X0304 4 2012-01-31 0 0001419521 Hatteras Financial Corp HTS 0001394121 Miller Jeffrey Douglas 6125 WILKINSBURG RD. RALEIGH NC 27612 1 0 0 0 Common Stock 2012-01-31 4 A 0 1821 A 8750 D The securities were granted to the reporting person pursuant to the Issuer's 2010 Equity Incentive Plan and will vest in three equal annual installments beginning on January 31, 2013, provided the reporting person remains a director of the Issuer on the vesting date. /s/ Kenneth A. Steele, Attorney-in-Fact 2012-02-02