X0305 4 2012-06-21 0 0000766701 CAPSTEAD MORTGAGE CORP CMO 0001136260 GOOLSBY MICHELLE P 6722 WAGGONER DRIVE DALLAS TX 75230 1 0 0 0 Common Stock 2012-06-21 4 A 0 3000 0 A 3000 D Award of restricted shares to each non-employee director from the Amended and Restated 2004 Flexible Long-Term Incentive Plan as part of the director's annual retainer. The award will vest in full on April 15, 2013 with the expectation that each director will retain all the shares. By: Kelly L. Sargent For: Michelle P. Goolsby 2012-06-21