DX.PRC SEC Filings - Dynex Capital, Inc. - Preferred Stock- Annual Report, Proxy Statement, Prospectus

Basic Stats

LEI	5CIJ4S9HAEBWILA19B65
CIK	826675

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Dynex Capital, Inc. - Preferred Stock

SEC Filings (Chronological Order)

This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.

July 29, 2025	EX-FILING FEES	Calculation of Filing Fee Table FORM 424(b)(5) (Form Type) DYNEX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Exhibit 107 Calculation of Filing Fee Table FORM 424(b)(5) (Form Type) DYNEX CAPITAL, INC.
July 29, 2025	424B5	Citizens Capital Markets Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-289004 Prospectus Supplement (To prospectus dated July 28, 2025) 75,000,000 shares Dynex Capital, Inc. Common stock We have entered into Amendment No. 7 to the distribution agreement, dated June 29, 2018, as amended May 31, 2019, August 3, 2021, June 3, 2022, February 10, 2023, October 29, 2024, May 1, 2025, and July 29, 2025 (collect
July 29, 2025	8-K	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): July 29, 2025 DYNEX CAPITAL, INC. 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): July 29, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
July 29, 2025	EX-10.1	DYNEX CAPITAL, INC. AMENDMENT NO. 7 TO DISTRIBUTION AGREEMENT Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 7 TO DISTRIBUTION AGREEMENT July 29, 2025 BTIG, LLC 65 East 55th Street New York, NY 10022 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 Citizens JMP Securities, LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 RBC Capital Markets, LLC 200 Vesey Street Three World Financial Center, 8th Floor New York, NY 10281 Janney Mon
July 28, 2025	EX-10.41	Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after May 23, 2025) under the Dynex Capital, Inc. 2025 Stock and Incentive Plan (filed herewith). Exhibit 10.41.7 DYNEX CAPITAL, INC. 2025 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of , 20 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to , an Employee of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2025 Stock and Incentive Plan (as may be amend
July 28, 2025	EX-10.41	Form of Performance Stock Unit Award Agreement for Executive Officers (for awards on or after May 23, 2025) under the Dynex Capital, Inc. 2025 Stock and Incentive Plan (filed herewith). Exhibit 10.41.8 DYNEX CAPITAL, INC. 2025 STOCK AND INCENTIVE PLAN PERFORMANCE UNIT AWARD This Performance Unit Award Agreement (this “Agreement”) is made as of , 20 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to , an Employee of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2025 Stock and Incentive Plan (as may be amended from ti
July 28, 2025	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Table FORM S-3 (Form Type) DYNEX CAPITAL, INC.
July 28, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2025 ☐ Transition Report Pursuant to Sec UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
July 28, 2025	EX-10.18	Non-employee directors’ annual compensation for Dynex Capital, Inc. (filed herewith). Exhibit 10.18 Dynex Capital, Inc. Non-Employee Directors’ Annual Compensation As of May 21, 2025 Cash Compensation Annual retainer Non-Employee Director $100,000 Additional annual retainers Lead Independent Director $30,000 Audit Committee Chair $30,000 Compensation Committee Chair $25,000 Nominating & Corporate Governance Committee Chair $20,000 Risk Committee Chair $20,000 Members of above commi
July 28, 2025	S-3ASR	As filed with the Securities and Exchange Commission on July 28, 2025 As filed with the Securities and Exchange Commission on July 28, 2025 Registration No.
July 28, 2025	EX-10.41	Agreement for Non-Employee Directors (approved May Exhibit 10.41.9 DYNEX CAPITAL, INC. 2025 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD FOR NON-EMPLOYEE DIRECTORS This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of [] (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to [], Non-Employee Director of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2025 Stoc
July 21, 2025	8-K	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): July 21, 2025 DYNEX CAPITAL, INC. 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): July 21, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
July 21, 2025	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES SECOND QUARTER 2025 RESULTS Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 21, 2025 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES SECOND QUARTER 2025 RESULTS GLEN ALLEN, Va. - Dynex Capital, Inc. ("Dynex" or the "Company") (NYSE: DX) reported its second quarter 2025 financial results today. Management will host a call today at 10:00 a.m. Eastern Time to discuss the results and business outlook.
June 26, 2025	S-8 POS	As filed with the Securities and Exchange Commission on June 26, 2025 As filed with the Securities and Exchange Commission on June 26, 2025 Registration No.
June 26, 2025	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-09819 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its
May 21, 2025	S-8	As filed with the Securities and Exchange Commission on May 21, 2025 As filed with the Securities and Exchange Commission on May 21, 2025 Registration No.
May 21, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): May 20, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
May 21, 2025	EX-3.1 1	Articles of Amendment of the Restated Articles of Incorporation, effective Exhibit 3.1.1 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION SECOND ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED OF DYNEX CAPITAL, INC. The undersigned, on behalf of the corporation set forth below, pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, states as follows: 1. The name of the corporation is Dynex Capital, Inc. (the “Corporation”)
May 21, 2025	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Table FORM S-8 (Form Type) DYNEX CAPITAL, INC.
May 21, 2025	EX-10.1	(incorporated herein by reference to Exhibit Exhibit 10.1 DYNEX CAPITAL, INC. 2025 STOCK AND INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration 1.1 Establishment of the Plan. (a) Dynex Capital, Inc., a Virginia corporation (the “Company”), hereby establishes the Dynex Capital, Inc. 2025 Stock and Incentive Plan (the “Plan”). Unless otherwise defined herein, all capitalized terms shall have the meanings set forth in Section 2.1. The
May 1, 2025	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): May 1, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
May 1, 2025	424B5	Citizens Capital Markets Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-281180 Prospectus Supplement (To prospectus dated October 25, 2024) 37,768,692 shares Dynex Capital, Inc. Common stock We have entered into Amendment No. 6 to the distribution agreement, dated June 29, 2018, as amended May 31, 2019, August 3, 2021, June 3, 2022, February 10, 2023, October 29, 2024, and May 1, 2025 (collectively, the “
May 1, 2025	EX-10.1	to the Distribution Agreement, dated June 29, 2018, as amended on May 31, 2019, August 3, 2021, June 3, 2022, February 10, 2023, and October 29, 2024, by and among Dynex Capital, Inc., Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 6 TO DISTRIBUTION AGREEMENT May 1, 2025 BTIG, LLC 65 East 55th Street New York, NY 10022 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 Citizens JMP Securities, LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 RBC Capital Markets, LLC 200 Vesey Street Three World Financial Center, 8th Floor New York, NY 10281 Janney Montg
April 30, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 ☐ Transition Report Pursuant to Se UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
April 21, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 21, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
April 21, 2025	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FIRST QUARTER 2025 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin April 21, 2025 (804) 217-5897 DYNEX CAPITAL, INC.
