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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-A
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
DYNEX CAPITAL, INC.
(Exact Name of Registrant as Specified in Charter)
1-9819
(Commission File Number)
Virginia 52-1549373
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
4551 Cox Road, Suite 300, Glen Allen, Virginia 23060
(Address of principal executive offices) (Zip Code)
(804) 217-5800 (Registrant's
telephone number, including area code)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of each exchange on which each class
Title of each class to be so registered is to be registered
9.50% Senior Notes due 2007 New York Stock Exchange
If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box. [X]
If this form relates to the registration of a class securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), check the following box. [ ]
Securities Act registration statement file number to which this form relates:
____________________________
(If applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
_______________________________________
(Title of class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
This Registration Statement relates to the up to $40,000,000 principal
amount of 9.50% Senior Notes due 2007 (the "Senior Notes"). A description of the
Senior Notes is contained in Schedule TO-I/13e-3 (File No. 005-41043)
(including, attached as exhibits to the Schedule TO-I/13e-3, the Offering
Circular, the Indenture and the Letter of Transmittal) and is incorporated
herein by reference.
Item 2. Exhibits.
Exhibit
Number Description
4.1 Indenture between Dynex Capital, Inc. and Wachovia Bank, N.A., as
trustee, with respect to the 9.50% Senior Notes due 2007 (incorporated
by reference to Exhibit (a)(1)(H) to Dynex Capital Inc.'s Schedule
TO-I/13e-3 (File No. 005-41043) filed with the Securities and Exchange
Commission on March 29, 2004).
4.2 Offering Circular, dated March 29, 2004 describing the terms of the
exchange offer pursuant to which the Senior Notes are being issued
(incorporated by reference to Exhibit (a)(1)(A) to Dynex Capital Inc.'s
Schedule TO-I/13e-3 (File No. 005-41043) filed with the Securities and
Exchange Commission on March 29, 2004).
4.3 Schedule TO-I/13e-3 (File No. 005-41043) (incorporated by reference and
filed with the Securities and Exchange Commission on March 29, 2004.)
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this Registration
Statement to be signed on its behalf by the undersigned hereunto duly
authorized.
DYNEX CAPITAL, INC.
Date: April 15, 2004 By: /s/ Stephen J. Benedetti
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Stephen J. Benedetti
Executive Vice President and
Chief Financial Officer