-----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, D4Ou6YDhozmAyPCxbM19z/XxTa+RO1Fa19w6MCnwDZxHUCuc/pnkFMMMKwJQHnGl wj6zQLd4v2qoBz4Vq54XhQ== 0001002105-09-000065.txt : 20090313 0001002105-09-000065.hdr.sgml : 20090313 20090313171421 ACCESSION NUMBER: 0001002105-09-000065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090310 FILED AS OF DATE: 20090313 DATE AS OF CHANGE: 20090313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUCK JAY CENTRAL INDEX KEY: 0001084668 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09819 FILM NUMBER: 09681129 BUSINESS ADDRESS: BUSINESS PHONE: 2036250047 MAIL ADDRESS: STREET 1: DEMETER ASSET MANAGEMENT INC STREET 2: 35 MASON ST, 4TH FL CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DYNEX CAPITAL INC CENTRAL INDEX KEY: 0000826675 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 521549373 STATE OF INCORPORATION: VA FISCAL YEAR END: 0709 BUSINESS ADDRESS: STREET 1: 4991 LAKE BROOK DRIVE STREET 2: STE 100 CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8042175830 MAIL ADDRESS: STREET 1: 4991 LAKE BROOK DRIVE STREET 2: STE 100 CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE MORTGAGE CAPITAL INC/VA DATE OF NAME CHANGE: 19930722 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE MORTGAGE INVESTMENT CORP DATE OF NAME CHANGE: 19930505 FORMER COMPANY: FORMER CONFORMED NAME: RAC MORTGAGE INVESTMENT CORP /VA/ DATE OF NAME CHANGE: 19930505 4 1 f4031009_ex.xml X0303 4 2009-03-10 0 0000826675 DYNEX CAPITAL INC DX 0001084668 BUCK JAY C/O DYNEX CAPITAL, INC. 4551 COX ROAD, SUITE 300 GLEN ALLEN VA 23060 0 0 0 1 Strategic Advisor Common Stock 2009-03-10 4 S 0 8400 6.8695 D 769267 I By Rockwood Partners, LP Common Stock 2009-03-10 4 S 0 1400 6.90 D 767867 I By Rockwood Partners, LP Common Stock 2009-03-12 4 S 0 3800 6.9103 D 764067 I By Rockwood Partners, LP Common Stock 2009-03-12 4 S 0 38267 6.8922 D 725800 I By Rockwood Partners, LP /s/ Stephen J. Benedetti, as Power of Attorney for Jay Buck 2009-03-13 EX-24 2 ex24.htm

Exhibit 24

 

Dynex Capital, Inc.

 

Power of Attorney

 

The undersigned hereby appoints Stephen J. Benedetti, as attorney-in-fact for the sole purpose of executing on behalf of the undersigned Forms 4 and 5 to be filed in accordance with the Securities and Exchange Act of 1934 relative to changes in the ownership of shares of the common or preferred stock of Dynex Capital, Inc. by the undersigned and by certain related persons and affiliates of the undersigned. The undersigned hereby acknowledges that such Forms 4 and 5 will only be filed following notice to the attorney-in-fact, of trades by the undersigned or by certain related persons or affiliates of the undersigned.

 

This Power of Attorney shall be effective as of May 14, 2008, and shall continue through April 1, 2009.

 

 

/s/ Jay Buck

 

Signature: Jay Buck

 

 

 

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