Capstead Mortgage Corporation Bonus & Incentive Agreements

Form of Performance Unit Agreement (Filed With SEC on January 12, 2021)

2021 Long-Term Performance Unit Award Criteria (Filed With SEC on January 12, 2021)

2021 Annual Incentive Compensation Program (Filed With SEC on January 12, 2021)

2020 Annual Incentive Compensation Program (Filed With SEC on January 3, 2020)

Form of Performance Unit Agreement (Filed With SEC on January 3, 2020)

2020 Long-Term Performance Unit Award Criteria (Filed With SEC on January 3, 2020)

Third Amended and Restated Incentive Bonus Plan (Filed With SEC on July 26, 2019)

2019 Annual Incentive Compensation Program (Filed With SEC on January 7, 2019)

Form of Performance Unit Agreement (Filed With SEC on January 7, 2019)

2019 Long-Term Performance Unit Award Criteria (Filed With SEC on January 7, 2019)

Form of Performance Unit Agreement (Filed With SEC on January 4, 2018)

2018 Annual Incentive Compensation Program (Filed With SEC on January 4, 2018)

2018 Long-Term Performance Unit Award Criteria (Filed With SEC on January 4, 2018)

2017 Annual Incentive Compensation Program (Filed With SEC on January 5, 2017)

2017 Long-Term Performance Unit Award Criteria (Filed With SEC on January 5, 2017)

Performance Unit Agreement (Filed With SEC on January 5, 2017)

Performance Unit Agreement (Filed With SEC on February 4, 2016)

2016 Long-Term Performance Unit Award Criteria (Filed With SEC on February 4, 2016)

2016 Annual Incentive Compensation Program (Filed With SEC on February 4, 2016)

Amendment to Amended and Restated 2014 Flexible Incentive Plan (Filed With SEC on February 20, 2015)

2014 Annual Incentive Compensation Program (Filed With SEC on January 6, 2015)

Form of Performance Unit Agreement (Filed With SEC on January 6, 2015)

CAPSTEAD MORTGAGE CORPORATION AMENDED AND RESTATED 2014 FLEXIBLE INCENTIVE PLAN MAY 14, 2014 (Filed With SEC on May 30, 2014)

Amended and Restated 2004 Flexible Long-Term Incentive Plan (Filed With SEC on February 28, 2014)

2014 Annual Incentive Compensation Program (Filed With SEC on February 3, 2014)

Form of Performance Unit Agreement, as corrected (Filed With SEC on February 3, 2014)

CAPSTEAD MORTGAGE CORPORATION 2004 FLEXIBLE LONG-TERM INCENTIVE PLAN LONG-TERM AWARD CRITERIA FOR 2014 (Filed With SEC on December 24, 2013)

CAPSTEAD MORTGAGE CORPORATION PERFORMANCE UNIT AGREEMENT FOR EMPLOYEES (Filed With SEC on December 24, 2013)

2013 Annual Incentive Plan (Filed With SEC on October 23, 2013)

CAPSTEAD MORTGAGE CORPORATION FORM OF STOCK AWARD AGREEMENT FOREMPLOYEES WITH PERFORMANCE CONDITIONS AND DEFERRAL OF DIVIDENDS (Filed With SEC on March 1, 2011)