0001193125-15-306879 Sample Contracts

INDUCEMENT RESTRICTED STOCK AGREEMENT HATTERAS FINANCIAL CORP. MANAGEMENT ROLLOVER PLAN GRANTEE: NO. OF SHARES:
Inducement Restricted Stock Agreement • August 28th, 2015 • Hatteras Financial Corp • Real estate investment trusts • North Carolina

This Inducement Restricted Stock Agreement (the “Agreement”) evidences the award of restricted shares (each, an “Award Share,” and collectively, the “Award Shares”) of the Common Stock of Hatteras Financial Corp., a Maryland corporation (the “Company”), granted to you, , effective as of (the “Grant Date”), pursuant to the Management Rollover Plan (the “Plan”) set forth in the Interest Purchase Agreement, dated as of June 19, 2015, by and among the Company, Wind River TRS LLC, a Delaware limited liability company (“Wind River”), each of the Sellers named therein, Pingora Holdings, L.P., a Delaware limited partnership (“Pingora”) and SCP IV Pingora AIV U.S., Inc., a Delaware corporation, and conditioned upon your agreement to the terms described below.

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