------------------------------------------------- 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) July 8, 2002 Annaly Mortgage Management, Inc. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Maryland 1-13447 22-3479661 ------------------ ------- ------------ State or Other Jurisdiction (Commission (I.R.S. Employer Of Incorporation) File Number) Identification No.) 1211 Avenue of the Americas Suite 2902 New York, New York 10036 ------------------------------- ---------- (Address of Principal Executive (Zip Code) Offices) Registrant's telephone number, including area code: (212) 696-0100 12 East 41st Street, Suite 700 New York, New York -------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events On July 8, 2002, Annaly Mortgag Management, Inc. ("Annaly") entered into a sales agency agreement (the "Agreement") with UBS Warburg LLC (the "Agent"), relating to the sale of 8,254,598 shares of common stock, par value $0.01 per share, from time to time through the Agent. Sales of the shares, if any, will be made by means of ordinary brokers' transaction on the New York Stock Exchange. The Agent will be entitled to a commission equal to 3.00% of the gross sales price per share. Item 7. Financial Statements; Pro Forma Financial Information and Exhibits. (a) Not applicable. (b) Not applicable. (c) Exhibits: 1.1 Sales Agency Agreement, dated July 8, 2002 between Annaly and UBS Warburg LLC 99.1 Press Release 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 ------------------------------------ Name: Kathryn Fagan Title: Chief Financial Officer Dated: July 8, 2002 EXHIBIT INDEX Exhibit No. Description 1.1 Sales Agency Agreement, dated July 8, 2002 between Annaly and UBS Warburg LLC 99.1 Press Release