Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 62

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 62
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 post-termination exercise period of Awards and accelerate the satisfaction of any vesting criteria or waiver of forfeiture or repurchase restrictions, provided, however, any amendment that would adversely affect the Participant's rights under an outstanding Award will not be made without the Participant's written consent; (ix) allow Participants to satisfy withholding tax obligations by electing to have the Company withhold from shares of Common Stock or cash to be

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issued upon exercise or vesting of an Award up to the number of shares of Common Stock or cash having a Fair Market Value equal to the amount required to be withheld up to the maximum individual income tax rate in the applicable jurisdiction, with the Fair Market Value of any shares of Common Stock to be withheld is to be determined on the date that the amount of tax to be withheld is to be determined, and all elections by a Participant to have shares of Common Stock or cash withheld for this purpose are to be made in such form and under such conditions as the Committee may deem necessary or advisable; (x) interpret, administer, reconcile any inconsistency in, correct any defect in and/or supply any omission in this Plan and any instrument or agreement relating to, or Award granted under, this Plan; (viii) establish, amend, suspend, or waive any rules and regulations and appoint such agents as the Committee shall deem appropriate for the proper administration of this Plan; and (ix) make any other determination and take any other action that the Committee deems necessary or desirable for the administration of this Plan. Notwithstanding the foregoing or anything in this Plan to the contrary, no amendment to an outstanding Option may be implemented that would reduce the exercise price of, reprice or cancel and re-grant outstanding Options without the prior affirmative vote of the Company’s stockholders.

(c) Except to the extent prohibited by Applicable Law or the applicable rules and regulations of any securities exchange or inter-dealer quotation system on which the securities of the Company are listed or traded, the Committee may allocate all or any portion of its responsibilities and powers to any one or more of its members and may delegate all or any part of its responsibilities and powers to any Person or Persons selected by it. Any such allocation or delegation may be revoked by the Committee at any time. Without limiting the generality of the foregoing, the Committee may delegate to one or more officers of the Company or any Subsidiary the authority to act on behalf of the Committee with respect to any matter, right, obligation, or election which is the responsibility