American Capital Agency Corp. 12,500,000 Shares Common Stock ($0.01 par value) Underwriting AgreementUnderwriting Agreement • May 9th, 2008 • American Capital Agency Corp • Real estate investment trusts • New York
The undersigned, an officer and/or director and/or the manager of American Capital Agency Corp., a Delaware corporation (the “Company”), understands that Citigroup Global Markets Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated (collectively, in such capacity, the “Representatives”) propose to enter into a Underwriting Agreement (the “Underwriting Agreement”) with the Company and American Capital Agency Management, LLC, a Delaware limited liability company and the manager of the Company (the “Manager”), providing for the public offering of shares of the Company’s common stock, $0.01 par value per share (“Common Stock”). In recognition of the benefit that such an offering will confer upon the undersigned as an officer and/or director or the manager of the Company, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned agrees with the Representatives that, during a period of 180 days following the date of th
MANAGEMENT AGREEMENT by and between American Capital Agency Corp. and American Capital Agency Management, LLC Dated as of May , 2008Management Agreement • May 9th, 2008 • American Capital Agency Corp • Real estate investment trusts • New York
MANAGEMENT AGREEMENT, dated as of May , 2008, by and between American Capital Agency Corp., a Delaware corporation (the “Company”) and American Capital Agency Management, LLC, a Delaware limited liability company (the “Manager”), a subsidiary of a wholly-owned portfolio company of American Capital Strategies, Ltd., a Delaware corporation (“American Capital”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • May 9th, 2008 • American Capital Agency Corp • Real estate investment trusts • New York
This STOCK PURCHASE AGREEMENT (this “Agreement”) is dated as of May , 2008, by and among American Capital Agency Corp., a Delaware corporation (the “Issuer”) and American Capital Strategies, Ltd., a Delaware corporation (the “Purchaser”).
AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • May 9th, 2008 • American Capital Agency Corp • Real estate investment trusts • Delaware
This Restricted Stock Agreement (this “Agreement”) is executed and delivered as of May , 2008 (the “Grant 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:
AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR THE MANAGER AND ITS AFFILIATES RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • May 9th, 2008 • American Capital Agency Corp • Real estate investment trusts • Delaware
This Restricted Stock Agreement (this “Agreement”) is executed and delivered as of , 2008 (the “Grant Date”) by and between American Capital Agency Corp., a Delaware corporation (the “Company”) and [insert name of Grantee being the Manager or any of its Affiliates (as such term is defined in the American Capital Agency Corp. Equity Incentive Plan for the Manager and its Affiliates), including but not restricted to American Capital Strategies, Ltd.] (the “Grantee”). The Grantee and the Company hereby agree as follows:
