Two Harbors gets waiver to pay stub dividend up to $0.34/share if merger closes after quarter end

TWO HARBORS INVESTMENT CORP.

CCM waived Section 6.1(b)(i) restrictions to permit a pro-rated dividend for the quarter in which the merger closes.
The stub dividend equals prior quarterly dividend (max $0.34/share) times days elapsed since last quarter end divided by days in quarter.
Record date is immediately before the merger's effective time; payment conditioned on closing and paid soon after.
Two Harbors continues paying regular quarterly dividends for completed quarters prior to closing.
The waiver removes a potential impediment to the merger timeline.

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