hedge, swap, convert or otherwise dispose of (including by merger (including by conversion into securities or other consideration), by tendering into any tender or exchange offer, by testamentary disposition, by operation of Law or otherwise),
either voluntarily or involuntarily (collectively, “Transfer”), or enter into any Contract or option with respect to the Transfer of any of the Stockholder’s Covered Shares, or (ii) take any action that would make any
representation or warranty of the Stockholder contained herein untrue or incorrect or have the effect of preventing or disabling the Stockholder from performing its obligations under this Agreement; provided, however, that nothing
herein shall prohibit a Transfer to an Affiliate of the Stockholder (a “Permitted Transfer”); provided, further, that any 

  
 5 

 
Permitted Transfer shall be permitted only if, as a precondition to such Transfer, the transferee agrees in a writing, reasonably satisfactory in form and substance to the Company, to assume all
of the obligations of the Stockholder under, and be bound by all of the terms of, this Agreement. Any Transfer in violation of this Section 5(b) with respect to the Stockholder’s Covered Shares shall be null and void. 

(c)    In furtherance of this Agreement, the Stockholder hereby authorizes and will instruct Parent, promptly after the
date hereof, to enter, or cause its transfer agent to enter, a stop transfer order with respect to all of the Stockholder’s Covered Shares with respect to any Transfer not permitted hereunder and to include the following legend on any share
certificates for the Stockholder’s Covered Shares: “THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN VOTING AND TRANSFER RESTRICTIONS PURSUANT TO THAT CERTAIN VOTING AND SUPPORT AGREEMENT, DATED AS OF
FEBRUARY 12, 2018, BY AND AMONG NATIONSTAR MORTGAGE HOLDINGS INC., A DELAWARE CORPORATION, KKR WAND INVESTORS CORPORATION, A CAYMAN ISLANDS EXEMPTED COMPANY, AND KKR WAND HOLDINGS CORPORATION, A CAYMAN ISLANDS EXEMPTED COMPANY. ANY TRANSFER OF
SUCH SHARES OF STOCK IN VIOLATION OF THE TERMS AND PROVISIONS OF SUCH VOTING AND SUPPORT AGREEMENT SHALL BE NULL AND VOID AND HAVE NO FORCE OR EFFECT WHATSOEVER.” The delivery of such securities by the delivering party shall not in any way
affect such party’s rights with respect to such securities. 
 (d)    In the event that the Stockholder intends to
undertake a Permitted Transfer of any of the Stockholder’s Covered Shares, the Stockholder shall provide notice thereof to the Company and shall authorize Parent to, or authorize Parent to instruct its transfer agent to, (i) lift any stop
transfer order in respect of the Stockholder’s Covered Shares to be so Transferred in order to effect such Permitted Transfer only upon certification by the Company that the written agreement to be entered into by the transferee agreeing to be
bound by this Agreement pursuant to Section 5(b) hereof is satisfactory to the Company and (ii) re-enter any stop transfer order in respect of the Stockholder’s Covered Shares to be so
Transferred upon completion of the Permitted Transfer. 
 (e)    The Stockholder hereby authorizes Parent to maintain a
copy of this Agreement at either the executive office or the registered office of Parent. 
 (f)    Prior to the
Closing, the Stockholder agrees that if a natural Person other than the Stockholder Directors becomes the holder of 10% or more of the voting stock of the Stockholder, the Stockholder shall use its reasonable best efforts to have such natural Person
elected to the Board of Directors of Parent. 
 (g)    The Stockholder agrees to use its reasonable best efforts to
cooperate with Parent and the Company in connection with their preparation and submission of the filings, notices, petitions, statements, registrations, submissions of information, applications and other documents referred to in Section 7.1(a)
of the Merger Agreement and the obtaining and maintaining of the approvals, consents, registrations, permits, authorizations and other confirmations referred to in clause (ii) thereof, including by providing such information about itself, its
subsidiaries and the two direct holders of its voting interests listed on Schedule A 

  
 6 

 
hereto (or any successor pursuant to Section 5(f) hereto), in each case, as may be requested by Governmental Authorities in connection therewith, it being understood and agreed that
(i) any confidential or proprietary information about the Stockholder or its subsidiaries or personal financial or other information about their officers, directors and other personnel may be submitted directly to the requesting Government
Authority, and (ii) without limiting Parent’s obligations under the Merger Agreement, nothing herein shall obligate the Stockholder or its Affiliates to agree to any condition or obligation, including any financial commitment or
undertaking (other than customary application fees, administrative fees and similar out-of-pocket expenses), requested or imposed by any Governmental Authority. 