April 8, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive
April 8, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
March 27, 2025	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
February 28, 2025	EX-4.3	Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (incorporated herein by reference to Exhibit 4.3 to Dynex’s Annual Report on Form 10-K for the year ended December 31, 2024). Exhibit 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 This description of our common stock, $0.01 par value per share (the “common stock”), and our 6.900% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (the “Series C Preferred Stock”) does not purport to be complete and is in all respects subject to, a
February 28, 2025	EX-19.1	Statement of Policy Regarding Trading in Company Securities (filed herewith). Exhibit 19.1 DYNEX CAPITAL, INC. Statement of Policy Regarding Trading in Company Securities Dynex Capital, Inc. (the “Company”) has a strict policy against insider trading violations that applies to all directors, officers and other employees. This policy statement assists directors, officers and other employees in complying with the federal securities laws (the “Insider Trading Policy”). The Nee
February 28, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 ☐ Transition Report Pursuant to Section UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
January 27, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 27, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fi
January 27, 2025	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 27, 2025 (804) 217-5897 DYNEX CAPITAL, INC.
January 7, 2025	8-K	Regulation FD Disclosure 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): January 7, 2025 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fil
December 19, 2024	EX-16.1	Letter from BDO USA, P.C., dated December Exhibit 16.1 December 19, 2024 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on December 18, 2024, to be filed by our client, Dynex Capital, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly yours, /s/ BDO
December 19, 2024	8-K	Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): December 18, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 29, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): October 29, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fi
October 29, 2024	EX-10.1	Amendment No. 5, dated October 29, 2024, to the Distribution Agreement, dated June 29, 2018, as amended on May 31, 2019, August 3, 2021, June 3, 2022, and February 10, 2023, by and among Dynex Capital, Inc., BTIG, LLC, Citizens JMP Securities, LLC, Janney Montgomery Scott LLC, Keefe, Bruyette & Woods, Inc., JonesTrading Institutional Services LLC, J.P. Morgan LLC, RBC Capital Markets, LLC, UBS Securities LLC and Wells Fargo Securities, LLC. Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 5 TO DISTRIBUTION AGREEMENT October 29, 2024 BTIG, LLC 65 East 55th Street New York, NY 10022 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 Citizens JMP Securities, LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 RBC Capital Markets, LLC 200 Vesey Street Three World Financial Center, 8th Floor New York, NY 10281 Janney
October 29, 2024	424B5	J.P. Morgan Citizens JMP JonesTrading BTIG Janney Montgomery Scott Keefe, Bruyette & Woods A Stifel Company RBC Capital Markets UBS Investment Bank Wells Fargo Securities The date of this prospectus supplement is October 29, 2024. TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-281180 Prospectus supplement (To prospectus dated October 25, 2024) 35,468,000 shares Dynex Capital, Inc. Common stock We have entered into amendment no. 5 to the distribution agreement, dated June 29, 2018, as amended May 31, 2019, August 3, 2021, June 3, 2022, February 10, 2023 and October 29, 2024 (collectively, the “Distribution A
October 28, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 ☐ Transition Report Pursuant t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
October 22, 2024	S-3/A	As filed with the Securities and Exchange Commission on October 22, 2024 As filed with the Securities and Exchange Commission on October 22, 2024 Registration No.
October 22, 2024	EX-FILING FEES	Filling Fee Table Exhibit 107 Calculation of Filing Fee Table FORM S-3/A (Form Type) DYNEX CAPITAL, INC.
October 22, 2024	CORRESP	* * * October 22, 2024 VIA EDGAR Division of Corporation Finance Office of Real Estate & Construction US Securities and Exchange Commission 100 F Street, NE Washington, D.
October 21, 2024	EX-99.2	DYNEX CAPITAL, INC. DECLARES COMMON STOCK DIVIDENDS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 21, 2024 804-217-5897 DYNEX CAPITAL, INC.
October 21, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): October 21, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 21, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THIRD QUARTER 2024 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin OCTOBER 21, 2024 (804) 217-5897 DYNEX CAPITAL, INC.
August 1, 2024	EX-FILING FEES	Filling Fee Table Exhibit 107 Calculation of Filing Fee Table FORM S-3 (Form Type) DYNEX CAPITAL, INC.
August 1, 2024	S-3	As filed with the Securities and Exchange Commission on August 1, 2024 As filed with the Securities and Exchange Commission on August 1, 2024 Registration No.
July 31, 2024	CORRESP	* * * July 31, 2024 VIA EDGAR Mr. Eric McPhee and Mr. Wilson Lee Division of Corporation Finance Office of Real Estate & Construction US Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Dynex Capital, Inc. Form 10-K for the year ended December 31, 2023 Form 8-K filed April 22, 2024 File No. 001-09819 Dear Messrs. McPhee and Lee, On behalf of Dynex Capital, Inc. (the “Company”
July 26, 2024	EX-10.3	Amended and Restated Employment Agreement for Exhibit 10.3 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 19th day of July, 2024 (the “Effective Date”), by and between Dynex Capital, Inc., a Virginia corporation (the “Company”), and Robert S. Colligan (the “Executive”). WHEREAS, Executive is currently employed by the Company; WHEREAS, the Company desires to continue to employ and secure the exclus
July 26, 2024	EX-10.2	Amended and Restated Employment Agreement for EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 19th day of July, 2024 (the “Effective Date”), by and between Dynex Capital, Inc.
