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Countrywide Financial Corp – ‘10-K’ for 12/31/07 – EX-10.25

On:  Friday, 2/29/08, at 5:04pm ET   ·   For:  12/31/07   ·   Accession #:  1047469-8-2104   ·   File #:  1-12331-01

Previous ‘10-K’:  ‘10-K’ on 3/1/07 for 12/31/06   ·   Next & Latest:  ‘10-K/A’ on 4/24/08 for 12/31/07

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/29/08  Countrywide Financial Corp        10-K       12/31/07   29:5.4M                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.64M 
 2: EX-4.39     Instrument Defining the Rights of Security Holders  HTML     65K 
16: EX-10.108A  Material Contract                                   HTML    252K 
17: EX-10.108B  Material Contract                                   HTML     15K 
18: EX-10.108C  Material Contract                                   HTML     32K 
19: EX-10.109A  Material Contract                                   HTML    244K 
20: EX-10.109B  Material Contract                                   HTML     32K 
21: EX-10.109C  Material Contract                                   HTML     31K 
22: EX-10.112   Material Contract                                   HTML     21K 
 3: EX-10.22    Material Contract                                   HTML     16K 
 4: EX-10.25    Material Contract                                   HTML     14K 
 5: EX-10.26    Material Contract                                   HTML     16K 
 6: EX-10.51    Material Contract                                   HTML     14K 
 7: EX-10.52    Material Contract                                   HTML     14K 
 8: EX-10.53    Material Contract                                   HTML     25K 
 9: EX-10.54    Material Contract                                   HTML     26K 
10: EX-10.67    Material Contract                                   HTML     27K 
11: EX-10.68    Material Contract                                   HTML     34K 
12: EX-10.92    Material Contract                                   HTML     20K 
13: EX-10.94    Material Contract                                   HTML     17K 
14: EX-10.95    Material Contract                                   HTML     19K 
15: EX-10.99    Material Contract                                   HTML     13K 
23: EX-12.1     Statement re: Computation of Ratios                 HTML     27K 
24: EX-21       Subsidiaries of the Registrant                      HTML     54K 
25: EX-23       Consent of Experts or Counsel                       HTML     16K 
26: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
27: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
28: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     14K 
29: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     14K 


EX-10.25   —   Material Contract
Exhibit Table of Contents

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11st Page   -   Filing Submission
"Exhibit 10.25
"First Amendment to the Countrywide Credit Industries, Inc. Stock Option Financing Plan as Amended and Restated
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Exhibit 10.25


FIRST AMENDMENT

TO THE

COUNTRYWIDE CREDIT INDUSTRIES, INC.

STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED

        Countrywide Credit Industries, Inc. (the "Company") established the Countrywide Credit Industries, Inc. Stock Option Financing Plan (the "Plan") to retain and encourage the performance of key employees and directors. Paragraph (c) of Section 5 provides for the setting of the interest rate by the Board of Directors. The Company desires to amend paragraph (c) of Section 5 to provide for an interest rate equal to the "applicable federal rate."

        The Board of Directors has approved this First Amendment to the Plan at its meeting held on July 13, 1994.

        1.     Paragraph (c) of Section 5 is amended in its entirety to read as follows:

        "(c) Interest. The Promissory Note shall bear interest at a rate equal to the applicable federal rate as defined in section 1274(d) of the Internal Revenue Code of 1986, as amended, as in effect for the month in which the loan is made. Loans with four-year terms shall bear interest at the published mid-term rate, and loans with ten-year terms shall bear interest at the published long-term rate."

        IN WITNESS WHEREOF, the Company has caused this First Amendment to be executed by its duly authorized officer as of this 25th day of July, 1994.

    Countrywide Credit Industries, Inc.

 

 

By:

/s/ Sandor E. Samuels

Sandor E. Samuels
Managing Director



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FIRST AMENDMENT TO THE COUNTRYWIDE CREDIT INDUSTRIES, INC. STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/29/083
For Period End:12/31/0710-K/A,  11-K,  5
7/13/94DEF 14A
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Filing Submission 0001047469-08-002104   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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