0001193125-09-205749 Sample Contracts

TWO HARBORS INVESTMENT CORP. PHANTOM SHARE AWARD AGREEMENT
Phantom Share Award Agreement • October 9th, 2009 • Two Harbors Investment Corp. • Real estate investment trusts • Maryland

AGREEMENT by and between Two Harbors Investment Corp., a Maryland corporation (the “Company”), and (the “Grantee”), dated as of the day of , 20 (the “Effective Date”).

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TWO HARBORS INVESTMENT CORP. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • October 9th, 2009 • Two Harbors Investment Corp. • Real estate investment trusts • Maryland

AGREEMENT by and between Two Harbors Investment Corp., a Maryland corporation (the “Company”), and (the “Grantee”), dated as of the day of , 20 (the “Effective Date”).

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