AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts • Florida
This MANAGEMENT AGREEMENT is entered into as of November 6, 2009, by and between (i) ARMOUR RESIDENTIAL REIT, INC., a Maryland corporation (the “REIT”), and (ii) ARMOUR RESIDENTIAL MANAGEMENT LLC, a Delaware limited liability company (the “Manager”).
SUPPLEMENT & AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts • New York
This Supplement and Amendment to the Warrant Agreement, dated as of November 6, 2009 (the “Amendment”), is executed by Enterprise Acquisition Corp., a Delaware corporation (the “ Company ”), ARMOUR Residential REIT, Inc. ("ARMOUR") and Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”).
FORM OF SUB-MANAGEMENT AGREEMENTForm of Sub-Management Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts • Florida
This FORM OF SUB-MANAGEMENT AGREEMENT (this “Agreement”), is entered into as of November 6, 2009, by and among (i) ARMOUR RESIDENTIAL MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”), (ii) STATON BELL BLANK CHECK LLC, a Delaware limited liability company (the “Sub-Manager”), (iii) ARMOUR RESIDENTIAL REIT, INC., a Maryland corporation, but solely with respect to Sections 1, 6(a), 9(b), 11(a), 11(b), 11(e), 14(a), 14(b), 15, and 18 through 32 (the “REIT”), and (iv) JEFFREY J. ZIMMER and SCOTT J. ULM, but solely with respect to Sections 1, 9, 11(a), 14(a), 15(a), 18 through 30, and 32 (Messrs. Zimmer and Ulm, together, the “Members” and, each, a “Member”).
ESCROW TERMINATION AGREEMENT Enterprise Acquisition Corporation 6800 Broken Sound Parkway Suite 200 Boca Raton, Florida 33487 July 29, 2009Escrow Termination Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts
Pursuant to paragraph 1(i) of the Investment Management Trust Agreement between Enterprise Acquisition Corp. ("Company") and Continental Stock Transfer & Trust Company ("Trustee"), dated as of November 7, 2007 ("Trust Agreement"), this is to advise you that the Company has entered into an agreement ("Business Agreement") with ARMOUR Residential REIT, Inc. ("Target Business") to consummate a business combination with Target Business ("Business Combination") on or prior to November 7, 2009. The Company shall notify you at least 48 hours in advance of the actual date of the consummation of the Business Combination ("Consummation Date").
MANAGEMENT AGREEMENTManagement Agreement • November 12th, 2009 • Armour Residential REIT, Inc. • Real estate investment trusts • Florida
This MANAGEMENT AGREEMENT is entered into as of November 6, 2009 by and between (i) ARMOUR RESIDENTIAL REIT, INC., a Maryland corporation (the “REIT”), and (ii) ARMOUR RESIDENTIAL MANAGEMENT LLC, a Delaware limited liability company (the “Manager”).