July 26, 2024	EX-10.1	Amended and Restated Employment Agreement for Smriti L. Popenoe, dated as of July 19, 2024 (incorporated herein by reference to Exhibit 10.1 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2024). Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 19th day of July, 2024 (the “Effective Date”), by and between Dynex Capital, Inc., a Virginia corporation (the “Company”), and Smriti L. Popenoe (“Executive”). WITNESSETH: WHEREAS, Executive is currently employed by the Company; WHEREAS, the Company desires to continue to employ and secure the
July 26, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 ☐ Transition Report Pursuant to Sec UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
July 22, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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): July 18, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 22, 2024	EX-99.1	DYNEX CAPITAL PROMOTES SMRITI LAXMAN POPENOE TO CO-CEO AND ANNOUNCES OTHER EXECUTIVE PROMOTIONS Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 22, 2024 (804) 217-5897 DYNEX CAPITAL PROMOTES SMRITI LAXMAN POPENOE TO CO-CEO AND ANNOUNCES OTHER EXECUTIVE PROMOTIONS •Smriti Laxman Popenoe promoted to Co-CEO, remains President and Chief Investment Officer •Rob Colligan promoted to Chief Operating Officer, remains Chief Financial Officer •Industry veteran Harman Sahn
July 22, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES SECOND QUARTER 2024 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 22, 2024 (804) 217-5897 DYNEX CAPITAL, INC.
July 22, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 22, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
June 21, 2024	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09819 A. Full title of the plan
June 7, 2024	EX-1.1	Underwriting Agreement, dated June 5, 2024, between the Company and BTIG, LLC, as the representative of the underwriter named therein. Exhibit 1.1 DYNEX CAPITAL, INC. 10,500,000 Shares of Common Stock Underwriting Agreement June 5, 2024 BTIG, LLC 65 East 55th Street New York, New York 10022 Ladies and Gentlemen: Dynex Capital, Inc., a Virginia corporation (the “Company”), proposes to issue and sell to the underwriter listed in Schedule 1 hereto (the “Underwriter”), for whom you are acting as representative (the “Representative”),
June 7, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): June 5, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 001-09819 52-1549373 (State or other jurisdiction of incorporation) (Commission File N
June 7, 2024	424B5	10,500,000 Shares Common Stock Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-257318 Prospectus Supplement (To prospectus dated August 3, 2021) 10,500,000 Shares Common Stock We are offering for sale 10,500,000 shares of our common stock, par value $0.01 per share. Our common stock is listed on the New York Stock Exchange (the “NYSE”) under the symbol “DX.” The last reported sale price of our common stock on t
June 7, 2024	EX-99.2	DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK Exhibit 99.2 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin June 5, 2024 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it priced its underwritten public offering of 10,500,000 shares of common stock for total expected gross proceeds of approximately $126 mill
June 7, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES PUBLIC OFFERING OF COMMON STOCK Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin June 5, 2024 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES PUBLIC OFFERING OF COMMON STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it has launched an underwritten public offering of 10,500,000 shares of its common stock. In connection with the offering, the Company intends to grant
June 5, 2024	424B5	10,500,000 Shares Common Stock The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.
May 30, 2024	EX-99.1	Dynex Capital Appoints Marie Chandoha, Former President and CEO of Charles Schwab Investment Management, to its Board of Directors Experienced independent director brings extensive asset management experience Joins recent Board appointees Andrew Gray Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin May 30, 2024 (804) 217-5897 Dynex Capital Appoints Marie Chandoha, Former President and CEO of Charles Schwab Investment Management, to its Board of Directors Experienced independent director brings extensive asset management experience Joins recent Board appointees Andrew Gray and Alexander Crawford GLEN ALLEN, Va.-(BUSINESS
May 30, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): May 29, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 20, 2024	8-K	Submission of Matters to a Vote of Security Holders 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): May 17, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 2, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
May 1, 2024	DEFA14A	Capital $ in Millions (as of 12/31/2023) May 1, 2024 Dear Stockholders, On behalf of the Compensation Committee of the Board of Directors of Dynex Capital, Inc.
April 26, 2024	EX-10.41 3	Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after March 10, 2023 through March 7, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (filed herewith). Exhibit 10.41.3 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of , 2023 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to , a Key Employee of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (as may be
April 26, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 ☐ Transition Report Pursuant to Se UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
April 26, 2024	EX-10.41 1	Form of Performance Stock Unit Award Agreement for Executive Officers (for awards on or after March 8, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (filed herewith). Exhibit 10.41.1 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN PERFORMANCE UNIT AWARD This Performance Unit Award Agreement (this “Agreement”) is made as of [], 2024 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to [], a Key Employee of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (as may be amende
April 26, 2024	EX-10.41 4	Form of Performance Stock Unit Award Agreement for Executive Officers (for awards on or after March 10, 2023 through March 7, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.4 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2024). Exhibit 10.41.4 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN PERFORMANCE UNIT AWARD This Performance Unit Award Agreement (this “Agreement”) is made as of, 2023 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to , a Key Employee of the Company (the “Participant”). Defined terms used in this Agreement without definition shall have the meanings ascribed to th
April 26, 2024	EX-10.41 2	Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after March 8, 2024) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (filed herewith). Exhibit 10.41.2 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of [], 2024 (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to [], a Key Employee of the Company (the “Participant”). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (as may
April 22, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FIRST QUARTER 2024 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin April 22, 2024 (804) 217-5897 DYNEX CAPITAL, INC.
