Common Contracts

FORM OF AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT HATTERAS FINANCIAL CORP. GRANTEE: NO. OF SHARES:

Restricted Stock Agreement • February 20th, 2008 • Hatteras Financial Corp • North Carolina

• Contract Type
  Restricted Stock Agreement
• Filed
  February 20th, 2008
• Company
  Hatteras Financial Corp
• Jurisdiction
  North Carolina

This Amended and Restated Agreement (the “Agreement”) evidences the award of restricted shares (each, an “Award Share,” and collectively, the “Award Shares”) of the Common Stock of Hatteras Financial Corp., a Maryland corporation (the “Company”), granted to you, , effective as of November 5, 2007 (the “Grant Date”), pursuant to the Hatteras Financial Corp. 2007 Equity Incentive Plan (the “Plan”) and conditioned upon your agreement to the terms described below. All of the provisions of the Plan are expressly incorporated into this Agreement.

FORM OF RESTRICTED STOCK AGREEMENT HATTERAS FINANCIAL CORP. GRANTEE: NO. OF SHARES:

Restricted Stock Agreement • February 20th, 2008 • Hatteras Financial Corp • North Carolina

• Contract Type
  Restricted Stock Agreement
• Filed
  February 20th, 2008
• Company
  Hatteras Financial Corp
• Jurisdiction
  North Carolina

This Agreement (the “Agreement”) evidences the award of restricted shares (each, an “Award Share,” and collectively, the “Award Shares”) of the Common Stock of Hatteras Financial Corp., a Maryland corporation (the “Company”), granted to you, , effective as of November 5, 2007 (the “Grant Date”), pursuant to the Hatteras Financial Corp. 2007 Equity Incentive Plan (the “Plan”) and conditioned upon your agreement to the terms described below. All of the provisions of the Plan are expressly incorporated into this Agreement