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  <div style="text-align: center; font-weight: bold;">As filed with the U.S. Securities and Exchange Commission on August 4, 2023</div>
  <div style="text-align: center; font-weight: bold;">
    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
  </div>
  <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Rithm Capital Corp.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8d1a78f6ddbc4e9e92dc2b79f96919ac">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">45-3449660</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">799 Broadway</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">New York, NY</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">10003</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Rithm Capital Corp. 2023 Omnibus Incentive Plan</div>
    <div style="text-align: center; font-weight: bold;">(Full title of the plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Nicola Santoro, Jr.</div>
    <div style="text-align: center; font-weight: bold;">Chief Financial Officer and Chief Accounting Officer</div>
    <div style="text-align: center; font-weight: bold;">799 Broadway</div>
    <div style="text-align: center; font-weight: bold;">New York, New York 10003</div>
    <div style="text-align: center; font-weight: bold;">(Name and address of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">(212) 850-7770</div>
    <div style="text-align: center; font-weight: bold;">(Telephone number, including area code, of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Copies to:</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Joseph A. Coco, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Peter D. Serating, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Michael J. Schwartz, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Skadden, Arps, Slate, Meagher &amp; Flom LLP</div>
    <div style="text-align: center; font-weight: bold;">One Manhattan West</div>
    <div style="text-align: center; font-weight: bold;">New York, New York 10001</div>
    <div style="text-align: center; font-weight: bold;">(212) 735-3000</div>
    <div>&#160;</div>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z74bbc4d21bce4bf5944f22efe784dbb7">

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          <td style="width: 42.03%; vertical-align: middle;">&#160;</td>
          <td style="width: 3.94%; vertical-align: middle;">&#160;</td>
          <td style="width: 50.26%; vertical-align: middle;">&#160;</td>
          <td style="width: 3.68%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 42.03%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
          </td>
          <td style="width: 3.94%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">&#9746;</div>
          </td>
          <td style="width: 50.26%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
          </td>
          <td style="width: 3.68%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.03%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 42.03%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
          </td>
          <td style="width: 3.94%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
          <td style="width: 50.26%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
          </td>
          <td style="width: 3.68%; vertical-align: bottom;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 42.03%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 42.03%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.94%; vertical-align: bottom;">&#160;</td>
          <td style="width: 50.26%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
          </td>
          <td style="width: 3.68%; vertical-align: bottom;">&#9744;</td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act. &#9744;</div>
    <div> <br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
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    </div>
    <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
    <div><br>
    </div>
    <div>This registration statement on Form S-8 (this &#8220;Registration Statement&#8221;) is being filed for the purpose of registering 34,240,000 shares of Common Stock, par value $0.01 per share, of Rithm Capital Corp. (the &#8220;Company&#8221;) that may be issued and sold
      pursuant to the Rithm Capital Corp. 2023 Omnibus Incentive Plan (the &#8220;Plan&#8221;).</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">PART I</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div>&#160;</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7655f2bfe66b481b972f7860e5821a0f">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 1.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Plan Information.*</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z83e7bb265339436380e5f004e0f551d8">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 2.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Registrant Information and Employee Plan Annual Information.*</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>* The documents containing the information specified in Part I of Form S-8 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). Such documents need not be filed with
      the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by
      reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <div>In this Registration Statement, unless otherwise specified or the context requires otherwise, we use the terms the &#8220;Company,&#8221; &#8220;Registrant,&#8221; &#8220;we,&#8221; &#8220;us&#8221; and &#8220;our&#8221; to refer to Rithm Capital Corp. and its subsidiaries.</div>
    <div>&#160;</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc0b6c6dd8c0849319e0e18c97dd2cfc0">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Incorporation of Documents by Reference.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>The Company hereby incorporates by reference into this Registration Statement the following documents of the Registrant&#160; (except for the portions of Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 thereof or otherwise not
      filed with the Commission, which are deemed not to be incorporated by reference into this Registration Statement):</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z423c36c82ffd4901a4f52b98ea183f9b">

        <tr>
