Exhibit 24.0
POWER OF ATTORNEY
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KNOW ALL MEN BY THESE PRESENT, that each of the undersigned Directors of Ocwen
Financial Corporation, a Florida corporation ("Corporation"), which is about to
file with the Securities and Exchange Commission, Washington, D.C. 20549, under
the provisions of the Securities Exchange Act of 1934, as amended, an Annual
Report on Form 10-K ("Report") for the fiscal year ended December 31, 2002,
hereby constitutes and appoints William C. Erbey as his true and lawful
attorneys-in-fact and agents, and each of them with full power to act without
the other in his stead, in any and all capacities, to sign the 2002 Annual
Report of Ocwen Financial Corporation on Form 10-K and to file on behalf of the
Corporation such Report and amendments with all exhibits thereto, and any and
all other information and documents in connection therewith, with the Securities
and Exchange Commission, hereby granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform any and all acts
and things requisite and ratifying and confirming all that each said
attorneys-in-fact and agents or any one of them, may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands on the date
indicated below:
Date: March 25, 2003 /s/ WILLIAM H. LACY
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Name: William H. Lacy
Title: Director
Date: March 25, 2003 /s/ THOMAS F. LEWIS
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Name: Thomas F. Lewis
Title: Director
Date: March 25, 2003 /s/ W. MICHAEL LINN
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Name: W. Michael Linn
Title: Director
Date: March 25, 2003 /s/ W. C. MARTIN
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Name: W. C. Martin
Title: Director
Date: March 25, 2003 /s/ HERBERT A. TASKER
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Name: Herbert A. Tasker
Title: Director
Date: March 25, 2003 /s/ BARRY N. WISH
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Name: Barry N. Wish
Title: Director