April 15, 2004 - 8-A12B: Form for the registration / listing of a class of securities on a national securities exchange pursuant to Section 12(b) | Dynex Capital, Inc. (DX)

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

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FORM 8-A
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934

DYNEX CAPITAL, INC.
(Exact Name of Registrant as Specified in Charter)

1-9819
(Commission File Number)

Virginia 52-1549373
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)

4551 Cox Road, Suite 300, Glen Allen, Virginia 23060
(Address of principal executive offices) (Zip Code)

(804) 217-5800 (Registrant's
telephone number, including area code)

Securities to be registered pursuant to Section 12(b) of the Act:

Name of each exchange on which
Title of each class to be so registered each class is to be registered
Series D 9.50% Cumulative
Convertible Preferred Stock New York Stock Exchange

If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box. [X]

If this form relates to the registration of a class securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), check the following box. [ ]

Securities Act registration statement file number to which this form relates:
____________________________
(If applicable)

Securities to be registered pursuant to Section 12(g) of the Act:
_______________________________________
(Title of class)

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INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1. Description of Registrant's Securities to be Registered.

This Registration Statement relates to the Series D 9.50% Cumulative
Convertible Preferred Stock (the "Series D Preferred Stock"). A description of
the Series D Preferred Stock is contained in Appendix A to the Registrant's
Schedule 14A (File No. 001-9819) filed with the Securities and Exchange
Commission on March 29, 2004 and is incorporated herein by reference.

Item 2. Exhibits.

Exhibit
Number Description

20 Schedule 14A (No. 001-9819), filed with the Securities and Exchange
Commission on March 29, 2004 is incorporated herein by reference.

SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this Registration
Statement to be signed on its behalf by the undersigned hereunto duly
authorized.

DYNEX CAPITAL, INC.

Date: April 15, 2004 By: /s/ Stephen J. Benedetti
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Stephen J. Benedetti
Executive Vice President and
Chief Financial Officer