SHARE AWARD AGREEMENT ELLINGTON RESIDENTIAL MORTGAGE REITShare Award Agreement • August 8th, 2019 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
Contract Type FiledAugust 8th, 2019 Company Industry JurisdictionTHIS SHARE AWARD AGREEMENT (the "Agreement"), dated as of the [ ] day of [ ], 20__, governs the Share Award granted by Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the "Company"), to [ ] (the "Participant"), in accordance with and subject to the provisions of the Company’s 2013 Equity Incentive Plan (as amended, restated or otherwise modified from time to time, the "Plan"). A copy of the Plan has been made available to the Participant. All capitalized terms used but not defined in this Agreement that are defined in the Plan have the same meanings given to them in the Plan.