8-K 1 c30301_8k.txt ------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) December 31, 2003 Annaly Mortgage Management, Inc. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Maryland 1-13447 22-3479661 --------- ------- ---------- State or Other Jurisdiction (Commission (I.R.S. Employer Of Incorporation) File Number) Identification No.) 1211 Avenue of the Americas Suite 2902 NEW YORK, NEW YORK 10036 ------------------ ----- (Address of Principal Executive (Zip Code) Offices) Registrant's telephone number, including area code: (212) 696-0100 No Change -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events and Required FD Disclosure. On December 31, 2003, Annaly Mortgage Management, Inc. issued a press release announcing its agreement to acquire Fixed Income Discount Advisory Company. A copy of the press release is furnished as Exhibit 99.1 to this report and a copy of the Agreement and Plan of Merger, dated December 31, 2003, by and among Annaly Mortgage Management, Inc., Fixed Income Discount Advisory Company, FDC Merger Sub, Inc., Michael A.J. Farrell, Wellington J. Denahan, Jennifer S. Karve, Kathryn F. Fagan, Jeremy Diamond, Ronald D. Kazel, Rose-Marie Lyght, Kristopher R. Konrad, and James P. Fortescue is furnished as Exhibit 99.2 to this report. 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. ANNALY MORTGAGE MANAGEMENT, INC. By: /S/ Kathryn Fagan -------------------------------------- Name: Kathryn Fagan Title: Chief Financial Officer Dated: January 2, 2004 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION 99.1 Press Release, dated December 31, 2003, issued by Annaly Mortgage Management, Inc. 99.2 Agreement and Plan of Merger, dated December 31, 2003, by and among Annaly Mortgage Management, Inc., Fixed Income Discount Advisory Company, FDC Merger Sub, Inc., Michael A.J. Farrell, Wellington J. Denahan, Jennifer S. Karve, Kathryn F. Fagan, Jeremy Diamond, Ronald D. Kazel, Rose-Marie Lyght, Kristopher R. Konrad, and James P. Fortescue