Amended Current Report Filing (8-k/a)
October 06 2017 - 4:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
______________
FORM
8-K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
June
5, 2017
CHIMERA
INVESTMENT CORPORATION
(Exact
name of registrant as specified in its charter)
Maryland
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1-33796
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26-0630461
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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520 Madison Avenue, 32nd Fl
New York, New York
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10022
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (212) 626-2300
(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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company
⃞
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act.
⃞
Explanatory Note
This Current Report on Form 8-K/A (this “Amendment”) is being filed as
an amendment to the Current Report on Form 8-K filed by Chimera
Investment Corporation (the “Company”) on June 5, 2017 (the “Original
8-K”). The Original 8-K was filed with the Securities and Exchange
Commission (the “SEC”) to report the results of the matters submitted to
a vote by the Company’s stockholders at the Company’s 2017 annual
meeting of stockholders held on June 1, 2017 (the “Annual Meeting”). The
sole purpose of this Amendment is to disclose, in accordance with Item
5.07(d) of Form 8-K, the Company’s decision as to how frequently the
Company will conduct future stockholder advisory votes regarding named
executive officer compensation. Except as set forth herein, no other
modifications have been made to the Original 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders
(d) At the Annual Meeting, the Company’s stockholders voted on, among
other matters, an advisory proposal concerning the frequency of future
advisory votes on named executive officer compensation. As reported in
the Original 8-K, the Company’s stockholders approved, on an advisory
basis, “one year” as the frequency for holding an advisory vote on the
compensation of the Company’s named executive officers. Consistent with
the recommendation of the Board of Directors of the Company as set forth
in the Company’s proxy statement filed with the SEC on April 17, 2017
and the vote of the Company’s stockholders on this proposal at the
Annual Meeting, the Company intends to hold the advisory vote on the
compensation of the Company’s named executive officers every year. The
Company intends to continue holding such votes annually until the next
required vote on the frequency of the advisory vote on the compensation
of the Company’s named executive officers.
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.
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Chimera Investment Corporation
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By:
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/s/ Rob Colligan
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Name:
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Rob Colligan
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Title:
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Chief Financial Officer
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Date:
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October 6, 2017
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