0001179110-11-010212.txt : 20110629 0001179110-11-010212.hdr.sgml : 20110629 20110629194125 ACCESSION NUMBER: 0001179110-11-010212 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110629 FILED AS OF DATE: 20110629 DATE AS OF CHANGE: 20110629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stadelmaier Frank CENTRAL INDEX KEY: 0001524559 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35151 FILM NUMBER: 11940245 MAIL ADDRESS: STREET 1: 121 EAST 23RD STREET STREET 2: APARTMENT 12B CITY: NEW YORK STATE: NY ZIP: 10010 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 3 1 edgar.xml FORM 3 - X0203 3 2011-06-29 0 0001514281 AG Mortgage Investment Trust, Inc. MITT 0001524559 Stadelmaier Frank C/O ANGELO, GORDON & CO. L.P. 245 PARK AVENUE, 26TH FLOOR NEW YORK NY 10167 0 1 0 0 Chief Financial Officer No Securities Beneficially Owned 0 D /s/ Thomas P. Conaghan, Attorney-in-Fact 2011-06-29 EX-24 2 stadelmaier_x24.htm Unassociated Document

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Frank Stadelmaier, hereby constitute and appoint Forest Wolfe, Stephen Older, Thomas Conaghan and Christine Corkran, and each of  them, my true and lawful attorneys-in-fact and agents, 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 attorneys-in-fact and agents, and each of them, or their 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 attorneys-in-fact and agents, and each of them, or their 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 attorneys-in-fact and agents.




Dated: June 29, 2011                                                                           /s/ Frank Stadelmaier
Frank Stadelmaier