THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Ocwen Financial Corporation (OCN)

3/24/2006 Proxy Information

Wishco, Inc., a corporation controlled by Barry N. Wish , controls 7,515,384 shares of the company. Mr. Wish has served as Chairman Emeritus of Ocwen Financial Corporation since September 1996, and he previously served as Chairman from January 1988 to September 1996.