UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ____________ FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 2, 1999 DYNEX CAPITAL, INC. (Exact Name of Registrant as Specified in Charter) Virginia 1-9819 52-1549373 (State or Other (Commission File Number) (IRS Employer Jurisdiction of Identification No.) Incorporation) 10900 Nuckols Road, 3rd Floor, Glen Allen, Virginia 23060 (Address of Principal Executive Offices) (Zip Code) (804) 217-5800 (Registrant's telephone number, including area code) Item 5. OTHER EVENTS. Dynex Capital, Inc. (the "Company") is filing as an exhibit to this Form 8-K the Company's 1998 consolidated financial statements without the opinion of its auditors. The audit for the Company's 1998 financial statements has been completed. However, due to a comment received from the Securities and Exchange Commission ("SEC") during the fourth quarter of 1998, the Company changed its method of accounting for its investment in certain affiliates from the full consolidation method to the equity method. While the change did not impact reported earnings, certain 1997 and 1996 amounts were restated to conform to the new accounting method to provide consistency between years. Additionally, during 1998 the Company engaged new auditors, Deloitte & Touche, LLP ("D&T") for the 1998 year end audit. D&T and KPMG LLP, the Company's auditors for the years ended December 31, 1997 and 1996, are in the process of completing the audit of the restated 1997 and 1996 financial statements in light of the comment received from the SEC. Accordingly, the Company has filed a Form 12b-25 with respect to its financial statements for its Form 10-K and expects to file such audited financial statements within the 15 days permitted under Rule 12b-25. Item 7. FINANCIAL STATEMENTS AND EXHIBITS. Exhibit Number Exhibit 99.1 Consolidated financial statements of Dynex Capital, Inc. (filed herewith). 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. Date: April 2, 1999 DYNEX CAPITAL, INC. By: /s/ Lynn K. Geurin Lynn K. Geurin Executive Vice President and Chief Financial Officer