          <td style="width: 45pt;">&#160;</td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(a)</td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: #000000;">Our Annual Report on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1556593/000155659323000012/nrz-20221231.htm">Form 10-K</a><font style="color: #000000;"> for the fiscal year ended December
                31, 2022;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf0e534fe0d214ed49935b9228fb7cacf">

        <tr>
          <td style="width: 45pt;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: #000000;">Our Quarterly Report on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001556593/000155659323000019/ritm-20230331.htm">Form 10-Q</a><font style="color: #000000;"> for the quarterly period
                ended March 31, 2023;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="ff1c1f40d5af4bd792f851b1c84ac0ca" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt;"></td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);"><br>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: rgb(0, 0, 0);">Our Quarterly Report on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1556593/000155659323000026/ritm-20230630.htm">Form 10-Q</a><font style="color: rgb(0, 0, 0);"> for the quarterly
                period ended June 30, 2023;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="72aae8cfd08e43a494f9db91fbf58230" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt;"></td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);"><br>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: rgb(0, 0, 0);">Our Current Report on Form 8-K filed on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1556593/000114036123000448/brhc10046251_8k.htm">January 4, 2023</a><font style="color: rgb(0, 0, 0);">;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="5c9677f94c3e413c94229598dc63f3a2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt;"></td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);"><br>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: rgb(0, 0, 0);">Our Current Report on Form 8-K filed on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001556593/000114036123026678/brhc20053541_8-k.htm">May 25, 2023</a><font style="color: rgb(0, 0, 0);">;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="18b77cffbae04b2283bb926070eecf20" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt;"></td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);"><br>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: rgb(0, 0, 0);">Our Current Report on Form 8-K filed on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001556593/000114036123027298/brhc20053725_8k.htm">May 30, 2023</a><font style="color: rgb(0, 0, 0);">;</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="c8d803b2a59d4f72a5d224a0ffe90365" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt;"></td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);"><br>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: rgb(0, 0, 0);">Our Current Report on Form 8-K filed on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001556593/000114036123035750/brhc20056286_8k.htm">July 24, 2023</a><font style="color: rgb(0, 0, 0);">; and</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0c60b053bad3448a9e0c7fa3816b4ac5">

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          <td style="width: 45pt;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: #000000;">The description of our capital stock set forth in </font><a href="https://www.sec.gov/Archives/edgar/data/1556593/000155659323000012/ritm-20221231exhibit411.htm">Exhibit 4.11</a> of<font style="color: rgb(0, 0, 0);"> our Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with the Commission on February 16, 2023, including any amendment or report filed for the purpose of updating such description.</font></div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Whenever after the date of this Registration Statement we file reports or documents under Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), those reports and documents will be deemed to be a
      part of this Registration Statement from the time they are filed (other than documents or information deemed to have been furnished and not filed in accordance with Commission rules). Any statement made in this Registration Statement or in a document
      incorporated or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or
      in any other subsequently filed document that is also incorporated or deemed to be incorporated by reference in this prospectus modifies or supersedes that statement. Any statement so modified or superseded will not be deemed, except as so modified
      or superseded, to constitute a part of this Registration Statement.</div>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z01945a219ea74f6e8eed8e50fb15635a">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z09a9bad4facc42a1b1ec4eb1a5250132">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Indemnification of Directors and Officers.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Section 102 of the Delaware General Corporation Law, as amended (the &#8220;DGCL&#8221;), allows a corporation to eliminate the personal liability of directors or certain officers of a corporation to the corporation or its stockholders for monetary damages
      for a breach of fiduciary duty as a director or officer, except <font style="color: rgb(0, 0, 0);">liability of (i) a director or officer for any breach of the director&#8217;s or officer&#8217;s duty of loyalty to the corporation or its shareholders, (ii) a
        director or officer for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) a director for unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in
        Section 174 of the DGCL, (iv) a director or officer for any transaction from which the director or officer derived an improper personal benefit or (v) an officer in any action by or in the right of the corporation.</font></div>
    <div><br>
    </div>
    <div>Section 145 of the DGCL provides, among other things, that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by
      or in the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the corporation&#8217;s request as a director, officer, employee or agent of another
      corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys&#8217; fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action, suit or
      proceeding. The power to indemnify applies (i) if such person is successful on the merits or otherwise in defense of any action, suit or proceeding or (ii) if such person acted in good faith and in a manner he reasonably believed to be in or not
