INDEMNIFICATION AGREEMENTIndemnification Agreement • April 29th, 2013 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
THIS INDEMNIFICATION AGREEMENT (“Agreement”) is made and entered into as of the day of , 2013, effective as of , 2013 (the “Effective Date”), by and between Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), and (“Indemnitee”).
ELLINGTON RESIDENTIAL MORTGAGE REIT COMMON SHARES OF BENEFICIAL INTEREST EQUITY DISTRIBUTION AGREEMENT DATED: November 14, 2023Equity Distribution Agreement • November 15th, 2023 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
—] Common Shares ELLINGTON RESIDENTIAL MORTGAGE REIT UNDERWRITING AGREEMENTUnderwriting Agreement • April 11th, 2014 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
FIFTH AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • March 14th, 2018 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
This FIFTH AMENDED AND RESTATED MANAGEMENT AGREEMENT is entered into as of March 13, 2018 (this “Agreement”) by and among Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), for itself and on behalf of each of the Company’s current and future 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 Fourth Amended and Restated Management Agreement between the Company and the Manager dated as of November 3, 2015.
UNDERWRITING AGREEMENTUnderwriting Agreement • May 12th, 2017 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
3,250,000 Common Shares ELLINGTON RESIDENTIAL MORTGAGE REIT UNDERWRITING AGREEMENTUnderwriting Agreement • June 21st, 2021 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
RETIREMENT AND RELEASE AGREEMENTRetirement and Release Agreement • April 2nd, 2018 • Ellington Residential Mortgage REIT • Real estate investment trusts • Connecticut
This Retirement and Release Agreement (this “Agreement”) is entered into by and between Lisa Mumford (“Employee”) and Ellington Management Group, L.L.C., a Delaware limited liability company (the “Company”). Ellington Financial LLC, a Delaware limited liability company (“EFC”) and Ellington Residential Mortgage REIT, a Maryland real estate investment trust (“EARN”), enter into this Agreement for the limited purposes of acknowledging and agreeing to Sections 2 and 9 below.
SHARE AWARD AGREEMENT ELLINGTON RESIDENTIAL MORTGAGE REITShare Award Agreement • August 8th, 2019 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
THIS 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.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 23rd, 2013 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York
This Registration Rights Agreement (as amended from time to time, this “Agreement”) is dated as of September 24, 2012, and is between Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), Blackstone Tactical Opportunities EARN Holdings L.L.C., a Delaware limited liability company (the “Sponsor”) and EMG Holdings, L.P., a Delaware limited partnership (“Ellington” and together with the Sponsor, the “Investors”).
ELLINGTON RESIDENTIAL MORTGAGE REITShare 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.
ELLINGTON RESIDENTIAL MORTGAGE REIT Share Award AgreementShare Award Agreement • September 25th, 2013 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
THIS SHARE AWARD AGREEMENT (the “Agreement”), dated as of the __ day of ________, 2013, 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 (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.
SHARE AWARD AGREEMENT ELLINGTON RESIDENTIAL MORTGAGE REITShare Award Agreement • December 18th, 2015 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
THIS 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 (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.
AMENDMENT NO. 1 TO EQUITY DISTRIBUTION AGREEMENTEquity Distribution Agreement • April 4th, 2024 • Ellington Residential Mortgage REIT • Real estate investment trusts
Ellington Residential Mortgage REIT, a Maryland real estate investment trust, (the “Company”), Ellington Residential Mortgage Management LLC, a Delaware limited liability company and the Company’s external manager (the “Manager”), and [PLACEMENT AGENT] (the “Placement Agent”) are parties to that certain Equity Distribution Agreement dated as of November 14, 2023 (the “Original Agreement”) All capitalized terms not defined herein shall have the meanings ascribed to them in the Original Agreement. The parties hereto, intending to be legally bound, hereby agree as follows:
SHAREHOLDERS’ AGREEMENT AMONG ELLINGTON RESIDENTIAL MORTGAGE REIT, THE SECURITYHOLDERS FROM TIME TO TIME PARTY HERETO AND ELLINGTON RESIDENTIAL MORTGAGE MANAGEMENT LLC Dated as of , 2013Shareholders’ Agreement • April 23rd, 2013 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
This Shareholders’ Agreement (as amended, modified or supplemented in accordance with the terms hereof, this “Agreement”) is entered into as of , 2013, by and among Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), Blackstone Tactical Opportunities EARN Holdings L.L.C., a Delaware limited liability company (the “Sponsor”), EMG Holdings, L.P., a Delaware limited partnership (“Ellington” and together with the Sponsor, the “Investors”), any other securityholders of the Company or Unit holders of the Operating Partnership who become party to this Agreement from time to time pursuant to the terms hereof (together with the Investors, the “Securityholders”) and Ellington Residential Mortgage Management LLC, a Delaware limited liability company (“ERM”). Except as otherwise provided herein, this Agreement replaces and supersedes that certain Investment and Securityholders’ Agreement, dated as of September 24, 2012, by and among the Company, the Invest
AMENDMENT NO. 1 TO THE FIFTH AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • April 1st, 2024 • Ellington Residential Mortgage REIT • Real estate investment trusts
This AMENDMENT NO. 1 TO THE FIFTH AMENDED AND RESTATED MANAGEMENT AGREEMENT (this “Amendment”) is entered into as of April 1, 2024 by and among Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), for itself and on behalf of each of the Company’s current and future Subsidiaries, and Ellington Residential Mortgage Management LLC, a Delaware limited liability company (the “Manager”). Unless the context requires otherwise, capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings assigned to such terms in the Agreement (as defined below).
