Ellington Financial Inc.
For the period ended Dec 31, 2025. Filed Mar 2, 2026.
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FY2025 · Filed Mar 2, 2026
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Item 16. Form 10-K Summary
None.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ELLINGTON FINANCIAL INC. | |||
| Date: | March 2, 2026 | By: | /s/ LAURENCE PENN |
|---|---|---|---|
| Laurence PennChief Executive Officer(Principal Executive Officer) | |||
POWER OF ATTORNEY
We, the undersigned officers and directors of Ellington Financial Inc., hereby severally constitute Laurence Penn, Daniel Margolis, Alaael-Deen Shilleh, and JR Herlihy, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, any and all amendments to this Annual Report on Form 10-K, and generally to do all such things in our names and in our capacities as officers and directors to enable Ellington Financial Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the SEC, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Annual Report on Form 10-K and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ LAURENCE PENN | Chief Executive Officer, President and Director (Principal Executive Officer) | March 2, 2026 |
| LAURENCE PENN | ||
| /s/ JR HERLIHY | Chief Financial Officer (Principal Financial and Accounting Officer) | March 2, 2026 |
| JR HERLIHY | ||
| /s/ LISA MUMFORD | Director | March 2, 2026 |
| LISA MUMFORD | ||
| /s/ RONALD I. SIMON PH.D | Chairman of the Board | March 2, 2026 |
| RONALD I. SIMON PH.D | ||
| /s/ EDWARD RESENDEZ | Director | March 2, 2026 |
| EDWARD RESENDEZ | ||
| /s/ STEPHEN J. DANNHAUSER | Director | March 2, 2026 |
| STEPHEN J. DANNHAUSER | ||
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