6.    Further Assurances. From time to time, at the Company’s request and without further consideration, the
Stockholder shall execute and deliver such additional documents and take all such further action as may be reasonably necessary or reasonably requested to effect the actions and consummate the transactions contemplated by this Agreement. The
Stockholder further agrees not to commence or participate in, and to take all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against the Company, Parent or any of their respective
successors and assigns relating to the negotiation, execution or delivery of this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby and thereby; provided, that this Section 6 shall not be deemed a
waiver of any rights of the Stockholder or its Affiliates for any breach of this Agreement or the Merger Agreement by the Company or its Affiliates. 

7.    Disclosure. The Stockholder hereby authorizes Parent and the Company to publish and disclose in any
announcement or disclosure required by the SEC the Stockholder’s identity and ownership of the Covered Shares and the nature of the Stockholder’s obligations under this Agreement; provided, that prior to any such publication or
disclosure Parent and the Company have provided the Stockholder with an opportunity to review and comment upon such announcement or disclosure, which comments Parent and the Company will consider in good faith. 

8.    Changes in Capital Stock. In the event of a stock split, stock dividend or distribution, or any change in
Parent’s capital stock by reason of any split-up, reverse stock split, recapitalization, combination, reclassification, exchange of shares or the like, the terms “Owned Shares” and “Covered
Shares” shall be deemed to refer to and include such shares as well as all such stock dividends and distributions and any securities into which or for which any or all of such shares may be changed or exchanged or which are received in such
transaction. 
 9.    Amendment and Modification. This Agreement may not be amended, modified or supplemented in
any manner, whether by course of conduct or otherwise, except by an instrument in writing signed by the Company and the Stockholder. 

10.    Waiver. No failure or delay by any party hereto exercising any right, power or privilege hereunder shall
operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies of the parties hereto hereunder are
cumulative and are not exclusive of any rights or remedies which they would otherwise have hereunder. Any agreement on the part of a party hereto to any such waiver shall be valid only if set forth in a written instrument executed and delivered by
such party. 

  
 7 

 11.    Notices. All notices and other communications hereunder shall
be in writing and shall be deemed given if delivered personally, by email (with confirmation of receipt) or sent by a nationally recognized overnight courier service, such as Federal Express, to the parties hereto at the following addresses (or at
such other address for a party as shall be specified by like notice made pursuant to this Section 11): 
 (i) if to the Stockholder,
to it at: 
 KKR Wand Investors Corporation 

9 West 57th Street, Suite 4200 

New York, NY 10019 

Attention:    General Counsel 

Email:          david.sorkin@kkr.com 

and 
 KKR Wand Holdings
Corporation 
 9 West 57th Street, Suite 4200 

New York, NY 10019 

Attention:    General Counsel 

Email:          david.sorkin@kkr.com 

with a copy (which shall not constitute notice) to: 

Simpson Thacher & Bartlett LLP 

425 Lexington Avenue 
 New York,
New York 10017 
 Attention:     Lee Meyerson 

                     Elizabeth A.
Cooper 
 Email:          lmeyerson@stblaw.com 

                     
ecooper@stblaw.com 
 (ii) if to the Company, to it at: 

Nationstar Mortgage Holdings Inc. 

8950 Cypress Waters Blvd. 

Coppell, TX 75019 

Attention:    Office of the General Counsel 

Email:          tony.villani@NationstarMail.com 

  
 8 

 with a copy (which shall not constitute notice) to: 

Debevoise & Plimpton LLP 

919 Third Avenue 
 New York, NY
10022 
 Attention:    Kevin M. Schmidt 

Email:         kmschmidt@debevoise.com 

12.    No Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in the Company any direct
or indirect ownership or incidence of ownership of or with respect to the Covered Shares of the Stockholder. All rights, ownership and economic benefits of and relating to the Covered Shares of the Stockholder shall remain vested in and belong to
the Stockholder, and the Company shall have no authority to direct the Stockholder in the voting or disposition of any of the Stockholder’s Covered Shares, except as otherwise provided herein. 

