Form 8-K

8-K — Rithm Capital Corp.

Accession: 0001104659-26-065154

Filed: 2026-05-21

Period: 2026-05-21

CIK: 0001556593

SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — tm2615241d1_8k.htm (Primary)

EX-10.1 — EXHIBIT 10.1 (tm2615241d1_ex10-1.htm)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

May 21, 2026

Rithm Capital Corp.

(Exact name of registrant as specified in its

charter)

Delaware

(State or other jurisdiction of incorporation)

001-35777

45-3449660

(Commission File Number)

(IRS Employer Identification No.)

799 Broadway

New York, New York

10003

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including

area code (212) 850-7770

N/A

(Former name or former address, if changed since

last report.)

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.

below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class:

Trading

Symbols:

Name of each exchange on which

registered:

Common Stock, $0.01 par value per share

RITM

New York Stock Exchange

7.50% Series A Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock

RITM PR A

New York Stock Exchange

7.125% Series B Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock

RITM PR B

New York Stock Exchange

6.375% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock

RITM PR C

New York Stock Exchange

7.00% Fixed-Rate Reset Series D Cumulative Redeemable Preferred Stock

RITM PR D

New York Stock Exchange

8.750% Series E Fixed-Rate Cumulative Redeemable Preferred Stock

RITM PR E

New York Stock Exchange

8.750% Series F Fixed-Rate Reset Cumulative Redeemable Preferred Stock

RITM PR F

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth

company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange

Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

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 13(a) of the Exchange Act. ¨

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 21, 2026, at the 2026 Annual Meeting

of Stockholders (the “Annual Meeting”) of Rithm Capital Corp. (the “Company”), the Company’s stockholders

approved the First Amendment (the “First Amendment”) to the Rithm Capital Corp. 2023 Omnibus Incentive Plan (the “2023

Plan”) to increase the number of shares of common stock, par value $0.01, of the Company reserved for issuance under the 2023 Plan

by 35,000,000 shares to 69,240,000 shares, less one share for every share subject to an award granted under the 2023 Plan on or after

April 1, 2026 and prior to the Annual Meeting. The First Amendment had previously been approved, subject to stockholder approval,

by the Company’s Board of Directors.

A summary description of the material terms of

the First Amendment was included in the Company’s definitive proxy statement on Schedule 14A (the “Definitive Proxy Statement”)

filed with the Securities and Exchange Commission on April 9, 2026, in connection with the Annual Meeting. The foregoing description

of the First Amendment is qualified in its entirety by reference to the First Amendment, which is attached as Annex B to the Definitive

Proxy Statement and is filed as Exhibit 10.1 to this report.

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the stockholders of the

Company voted on the matters described below.

The Company’s stockholders elected two Class I directors, who comprise all the directors of such class, to serve until the 2029 Annual Meeting of Stockholders and until their successors are elected and duly qualified. The numbers of shares that voted for the election of such directors, withheld voting for such directors and represented broker non-votes with respect to this proposal are summarized in the table below.

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes*

David Saltzman

200,196,253

28,197,137

146,946,021

William D. Addas

219,162,505

9,230,885

146,946,021

The Company’s stockholders approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below.

Votes For

Votes Against

Abstentions

368,163,966

3,268,629

3,906,816

The Company’s stockholders approved (on a non-binding advisory basis) the compensation of the Company’s named executive officers as described in the Company’s Definitive Proxy Statement. The numbers of shares that voted for, against, abstained from voting and represented broker non-votes with respect to this proposal are summarized in the table below.

Votes For

Votes Against

Abstentions

Broker Non-Votes*

191,163,402

32,850,187

4,379,801

146,946,021

The Company’s stockholders approved the First Amendment. The numbers of shares that voted for, against, abstained from voting and represented broker non-votes with respect to this proposal are summarized in the table below.

Votes For

Votes Against

Abstentions

Broker Non-Votes*

211,581,992

11,987,771

4,823,627

146,946,021

No other matters were considered and voted on

by the Company’s stockholders at the Annual Meeting.

* Broker non-votes are instances where a broker

holding shares of record for a beneficial owner does not vote the shares because it has not received voting instructions from the beneficial

owner and therefore is precluded by the New York Stock Exchange (the “NYSE”) rules from voting on a particular matter.

Under the NYSE rules, when a broker holding shares in “street name” does not receive voting instructions from a beneficial

owner, the broker has discretionary authority to vote on certain routine matters but is prohibited from voting on non-routine matters.

Brokers who did not receive instructions from the respective beneficial owners were not entitled to vote on (i) the election of two

Class I directors, (ii) the approval (on a non-binding advisory basis) of the compensation of the Company’s named executive

officers or (iii) the approval of the First Amendment. Brokers who did not receive instructions from the respective beneficial owners

were entitled to vote on the ratification of the appointment of the independent registered public accounting firm.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number

Description

10.1

First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

Pursuant to the requirements

of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto

duly authorized.

RITHM CAPITAL CORP.

(Registrant)

/s/

Nicola Santoro, Jr.

Chief Financial Officer and Chief Accounting Officer

Date: May 21, 2026

EX-10.1 — EXHIBIT 10.1

EX-10.1

Filename: tm2615241d1_ex10-1.htm · Sequence: 2

Exhibit 10.1

FIRST AMENDMENT TO THE

RITHM CAPITAL CORP. 2023 OMNIBUS INCENTIVE PLAN

THIS

FIRST AMENDMENT (this “Amendment”) to the Rithm Capital Corp. 2023 Omnibus Incentive Plan (the “Plan”)

is made as of April 9, 2026, subject to approval by the Company’s stockholders at the 2026 annual meeting of stockholders. Any capitalized

term that is used but not defined herein shall have the meaning ascribed to such term in the Plan.

WHEREAS,

pursuant to Section 15 of the Plan, the Board, acting as the Administrator, may amend the Plan at any time, provided that no such amendment

shall be made that would impair the rights of a Participant under any outstanding Award without such Participant’s consent; and

WHEREAS,

the Board, acting as the Administrator, has determined to amend the Plan in the manner set forth below, subject to approval by the stockholders.

NOW,

THEREFORE, the Plan is hereby amended as follows, subject to approval by the Company’s stockholders:

Section 1. The first sentence

of Section 4(a) of the Plan is hereby amended and restated in its entirety as follows:

“Subject to Section 4(b) hereof,

the maximum number of shares of Common Stock reserved for issuance under the Plan shall be 69,240,000 Shares, less one Share for every

Share subject to an Award granted under the Plan on or after April 1, 2026 and prior to the 2026 annual meeting of stockholders.”

Section 2. This Amendment

shall be governed by and construed in accordance with the laws of the State of Delaware, without giving effect to the principles of conflicts

of law of such state.

Section 3. Except as amended

above, the Plan shall remain in full force and effect.

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