SECOND AMENDMENT TO THE COUNTRYWIDE CREDIT INDUSTRIES, INC. STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED

Option Agreement

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COUNTRYWIDE FINANCIAL CORP | Countrywide Credit Industries, Inc

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Title: SECOND AMENDMENT TO THE COUNTRYWIDE CREDIT INDUSTRIES, INC. STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED
Date: 2/29/2008
Industry: Consumer Financial Services Sector: Financial

SECOND AMENDMENT TO THE COUNTRYWIDE CREDIT INDUSTRIES, INC. STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED, Parties: countrywide financial corp , countrywide credit industries inc

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Exhibit 10.26

SECOND AMENDMENT

TO THE

COUNTRYWIDE CREDIT INDUSTRIES, INC.

STOCK OPTION FINANCING PLAN AS AMENDED AND RESTATED

Countrywide Credit Industries, Inc. (the "Company") established the Countrywide Credit Industries Stock Option Financing Plan (the "Plan") to retain and encourage the performance of key employees and directors. Paragraph (a) of Section 5 provides for a maximum principal amount that may be borrowed by directors and employees. Paragraph (e) of Section 7 provides for the administration of the Plan in accordance with applicable law including "Margin Regulations" as defined in the Plan. The Company desires to amend paragraphs 5(a) and 7(e) to ensure equality of treatment for all employees.

The Compensation Committee of the Board of Directors at its meeting held on May 4, 1995 recommended that this Second Amendment

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