0001766478-23-000100.txt : 20230720 0001766478-23-000100.hdr.sgml : 20230720 20230720163024 ACCESSION NUMBER: 0001766478-23-000100 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230718 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230720 DATE AS OF CHANGE: 20230720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Angel Oak Mortgage REIT, Inc. CENTRAL INDEX KEY: 0001766478 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 371892154 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40495 FILM NUMBER: 231100193 BUSINESS ADDRESS: STREET 1: 3344 PEACHTREE ROAD NE STREET 2: SUITE 1725 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 404-953-4900 MAIL ADDRESS: STREET 1: 3344 PEACHTREE ROAD NE STREET 2: SUITE 1725 CITY: ATLANTA STATE: GA ZIP: 30326 FORMER COMPANY: FORMER CONFORMED NAME: Angel Oak Mortgage, Inc. DATE OF NAME CHANGE: 20230309 FORMER COMPANY: FORMER CONFORMED NAME: Angel Oak Mortgage REIT, Inc. DATE OF NAME CHANGE: 20230303 FORMER COMPANY: FORMER CONFORMED NAME: Angel Oak Mortgage, Inc. DATE OF NAME CHANGE: 20190130 8-K 1 aomr-20230718.htm 8-K aomr-20230718
0001766478false00017664782022-09-302022-09-30

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): July 18, 2023

Angel Oak Mortgage REIT, Inc.
(Exact name of registrant as specified in its charter)
Maryland
001-40495
37-1892154
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

3344 Peachtree Road Northeast, Suite 1725, Atlanta, Georgia 30326
(Address of Principal Executive Offices and Zip Code)

Registrant’s telephone number, including area code: (404) 953-4900

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 (see General Instruction A.2. below):

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.01 par value per shareAOMRNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignation of Director

On July 18, 2023, Christine Jurinich notified Angel Oak Mortgage REIT, Inc. (the “Company”) of her decision to resign as a member of the Company’s Board of Directors (the “Board”) and as a member of the Audit Committee of the Board (the “Audit Committee”) and the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), effective July 18, 2023. Ms. Jurinich’s resignation is not the result of any disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company.

Appointment of Director to the Audit Committee

On July 20, 2023, the Board, with the recommendation of the Nominating and Corporate Governance Committee, appointed Jonathan Morgan, who has served on the Board since 2022, as a member of the Audit Committee, effective as of July 20, 2023.

Appointment of Director to the Nominating and Corporate Governance Committee

On July 20, 2023, the Board, with the recommendation of the Nominating and Corporate Governance Committee, appointed Wesley D. Minami, who has served on the Board since 2021, as a member of the Nominating and Corporate Governance Committee, effective as of July 20, 2023.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.
Exhibit 104Cover Page Interactive Data File (embedded within the Inline XBRL document).








SIGNATURE


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.




Date: July 20, 2023
ANGEL OAK MORTGAGE REIT, INC.
By: /s/ Brandon Filson
Name: Brandon Filson
Title: Chief Financial Officer and Treasurer


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