      opposed to the best interests of the corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. The power to indemnify applies to actions brought by or in the right of the
      corporation as well, but only to the extent of defense expenses, (including attorneys&#8217; fees but excluding amounts paid in settlement) actually and reasonably incurred by the indemnified person and not to any satisfaction of judgment or settlement of
      the claim itself, and with the further limitation that in such actions no indemnification shall be made in the event such person is adjudged liable to the corporation unless a court believes that in light of all the circumstances indemnification
      should apply.</div>
    <div><br>
    </div>
    <div>Section 174 of the DGCL provides, among other things, that a director who willfully and negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption may be held liable for such actions. A director who was
      either absent when the unlawful actions were approved or dissented at the time, may avoid liability by causing his dissent to such actions to be entered in the books containing the minutes of the meetings of the board of directors at the time the
      action occurred or immediately after the absent director receives notice of the unlawful acts.</div>
    <div><br>
    </div>
    <div>Our certificate of incorporation provides that our directors shall not be personally liable to us and our stockholders for monetary damages for a breach of certain fiduciary duties as a director, except for liability to the extent such director
      has committed willful misfeasance, bad faith, gross negligence or reckless disregard of such director&#8217;s duties involved in the conduct of the office of director.</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div>Our bylaws and certificate of incorporation provide that we may indemnify any person who is or was a director, officer, employee or agent of us to the fullest extent permitted by Delaware law. The indemnification provisions contained in our bylaws
      and certificate of incorporation are not exclusive of any other rights to which a person may be entitled by law, agreement, vote of stockholders or disinterested directors or otherwise. In addition, we have entered into separate indemnification
      agreements with each of our directors and executive officers, which are broader than the specific indemnification provisions contained in the DGCL. These indemnification agreements require us, among other things, to indemnify our directors and
      officers against liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising from willful misconduct.</div>
    <div><br>
    </div>
    <div>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant pursuant to the foregoing provisions, the registrant has been informed that in the opinion of
      the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zad4516d65244454a83c514687e3d6744">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption from Registration Claimed.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2a526f7cc68c4ba69341c94283f7b97a">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z153e40a68bc4479e9d7b8683e51ce463">

          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibit No.</div>
            </td>
            <td nowrap="nowrap" style="width: 90%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%;">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1556593/000119312513199351/d530348dex31.htm">4.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Amended and Restated Certificate of Incorporation of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.1 to New Residential Corp.&#8217;s Current Report on Form
                8-K, filed May 3, 2013).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1556593/000114036122027825/brhc10040316_ex3-2.htm">4.2</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Amended and Restated Bylaws of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Current Report on Form 8-K, filed August 2, 2022).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc20056948_ex5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Opinion of Skadden, Arps, Slate, Meagher &amp; Flom LLP as to legality.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc20056948_ex23-1.htm">23.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Consent of Ernst &amp; Young LLP, independent accountants.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc20056948_ex5-1.htm">23.2*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Consent of Skadden, Arps, Slate, Meagher &amp; Flom LLP as to legality (included in Exhibit 5.1).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="#POWEROFATTORNEY">24.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Powers of Attorney (included on the signature pages hereto).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle; width: 90%; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001556593/000114036123017781/ny20007375_def14a.htm#tANNEXA">99.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Rithm Capital Corp. 2023 Omnibus Incentive Plan (incorporated by reference to Annex A to the Registrant&#8217;s Definitive Proxy Statement on Schedule 14A, filed April 11, 2023).</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc20056948_ex107.htm">107*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Filing Fee Table.</div>
            </td>
          </tr>

      </table>
    </div>
    <div> <br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7558b18f209a4b43a5c002c0c29c9ddc" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="text-align: right; vertical-align: top; width: 36pt;">
              <div style="text-align: left;">*</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>Filed herewith.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8fbc00ec621546fbb60f211f76707942">

        <tr>
          <td style="width: 44.5pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="za7969c5b521b4d469be070d9b816c5c1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

          <tr style="vertical-align: top;">
            <td style="text-align: right; vertical-align: top; width: 36pt;">
              <div style="text-align: left;">(a)</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>The Registrant hereby undertakes:</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    <div><br>
