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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: March 18, 2005
(Date of earliest event reported)
DYNEX CAPITAL, INC.
(Exact Name of Registrant as Specified in its Charter)
Virginia 1-9819 52-1549373
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
4551 Cox Road, Suite 300, 23060-5860
Glen Allen, Virginia (Zip Code)
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (804) 217-5800
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:
|_| 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))
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Item 2.02 Results of Operations and Financial Condition.
On March 17, 2005, the Registrant issued a press release reporting its
financial results for the year ended December 31, 2004. A copy of the press
release is being furnished as an exhibit to this report and is incorporated by
reference into this Item 2.02. The foregoing information, including the
information contained in the press release, is being furnished pursuant to this
Item 2.02 and shall not be deemed to be "filed" for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended, or otherwise subject to the
liabilities of that Section or Sections 11 and 12(a)(2) of the Securities Act of
1933, as amended. In addition, this information shall not be deemed to be
incorporated by reference into any of the Registrant's filings with the
Securities and Exchange Commission, except as shall be expressly set forth by
specific reference in any such filing.
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.
DYNEX CAPITAL, INC.
(Registrant)
Date: March 18, 2005 By: /s/ Stephen J. Benedetti
Stephen J. Benedetti
Executive Vice President and
Chief Financial Officer
Exhibit Index
Exhibit No. Description
99 Press release issued by the Registrant on March 17, 2005.