8-K: Current report filing
Published on May 12, 2008
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): May 12, 2008
___________
DYNEX
CAPITAL, INC.
(Exact
name of registrant as specified in its charter)
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Virginia
(State
or other jurisdiction
of
incorporation)
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1-9819
(Commission
File Number)
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52-1549373
(IRS
Employer
Identification
No.)
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4551
Cox Road, Suite 300
Glen
Allen, Virginia
(Address
of principal executive offices)
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23060
(Zip
Code)
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Registrant’s
telephone number, including area code: (804) 217-5800
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
2.02 Results of Operations and
Financial Condition.
On May
12, 2008, the Registrant issued a press release, which is available on its
website (www.dynexcapital.com
under “Investor Relations/Recent News”), reporting its financial results for the
period ended March 31, 2008. A copy of the press release is being
furnished as Exhibit 99.1 to this report and is incorporated by reference into
this Item 2.02.
Item
8.01 Other
Events.
The press
release issued on May 12, 2008 also announced the Company’s declaration of
a dividend of $0.15 per share on its common stock, which is payable
May 30, 2008 to shareholders of record as of May 22, 2008.
Item
9.01 Financial
Statements and Exhibits.
(d)
Exhibits
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Exhibit
No.
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Description
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99.1
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Press
Release dated May 12, 2008
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
DYNEX CAPITAL, INC.
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Date:
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May
12, 2008
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By:
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/s/
Stephen J. Benedetti
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Stephen
J. Benedetti
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Executive
Vice President and Chief Operating Officer
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