Countrywide Financial Corp Watch

from 8-K 5 pages Bylaws of Countrywide Financial Corporation

from 8-K 7 pages Certificate of Incorporation of Red Oak Merger Corporation

from SC 13D/A ~5 pages Date Shares Underlying Options Option Quantity Type Transaction Expiration Date Purchase Price Per Option ($) 28-Nov-07 -730,000 -7,300 Call Sale 19-Apr-08 2.9281 29-Nov-07 -265,000 -2,650 Call Sale 19-Apr-08 2.8000 11-Jan-08 995,000 9,950 Call Purchase 19-Apr-08 0.1000 30-Nov-07 -699,300 -6,993 Call Sale 19-Apr-08 2.6605 20-Dec-07 100,000 1,000 Call Purchase 19-Apr-08 0.8500 24-Dec-07 1,000 10 Call Purchase 19-Apr-08 0.8500 07-Jan-08 6,900 69 Call Purchase 19-Apr-08 0.5500 11-Jan-08 591,400 5,914 Call Purchase 19-Apr-08 0.0500 28-Nov-07 -730,000 -7,300 Put Sale 19-Apr-08 2.6521 29-Nov-07 -265,000 -2,650 Put Sale 19-Apr-08 2.5500 30-Nov-07 -699,300 -6,993 Put Sale 19-Apr-08 1.8530

from SC 13D 1 page Joint Filing Agreement

from 8-K 23 pages Amended and Restated Bylaws of Countrywide Financial Corporation Effective and Adopted by the Board of Directors on November 28, 2007

from 10-Q 67 pages Restated Certificate of Incorporation of Countrywide Credit Industries, Inc

from 8-K/A 2 pages Certificate of Correction of Certificate of Designations of Countrywide Financial Corporation

from 8-K 20 pages Certificate of Designations of 7.25% Series B Non-Voting Convertible Preferred Stock of Countrywide Financial Corporation Pursuant to Section 151 of the General Corporation Law of the State of Delaware

from 10-Q 26 pages Bylaws of Countrywide Credit Industries, Inc

from 8-K 5 pages Amendment to Bylaws of Countrywide Financial Corporation April 18, 2007

from 10-Q 22 pages Bylaws of Countrywide Credit Industries, Inc

from 10-Q ~50 pages Articles of Incorporation or Bylaws

from 10-Q >50 pages Articles of Incorporation or Bylaws

from 10-K 1 page Articles of Incorporation or Bylaws

from 10-K 1 page Countrywide Credit Industries, Inc., a Delaware Corporation Organized and Existing Under the Laws of the State of Delaware (The “Corporation”), Does Hereby Certify That: First: The Corporation Was Incorporated on December 2, 1986 Pursuant to the General Corporation Law of the State of Delaware. Second: The Corporation Is the Owner of All of the Issued and Outstanding Common Shares of Cw Merger Corp., a Delaware Corporation Incorporated on October 16, 2002, Pursuant to the General Corporation Law of the State of Delaware. Third: The Corporation Hereby Merges Cw Merger Corp. Into the Corporation. Fourth: In a Telephonic Meeting of the Board of Directors of the Corporation on October 23, 2002, the Board of Directors Adopted the Following Recitals and Resolutions to Merge Cw Merger Corp. Into the Corporation: Whereas, This Board of Directors Has Previously Deemed It Advisable and in the Best Interest of the Corporation to Change Its Corporate Name; and Whereas, It Is Proposed That Cw Merger Corp., a Delaware Corporation and Wholly Owned Subsidiary of the Corporation Be Merged Into the Corporation, With the Corporation Being the Surviving Entity for the Purpose of Effectuating the Name Change;

from S-3 1 page Certificate of Change of Location of Registered Office and of Registered Agent

from S-3 1 page Certificate of Amendment of Certificate of Incorporation of Countrywide Credit Industries, Inc

from 10-Q 1 page Resolutions of the Board of Directors of Countrywide Credit Industries, Inc. September 28, 2000 Amendment to Bylaws Whereas, the Board Deems It to Be in the Best Interests of the Corporation and Its Shareholders to Allow Shareholder Actions to Be Voted Electronically and Telephonically. Now, Therefore, Be It Resolved, That Section 7 of the Bylaws of the Corporation Be, and Hereby Is, Amended in Its Entirety to Read as Follows: Section 7: Proxies at All Meetings of Shareholders, a Shareholder May Vote in Person or by Proxy. a Shareholder May Authorize Another Person or Persons to Act for Him as Proxy by the Following Means: (A) Executing a Written Authorization Signed by the Shareholder or His Attorney-In-Fact; or (B) Transmitting or Authorizing the Transmission of a Telegram, Facsimile, Telephone Call or Other Means of Electronic Transmission Permitted by Delaware Law. Such Proxy Shall Be Filed With the Secretary of the Corporation or Other Person Authorized to Tabulate Votes Before or at the Time of the Meeting. No Proxy Shall Be Voted or Acted Upon After Three (3) Years From Its Date, Unless the Proxy Provides for a Longer Period. Every Proxy Shall Be Revocable at the Pleasure of the Shareholder Executing It, Unless It Otherwise States That It Is Irrevocable and Is Coupled With an Interest, or Except as Otherwise Provided by Law. Any Copy of the Writing or Transmission Created May Be Substituted or Used in Lieu of the Original. <page>

from 8-K ~20 pages Principal Amount

from 10-K 1 page Amendment to By-Laws