0001181431-11-060865 Sample Contracts

AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 16th, 2011 • American Capital Agency Corp • Real estate investment trusts • Delaware

This Restricted Stock Agreement (this "Agreement") is executed and delivered as of __________, 20__ (the "Effective Date") by and between American Capital Agency Corp., a Delaware corporation (the "Company") and __________, a director of the Company (the "Grantee"). The Grantee and the Company hereby agree as follows:

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