April 22, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 22, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 28, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive
March 28, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
March 12, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): March 6, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
March 12, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THE APPOINTMENTS OF ANDREW GRAY AND ALEXANDER CRAWFORD TO ITS BOARD OF DIRECTORS Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin March 12, 2024 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES THE APPOINTMENTS OF ANDREW GRAY AND ALEXANDER CRAWFORD TO ITS BOARD OF DIRECTORS GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that its Board of Directors (the “Board”) has appointed Andrew Gray and Alexander Crawford as independent
February 26, 2024	EX-10.4	Statement of Policy Regarding Trading in Company Securities Exhibit 10.4 DYNEX CAPITAL, INC. Statement of Policy Regarding Trading in Company Securities Dynex Capital, Inc. (the “Company”) has a strict policy against insider trading violations that applies to all directors, officers and other employees. This policy statement assists directors, officers and other employees in complying with the federal securities laws (the “Insider Trading Policy”). The Nee
February 26, 2024	EX-10.5	Dynex Capital, Inc. Executive Clawback Policy (filed herewith) Exhibit 10.5 DYNEX CAPITAL, INC. ACTION OF THE BOARD OF DIRECTORS TAKEN BY UNANIMOUS WRITTEN CONSENT December 1, 2023 The undersigned, being all of the members of the Board of Directors (the “Board”) of Dynex Capital, Inc. (the “Company”), hereby consent in writing to the adoption of the following resolutions and to the taking of the corporate action set forth therein without a meeting of the memb
February 26, 2024	EX-10.18	Non-employee directors’ annual compensation for Dynex Capital, Inc. ( Exhibit 10.18 Dynex Capital, Inc. Non-Employee Directors’ Annual Compensation As of July 1, 2023 Cash Compensation Annual retainer Non-Employee Director $100,000 Additional annual retainers Lead Independent Director $25,000 (as of January 1, 2024) Audit Committee Chair $30,000 Compensation Committee Chair $10,000 Nominating & Corporate Governance Committee Chair $10,000 Members of above committees
February 26, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 ☐ Transition Report Pursuant to Section UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
February 13, 2024	SC 13G	DX / Dynex Capital, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv0802-dynexcapitalinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Dynex Capital Inc Title of Class of Securities: Common Stock CUSIP Number: 26817Q886 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to whic
January 29, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 29, 2024 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
January 29, 2024	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 29, 2024 (804) 217-5897 DYNEX CAPITAL, INC.
December 8, 2023	8-K	Other Events 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): December 6, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
November 6, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 ☐ Transition Report Pursuant t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
October 30, 2023	EX-10.1	Amended and Restated Employment Agreement for Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 27th day of October, 2023 (the “Effective Date”), by and between Dynex Capital, Inc., a Virginia corporation (the “Company”), and Smriti L. Popenoe (“Executive”). WITNESSETH: WHEREAS, Executive is currently employed by the Company; WHEREAS, the Company desires to continue to employ and secure
October 30, 2023	EX-10.2	Amended and Restated Employment Agreement for Byron L. Boston, dated as of October 27, 2023 ( Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 27th day of October, 2023 (the “Effective Date”), by and between Dynex Capital, Inc., a Virginia corporation (the “Company”), and Byron L. Boston (“Executive”). WITNESSETH: WHEREAS, Executive is currently employed by the Company; WHEREAS, the Company desires to continue to employ and secure th
October 30, 2023	8-K	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): October 27, 2023 DYNEX CAPITAL, I 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): October 27, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 23, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THIRD QUARTER 2023 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 23, 2023 (804) 217-5897 DYNEX CAPITAL, INC.
October 23, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 23, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 23, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THIRD QUARTER 2023 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 23, 2023 (804) 217-5897 DYNEX CAPITAL, INC.
October 23, 2023	8-K/A	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): October 23, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fil
September 11, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THE APPOINTMENT OF SMRITI L. POPENOE TO THE BOARD OF DIRECTORS Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin September 11, 2023 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES THE APPOINTMENT OF SMRITI L. POPENOE TO THE BOARD OF DIRECTORS GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today the appointment of Ms. Smriti Laxman Popenoe to the Company’s Board of Directors (the “Board”). With the addition of Ms
September 11, 2023	8-K	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): September 08, 2023 DYNEX CAPITAL, 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): September 08, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fil
July 28, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2023 ☐ Transition Report Pursuant to Sec UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
July 28, 2023	EX-3.1 1	Articles of Amendment of the Restated Articles of Incorporation, effective May 18, 2023 (incorporated herein by reference to Exhibit 3.1.1 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023). Exhibit 3.1.1 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF DYNEX CAPITAL, INC The undersigned, on behalf of the corporation set forth below, pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, states as follows: 1.The name of the corporation is Dynex Capital, Inc. (the “Corporation”). 2.The Corporation h
July 24, 2023	8-K	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): July 24, 2023 DYNEX CAPITAL, INC. 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): July 24, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 24, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES SECOND QUARTER 2023 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 24, 2023 (804) 217-5897 DYNEX CAPITAL, INC.
June 30, 2023	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09819 A. Full title of the plan
May 22, 2023	8-K	Submission of Matters to a Vote of Security Holders 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): May 18, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
April 28, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 ☐ Transition Report Pursuant to Se UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
April 24, 2023	8-K	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 24, 2023 DYNEX CAPITAL, INC 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 24, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
April 24, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FIRST QUARTER 2023 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin April 24, 2023 (804) 217-5897 DYNEX CAPITAL, INC.
April 5, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
April 5, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive
March 24, 2023	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive
February 27, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2022 ☐ Transition Report Pursuant to Section UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
February 14, 2023	8-K/A	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporatio
February 10, 2023	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): February 10, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
February 10, 2023	424B5	36,117,622 shares Dynex Capital, Inc. Common stock Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-257318 Supplement dated February 10, 2023 To Supplement dated June 3, 2022 To prospectus supplement dated August 3, 2021 (To prospectus dated August 3, 2021) 36,117,622 shares Dynex Capital, Inc. Common stock We have entered into amendment no. 4 to the distribution agreement, dated June 29, 2018, as amended May 31, 2019, August 3, 202
February 10, 2023	EX-10.1	Amendment No. 4 to the Distribution Agreement, dated February 10, 2023, by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities LLC, JonesTrading Institutional Services LLC and BTIG, LLC (incorporated herein by reference to Exhibit 10.1 to Dynex’s Current Report on Form 8-K filed February 10, 2023). Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 4 TO DISTRIBUTION AGREEMENT February 10, 2023 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 JMP Securities LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 JonesTrading Institutional Services LLC 211 East 43rd Street, 15th Floor New York, NY 10017 BTIG, LLC 65 East 55th Street New York, NY 10022 Ladies and Gentlemen: Ref
January 30, 2023	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 30, 2023 (804) 217-5897 DYNEX CAPITAL, INC.
