8-K 1 file001.txt FORM 8-K ------------------------------------------------- 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) August 29, 2001 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.) 12 East 41st Street, Suite 700 New York, New York 10017 --------------------- ---------- (Address of Principal (Zip Code) Executive 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 Attached as Exhibit 23 to this Current Report is the consent of Deloitte & Touche LLP to the use of such firm's name under the caption "Experts" in the prospectus supplement, dated August 29, 2001 and the incorporation by reference of such firm's report dated February 5, 2001 on its audits of the consolidated financial statements of Annaly Mortgage Management, Inc. in the Prospectus, dated April 24, 2001. Item 7. Financial Statements; Pro Forma Financial Information and Exhibits. (a) Not applicable. (b) Not applicable. (c) Exhibits: 23. Consent of Experts and Counsel 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: August 29, 2001 EXHIBIT INDEX ------------- Exhibit No. Description ----------- ----------- 23.1 Consent of Experts and Counsel