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:  April 15, 2015
(Date of Earliest Event Reported)

CAPSTEAD MORTGAGE CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Maryland
  
001-08896
  
75-2027937
(State of Incorporation)
  
(Commission File No.)
  
(I.R.S. Employer
       
Identification No.)

 
8401 North Central Expressway
      
 
Suite 800
      
 
Dallas, Texas
  
75225
  
 
(Address of Principal Executive Offices)
  
(Zip Code)
  
 
Registrant’s Telephone Number, Including Area Code: (214) 874-2323
 
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 230.14a-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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On April 15, 2015, Capstead Mortgage Corporation accepted the resignation of Michael W. Brown, Senior Vice President – Asset and Liability Management and Treasurer, who has chosen to leave Capstead to pursue other opportunities.  Andrew F. Jacobs, President and Chief Executive Officer said, “On behalf of everyone at Capstead and our Board of Directors, I want to thank Mike for all he has done for us and we wish him well in his future endeavors.”  A copy of a related press release is attached as Exhibit 99.1.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

  99.1 Press release issued by Capstead Mortgage Corporation dated April 15, 2015 announcing resignation of Michael W. Brown.

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.

   
CAPSTEAD MORTGAGE CORPORATION
       
April 15, 2015
  
By:
/s/ Phillip A. Reinsch
     
Phillip A. Reinsch
     
Executive Vice President and
     
Chief Financial Officer