    </div>
    <div>(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
    </div>
    <div>(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in
      the information set forth in the Registration Statement;</div>
    <div><br>
    </div>
    <div>(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</div>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div> Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in
      reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</div>
    <div> <br>
    </div>
    <div>(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
      at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div><br>
    </div>
    <div>(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    <div><br>
    </div>
    <div>(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable,
      each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities
      offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div><br>
    </div>
    <div>(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised
      that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by
      the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the
      securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
      public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div>Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be
      signed on its behalf by the undersigned, thereunto duly authorized, in City of New York, State of New York, on August 4, 2023.</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z65c33bf8283e4705baa0a05284fc007d">

        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">RITHM CAPITAL CORP.</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
          <td style="width: 3%; vertical-align: middle;">&#160;</td>
          <td style="width: 47%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Nicola Santoro, Jr.</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Name: Nicola Santoro, Jr.</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Title: Chief Financial Officer, Chief </div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 3%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Accounting Officer and Treasurer</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div>KNOW ALL MEN BY THESE PRESENTS that the individuals whose signatures appear below constitute and appoint each of Nicola Santoro, Jr. and Philip Sivin to be their lawful attorneys-in-fact and agents with full and several powers of substitution, in
      their names, places and steads and on their behalves, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and to sign any and all additional registration statements
      relating to the Registration Statement and filed pursuant to Rule 462 of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission,
      granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing which said attorney-in-fact and agent may deem necessary or advisable to be done or performed in connection with any or all of
      the above described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be
      done.</div>
    <div>&#160;</div>
    <div>Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd07f3218931c4597856e69379c556482">

        <tr>
          <td style="width: 26.27%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">NAME</div>
          </td>
          <td style="width: 1.31%; vertical-align: middle; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td style="width: 54%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">TITLE</div>
          </td>
          <td style="width: 1.31%; vertical-align: middle; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td style="width: 18.48%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">DATE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.27%; vertical-align: top;">&#160;</td>
          <td style="width: 1.31%; vertical-align: middle;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td style="width: 54%; vertical-align: bottom;">&#160;</td>
          <td style="width: 1.31%; vertical-align: middle;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td style="width: 18.48%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 26.27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Michael Nierenberg</div>
          </td>
          <td rowspan="2" style="width: 1.31%; vertical-align: middle;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td rowspan="2" style="width: 54%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)</div>
          </td>
          <td rowspan="2" style="width: 1.31%; vertical-align: middle;">
            <div style="color: rgb(0, 0, 0);">&#8203;</div>
          </td>
          <td rowspan="2" style="width: 18.48%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">August 4, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.27%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Michael Nierenberg</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.27%; vertical-align: top;">&#160;</td>
          <td style="width: 1.31%; vertical-align: middle;">
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[{"type": "S-8", "sequence": "1", "filename": "brhc20056948_s8.htm", "description": "S-8", "secsgml_size_bytes": 62398}]
{"company-data": {"conformed-name": "Rithm Capital Corp.", "cik": "0001556593", "assigned-sic": "6798", "irs-number": "453449660", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-273741", "film-number": "231144895"}, "business-address": {"street1": "799 BROADWAY", "city": "New York", "state": "NY", "zip": "10003", "phone": "(212) 850-7770"}, "mail-address": {"street1": "799 BROADWAY", "city": "New York", "state": "NY", "zip": "10003"}, "former-company": [{"former-conformed-name": "New Residential Investment Corp.", "date-changed": "20121227"}, {"former-conformed-name": "New Residential Investment LLC", "date-changed": "20121214"}, {"former-conformed-name": "Spinco Inc.", "date-changed": "20120821"}]}
As filed with the U.S. Securities and Exchange Commission on August 4, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Rithm Capital Corp.
(Exact name of registrant as specified in its charter)
Delaware
45-3449660
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
799 Broadway
New York, NY
10003
(Address of Principal Executive Offices)
(Zip Code)
Rithm Capital Corp. 2023 Omnibus Incentive Plan
(Full title of the plan)
Nicola Santoro, Jr.
