0000845877-16-000237.txt : 20160331 0000845877-16-000237.hdr.sgml : 20160331 20160331180701 ACCESSION NUMBER: 0000845877-16-000237 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160331 FILED AS OF DATE: 20160331 DATE AS OF CHANGE: 20160331 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL AGRICULTURAL MORTGAGE CORP CENTRAL INDEX KEY: 0000845877 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 521578738 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1999 K STREET NW, STREET 2: 4TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20006 BUSINESS PHONE: 2028727700 MAIL ADDRESS: STREET 1: 1999 K STREET NW, STREET 2: 4TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lynch Robert Dale CENTRAL INDEX KEY: 0001465169 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14951 FILM NUMBER: 161544412 MAIL ADDRESS: STREET 1: C/O 1999 K STREET NW STREET 2: 4TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20006 4 1 wf-form4_145946200850576.xml FORM 4 X0306 4 2016-03-31 0 0000845877 FEDERAL AGRICULTURAL MORTGAGE CORP AGM 0001465169 Lynch Robert Dale C/O 1999 K STREET NW 4TH FLOOR WASHINGTON DC 20006 0 1 0 0 EVP - Chief Financial Officer Class C Non-Voting Common Stock 2016-03-31 4 F 0 4010 38.13 D 31699 D On March 31, 2016, (i) 3,864 shares of restricted stock vested that were granted in April 2013, upon the Federal Agricultural Mortgage Corporation's ("Farmer Mac") achievement of certain performance objectives related to portfolio charge-offs and delinquencies, as specified in the related award agreement, for which Farmer Mac retained 1,844 shares to satisfy withholding requirements, (ii) 1,288 shares of restricted stock vested as the third installment of the time-based award granted in April 2013, for which Farmer Mac retained 615 shares to satisfy withholding requirements, (iii) 1,420 shares of restricted stock vested as the second installment of the time-based award granted in April 2014, for which Farmer Mac retained 678 shares to satisfy withholding requirements, and (iv) 1,830 shares of restricted stock vested as the first installment of the time-based award granted in April 2015, for which Farmer Mac retained 873 shares to satisfy withholding requirements. In accordance with a policy adopted by the Compensation Committee of Farmer Mac's Board of Directors, the price used for the calculation of the number of shares withheld by Farmer Mac in satisfaction of tax liability is the closing price of Farmer Mac's Class C Non-Voting Common Stock on the New York Stock Exchange on the last trading day before the vesting date. Includes 25,043 shares of unvested restricted stock previously granted pursuant to Farmer Mac's 2008 Omnibus Incentive Plan. The grants of restricted stock have been described in detail in Farmer Mac's prior filings with the Securities and Exchange Commission. Anjali Desai, as attorney-in-fact for Robert Dale Lynch 2016-03-31 EX-24 2 poa.htm POWER OF ATTORNEY FOR: ANJALI DESAI, AS ATTORNEY-IN-FACT FOR ROBERT DALE LYNCH

I, Robert Dale Lynch, do hereby grant power of attorney to each of Stephen P. Mullery, Christy M. Prendergast, and Anjali Desai for the sole purpose of filing Forms 3, 4, or 5 to report my transactions in Farmer Mac securities with the Securities and Exchange Commission as required by Section 16(b) of the Securities Exchange Act of 1934 and with the Farm Credit Administration (FCA) as required by regulations issued by the FCA.  This Limited Power of Attorney will remain in effect until revoked in writing by me.


Dated: February 19, 2012

/s/ Robert Dale Lynch