DYNEX CAPITAL INC Contracts & Agreements

Amendment No. 5, dated October 29, 2024, to the Distribution Agreement, dated June 29, 2018, as amended on May 31, 2019, August 3, 2021, June 3, 2022, and February 10, 2023, by... (Filed With SEC on October 29, 2024)

Amended and Restated Employment Agreement for Smriti L. Popenoe, dated as of July 19, 2024 (Filed With SEC on July 26, 2024)

Amended and Restated Employment Agreement for (Filed With SEC on July 26, 2024)

Underwriting Agreement, dated June 5, 2024, between the Company and BTIG, LLC, as the representative of the underwriter named therein (Filed With SEC on June 7, 2024)

Form of Performance Stock Unit Award Agreement for Executive Officers (for awards on or after March 8, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on April 26, 2024)

Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after March 8, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on April 26, 2024)

Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after March 10, 2023 through March 7, 2024) under the Dynex Capital, Inc. 2020 Stock and... (Filed With SEC on April 26, 2024)

Form of Performance Stock Unit Award Agreement for Executive Officers (for awards on or after March 10, 2023 through March 7, 2024) under the Dynex Capital, Inc. 2020 Stock and... (Filed With SEC on April 26, 2024)

Statement of Policy Regarding Trading in Company Securities (Filed With SEC on February 26, 2024)

Dynex Capital, Inc. Executive Clawback Policy (Filed With SEC on February 26, 2024)

Non-employee directors annual compensation for Dynex Capital, Inc (Filed With SEC on February 26, 2024)

Employment Agreement by and between Dynex Capital, Inc. and Smriti L. Popenoe, dated as of October 27, 2023 (Filed With SEC on October 30, 2023)

Employment Agreement by and between Dynex Capital, Inc. and Byron L. Boston, dated as of October 27, 2023 (Filed With SEC on October 30, 2023)

Amendment No. 4 to the Distribution Agreement, dated February 10, 2023, to the Distribution Agreement by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities... (Filed With SEC on February 10, 2023)

Executive Agreement and General Release between Dynex Capital, Inc. and Stephen J. Benedetti dated as of July 26, 2022 (Filed With SEC on October 31, 2022)

Employment Agreement (Filed With SEC on July 18, 2022)

Amendment No. 3 to the Distribution Agreement, dated June 3, 2022, to the Distribution Agreement by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities LLC,... (Filed With SEC on June 3, 2022)

Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 28, 2022)

Non-employee directors annual compensation for Dynex Capital, Inc (Filed With SEC on February 28, 2022)

Amendment No. 8 to Master Repurchase and Securities Contract dated as of January 21, 2022 between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells... (Filed With SEC on February 28, 2022)

Form of Performance Unit Award Agreement for Executive Officers (for awards on or after (Filed With SEC on February 28, 2022)

Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after February 23, 2022) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on February 28, 2022)

Amendment No. 2 to the Distribution Agreement, dated August 3, 2021, to the Distribution Agreement by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities... (Filed With SEC on August 3, 2021)

Dynex Capital, Inc. Annual Cash Incentive Plan, amended and restated (Filed With SEC on August 2, 2021)

Form of Restricted Stock Agreement for Non-Employee Directors (approved May 11, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on August 2, 2021)

Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after May 26, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on August 2, 2021)

Form of Performance Unit Award Agreement for Executive Officers (for awards on or after May 26, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on August 2, 2021)

Amendment No. 7 to Master Repurchase and Securities Contract dated as of June 8, 2021, between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells... (Filed With SEC on June 9, 2021)

Underwriting Agreement, dated March 3, 2021, between the Company and J.P. Morgan Securities LLC, as the representative of the underwriters named therein (Filed With SEC on March 5, 2021)

Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on March 1, 2021)

Non-employee directors annual compensation for Dynex Capital, Inc (Filed With SEC on March 1, 2021)

Underwriting Agreement, dated January 28, 2021, between the Company and J.P. Morgan Securities LLC, as the representative of the underwriters named therein (Filed With SEC on January 29, 2021)

Letter Agreement, dated as of December 18, 2020, between Dynex Capital, Inc. and Smriti L. Popenoe (Filed With SEC on December 18, 2020)

Employment Agreement, dated as of (Filed With SEC on September 3, 2020)

Employment Agreement, dated as of August 28, 2020, between Dynex Capital, Inc. and Stephen J. Benedetti (Filed With SEC on September 3, 2020)

Amendment No. 2, dated August 4, 2020, to Equity Distribution Agreement by and among Dynex Capital, Inc., Ladenburg Thalmann & Co. Inc., and JonesTrading Institutional Services LLC (Filed With SEC on August 5, 2020)

Form of Restricted Stock Agreement for Non-Employee Directors (approved June 9, 2020) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (Filed With SEC on August 3, 2020)

Dynex Capital, Inc. 2020 Stock and Incentive Plan, effective as of June 9, 2020 (Filed With SEC on June 9, 2020)