AMONG ELLINGTON RESIDENTIAL MORTGAGE REIT, THE SECURITYHOLDERS FROM TIME TO TIME PARTY HERETO AND ELLINGTON RESIDENTIAL MORTGAGE MANAGEMENT LLCShareholders' Agreement • June 11th, 2013 • Ellington Residential Mortgage REIT • Real estate investment trusts • Maryland
This Shareholders' Agreement (as amended, modified or supplemented in accordance with the terms hereof, this “Agreement”) is entered into as of May 6, 2013, by and among Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), Blackstone Tactical Opportunities EARN Holdings L.L.C., a Delaware limited liability company (the “Sponsor”), EMG Holdings, L.P., a Delaware limited partnership (“Ellington” and together with the Sponsor, the “Investors”), any other securityholders of the Company or Unit holders of the Operating Partnership who become party to this Agreement from time to time pursuant to the terms hereof (together with the Investors, the “Securityholders”) and Ellington Residential Mortgage Management LLC, a Delaware limited liability company (“ERM”). Except as otherwise provided herein, this Agreement replaces and supersedes that certain Investment and Securityholders' Agreement, dated as of September 24, 2012, by and among the Company, the I
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ELLINGTON RESIDENTIAL MORTGAGE LP (a Delaware limited partnership) Dated as of September 24, 2012Ellington Residential Mortgage REIT • April 23rd, 2013 • Real estate investment trusts • Delaware
Ellington Residential Mortgage LP (the “Partnership”) was formed as a limited partnership under the laws of the State of Delaware, pursuant to a Certificate of Limited Partnership filed with the Secretary of State of the State of Delaware effective as of July 20, 2012 and an Agreement of Limited Partnership entered into as of July 31, 2012, by and between EARN OP GP LLC, a Delaware limited liability company (the “General Partner”), and Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Ellington REIT”). This Amended and Restated Agreement of Limited Partnership is entered into this 24th day of September, 2012 among the General Partner and the Limited Partners set forth on Exhibit A hereto, for the purpose of amending and restating the Agreement of Limited Partnership.
Ellington Residential Mortgage REIT AMENDMENT NO. 1 TO EQUITY DISTRIBUTION AGREEMENTEquity Distribution Agreement • April 2nd, 2021 • Ellington Residential Mortgage REIT • Real estate investment trusts
Reference is made to the Equity Distribution Agreement, dated June 26, 2017 (the “Equity Distribution Agreement”), between Ellington Residential Mortgage REIT, a Maryland real estate investment trust (the “Company”), Ellington Residential Mortgage Management LLC, the Company’s external manager (the “Manager”) and [●] (the “Placement Agent”), pursuant to which the Company agreed to sell through the Placement Agent, acting as agent and/or principal, common shares of beneficial interest of the Company, $0.01 par value per share (the “Common Shares”), having an aggregate offering amount of up to $100,000,000. All capitalized terms used in this Amendment No. 1 to the Equity Distribution Agreement between the Company, the Manager and the Placement Agent (this “Amendment”) and not otherwise defined herein shall have the respective meanings assigned to them in the Equity Distribution Agreement. The Company, the Manager and the Placement Agent agree as follows:
