-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Fcr7QW4dQnNecdkSXhkfg8cGLEaPeGfoSoDubR35Nlx9KXhUP5NGrChmVhlJK8AP OdM1B556LGzy2Ab2fbbARQ== 0000950136-01-502001.txt : 20020412 0000950136-01-502001.hdr.sgml : 20020412 ACCESSION NUMBER: 0000950136-01-502001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20011130 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANNALY MORTGAGE MANAGEMENT INC CENTRAL INDEX KEY: 0001043219 STANDARD INDUSTRIAL CLASSIFICATION: ASSET-BACKED SECURITIES [6189] IRS NUMBER: 223479661 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13447 FILM NUMBER: 1806040 BUSINESS ADDRESS: STREET 1: 1500 HARBOR ST CITY: WEEHAWKEN STATE: NJ ZIP: 07087 BUSINESS PHONE: 2012231900 MAIL ADDRESS: STREET 1: 1500 HARBOR BLVD CITY: WEEHAWKEN STATE: NJ ZIP: 07087 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) November 30, 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 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 ------------ Director Resignation. On November 30, 2001, Annaly Mortgage Management, Inc. (the "Company") announced that Timothy J. Guba will resign as President, Chief Operating Officer and a member of the Company's Board of Directors effective December 31, 2001. The Company incorporates by reference herein the matters announced in the Company's press release, dated November 30, 2001, relating to such resignation. See Exhibit 99. Item 7. Financial Statements; Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------- (a) Not applicable. (b) Not applicable. (c) Exhibits: 99 Press Release of the Company relating to the resignation of Timothy J. Guba dated November 30, 2001. 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: December 4, 2001 EXHIBIT INDEX ------------- Exhibit No. Description - ----------- ----------- 99 Press Release of the Company relating to the resignation of Timothy J. Guba dated November 30, 2001. EX-99 3 file002.txt PRESS RELEASE FRIDAY NOVEMBER 30, 4:14 PM EASTERN TIME Press Release SOURCE: Annaly Mortgage Management Annaly Mortgage Management Makes Announcement NEW YORK--(BUSINESS WIRE)--Nov. 30, 2001--Annaly Mortgage Management, Inc. (NYSE: NLY - news) announced today that Timothy J. Guba will resign as President, Chief Operating Officer and a member of the Company's Board of Directors effective December 31, 2001. Commenting on his departure Mr. Guba stated, "It has been a pleasure to work with such a talented group of professionals and see the Company grow into a Russell 2000 entity. I believe Annaly has built a strong foundation that will serve its shareholders well." Mr. Guba plans on concentrating on other investment ventures in the coming months. - ------------------ Contact: Annaly Mortgage Management Kathryn F. Fagan 212/696-0100 or 888/8Annaly www.annaly.com -------------- -----END PRIVACY-ENHANCED MESSAGE-----