0001423689-14-000038 Sample Contracts

AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 7th, 2014 • American Capital Agency Corp • Real estate investment trusts • Delaware

This Restricted Stock Unit Agreement (this “Agreement”) is executed and delivered as of [●] (the “Grant Date”) by and between American Capital Agency Corp., a Delaware corporation (the “Company”), and [●], a director of the Company (the “Grantee”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the American Capital Agency Corp. Equity Incentive Plan for Independent Directors (the “Plan”). The Grantee and the Company hereby agree as follows:

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