Dynex Capital, Inc. Annual Cash Incentive Plan (effective as of January 1, 2020) (Filed With SEC on May 1, 2020)

Description of the Registrant's Securities (Filed With SEC on February 25, 2020)

Non-employee directors annual compensation for Dynex Capital, Inc (Filed With SEC on February 25, 2020)

Amended and Restated Dynex Capital, Inc. 2018 Stock and Incentive Plan, as amended and restated effective as of June 20, 2019 (Filed With SEC on February 25, 2020)

Underwriting Agreement, dated February 13, 2020, by and between the Company, on the one hand, and J.P. Morgan Securities LLC, RBC Capital Markets, LLC and Keefe, Bruyette & Woods,... (Filed With SEC on February 19, 2020)

Specimen of Common Stock Certificate (Filed With SEC on November 5, 2019)

Amendment No. 5 to Master Repurchase and Securities Contract dated as of May 10, 2019 between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells... (Filed With SEC on August 6, 2019)

Amendment No. 6 to Master Repurchase and Securities Contract dated as of June 11, 2019, between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells... (Filed With SEC on June 13, 2019)

Amendment No. 2 to Guarantee Agreement by Dynex Capital, Inc. in favor of Wells Fargo Bank, National Association, dated June 11, 2019 (Filed With SEC on June 13, 2019)

Amendment No.1 to Distribution Agreement, dated May 31, 2019, among J.P. Morgan Securities LLC, JMP Securities LLC, JonesTrading Institutional Services LLC and Dynex Capital, Inc (Filed With SEC on May 31, 2019)

Amendment No. 5 to Master Repurchase and Securities Contract dated as of May 10, 2019, between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells... (Filed With SEC on May 16, 2019)

Dynex Capital, Inc. Executive Incentive Plan (as amended January 1, 2019) (Filed With SEC on May 3, 2019)

Form of Restricted Stock Agreement for Executive Officers (for awards on or after February 27, 2019) under the Dynex Capital, Inc. 2018 Stock and Incentive Plan (Filed With SEC on May 3, 2019)

Underwriting Agreement, dated January 28, 2019, between the Company and J.P. Morgan Securities LLC, as underwriter (Filed With SEC on January 30, 2019)

Amendment No. 1 to Guarantee Agreement by Dynex Capital, Inc. in favor of Wells Fargo Bank, National Association, dated September 13, 2018 (Filed With SEC on November 6, 2018)

Amendment No. 1, dated September 4, 2018, to Equity Distribution Agreement by and among Dynex Capital, Inc., Ladenburg Thalmann & Co. Inc., and JonesTrading Institutional Services... (Filed With SEC on September 4, 2018)

Form of Restricted Stock Agreement for Non-Employee Directors (approved May 15, 2018) under the Dynex Capital, Inc. 2018 Stock and Incentive Plan (Filed With SEC on August 7, 2018)

Distribution Agreement, dated June 29, 2018, among J.P. Morgan Securities LLC and JMP Securities LLC and Dynex Capital, Inc (Filed With SEC on June 29, 2018)

Non-employee directors annual compensation for Dynex Capital, Inc (Filed With SEC on March 5, 2018)

Dynex Capital, Inc. Executive Incentive Plan (as amended February 22, 2018) (Filed With SEC on March 5, 2018)

Amendment No. 1, dated December 27, 2017, to Amended and Restated Equity Distribution Agreement between Dynex Capital, Inc. and JMP Securities LLC, dated March 31, 2017 (Filed With SEC on December 27, 2017)

Dynex Capital, Inc. Non-Employee Directors Annual Compensation As of May 16, 2017 (Filed With SEC on August 8, 2017)

AMENDMENT NO.4 TO MASTER REPURCHASE AND SECURITIES CONTRACT (Filed With SEC on May 17, 2017)

DYNEX CAPITAL, INC. AMENDED AND RESTATED EQUITY DISTRIBUTION AGREEMENT (Filed With SEC on April 3, 2017)

Dynex Capital, Inc. 2017 Annual Base Salaries for Executive Officers (Filed With SEC on March 15, 2017)

EMPLOYMENT AGREEMENT (Filed With SEC on March 8, 2017)

DYNEX CAPITAL, INC. 2009 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR EXECUTIVE OFFICERS (Filed With SEC on February 13, 2017)

EMPLOYMENT AGREEMENT (Filed With SEC on December 9, 2016)

DYNEX CAPITAL, INC. 2009 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on August 5, 2016)

AMENDMENT NO.3 TO MASTER REPURCHASE AND SECURITIES CONTRACT (Filed With SEC on May 3, 2016)

Dynex Capital, Inc. 2016 Annual Base Salaries for Executive Officers (Filed With SEC on March 8, 2016)

Dynex Capital, Inc. Non-Employee Directors Annual Compensation As of March 1, 2016 (Filed With SEC on March 8, 2016)

DYNEX CAPITAL, INC. EXECUTIVE INCENTIVE PLAN (Filed With SEC on January 5, 2016)