Chief Financial Officer and Chief Accounting Officer
799 Broadway
New York, New York 10003
(Name and address of agent for service)
(212) 850-7770
(Telephone number, including area code, of agent for service)
Copies to:
Joseph A. Coco, Esq.
Peter D. Serating, Esq.
Michael J. Schwartz, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
One Manhattan West
New York, New York 10001
(212) 735-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated
      filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act. ☐
EXPLANATORY NOTE
This registration statement on Form S-8 (this "Registration Statement") is being filed for the purpose of registering 34,240,000 shares of Common Stock, par value $0.01 per share, of Rithm Capital Corp. (the "Company") that may be issued and sold
      pursuant to the Rithm Capital Corp. 2023 Omnibus Incentive Plan (the "Plan").
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.*
Item 2.
Registrant Information and Employee Plan Annual Information.*
* The documents containing the information specified in Part I of Form S-8 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"). Such documents need not be filed with
      the U.S. Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by
      reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
In this Registration Statement, unless otherwise specified or the context requires otherwise, we use the terms the "Company," "Registrant," "we," "us" and "our" to refer to Rithm Capital Corp. and its subsidiaries.
Item 3.
Incorporation of Documents by Reference.
The Company hereby incorporates by reference into this Registration Statement the following documents of the Registrant  (except for the portions of Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 thereof or otherwise not
      filed with the Commission, which are deemed not to be incorporated by reference into this Registration Statement):
(a)
Our Annual Report on
Form 10-K
for the fiscal year ended December
                31, 2022;
(b)
Our Quarterly Report on
Form 10-Q
for the quarterly period
                ended March 31, 2023;
Our Quarterly Report on
Form 10-Q
for the quarterly
                period ended June 30, 2023;
Our Current Report on Form 8-K filed on
January 4, 2023
;
Our Current Report on Form 8-K filed on
May 25, 2023
;
Our Current Report on Form 8-K filed on
May 30, 2023
;
Our Current Report on Form 8-K filed on
July 24, 2023
; and
(c)
The description of our capital stock set forth in
Exhibit 4.11
of
our Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with the Commission on February 16, 2023, including any amendment or report filed for the purpose of updating such description.
Whenever after the date of this Registration Statement we file reports or documents under Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), those reports and documents will be deemed to be a
      part of this Registration Statement from the time they are filed (other than documents or information deemed to have been furnished and not filed in accordance with Commission rules). Any statement made in this Registration Statement or in a document
      incorporated or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or
      in any other subsequently filed document that is also incorporated or deemed to be incorporated by reference in this prospectus modifies or supersedes that statement. Any statement so modified or superseded will not be deemed, except as so modified
      or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 102 of the Delaware General Corporation Law, as amended (the "DGCL"), allows a corporation to eliminate the personal liability of directors or certain officers of a corporation to the corporation or its stockholders for monetary damages
      for a breach of fiduciary duty as a director or officer, except
liability of (i) a director or officer for any breach of the director's or officer's duty of loyalty to the corporation or its shareholders, (ii) a
        director or officer for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) a director for unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in
        Section 174 of the DGCL, (iv) a director or officer for any transaction from which the director or officer derived an improper personal benefit or (v) an officer in any action by or in the right of the corporation.
Section 145 of the DGCL provides, among other things, that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by
      or in the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the corporation's request as a director, officer, employee or agent of another
      corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action, suit or
      proceeding. The power to indemnify applies (i) if such person is successful on the merits or otherwise in defense of any action, suit or proceeding or (ii) if such person acted in good faith and in a manner he reasonably believed to be in or not
      opposed to the best interests of the corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. The power to indemnify applies to actions brought by or in the right of the
      corporation as well, but only to the extent of defense expenses, (including attorneys' fees but excluding amounts paid in settlement) actually and reasonably incurred by the indemnified person and not to any satisfaction of judgment or settlement of
      the claim itself, and with the further limitation that in such actions no indemnification shall be made in the event such person is adjudged liable to the corporation unless a court believes that in light of all the circumstances indemnification
      should apply.
