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): March 19, 2012
NEW YORK MORTGAGE TRUST, INC.
(Exact name of registrant as specified in its charter)
Maryland |
001-32216 |
47-0934168 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
52 Vanderbilt Avenue, Suite 403
New York, New York 10017
(Address and zip code of
principal executive offices)
Registrant's telephone number, including area code: (212) 792-0107
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:
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01. Other Events.
On March 19, 2012, New York Mortgage Trust, Inc. (the Company) issued a press release (the Release) announcing that its Board of Directors (the Board) declared a quarterly cash dividend of $0.25 per share on shares of its common stock for the quarter ending March 31, 2012. The Company also announced in the Release that the Board set Thursday, May 17, 2012, for the Company's 2012 Annual Meeting of Stockholders (the Annual Meeting). The Board established Friday, March 30, 2012 as the record date for the Annual Meeting. A copy of the Release is filed with this Current Report on Form 8-K as Exhibit 99.1 and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is being filed herewith this Current Report on Form 8-K.
99.1 |
Press Release dated March 19, 2012. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
NEW YORK MORTGAGE TRUST, INC. (Registrant) |
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Date: March 19, 2012 |
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By:/s/ Steven R. Mumma |
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Steven R. Mumma | |||||||||
Chief Executive Officer |
EXHIBIT INDEX
Exhibit |
Description |
99.1 |
Press Release dated March 19, 2012. |
Exhibit 99.1
New York Mortgage Trust Declares First Quarter
2012 Common Stock Dividend of $0.25 Per Share
NEW YORK, NY March 19, 2012 - New York Mortgage Trust, Inc. (Nasdaq: NYMT) (the Company) announced today that its Board of Directors (the Board) declared a quarterly cash dividend of $0.25 per share on shares of its common stock for the quarter ending March 31, 2012. The dividend will be payable on April 25, 2012 to common stockholders of record as of March 29, 2012.
The Company also announced today that the Board set Thursday, May 17, 2012, for the Company's 2012 Annual Meeting of Stockholders (the Annual Meeting). The Annual Meeting will be held at the offices of Hunton & Williams LLP at 200 Park Avenue, New York, New York. The Board established Friday, March 30, 2012 as the record date for the Annual Meeting. Stockholders of record as of the record date will be entitled to receive notification of and to vote at the Annual Meeting.
About New York Mortgage Trust
New York Mortgage Trust, Inc. is a Maryland corporation that has elected to be taxed as a real estate investment trust (REIT). The Company is in the business of acquiring, investing in, financing and managing primarily mortgage-related assets, including Agency and non-Agency residential mortgage-backed securities, high credit quality residential adjustable rate mortgage loans, commercial mortgage-backed securities, commercial mortgage loans and other financial assets.
For Further Information
AT THE COMPANY
Steven R. Mumma
CEO, President
Phone: 212-792-0109
Email: smumma@nymtrust.com
This press release contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements relate to the payment of the dividend. Forward-looking statements are based on our beliefs, assumptions and expectations of our future performance, taking into account all information currently available to us. These beliefs, assumptions and expectations are subject to risks and uncertainties and can change as a result of many possible events or factors, not all of which are known to us, including those described in our Annual Report on Form 10-K for the fiscal year ended December 31, 2011, which has been filed with the Securities and Exchange Commission. If a change occurs, these forward-looking statements may vary materially from those expressed in this release. All forward-looking statements speak only as of the date on which they are made. Except as required by law, we are not obligated to, and do not intend to, update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
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