January 30, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 30, 2023 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 31, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
October 31, 2022	EX-10.45	Executive Agreement and General Release between Dynex Capital, Inc. and Stephen J. Benedetti dated as of July 26, 2022 (filed herewith). Exhibit 10.45 EXECUTIVE AGREEMENT AND GENERAL RELEASE This EXECUTIVE AGREEMENT AND GENERAL RELEASE (?Agreement?) is made between Dynex Capital, Inc., a Virginia corporation with an address at 4991 Lake Brook Drive, Suite 100, Glen Allen, Virginia 23060 (?Dynex?) and Stephen J. Benedetti (the ?Executive?) and sets forth the terms of the Executive's separation from employment with Dynex, and any and
October 24, 2022	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES THIRD QUARTER 2022 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 24, 2022 (804) 217-5897 DYNEX CAPITAL, INC.
October 24, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 24, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 11, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 10, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 11, 2022	EX-99.1	DYNEX CAPITAL, INC. DECLARES OCTOBER COMMON STOCK DIVIDEND AND ANNOUNCES CERTAIN PRELIMINARY FINANCIAL RESULTS Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 10, 2022 (804) 217-5897 DYNEX CAPITAL, INC. DECLARES OCTOBER COMMON STOCK DIVIDEND AND ANNOUNCES CERTAIN PRELIMINARY FINANCIAL RESULTS GLEN ALLEN, Va.-Dynex Capital, Inc. (NYSE: DX) ("Dynex" or the "Company") announced today that the Company's Board of Directors declared a cash dividend of $0.13 per common share for O
August 1, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
July 25, 2022	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES SECOND QUARTER 2022 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 25, 2022 (804) 217-5897 DYNEX CAPITAL, INC.
July 25, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 25, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 18, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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): July 15, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 18, 2022	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES CFO LEADERSHIP TRANSITION Stephen J. Benedetti to step down after 28 years of service and Robert S. Colligan appointed CFO PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 18, 2022 (804) 217-5897 DYNEX CAPITAL, INC.
July 18, 2022	EX-10.1	between Dynex Capital, Inc. and Robert S. Colligan, dated Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of this 18th day of July, 2022, by and between Dynex Capital, Inc., a Virginia corporation (the ?Company?), and Robert S. Colligan (the ?Executive?). WHEREAS, the Company desires to employ and secure the exclusive services of the Executive on the terms and conditions set forth in this Agreement; and W
June 23, 2022	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K 1 form11-k20211231.htm FORM 11-K (2021.12.31) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio
June 3, 2022	424B5	23,117,622 shares Dynex Capital, Inc. Common stock Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-257318 Supplement dated June 3, 2022 To prospectus supplement dated August 3, 2021 (To prospectus dated August 3, 2021) 23,117,622 shares Dynex Capital, Inc. Common stock We have entered into amendment no. 3 to the distribution agreement, dated June 29, 2018, as amended May 31, 2019, August 3, 2021 and June 3, 2022 (collectively, the
June 3, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 03, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
June 3, 2022	EX-10.1	Amendment No. 3, dated June 3, 2022, to the Distribution Agreement by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities LLC, JonesTrading Institutional Services LLC and BTIG, LLC (incorporated herein by reference to Exhibit 10.1 to Dynex’s Current Report on Form 8-K filed June 3, 2022). Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 3 TO DISTRIBUTION AGREEMENT June 3, 2022 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 JMP Securities LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 JonesTrading Institutional Services LLC 757 Third Avenue 23rd Floor New York, NY 10017 BTIG, LLC 65 East 55th Street New York, NY 10022 Ladies and Gentlemen: Reference is
May 17, 2022	8-K	Other Events, Submission of Matters to a Vote of Security Holders 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): May 11, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 2, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
April 27, 2022	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES FIRST QUARTER 2022 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin April 27, 2022 (804) 217-5897 DYNEX CAPITAL, INC.
April 27, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 27, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 31, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     ) DEFA14A 1 tm224093d3defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     ) Filed by the Registrant  x Filed by a Party other than the Registrant  ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission O
March 31, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     ) DEF 14A 1 tm224093d2def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     ) Filed by the Registrant  x Filed by a Party other than the Registrant  ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission On
February 28, 2022	EX-10.18	Non-employee directors’ annual compensation for Dynex Capital, Inc. (filed herewith). Exhibit 10.18 Dynex Capital, Inc. Non-Employee Directors? Annual Compensation As of January 1, 2022 Cash Compensation Annual retainer Non-Employee Director $80,000 Additional annual retainers Chairperson of the Board $35,000 Audit Committee Chair $20,000 Compensation Committee Chair $10,000 Nominating & Corporate Governance Committee Chair $10,000 Annual retainers are payable in quarterly installm
February 28, 2022	EX-4.4	Exhibit 4.4 to our Annual Report on Form 10-K for the year ended December 31, 2021 Exhibit 4.4 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 This description of our common stock, $0.01 par value per share (the ?common stock?), and our 6.900% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (the ?Series C Preferred Stock?) does not purport to be complete and is in all respects subject to, a
February 28, 2022	EX-10.41.5	Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after February 23, 2022) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.5 to Dynex’s Annual Report on Form 10-K for the year ended December 31, 2021). Exhibit 10.41.5 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT AWARD This Restricted Stock Unit Award Agreement (this ?Agreement?) is made as of <> (the ?Grant Date?), by Dynex Capital, Inc., a Virginia corporation (the ?Company?), to <>, a Key Employee of the Company (the ?Participant?). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the
February 28, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-09819 DYNEX CAPITAL, INC.
