EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints
Lindsey Crabbe, signing singly, 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 Capstead Mortgage Corporation
         (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of
         the Securities Exchange Act of 1934 and the rules thereunder;

    (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, and 5, complete and execute any amendment or amendments
         thereto, and timely file such form with the United States Securities
         and Exchange Commission (the "SEC") and any stock exchange or similar
         authority, including the preparation and filing of a Form ID, including
         amendments thereto, and any other documents necessary or appropriate to
         obtain a CIK number, access codes and passwords as are required in
         order to enable the undersigned to file the Form 3, 4, and 5
         electronically with the SEC;

    (3)  seek or obtain, as the undersigned's representative and on the
         undersigned's behalf, information on transactions in the Company's
         securities from any third party, including brokers, employee benefit
         plan administrators and trustees, and the undersigned hereby authorizes
         any such person to release any such information to each of the
         undersigned's attorneys-in-fact appointed by this Power of Attorney and
         approves and ratifies any such release of information; and

    (4)  take any and 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 or for, 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 information and
         disclosure as such attorney-in-fact, in his or her discretion,
         determines to be reasonable.

The undersigned hereby grants to each 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are 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, 5 and 144 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of October, 2021.


                                       /s/ Robert R. Spears, Jr.
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                                       Signature


                                       Robert R. Spears, Jr.
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                                       Print Name