Section 174 of the DGCL provides, among other things, that a director who willfully and negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption may be held liable for such actions. A director who was
      either absent when the unlawful actions were approved or dissented at the time, may avoid liability by causing his dissent to such actions to be entered in the books containing the minutes of the meetings of the board of directors at the time the
      action occurred or immediately after the absent director receives notice of the unlawful acts.
Our certificate of incorporation provides that our directors shall not be personally liable to us and our stockholders for monetary damages for a breach of certain fiduciary duties as a director, except for liability to the extent such director
      has committed willful misfeasance, bad faith, gross negligence or reckless disregard of such director's duties involved in the conduct of the office of director.
Our bylaws and certificate of incorporation provide that we may indemnify any person who is or was a director, officer, employee or agent of us to the fullest extent permitted by Delaware law. The indemnification provisions contained in our bylaws
      and certificate of incorporation are not exclusive of any other rights to which a person may be entitled by law, agreement, vote of stockholders or disinterested directors or otherwise. In addition, we have entered into separate indemnification
      agreements with each of our directors and executive officers, which are broader than the specific indemnification provisions contained in the DGCL. These indemnification agreements require us, among other things, to indemnify our directors and
      officers against liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising from willful misconduct.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant pursuant to the foregoing provisions, the registrant has been informed that in the opinion of
      the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit No.
Description
4.1
Amended and Restated Certificate of Incorporation of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.1 to New Residential Corp.'s Current Report on Form
                8-K, filed May 3, 2013).
4.2
Amended and Restated Bylaws of Rithm Capital Corp. (formerly New Residential Investment Corp.) (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K, filed August 2, 2022).
5.1*
Opinion of Skadden, Arps, Slate, Meagher & Flom LLP as to legality.
23.1*
Consent of Ernst & Young LLP, independent accountants.
23.2*
Consent of Skadden, Arps, Slate, Meagher & Flom LLP as to legality (included in Exhibit 5.1).
24.1*
Powers of Attorney (included on the signature pages hereto).
99.1
Rithm Capital Corp. 2023 Omnibus Incentive Plan (incorporated by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A, filed April 11, 2023).
107*
Filing Fee Table.
*
Filed herewith.
Item 9.
Undertakings.
(a)
The Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in
      the information set forth in the Registration Statement;
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in
      reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
      at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable,
      each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities
      offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised
      that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by
      the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the
      securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
      public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be
      signed on its behalf by the undersigned, thereunto duly authorized, in City of New York, State of New York, on August 4, 2023.
RITHM CAPITAL CORP.
By:
/s/ Nicola Santoro, Jr.
Name: Nicola Santoro, Jr.
Title: Chief Financial Officer, Chief
Accounting Officer and Treasurer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the individuals whose signatures appear below constitute and appoint each of Nicola Santoro, Jr. and Philip Sivin to be their lawful attorneys-in-fact and agents with full and several powers of substitution, in
      their names, places and steads and on their behalves, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and to sign any and all additional registration statements
      relating to the Registration Statement and filed pursuant to Rule 462 of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission,
      granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing which said attorney-in-fact and agent may deem necessary or advisable to be done or performed in connection with any or all of
      the above described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be
      done.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
NAME
​
TITLE
​
DATE
​
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/s/ Michael Nierenberg
​
Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer)
​
August 4, 2023
Michael Nierenberg
​
​
/s/ Kevin J. Finnerty
​
Director
​
August 4, 2023
Kevin J. Finnerty
​
​
/s/ Peggy Hwan Hebard
​
Director
​
August 4, 2023
Peggy Hwan Hebard
​
​
​
​
/s/ Patrice M. Le Melle
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Director
​
August 4, 2023
Patrice M. Le Melle
​
​
​
​
/s/ David Saltzman
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Director
​
August 4, 2023
David Saltzman
​
​
​
​
/s/ Andrew Sloves
​
Director
​
August 4, 2023
Andrew Sloves
​
​
​
​
/s/ Nicola Santoro, Jr.
​
Chief Financial Officer, Chief Accounting Officer and Treasurer (Principal Financial Officer)
​
August 4, 2023
Nicola Santoro, Jr.