Amendment No. 3 to Arbor Realty Trust, Inc. 2003 Omnibus Stock Incentive Plan

Summary

This amendment, approved by Arbor Realty Trust, Inc.'s Board of Directors and stockholders, updates the company's 2003 Omnibus Stock Incentive Plan. It increases the total number of shares of common stock available for issuance under the plan to 1,135,000 shares. The amendment is effective as of May 21, 2008, and is signed by the company's Chief Financial Officer.

EX-10.30 4 y64948exv10w30.htm EX-10.30: AMENDMENT NO. 3 TO OMNIBUS STOCK INCENTIVE PLAN EX-10.30

EXHIBIT 10.30

Amendment No. 3 to the
Arbor Realty Trust, Inc. 2003 Omnibus Stock Incentive Plan

Pursuant to the approval of the Board of Directors of Arbor Realty Trust, Inc. (the “Company”) on April 8, 2008 and the Company’s stockholders on May 21, 2008, the first sentence of Section 3 of the Arbor Realty Trust, Inc. 2003 Omnibus Stock Incentive Plan (as Amended and Restated on July 29, 2004), as further amended by Amendment No. 1 thereto adopted on May 25, 2005 and Amendment No. 2 thereto adopted on March 20, 2008, is hereby amended to state as follows:

“The total number of shares of Common Stock reserved and available for issuance under the Plan shall be 1,135,000 shares.”


Dated: May 21, 2008	ARBOR REALTY TRUST, INC.
	By:	/s/ Paul Elenio
		Name:	Paul Elenio
		Title:	Chief Financial Officer