X0306 4 2016-01-29 0 0001419521 Hatteras Financial Corp HTS 0001394121 Miller Jeffrey Douglas C/O HATTERAS FINANCIAL CORP. 751 W. FOURTH ST., SUITE 400 WINSTON-SALEM NC 27101 1 0 0 0 Common Stock 2016-01-29 4 A 0 5574 A 22817 D The securities were granted to the reporting person pursuant to the Issuer's 2015 Equity Incentive Plan and will vest in five equal annual installments beginning on January 29, 2017, provided the reporting person remains a director of the Issuer on the vesting date. /s/ Kenneth A. Steele, Attorney-in-Fact 2016-02-02