Director Retainer Election for Shares or Deferred Share Units Sample Contracts

Crystal River Capital, Inc.
Director Retainer Election for Shares or Deferred Share Units • June 28th, 2007 • Crystal River Capital, Inc. • Real estate investment trusts

This election ("Election") is made this ___ day of ________, 20___, by and between Crystal River Capital, Inc., a Maryland corporation, and ______________ ("I", "me" or "Director"). Any term herein which begins in initial capital letters shall (unless defined herein) have the meaning defined in the Crystal River Capital, Inc. 2005 Long-Term Incentive Plan ("Plan").

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