0001560672-14-000009 Sample Contracts

SECOND AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • March 21st, 2014 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York

This SECOND AMENDED AND RESTATED MANAGEMENT AGREEMENT is entered into effective as of March 13, 2014 (this “Agreement”) by and among Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), each of the Company’s current Subsidiaries (as defined below), and Ellington Residential Mortgage Management LLC, a Delaware limited liability company (the “Manager”). This Agreement amends, restates and supersedes in all respects that certain Amended and Restated Management Agreement between the Company and the Manager dated as of September 24, 2012.

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