0001209191-15-069038.txt : 20150902 0001209191-15-069038.hdr.sgml : 20150902 20150902154217 ACCESSION NUMBER: 0001209191-15-069038 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150831 FILED AS OF DATE: 20150902 DATE AS OF CHANGE: 20150902 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hatteras Financial Corp CENTRAL INDEX KEY: 0001419521 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 261141886 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 751 W. FOURTH STREET STREET 2: SUITE 400 CITY: Winston Salem STATE: NC ZIP: 27101 BUSINESS PHONE: 336-760-9347 MAIL ADDRESS: STREET 1: 751 W. FOURTH STREET STREET 2: SUITE 400 CITY: Winston Salem STATE: NC ZIP: 27101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lau Michael P CENTRAL INDEX KEY: 0001652108 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34030 FILM NUMBER: 151089513 MAIL ADDRESS: STREET 1: 751 W. FOURTH STREET STREET 2: SUITE 400 CITY: WINSTON-SALEM STATE: NC ZIP: 27101 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-08-31 0 0001419521 Hatteras Financial Corp HTS 0001652108 Lau Michael P C/O HATTERAS FINANCIAL CORP. 751 W. FOURTH STREET, SUITE 400 WINSTON-SALEM NC 27101 0 1 0 0 President of Wind River No securities beneficially owned 0 D /s/ Kenneth A. Steele, Attorney-in-Fact 2015-09-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
FOR SECTION 16 REPORTING PURPOSES

	Know all by these presents, that the undersigned hereby constitutes and
appoints each of Michael R. Hough, Benjamin M. Hough and Kenneth A. Steele as
the undersigned's true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Hatteras Financial Corp. (the "Company"), Forms
3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder, and any other forms or reports the undersigned
may be required to file in connection with the undersigned's ownership,
acquisition, or disposition of securities of the Company;

(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other  form or report, and timely file such form or report with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and

(3)	take any other action of any type whatsoever in connection with the
foregoing, which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

	The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

	This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 27th day of August, 2015.


/s/ Michael P. Lau
Michael P. Lau, President of Wind River TRS LLC