February 28, 2022	EX-10.23.8	Amendment No. 8 to Master Repurchase and Securities Contract dated as of January 21, 2022 between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells Fargo Bank, N.A. (incorporated herein by reference to Exhibit 10.23.8 to Dynex’s Annual Report on Form 10-K for the year ended December 31, 2021). Exhibit 10.23.8 EXECUTION VERSION AMENDMENT NO. 8 TO MASTER REPURCHASE AND SECURITIES CONTRACT AMENDMENT NO. 8 TO MASTER REPURCHASE AND SECURITIES CONTRACT, dated as of January 21, 2022 (this ?Amendment?), between and among ISSUED HOLDINGS CAPITAL CORPORATION, a Virginia corporation (the ?Seller?), WELLS FARGO BANK, N.A., a national banking association, as buyer (in such capacity, the ?Buyer?) and
February 28, 2022	EX-10.41.4	Form of Performance Unit Award Agreement for Executive Officers (for awards on or after February 23, 2022) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.4 to Dynex’s Annual Report on Form 10-K for the year ended December 31, 2021). Exhibit 10.41.4 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN FORM OF PERFORMANCE UNIT AWARD This Performance Unit Award Agreement (this ?Agreement?) is made as of <> (the ?Grant Date?), by Dynex Capital, Inc., a Virginia corporation (the ?Company?), to <>, a Key Employee of the Company (the ?Participant?). Defined terms used in this Agreement without definition shall have the meanings ascribe
February 3, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 3, 2022 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
February 3, 2022	EX-99.1	DYNEX CAPITAL, INC. REPORTS FOURTH QUARTER AND FULL YEAR 2021 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin February 3, 2022 (804) 217-5897 DYNEX CAPITAL, INC.
November 2, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 ☐ Transition Report Pursuant t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
October 27, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 27, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 27, 2021	EX-99.1	DYNEX CAPITAL, INC. REPORTS THIRD QUARTER 2021 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 27, 2021 (804) 217-5897 DYNEX CAPITAL, INC.
August 3, 2021	424B5	Investor Relations Dynex Capital, Inc. 4991 Lake Brook Drive, Suite 100 Glen Allen, Virginia 23060 (804) 217-5800 Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-257318 Prospectus supplement (To prospectus dated August 3, 2021) 8,117,622 shares Dynex Capital, Inc. Common stock We have entered into amendment no. 2 to the distribution agreement, dated June 29, 2018, as amended (collectively, the ?Distribution Agreement?), with J.P. Morgan Securities LLC, JMP Securities LLC, JonesTrading Institut
August 3, 2021	EX-10.1	Amendment No. 2, dated August 3, 2021, to the Distribution Agreement by and among Dynex Capital, Inc., J.P. Morgan Securities LLC, JMP Securities LLC, JonesTrading Institutional Services LLC and BTIG, LLC (incorporated herein by reference to Exhibit 10.1 to Dynex’s Current Report on Form 8-K filed August 3, 2021). Exhibit 10.1 DYNEX CAPITAL, INC. AMENDMENT NO. 2 TO DISTRIBUTION AGREEMENT August 3, 2021 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 JMP Securities LLC 600 Montgomery Street Suite 1100 San Francisco, CA 94111 JonesTrading Institutional Services LLC 757 Third Avenue 23rd Floor New York, NY 10017 BTIG, LLC 65 East 55th Street New York, NY 10022 Ladies and Gentlemen: Reference i
August 3, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 03, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File N
August 3, 2021	S-3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Pre-Effective Amendment No. 1 to Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ___________________ DYNEX CAPITAL, INC. (Exact name of registrant as specified i S-3/A 1 forms-3a.htm S-3/A As filed with the Securities and Exchange Commission on August 3, 2021 Registration No. 333-257318 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Pre-Effective Amendment No. 1 to Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia (State of jurisdicti
August 2, 2021	EX-10.41.2	Form of Restricted Stock Unit Award Agreement for Executive Officers (for awards on or after May 26, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.2 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021). Exhibit 10.41.2 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT AWARD This Restricted Stock Unit Award Agreement (this ?Agreement?) is made as of <> (the ?Grant Date?), by Dynex Capital, Inc., a Virginia corporation (the ?Company?), to <>, a Key Employee of the Company (the ?Participant?). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the
August 2, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 ☐ Transition Report Pursuant to Sec UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
August 2, 2021	EX-10.40	Dynex Capital, Inc. Annual Cash Incentive Plan, amended and restated effective as of January 1, 2021 (incorporated herein by reference to Exhibit 10.40 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021). Exhibit 10.40 DYNEX CAPITAL, INC. ANNUAL CASH INCENTIVE PLAN (amended and restated effective as of January 1, 2021) 1. Purpose. The purpose of the Dynex Capital, Inc. Annual Cash Incentive Plan (the ?Plan?) is to attract, retain and motivate key employees by providing annual incentive awards to designated employees of Dynex Capital, Inc. (the ?Company?) and its subsidiaries. The Plan is designed t
August 2, 2021	EX-10.41.3	Form of Performance Unit Award Agreement for Executive Officers (for awards on or after May 26, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.3 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021). Exhibit 10.41.3 DYNEX CAPITAL, INC. 2021 STOCK AND INCENTIVE PLAN FORM OF PERFORMANCE UNIT AWARD This Performance Unit Award Agreement (this ?Agreement?) is made as of <> (the ?Grant Date?), by Dynex Capital, Inc., a Virginia corporation (the ?Company?), to <>, a Key Employee of the Company (the ?Participant?). RECITALS WHEREAS, the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the ?Plan?) pe
August 2, 2021	EX-10.41.1	Form of Restricted Stock Agreement for Non-Employee Directors (approved May 11, 2021) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan (incorporated herein by reference to Exhibit 10.41.1 to Dynex’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021). Exhibit 10.41.1 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS THIS AGREEMENT, dated this <> is entered into by and between DYNEX CAPITAL, INC. (the ?Company?), and <> (?Participant?). Capitalized terms used in this Agreement shall have the meanings assigned to such terms in the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the
July 30, 2021	CORRESP	* * * July 30, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Real Estate & Construction 100 F Street, N.E. Washington, D.C. 20549 Attn: Ronald E. Alper Re: Dynex Capital, Inc. Registration Statement on Form S-3 File Number 333-257318 Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended, Dynex Capital, Inc. (the ?Compan
July 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 28, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 28, 2021	EX-99.1	DYNEX CAPITAL, INC. REPORTS SECOND QUARTER 2021 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 28, 2021 (804) 217-5897 DYNEX CAPITAL, INC.
