COUNTRYWIDE FINANCIAL CORP
EX-10.141
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<TYPE>EX-10.141
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<DESCRIPTION>EX-10.141
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<p align="right" style="margin:0pt 0pt 24.0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT 10.141</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AMENDMENT ONE<br>
TO<br>
Countrywide Financial Corporation<br>
Selected Employee Deferred Compensation Plan</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Countrywide
Financial Corporation, a Delaware corporation, (the &#147;Company&#148;) wishes to amend
the Selected Employee Deferred Compensation Plan (the &#147;Plan&#148;) to provide that
the Countrywide Financial Corporation Administrative Committee of Employee
Benefit Plans shall be the Committee, as defined in the Plan, for purposes of
administering the Plan.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.&#160; Section 14.1, <b>&#147;Committee
Duties&#148;</b> is hereby deleted in its entirety and new Section 14.1 is
inserted in its place as follows:</font></p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;<u>Committee
Duties</u></font></b>.&#160; Except as
otherwise provided in this Article 14, this Plan shall be administered by the
Administrative Committee of Employee Benefit Plans of the Company, or such
committee as the Board shall appoint.&#160;
Members of the Committee may be Participants under this Plan.&#160; The Committee shall also have the discretion
and authority to (i) make, amend, interpret, and enforce all appropriate rules
and regulations for the administration of this Plan, (ii) decide or resolve any
and all questions including interpretations of this Plan, as may arise in
connection with the Plan and (iii) delegate such duties to individuals or other
committees as it deems necessary.&#160; Any
individual serving on the Committee who is a Participant shall not vote or act
on any matter relating solely to himself or herself.&#160; When making a determination or calculation,
the Committee shall be entitled to rely on information furnished by a
Participant or the Company.&#148;</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Company has
caused this Amendment One to be signed by its duly authorized officer this 23
day of July, 2004.</font></p>

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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Countrywide Financial Corporation</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Leora I. Goren</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <td width="43%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:43.66%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leora I. Goren</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Managing Director,</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Human Resources</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Gerard A.
  Healy</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Gerard A. Healy</font></p>
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  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assistant
  Secretary</font></p>
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