0001104659-05-055418 Sample Contracts

VOTING AGREEMENT
Voting Agreement • November 14th, 2005 • Norden Peter R • Real estate investment trusts • Delaware

VOTING AGREEMENT (this “Agreement”), dated as of November 3, 2005, by and among Bimini Mortgage Management, Inc., a Maryland corporation (“Parent”), Jeffrey J. Zimmer (“Zimmer”), Robert E. Cauley (“Cauley”), Kevin L. Bespolka (“Bespolka”), Maureen A. Hendricks (“Hendricks”), W. Christopher Mortenson (“Mortenson”), Buford H. Ortale (“Ortale”), George H. Haas, IV (“Haas”) and Amber K. Luedke (“Luedke, and together with Zimmer, Cauley, Bespolka, Hendricks, Mortenson, Ortale and Haas, the “Officer and Director Stockholders”), Peter Norden (“Norden”), Martin Levine (“Levine”), Rick Floyd (“Floyd”), Helen Kaplan (“H. Kaplan”), Amy Kaplan-Schaeffer (“Kaplan-Schaeffer”), Jason Kaplan (“J. Kaplan”), Lisa Kaplan (“L. Kaplan”), Morris Kaplan (“M. Kaplan”), Morris Kaplan, as custodian for Nathan Kaplan (“Kaplan Custodian”), Ronald Blumstein (“Blumstein”), Alyssa Blake Norden Trust of 1993 (“Norden Trust 1”), Jared Norden Trust of 1993 (“Norden Trust 2”) and Amy Suzanne Norden Trust of 1993 (“Norde

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