SETTLEMENT AGREEMENTSettlement Agreement • October 14th, 2008 • Countrywide Financial Corp • Savings institution, federally chartered • Delaware
THIS SETTLEMENT AGREEMENT, dated as of the 10th day of October, 2008 (“Agreement”), is entered into by and between The Bank of New York Mellon, solely in its capacity as Indenture Trustee for the Series B Floating Rate Convertible Senior Debentures Due 2037, a corporation organized and existing under the laws of the State of New York (“BONYM”), and Countrywide Financial Corporation, a corporation organized and existing under the laws of the State of Delaware (“CFC”).
