0001560672-14-000055 Sample Contracts

ELLINGTON RESIDENTIAL MORTGAGE REIT
Share Award Agreement • November 12th, 2014 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland

THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the [ ] day of [ ], governs the Share Award granted by Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), to [Participant] (the “Participant”), in accordance with and subject to the provisions of the Company’s 2013 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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