Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 58

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 58
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 in the case of each of clauses (i) through (iv) above has entered into an Award Agreement or who has received written notification from the Committee or its designee that they have been selected to participate in this Plan.

(p) "

#### Exchange Act
" means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

(q) "

#### Fair Market Value
" means, as of any date, if the Common Stock is listed on any established stock exchange or national market system, the closing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such exchange or system for the day of determination.

(r) "

#### Incentive Stock Option
" means an Option intended to qualify as an incentive stock option within the meaning of Section 422 of the Code, as designated in the applicable Award Agreement.

(s) "

#### Management Agreement
" means that certain Management Agreement, dated as of June 29, 2011, by and between the Company and the Manager, as may be amended, restated, supplemented, replaced or otherwise modified from time to time, pursuant to which the Manager provides management services to the Company and its Subsidiaries.

(t) "

#### Manager
" means AG REIT Management, LLC, a Delaware limited liability company.

(u) "

#### Manager Employees
" means employees of the Manager or its Affiliates.

(v) "

#### Manager Termination Event
" means the termination of the Management Agreement.

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(w) "

#### Nonqualified Stock Option
" means an Option not intended to qualify as an Incentive Stock Option, as designated in the applicable Award Agreement, or an intended Incentive Stock Option that does not so qualify.

(x) "

#### Option
" means an option to purchase shares of Common Stock that is granted pursuant to this Plan in accordance with Section 7 hereof.

(y) "

#### Other Stock-Based Award
" means an Award that is granted under Section 10 of this Plan.

(z) "

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

(aa) "

#### Participant
" means an Eligible Person who has been selected by the Committee or the Board to participate in this Plan and to receive an Award pursuant to this Plan.

(bb) "

#### Performance Criteria
" means specific levels of performance