June 23, 2021	S-3	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ___________________ DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) As filed with the Securities and Exchange Commission on June 23, 2021 Registration No.
June 15, 2021	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-9819 A. Full title of the plan and
June 9, 2021	EX-10.23.7	Amendment No. 7 to Master Repurchase and Securities Contract dated as of June 8, 2021, between Issued Holdings Capital Corporation, Dynex Capital, Inc. (as guarantor) and Wells Fargo Bank, N.A. Exhibit 10.23.7 Execution Copy AMENDMENT NO. 7 TO MASTER REPURCHASE AND SECURITIES CONTRACT AMENDMENT NO. 7 TO MASTER REPURCHASE AND SECURITIES CONTRACT, dated as of June 8, 2021 (this ?Amendment?), between and among ISSUED HOLDINGS CAPITAL CORPORATION, a Virginia corporation (the ?Seller?), WELLS FARGO BANK, N.A., a national banking association, as buyer (in such capacity, the ?Buyer?) and DYNEX
June 9, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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): June 08, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
May 18, 2021	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits 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): May 14, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 18, 2021	EX-3.1	Restated Articles of Incorporation, effective May 14, 2021 (incorporated herein by reference to Exhibit 3.1 to Dynex's Current Report on Form 8-K filed May 18, 2021). Exhibit 3.1 Restated Articles of Incorporation of Dynex Capital, Inc. I. NAME The name of the corporation is DYNEX CAPITAL, INC. (the ?Corporation?). II. PURPOSE The purpose for which the Corporation is formed is to transact any or all lawful business, not required to be specifically stated in these Articles, for which corporations may be incorporated under the Virginia Stock Corporation Act as am
May 18, 2021	EX-3.1.1	Capital, Inc., effective May 14, 2021 ( EX-3.1.1 3 exhibit311restatedarticles.htm EX-3.1.1 Exhibit 3.1.1 Restated Articles of Incorporation of Dynex Capital, Inc. I. NAME The name of the corporation is DYNEX CAPITAL, INC. (the “Corporation”). II. PURPOSE The purpose for which the Corporation is formed is to transact any or all lawful business, not required to be specifically stated in these Articles, for which corporations may be incorp
May 12, 2021	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): May 11, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 12, 2021	EX-3.2	Amended and Restated Bylaws, effective as of May 11, 2021 (incorporated herein by reference to Exhibit 3.2 to Dynex’s Current Report on Form 8-K filed May 12, 2021). Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of May 11, 2021 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 Place of Meeting 1 SECTION 2.02 Annual Meetings 1 SECTION 2.03 Special Meetings 1 SECTIO
May 12, 2021	EX-3.2.1	Amended and Restated Bylaws of Dynex Capital, Inc., EX-3.2.1 3 ex-321amendedandrestatedby.htm EX-3.2.1 Exhibit 3.2.1 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of June 9, 2020May 11, 2021 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 Place of Meeting 1 SECT
May 3, 2021	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
April 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 28, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
April 28, 2021	EX-99.1	DYNEX CAPITAL, INC. REPORTS FIRST QUARTER 2021 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin April 28, 2021 (804) 217-5897 DYNEX CAPITAL, INC.
March 31, 2021	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive
March 31, 2021	DEF 14A	- DEF 14A DEF 14A 1 a2021definitiveproxy.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as
March 23, 2021	8-K	Regulation FD Disclosure 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): March 23, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 5, 2021	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin March 3, 2021 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it priced its public offering of 3,500,000 shares of common stock for total expected gross proceeds of approximately $64.2 million before u
March 5, 2021	EX-1.1	Underwriting Agreement, dated March 3, 2021, between Dynex Capital, Inc. and J.P. Morgan Securities LLC acting as the representative of the underwriters named therein (incorporated herein by reference to Exhibit 1.1 to Dynex’s Current Report on Form 8-K filed March 5, 2021). Exhibit 1.1 DYNEX CAPITAL, INC. 3,500,000 Shares of Common Stock Underwriting Agreement March 3, 2021 J.P. Morgan Securities LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Dynex Capital, Inc., a Virginia corporation (the ?Company?), proposes to issue and sell to the seve
March 5, 2021	424B5	Investor Relations Dynex Capital, Inc. 4991 Lake Brook Drive, Suite 100 Glen Allen, VA 23060 (804) 217-5800 TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(5) ?Registration Statement No. 333-222354? Prospectus supplement (To prospectus dated June 28, 2018) 3,500,000 shares Dynex Capital, Inc. Common stock We are offering for sale 3,500,000 shares of our common stock, par value $0.01 per share. Our common stock is listed on the New York Stock Exchange (the ?NYSE?) under the symbol ?DX.? The last reporte
March 5, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): March 3, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
March 3, 2021	424B5	Investor Relations Dynex Capital, Inc. 4991 Lake Brook Drive, Suite 100 Glen Allen, VA 23060 (804) 217-5800 TABLE OF CONTENTS The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.
March 1, 2021	EX-21.1	List of consolidated entities of Dynex Capital, Inc. (incorporated herein by reference to Exhibit 21.1 to Dynex’s Annual Report on Form 10-K for the year ended December 31, 2020). Exhibit 21.1 DYNEX CAPITAL, INC. LIST OF SIGNIFICANT CONSOLIDATED ENTITIES Name State of Organization Issued Holdings Capital Corporation Virginia
March 1, 2021	EX-4.4	Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (filed herewith). Exhibit 4.4 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 This description of our common stock, $0.01 par value per share (the ?common stock?), our 7.625% Series B Cumulative Redeemable Preferred Stock (the ?Series B Preferred Stock?) and our 6.900% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (the ?Seri
March 1, 2021	EX-10.18	Non-employee directors’ annual compensation for Dynex Capital, Inc. (filed herewith). Exhibit 10.18 Dynex Capital, Inc. Non-Employee Directors? Annual Compensation As of January 1, 2021 Cash Compensation Annual retainer Non-Employee Director $70,000 Additional annual retainers Chairperson of the Board $35,000 Audit Committee Chair $20,000 Compensation Committee Chair $10,000 Nominating & Corporate Governance Committee Chair $10,000 Annual retainers are payable in quarterly installm
March 1, 2021	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2020 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
February 16, 2021	EX-99.25	EX-99.25 EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 01, 2021, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-
February 10, 2021	EX-99.1	DYNEX CAPITAL, INC. REPORTS FOURTH QUARTER AND 2020 FULL YEAR RESULTS Total economic return for 2020 of 15.2% driven by book value growth PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin February 4, 2021 (804) 217-5897 DYNEX CAPITAL, INC.