13.    Entire Agreement. This Agreement and the Merger Agreement constitute the entire agreement and supersede all
prior agreements and understandings, both written and oral, between the parties hereto with respect to the subject matter hereof and thereof. 

14.    No Third-Party Beneficiaries. The Stockholder hereby agrees that its representations, warranties and
covenants set forth herein are solely for the benefit of the Company in accordance with and subject to the terms of this Agreement, and this Agreement is not intended to, and does not, confer upon any Person other than the parties hereto any rights
or remedies hereunder, including the right to rely upon the representations and warranties set forth herein, and the parties hereto hereby further agree that this Agreement may only be enforced against, and any Proceeding that may be based upon,
arise out of or relate to this Agreement, or the negotiation, execution or performance of this Agreement may only be made against, the Persons expressly named as parties hereto. 

15.    Governing Law and Venue; Waiver of Jury Trial. 

(a)    This Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware, without
giving effect to conflicts of laws principles or rules to the extent such principles or rules are not mandatorily applicable and would require or permit the application of the Law of any jurisdiction other than the State of Delaware. 

(b)    In addition, each of the parties (i) consents to submit itself, and hereby submits itself, to the personal
jurisdiction of the Court of Chancery of the State of Delaware and any federal court located in the State of Delaware, or, if neither of such courts has subject matter jurisdiction, any state court of the State of Delaware having subject matter
jurisdiction, in the event any dispute arises out of this Agreement or any of the transactions contemplated by this Agreement, (ii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for
leave from any such court, and agrees not to plead or claim any objection to the laying of venue in any such court or that any judicial proceeding in any such court has been brought in an inconvenient forum, (iii) agrees that it will not bring
any action relating to this Agreement or any of the transactions contemplated by this Agreement in any court other than the Court of Chancery of the State of Delaware and any federal court located in the State of Delaware, or, if neither of such
courts has subject matter jurisdiction, any state court of the State of Delaware having subject matter jurisdiction, and (iv) consents to service of process being made through the notice procedures set forth in Section 11. 

  
 9 

 (c)    EACH OF THE PARTIES HEREBY KNOWINGLY, INTENTIONALLY AND VOLUNTARILY
IRREVOCABLY WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. 

16.    Assignment; Successors. Neither this Agreement nor any of the rights, interests or obligations hereunder
shall be assigned by any of the parties hereto in whole or in part (whether by operation of Law or otherwise) without the prior written consent of the other party, and any such assignment without such consent shall be null and void. This Agreement
shall be binding upon, inure to the benefit of and be enforceable by the parties hereto and their respective successors and permitted assigns. 

17.    Enforcement. The rights and remedies of the parties shall be cumulative with and not exclusive of any other
remedy conferred hereby. The parties agree that irreparable damage would occur and that the parties would not have any adequate remedy at law in the event that any of the provisions of this Agreement were not performed in accordance with their
specific terms or were otherwise breached. It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent breaches or threatened breaches of this Agreement and to enforce specifically the terms and provisions
of this Agreement, including the Stockholder’s obligations to vote its Covered Shares as provided in this Agreement, in the Court of Chancery of the State of Delaware or, if under applicable law exclusive jurisdiction over such matter is vested
in the federal courts, any federal court located in the State of Delaware, without proof of actual damages or otherwise (and each party hereby waives any requirement for the securing or posting of any bond in connection with such remedy), this being
in addition to any other remedy to which they are entitled at law or in equity. In addition, each of the parties (i) consents to submit itself, and hereby submits itself, to the personal jurisdiction of the Court of Chancery of the State of
Delaware and any federal court located in the State of Delaware, or, if neither of such courts has subject matter jurisdiction, any state court of the State of Delaware having subject matter jurisdiction, in the event any dispute arises out of this
Agreement or any of the transactions contemplated by this Agreement, (ii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court, and agrees not to plead or claim
any objection to the laying of venue in any such court or that any judicial proceeding in any such court has been brought in an inconvenient forum, (iii) agrees that it will not bring any action relating to this Agreement or any of the
transactions contemplated by this Agreement in any court other than the Court of Chancery of the State of Delaware and any federal court located in the State of Delaware, or, if neither of such courts has subject matter jurisdiction, any state court
of the State of Delaware having subject matter jurisdiction, and (iv) consents to service of process being made through the notice procedures set forth in Section 11. 

