此处所代表的证券未根据1933年修正的证券法（“证券法”）进行注册，这些证券在任何情况下均不得出售、转让或以其他方式处置，除非对这些证券的有效登记文件根据证券法和任何其他适用证券法要求的申报文件或公司认为无需根据证券法或适用证券法进行登记的意见得到满意。
[B类优先股证书形式]
证书号【 】 股份数【 】
CUSIP：【 】
ISIN： 【 】
ONITY集团股份有限公司
B类永续优先股
（每股面值$0.01）
(每股清偿优先权$25.00)
ONITY GROUP INC.，一家佛罗里达州的公司（以下简称“公司”），特此证明[ ]（以下简称“持有人”）是本公司指定的Series b Perpetual Preferred Stock的[ ]完全支付且不可评估的股份的持有人，每股面值$0.01，清算优先权为每股$25（以下简称“Series B优先股”). The shares of Series b Preferred Stock are transferable on the books and records of the Company maintained the registrar and transfer agent for the Series b Preferred Stock (the “注册代理人”), which shall initially be Computershare Trust Company N.A., in person or by a duly authorized attorney, upon surrender of this certificate duly endorsed and in proper form for transfer. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Series b Preferred Stock represented hereby are, and shall in all respects be subject to the provisions of the Amended and Restated Articles of Incorporation of the Company, as amended by the Articles of Amendment to the Amended and Restated Articles of Incorporation of the Company, Article of Designation, Preferences, and Rights of Series b Perpetual Preferred Stock, filed with the Secretary of State of the State of Florida on November 1, 2024 (as the same may be further amended from time to time, the “Articles of Designation”). Capitalized terms used herein but not defined shall have the meaning given them in the Articles of Designation. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Series b Preferred Stock as set forth in the Articles of Designation shall for all purposes have the same effect as if set forth in this certificate. The Company will provide a copy of the Articles of Designation to a Holder without charge upon written request to the Company at its principal place of business.
Upon receipt of this executed certificate, the Holder is bound by the Articles of Designation and is entitled to the benefits thereunder.
Unless the Registrar has properly countersigned this share certificate representing the shares of Series b Preferred Stock, such shares of Series b Preferred Stock shall not be entitled to any benefit under the Articles of Designation or be valid or obligatory for any purpose.
IN WITNESS WHEREOF, this certificate has been executed on behalf of the Company by the undersigned officer of the Company this [●] day of [●], 2024
ONITY集团公司。
By: ____________________________
姓名:
头衔:
注册处盖章
这些是称为上述指定章程的B系列优先股份。
日期: 2024年6月4日 ,_____
Computershare 银行的信托公司，作为注册处
签名：__________________________
姓名：
标题：
转让
基于所收取的对价，签署人将此处证明的B系列优先股份转让给：
____________________________________________________
（填写受让人姓名）
____________________________________________________
（插入受让人的地址和邮政编码）
___________________________________________________
（填写受让人社会安全号码或纳税人识别号，如果有的话）
并且无法撤销地指定:______________________________________________________，
作为代理人，在系列b优先股的注册处或转让代理人名册上转移所证明的股份。代理人可以指定其他人代其行事。
日期：
签名:__________________________________________________________
（请按此证书正面上显示的姓名准确签名）
签名担保:_________________________________________________
（签名必须由符合系列b优先股的注册处或转让代理人要求的“合格担保机构”担保，这些要求包括注册或参加证券转移代理勋章计划（“盖章根据1934年修订的证券交易法案，除了或替代STAMP外，登记处或过户代理可能确定的其他“签名担保计划”也需要提供“签名担保”）1
1 如果过户代理不需要额外的保证或赔偿，或如果需要，持有人提供这些保证和/或赔偿，签名担保要求将被免除。