X0303 4 2009-11-06 0 0001428205 Armour Residential REIT, Inc. ARR 0001024240 STATON DANIEL C 6800 BROKEN SOUND PARKWAY BOCA RATON FL 33487 1 0 0 0 COMMON STOCK 2009-11-06 4 D 0 3075000 D 69150 I By Staton Bell Blank Check LLC WARRANTS 11.00 2009-11-06 COMMON STOCK 3750000 3750000 I By Staton Bell Blank Check LLC In connection with the merger between ARMOUR Residential REIT, Inc. and Enterprise Acquisition Corp., which was consummated on November 6, 2009, Staton Bell Blank Check LLC forfeited 6,150,000 shares of Enterprise common stock. The 6,150,000 shares of common stock were cancelled by Continental Stock Transfer & Trust Co. There was no consideration. Daniel C. Staton has 50% control of Staton Family Investments Ltd.; Staton Family Investments Ltd. is 50% owner of Staton Bell Blank Check LLC. Mr. Staton may be deemed the beneficial owner of 50% of the issuer's securities held by Staton Bell Blank Check LLC. Mr. Staton disclaims beneficial ownership of these securities except to the extent of any pecuniary interest therein. The warrants will expire at 5:00 pm, New York City time, on November 7, 2013 or earlier upon redemption. /s/ Daniel C. Staton 2009-11-10