0001560672-15-000041 Sample Contracts

FOURTH AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • November 5th, 2015 • Ellington Residential Mortgage REIT • Real estate investment trusts • New York

This FOURTH AMENDED AND RESTATED MANAGEMENT AGREEMENT is entered into as of November 3, 2015 (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 Third Amended and Restated Management Agreement between the Company and the Manager dated as of December 17, 2014.

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