Dynex Capital, Inc. Non-Employee Directors Annual Compensation Effective January 1, 2015 (Filed With SEC on March 12, 2015)

DYNEX CAPITAL, INC. AMENDMENT TO RESTRICTED STOCK AGREEMENT January 1, 2013 (Filed With SEC on March 12, 2015)

AMENDMENTNO. 2 TO MASTER REPURCHASE AND SECURITIES CONTRACT (Filed With SEC on February 11, 2015)

Dynex Capital, Inc. 2014 Base Salaries for Executive Officers (Corrected) (Filed With SEC on May 12, 2014)

Dynex Capital, Inc. 2014 Base Salaries for Executive Officers (Filed With SEC on March 4, 2014)

DYNEX CAPITAL, INC. (A Virginia corporation) 2,000,000 Shares of 7.625% Series B Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT (Filed With SEC on April 16, 2013)

CERTIFICATE OF STOCK DYNEX CAPITAL, INC. INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF VIRGINIA (Filed With SEC on April 16, 2013)

DYNEX CAPITAL, INC. 2009 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on March 8, 2013)

ARTICLE 1 APPLICABILITY (Filed With SEC on August 8, 2012)

GUARANTEE AGREEMENT (Filed With SEC on August 8, 2012)

DYNEX CAPITAL, INC. (A Virginia corporation) 2,000,000 Shares of 8.50% Series A Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT (Filed With SEC on July 31, 2012)

Dynex Capital, Inc. 2012 Base Salaries for Named Executive Officers (Filed With SEC on March 2, 2012)

DYNEX CAPITAL, INC. (A Virginia corporation) 12,500,000 Shares of Common Stock UNDERWRITING AGREEMENT (Filed With SEC on January 31, 2012)

DYNEX CAPITAL, INC. AMENDMENT NO. 1 TO EQUITY DISTRIBUTION AGREEMENT (Filed With SEC on December 23, 2011)

DYNEX CAPITAL, INC. 2009 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR EXECUTIVE OFFICERS (Filed With SEC on March 16, 2011)

Dynex Capital, Inc. 2010 Base Salaries for Named Executive Officers (Filed With SEC on March 16, 2011)

Dynex Capital, Inc. Non-Employee Directors Annual Compensation Effective March 3, 2011 (Filed With SEC on March 16, 2011)

DYNEX CAPITAL, INC. (A Virginia corporation) 8,000,000 Shares of Common Stock UNDERWRITING AGREEMENT (Filed With SEC on March 9, 2011)

6,000,000 Shares Dynex Capital, Inc. Common Stock Underwriting Agreement dated December 14, 2010 JMP SECURITIES LLC (Filed With SEC on December 17, 2010)

DYNEXCAPITAL, INC. PERFORMANCEBONUS PROGRAM (Filed With SEC on August 9, 2010)

DYNEX CAPITAL, INC. 5,000,000 SHARES EQUITY DISTRIBUTION AGREEMENT (Filed With SEC on June 24, 2010)

EMPLOYMENT AGREEMENT (Filed With SEC on March 16, 2010)

ASSIGNMENT AND TRANSFER OF INTEREST IN COPPERHEAD VENTURES, LLC (Filed With SEC on November 24, 2009)

EMPLOYMENTAGREEMENT (Filed With SEC on November 9, 2009)

DYNEX CAPITAL, INC. PERFORMANCE BONUS FOR RETURN ON ADJUSTED EQUITY (Filed With SEC on November 9, 2009)

EMPLOYMENTAGREEMENT (Filed With SEC on November 9, 2009)

DYNEXCAPITAL, INC. PERFORMANCEBONUS FOR RETURNON ADJUSTED EQUITY (Filed With SEC on May 11, 2009)

DYNEXCAPITAL, INC. PERFORMANCEBONUS POOL FORCAPITAL RAISING ACTIVITIES (Filed With SEC on May 11, 2009)

409AAmendment to the DynexCapital, Inc. 2004Stock Incentive Plan (Filed With SEC on March 16, 2009)

Amendmentto Severance Agreement (Filed With SEC on March 16, 2009)

DYNEXCAPITAL, INC. 3,000,000SHARES CONTROLLED EQUITYOFFERINGSM SALESAGREEMENT (Filed With SEC on March 16, 2009)

DYNEXCAPITAL, INC. 401(K)OVERFLOW PLAN (Filed With SEC on May 12, 2008)

EMPLOYMENTAGREEMENT (Filed With SEC on April 4, 2008)

SEVERANCEAGREEMENT (Filed With SEC on February 27, 2008)

CONFIDENTIAL TREATMENT REQUESTED (Filed With SEC on November 14, 2006)

DYNEX CAPITAL, INC. DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on August 22, 2005)

Exhibit 10.3 DYNEX CAPITAL, INC. 2004 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHTS AGREEMENT (Filed With SEC on August 22, 2005)

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DYNEX CAPITAL INC Contracts & Agreements