18.    Severability. If any term or other provision of this Agreement is held by a court of competent jurisdiction
or other authority to be invalid, void, unenforceable or against its regulatory policy, the remainder of the terms and provisions of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated, so
long as the 

  
 10 

 
economic and legal substance of the transactions contemplated hereby, taken as a whole, are not affected in a manner materially adverse to any party hereto. Upon such a determination, the parties
hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties hereto as closely as possible in an acceptable manner in order that the transactions contemplated hereby be consummated as originally
contemplated to the fullest extent possible. 
 19.    Counterparts. This Agreement may be executed in one or
more counterparts, all of which shall be considered one and the same agreement, it being understood that each party need not sign the same counterpart. This Agreement shall become effective when each party shall have received a counterpart hereof
signed by all of the other parties. Signatures delivered electronically or by facsimile shall be deemed to be original signatures. 

20.    Interpretation and Construction. The words “hereof,” “herein” and “hereunder”
and words of like import used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The descriptive headings used herein are inserted for convenience of reference only and are not intended
to be part of or to affect the meaning or interpretation of this Agreement. References to Sections are to Sections of this Agreement unless otherwise specified. Any singular term in this Agreement shall be deemed to include the plural, and any
plural term the singular. The definitions contained in this Agreement are applicable to the masculine as well as to the feminine and neuter genders of such term. Whenever the words “include,” “includes” or “including”
are used in this Agreement, they shall be deemed to be followed by the words “without limitation,” whether or not they are in fact followed by those words or words of like import. “Writing,” “written” and comparable
terms refer to printing, typing and other means of reproducing words (including electronic media) in a visible form. References to any statute shall be deemed to refer to such statute and to any rules or regulations promulgated thereunder.
References to any person include the successors and permitted assigns of that person. References from or through any date mean, unless otherwise specified, from and including such date or through and including such date, respectively. In the event
an ambiguity or question of intent or interpretation arises, this Agreement will be construed as if drafted jointly by the Parties, and no presumption or burden of proof will arise favoring or disfavoring any Party by virtue of the authorship of any
of the provisions of this Agreement. 
 21.    Capacity as a Stockholder. Notwithstanding anything herein to the
contrary, the Stockholder signs this Agreement solely in the Stockholder’s capacity as a stockholder of Parent, and not in any other capacity and this Agreement shall not limit or otherwise affect the actions of any affiliate, employee or
designee of the Stockholder or any of its affiliates in his or her capacity, if applicable, as an officer or director of Parent or any other Person. 

[The remainder of this page is intentionally left blank.] 

  
 11 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed (where
applicable, by their respective officers or other authorized Persons thereunto duly authorized) as of the date first written above. 
  

					
	NATIONSTAR MORTGAGE HOLDINGS INC.
		
	By:	 	 /s/ Jay
Bray                                        
            

		 	Name:	 	Jay
Bray                                         
   
		 	Title:	 	Chairman, President and Chief
		 		 	Executive Officer

  
 [Signature Page to KKR
Voting and Support Agreement] 

 
					
	KKR WAND INVESTORS CORPORATION
		
	By:	 	 /s/ Chris
Harrington                                    

		 	Name:	 	Chris Harrington                                
		 	Title:	 	Director
	
	KKR WAND INVESTORS CORPORATION
		
	By:	 	 /s/ Chris Harrington

		 	Name:	 	Chris Harrington
		 	Title:	 	Director

  
 [Signature Page to KKR
Voting and Support Agreement] 

 Schedule A

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