Common Contracts

SUPPLEMENT & AMENDMENT TO WARRANT AGREEMENT

Warrant Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts • New York

• Contract Type
  Warrant Agreement
• Filed
  November 12th, 2009
• Company
  Armour Residential REIT, Inc.
• Industry
  Real estate investment trusts
• Jurisdiction
  New York

This Supplement and Amendment to the Warrant Agreement, dated as of November 6, 2009 (the “Amendment”), is executed by Enterprise Acquisition Corp., a Delaware corporation (the “ Company ”), ARMOUR Residential REIT, Inc. ("ARMOUR") and Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”).

FORM OF SUPPLEMENT & AMENDMENT TO WARRANT AGREEMENT

Warrant Agreement • July 29th, 2009 • Enterprise Acquisition Corp. • Blank checks • Delaware

• Contract Type
  Warrant Agreement
• Filed
  July 29th, 2009
• Company
  Enterprise Acquisition Corp.
• Industry
  Blank checks
• Jurisdiction
  Delaware

This Supplement and Amendment to the Warrant Agreement, dated as of [●], 2009 (the “Amendment”), is executed by Enterprise Acquisition Corp., a Delaware corporation (the “ Company ”), ARMOUR Residential REIT, Inc. ("ARMOUR") and Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent ”).