0001193125-13-307966 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • July 30th, 2013 • Hatteras Financial Corp • Real estate investment trusts • North Carolina

THIS CONSULTING AGREEMENT, made the 26th day of June, 2013 by and between HATTERAS FINANCIAL CORP., a Maryland corporation (hereinafter referred to as the “Hatteras Financial”) and WILLIAM H. GIBBS, JR. of 5226 Sweet Meadow Lane, Clarksville, Maryland (hereinafter referred to as “Gibbs”).

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FIRST ADDENDUM AND AMENDMENT TO RESTRICTED STOCK AGREEMENTS
Hatteras Financial Corp • July 30th, 2013 • Real estate investment trusts

THIS FIRST ADDENDUM AND AMENDMENT TO RESTRICTED STOCK AGREEMENTS made this 26th day of June, 2013, by and between WILLIAM H. GIBBS, JR. (“Grantee”) and HATTERAS FINANCIAL CORP., a Maryland corporation (“Company”).

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