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)
April 9, 2014


Annaly Capital Management, Inc.
(Exact Name of Registrant as Specified in its Charter)

Maryland

 

1-13447

 

22-3479661

(State or Other Jurisdiction

Of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

1211 Avenue of the Americas

Suite 2902

New York, New York

 

10036

(Address of Principal

Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code:  (212) 696-0100


(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))


Item 7.01. Regulation FD Disclosure

On April 9, 2014, Annaly Capital Management, Inc. (the “Company”) issued a press release regarding the nomination of Francine J. Bovich for election to the Company’s Board of Directors at the Company’s 2014 Annual Meeting on May 22, 2014.  A copy of the press release is furnished as Exhibit 99.1 to this report.

Item 9.01.  Financial Statements and Exhibits

(d)     Exhibits

99.1      Press Release, dated April 9, 2014, issued by Annaly Capital Management, Inc.


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 CAPITAL MANAGEMENT, INC.

 

 

 

 

By:

/s/ Glenn A. Votek

Name:

Glenn A. Votek

Title:

Chief Financial Officer

 
 

Dated:

April 9, 2014