Walter Investments 2009 Annual Report

CORPORATE DIRECTORY AND SHAREHOLDER INFORMATION

BOARD OF DIRECTORS

Mark J. O’Brien
Chairman of the Board and Chief Executive Officer,
Walter Investment Management Corp.

Steven R. Berrard
Chairman of the Board and Chief Executive Officer,
Swisher International

Co-founder, New River Capital Partners

Ellyn L. Brown
President, Brown and Associates

Denmar J. Dixon
Vice Chairman of the Board and Executive Vice President, Walter Investment Management Corp.

William J. Meurer
Retired Managing Partner, Central Florida Operations,
Arthur Andersen LLP

Shannon E. Smith
Senior Vice President, Chief Operating Officer and
Chief Financial Officer, American Land Lease Inc.

Managing Director, Green Courte Partners, LLC

Michael T. Tokarz
Member, Tokarz Group, LLC

CORPORATE OFFICERS

Mark J. O’Brien
Chairman of the Board and Chief Executive Officer

Charles E. Cauthen
President and Chief Operating Officer

Denmar J. Dixon
Vice Chairman of the Board and Executive Vice President

Kimberly A. Perez
Vice President, Chief Financial Officer and Treasurer

Stuart D. Boyd
Vice President, General Counsel and Secretary

William T. Atkins
President, Best Insurors and Director, Risk Management

William J. Batik
Director, Information Technology

Joseph H. Kelly
Vice President, Business Integration

Del M. Pulido
Vice President, Human Resources

Irma N. Tavares
Vice President, Servicing Operations

Curtis T. Witherington
Vice President, Operations

ANNUAL MEETING

The annual meeting of shareholders of Walter Investment Management Corp. will be held April 30, 2010 at 10 a.m. local time at the Grand Hyatt Tampa Bay, Tampa, Florida.

CORPORATE OFFICES

Walter Investment Management Corp.
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
(813) 421-7600
Web Site: www.walterinvestment.com

INVESTOR CONTACT

Investor Relations
Walter Investment Management Corp.
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
(813) 421-7694
Fax (813) 286-2154
investorrelations@walterinvestment.com

AVAILABLE INFORMATION

Walter Investment makes available on its website at www.walterinvestment.com, free of charge, its annual report on Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, investor presentations, press releases, charters for the committees of the board of directors, the Code of Business Conduct and other company information, including amendments to such documents. Such information is also furnished upon written request to:
Walter Investment Management Corp.
Attention: Investor Relations
3000 Bayport Drive
Suite 1100
Tampa, FL 33607

COMMON STOCK

Trading Symbol: WAC
New York Stock Exchange AMEX

TRANSFER AGENT AND REGISTRAR

Computershare Shareholder Services
250 Royall St.
Canton, MA 02021

INDEPENDENT ACCOUNTANTS

Ernst & Young LLP
401 East Jackson Street
Suite 1200
Tampa, FL 33602