0001181431-12-003303.txt : 20120120 0001181431-12-003303.hdr.sgml : 20120120 20120120150259 ACCESSION NUMBER: 0001181431-12-003303 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120119 FILED AS OF DATE: 20120120 DATE AS OF CHANGE: 20120120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROBERTS DAVID N CENTRAL INDEX KEY: 0001203422 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35151 FILM NUMBER: 12536861 MAIL ADDRESS: STREET 1: 245 PARK AVE 26TH FL STREET 2: C/O ANGELO GRODON & CO CITY: NEW YORK STATE: NY ZIP: 10167 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AG Mortgage Investment Trust, Inc. CENTRAL INDEX KEY: 0001514281 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: 245 PARK AVENUE STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 BUSINESS PHONE: 212-692-2000 MAIL ADDRESS: STREET 1: 245 PARK AVENUE STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 FORMER COMPANY: FORMER CONFORMED NAME: Alexander Mortgage REIT, Inc. DATE OF NAME CHANGE: 20110302 4 1 rrd331209.xml JANUARY 4, 2012 FILING X0304 4 2012-01-19 0 0001514281 AG Mortgage Investment Trust, Inc. MITT 0001203422 ROBERTS DAVID N C/O ANGELO, GORDON & CO., L.P. 245 PARK AVENUE, 26TH FLOOR NEW YORK NY 10167 1 1 0 0 Chief Executive Officer Common Stock 2012-01-19 4 A 0 25000 19.00 A 75000 D /s/ Allan Krinsman, Attorney-in-Fact 2012-01-20 EX-24. 2 rrd296681_334688.htm POWER OF ATTORNEY rrd296681_334688.html
POWER OF ATTORNEY

      KNOW ALL PERSONS BY THESE PRESENTS, that I, David N. Roberts, hereby
constitute and appoint Allan Krinsman my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution for me and in my name, place and stead, to sign any
Schedules 13D or 13G, reports on Form 3 (Initial Statement of Beneficial Ownership of
Securities), Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5
(Annual Statement of Beneficial Ownership of Securities) relating to holdings of and
transactions by me in common stock or other securities of AG Mortgage Investment Trust, Inc.
and all amendments thereto, and to file the same, together with this power of attorney, with the
Securities and Exchange Commission and the appropriate securities exchange, granting unto said
attorney-in-fact and agent, or his substitute or substitutes, full power and authority to do and
perform each and every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof. This Power of Attorney shall be effective until such
time as I deliver a written revocation thereof to the above-named attorney-in-fact and agent.


Dated: January 20, 2012          _/s/ David N. Roberts_____
                 David N. Roberts