Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 35

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 35
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,000 is payable in unrestricted cash and the other $80,000 is payable in shares of restricted common stock.

• In addition, our Non-Executive Chair of the Board receives an additional annual fee of $60,000, of which $30,000 is payable in unrestricted cash and the other $30,000 is payable in shares of restricted common stock.

• In addition, the chair of our Audit Committee receives an annual fee of $25,000, and the chairs of our Compensation and Nominating and Corporate Governance Committees each receive an annual fee of $10,000.

#### 2024 Director Compensation Table
The following table summarizes the compensation that we paid to our non-employee directors for their services in fiscal year 2024:

| Name                  |     | Fees Earned or Paid in Cash(1) |     | Stock Awards(2) |     |    Total |
| Debra Hess            |     |                       $110,017 |     |        $109,983 |     | $220,000 |
| Dianne Hurley         |     |                         95,007 |     |          79,993 |     |  175,000 |
| Matthew Jozoff        |     |                         70,007 |     |          79,993 |     |  150,000 |
| Peter Linneman        |     |                         80,007 |     |          79,993 |     |  160,000 |
| M. Christian Mitchell |     |                         70,007 |     |          79,993 |     |  150,000 |
| Lisa G. Quateman      |     |                         70,007 |     |          79,993 |     |  150,000 |

(1) Amounts include cash in lieu of fractional shares relating to the portion of the annual compensation paid in stock.

(2) Amounts reflect the aggregate grant date fair value, calculated in accordance with Accounting Standards Codification (“ASC”) 718, of the stock awards granted to our non-employee directors.

The annual cash and equity compensation for our non-employee directors is paid quarterly in arrears. The number of shares of restricted common stock to be issued each quarter to each non-employee director is determined based on the average of the high and low prices of the Company’s common stock on the NYSE on the last trading day of each fiscal quarter. In addition, the restricted common stock issued to non-employee