Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 40

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 40
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, officer, employee, advisor, consultant (and prospective director, officer, employee, consultant and advisor) or any other third-party service provider, including employees of the Manager and its affiliates who are providing services to us and our affiliates.

#### Share Authorization
The number of shares of common stock that may be issued under the 2025 Plan is 800,000 shares of common stock, plus 239,183 shares that remain available for issuance under the Prior Plan as of March 21, 2025, plus any lapsed awards under the Prior Plan. In connection with stock splits, stock dividends, recapitalizations and certain other events, the Board will make adjustments that it deems appropriate in the aggregate number of shares of common stock that may be issued under the 2025 Plan, and the terms of outstanding awards.

If any awards under the 2025 Plan terminate, expire or are canceled, forfeited, exchanged or surrendered without having been exercised or are paid in cash, the shares of common stock subject to such awards will again be available for awards under the 2025 Plan. Additionally, any shares of common stock that are tendered or withheld from the settlement of an award to satisfy the grant or exercise price or to satisfy a tax withholding obligation under an award shall be available for future awards granted under the 2025 Plan.

#### Awards
The 2025 Plan authorizes the grant of options to purchase common stock, stock appreciation rights (“SARs”), stock awards, restricted stock units ("RSUs") and other stock-based awards. Each type of award is described below.

#### Options.
The 2025 Plan authorizes the Compensation Committee to grant incentive stock options (under Section 421 of the Internal Revenue Code (the “Code”)) and options that do not qualify as incentive stock options. The exercise price of each option will be determined by the Compensation Committee, provided that the price per share cannot be less than 100% of the fair market value of a share of common stock on the date on which the option is granted (or 110% of the shares’ fair market value on the grant date in the case of an incentive stock option granted to an individual who is a “ten percent shareholder” under Sections 422 and 424 of the Code). Except in the event of stock splits, stock dividends and other changes in our capitalization, the exercise price of an outstanding option cannot be reduced without the approval of our stockholders. In addition, the 2025 Plan provides that without the approval of our