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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
November 30, 2001
Annaly Mortgage Management, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Maryland 1-13447 22-3479661
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(State or Other Jurisdiction (Commission (I.R.S. Employer
Of Incorporation) File Number) Identification No.)
12 East 41st Street, Suite 700
New York, New York 10017
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(Address of Principal Executive (Zip Code)
Offices)
Registrant's telephone number, including area code: (212) 696-0100
No Change
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(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events
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Director Resignation.
On November 30, 2001, Annaly Mortgage Management, Inc. (the "Company")
announced that Timothy J. Guba will resign as President, Chief Operating Officer
and a member of the Company's Board of Directors effective December 31, 2001.
The Company incorporates by reference herein the matters announced in
the Company's press release, dated November 30, 2001, relating to such
resignation. See Exhibit 99.
Item 7. Financial Statements; Pro Forma Financial Information and Exhibits.
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(a) Not applicable.
(b) Not applicable.
(c) Exhibits:
99 Press Release of the Company relating to the
resignation of Timothy J. Guba dated November 30, 2001.
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.
ANNALY MORTGAGE MANAGEMENT, INC.
By: /s/Kathryn Fagan
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Name: Kathryn Fagan
Title: Chief Financial Officer
Dated: December 4, 2001
EXHIBIT INDEX
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Exhibit No. Description
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99 Press Release of the Company relating to the
resignation of Timothy J. Guba dated
November 30, 2001.