Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 60

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 60
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 "

#### Plan
" means this AG Mortgage Investment Trust, Inc. 2025 Equity Incentive Plan, as amended from time to time.

(ee) "

#### Prior Plan
" means the AG Mortgage Investment Trust, Inc. 2020 Equity Incentive Plan.

(ff) "

#### Restricted Period
" means the period of time determined by the Committee during which an Award is subject to restrictions or, as applicable, the period of time within which performance is measured for purposes of determining whether an Award has been earned.

(gg) "

#### Restricted Stock
" means Common Stock, subject to certain specified restrictions (which may include, without limitation, a requirement that the Participant remain continuously employed or provide continuous services for a specified period of time), granted under Section 9 of this Plan.

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(hh) "

#### Restricted Stock Unit
" means an unfunded and unsecured promise to deliver shares of Common Stock, cash, other securities or other property, subject to certain restrictions (which may include, without limitation, a requirement that the Participant remain continuously employed or provide continuous services for a specified period of time), granted under Section 9 of this Plan.

(ii) "

#### Securities Act
" means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

(jj) "

#### Stock Appreciation Right
" or "

#### SAR
" means an unfunded and unsecured promise to deliver shares of Common Stock, cash, other securities or other property, subject to certain restrictions (which may include, without limitation, a requirement that the Participant remain continuously employed or provide continuous services for a specified period of time), granted under Section 8 of this Plan.

(kk) "

#### Subsidiary
" means a subsidiary corporation with respect to Company, whether now or hereafter existing, as defined in Section 424(f) of the Code.

( ll ) "

#### Termination
" means the termination of a Participant’s employment or service, as applicable, with the Company, the Manager or one of their respective Affiliates; provided, however, that with respect to any Participant who is an employee of the Manager or its Affiliates, such Participant shall instead be deemed to undergo a Termination hereunder upon a termination of such Participant’s employment with the Manager and its Affiliates.

3. Board and Stockholder Approval; Term of the Plan . The Board approved this Plan on February 28, 2025 and the