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SEC Filings

10-K
AGNC INVESTMENT CORP. filed this Form 10-K on 02/27/2013
Entire Document
 
AGNC Exhibit 24 12/31/12 10-K



Exhibit 24
 POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of American Capital Agency Corp., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitute and appoint John R. Erickson, Richard E. Konzmann, Samuel A. Flax and Cydonii V. Fairfax and each of them (with full power to each of them to act alone), his/her true and lawful attorneys‑in‑fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation's Annual Report on Form 10-K for the fiscal year 2012, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his hand and seal, as of the date specified.
 
 
 
 
 
AMERICAN CAPITAL AGENCY CORP.
Dated: February 7, 2013
 
/s/ MALON WILKUS
 
 
Malon Wilkus
 
 
Chair and Chief Executive Officer
 
 
 
 
/s/ MALON WILKUS
Director, Chair and Chief
February 7, 2013
Malon Wilkus
Executive Officer (Principal Executive Officer)
 
 
 
 
 
/s/ JOHN R. ERICKSON
Director, Executive Vice President and Chief
February 7, 2013
John R. Erickson
Financial Officer (Principal Financial and
 
 
Accounting Officer)
 
 
 
 
 
/s/ ROBERT M. COUCH
Director
February 7, 2013
Robert M. Couch
 
 
 
 
 
 
/s/ MORRIS A. DAVIS
Director
February 7, 2013
Morris A. Davis
 
 
 
 
 
/s/ RANDOLPH E. DOBBS
Director
February 7, 2013
Randolph E. Dobbs
 
 
 
 
 
 
/s/ SAMUEL A. FLAX
Director
February 7, 2013
Samuel A. Flax
 
 
 
 
 
 
/s/ LARRY K. HARVEY
Director
February 7, 2013
Larry K. Harvey
 
 
 
 
 
 
/s/ ALVIN N. PURYEAR
Director
February 7, 2013
Alvin N. Puryear
 
 



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