0001193125-20-033246 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • February 12th, 2020 • Annaly Capital Management Inc • Real estate investment trusts • New York

THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into by and between Annaly Capital Management, Inc. (the “Company”) and David L. Finkelstein (the “Executive”) as of February 12, 2020.

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SEVERANCE RIGHTS AGREEMENT
Severance Rights Agreement • February 12th, 2020 • Annaly Capital Management Inc • Real estate investment trusts • New York

This Severance Rights Agreement (“Agreement”) is made this 12th day of February, 2020 and is by and between Annaly Capital Management, Inc. (“Company”) and Anthony C. Green (“Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • February 12th, 2020 • Annaly Capital Management Inc • Real estate investment trusts • New York

THIS EMPLOYMENT AGREEMENT (“Agreement”), dated as of February 12, 2020 is entered into by and between Serena Wolfe (the “Executive”) and Annaly Capital Management, Inc., a Maryland corporation (the “Company”).

INTERNALIZATION AGREEMENT by and among Annaly Capital Management, Inc., AMCO Acquisition LLC, AMCO Holding Management Company LLC, the Persons named on Schedule 1 hereto, AMCO OpCo Holding Company LLC, AMCO LP Holding Company LP, AMCO Manager Holdings...
Internalization Agreement • February 12th, 2020 • Annaly Capital Management Inc • Real estate investment trusts • New York

THIS INTERNALIZATION AGREEMENT (this “Agreement”), dated as of February 12, 2020, is entered into by and among (i) Annaly Capital Management, Inc., a Maryland corporation (“Annaly”), (ii) AMCO Acquisition LLC, a Delaware limited liability company and direct, wholly-owned subsidiary of Annaly (“Annaly Sub” and, together with Annaly, the “Annaly Parties”), (iii) AMCO Holding Management Company LLC, a Delaware limited liability company (“HoldCo”), (iv) the Persons named on Schedule 1 hereto (the “HoldCo Members” and together with HoldCo, the “Contributors”), (v) AMCO OpCo Holding Company LLC, a Delaware limited liability company (“OpCo Holdings”), (vi) AMCO LP Holding Company LP, a Delaware limited partnership (“ALP”), (vii) AMCO Manager Holdings LLC, a Delaware limited liability company (“AMH”), and (viii) Annaly Management Company LLC, a Delaware limited liability company (“Manager” and, together with OpCo Holdings, ALP and AMH, the “Manager Entities”). Each of the foregoing is sometime

ANNALY CAPITAL MANAGEMENT, INC. Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • February 12th, 2020 • Annaly Capital Management Inc • Real estate investment trusts • New York

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of February 12, 2020 is between Annaly Capital Management, Inc., a Maryland corporation (the “Company”) and Glenn Votek (the “Participant”), and governs the Restricted Stock Units granted by the Company to the Participant in accordance with and subject to the provisions of the Annaly Capital Management, Inc. 2010 Equity Incentive Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in the Plan have the same meaning given them in the Plan.

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