February 10, 2021	8-K/A	Financial Statements and Exhibits, Results of Operations and Financial Condition, Completion of Acquisition or Disposition of Assets - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation)
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Dynex Capital Inc Title of Class of Securities: REIT CUSIP Number: 26817Q886 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-
February 4, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 4, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
February 4, 2021	EX-99.1	DYNEX CAPITAL, INC. REPORTS FOURTH QUARTER AND 2020 FULL YEAR RESULTS Total economic return for 2020 of 15.2% driven by book value growth PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin February 4, 2021 (804) 217-5897 DYNEX CAPITAL, INC.
February 1, 2021	424B5	Sole Book-Running Manager J.P. Morgan TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-222354 Prospectus supplement (To prospectus dated June 28, 2018) 2,750,000 shares Dynex Capital, Inc. Common stock We are offering for sale 2,750,000 shares of our common stock, par value $0.01 per share. Our common stock is listed on the New York Stock Exchange (the “NYSE”) under the symbol “DX.”The last reported
January 29, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): January 28, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
January 29, 2021	EX-1.1	Underwriting Agreement, dated January 28, 2021, between Dynex Capital, Inc. and J.P. Morgan Securities LLC acting as the representative of the underwriters named therein (incorporated herein by reference to Exhibit 1.1 to Dynex’s Current Report on Form 8-K filed January 29, 2021). Exhibit 1.1 DYNEX CAPITAL, INC. 2,750,000 Shares of Common Stock Underwriting Agreement January 28, 2021 J.P. Morgan Securities LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Dynex Capital, Inc., a Virginia corporation (the “Company”), proposes to issue and sell to the s
January 29, 2021	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 28, 2021 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it priced its public offering of 2,750,000 shares of common stock for total expected gross proceeds of approximately $49.1 million befor
January 28, 2021	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES PUBLIC OFFERING OF COMMON STOCK Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 28, 2021 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES PUBLIC OFFERING OF COMMON STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it intends to make a public offering of 2,750,000 shares of its common stock. In connection with the offering, the Company intends to grant the und
January 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): January 28, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
January 28, 2021	424B5	J.P. Morgan TABLE OF CONTENTS The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.
January 15, 2021	8-K	Financial Statements and Exhibits, Other Events - 8-K 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): January 15, 2021 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
January 15, 2021	EX-99.1	DYNEX CAPITAL, INC. ANNOUNCES REDEMPTION OF ALL OUTSTANDING SHARES OF 7.625% SERIES B CUMULATIVE REDEEMABLE PREFERRED STOCK Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin January 15, 2021 (804) 217-5897 DYNEX CAPITAL, INC. ANNOUNCES REDEMPTION OF ALL OUTSTANDING SHARES OF 7.625% SERIES B CUMULATIVE REDEEMABLE PREFERRED STOCK GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) (the “Company”) announced today that it intends to redeem all, approximately 2.8 million shares, of its outstanding Series
December 18, 2020	EX-10.1	Letter Agreement, dated as of December 18, 2020, between Dynex Capital, Inc. and Smriti L. Popenoe (incorporated herein by reference to Exhibit 10.1 to Dynex’s Current Report on Form 8-K filed December 18, 2020). December 18, 2020 Smriti L. Popenoe C/O Dynex Capital, Inc. 4991 Lake Brook Drive, Suite 100 Glen Allen, VA 23060 Dear Smriti, The purpose of this letter agreement is to amend the terms of the employment agreement entered into between you and Dynex Capital, Inc. (the “Company”), dated August 28, 2020 (the “Employment Agreement”), to reflect your promotion to President of the Company. The effective
December 18, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K 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): December 18, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
November 3, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
October 28, 2020	EX-99.1	DYNEX CAPITAL, INC. REPORTS THIRD QUARTER 2020 RESULTS Significant increase in book value drives quarterly total economic return of 11.7% PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 28, 2020 (804) 217-5897 DYNEX CAPITAL, INC.
October 28, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): October 28, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 19, 2020	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K 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): October 13, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
October 19, 2020	EX-99.1	BOARD OF DIRECTOR CHANGES ANNOUNCED AT DYNEX CAPITAL, INC. Ms. Julia Coronado, former Federal Reserve economist and Ms. Joy Palmer, former deputy chief accountant of the Office of the Comptroller of the Currency, to join the Board. PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin October 19, 2020 (804) 217-5897 BOARD OF DIRECTOR CHANGES ANNOUNCED AT DYNEX CAPITAL, INC.
September 23, 2020	EX-99.1	Presentation materials september2020investorpre
September 23, 2020	8-K	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): September 23, 2020 DYNEX CAPITAL, 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): September 23, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission Fil
September 3, 2020	EX-10.3	Employment Agreement, dated as of August 28, 2020, between Dynex Capital, Inc. and Stephen J. Benedetti (incorporated herein by reference to Exhibit 10.3 to Dynex's Current Report on Form 8-K filed September 3, 2020). Execution Version EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 28th day of August, 2020 (the “Effective Date”), by and between Dynex Capital, Inc.
September 3, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K 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): August 28, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File N
September 3, 2020	EX-10.1	Amended and Restated Employment Agreement, dated as of August 31, 2020, between Dynex Capital, Inc. and Byron L. Boston (incorporated herein by reference to Exhibit 10.1 to Dynex's Current Report on Form 8-K filed September 3, 2020). Execution Version AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 31st day of August, 2020 (the “Effective Date”), by and between Dynex Capital, Inc.
September 3, 2020	EX-10.2	Employment Agreement, dated as of August 28, 2020, between Dynex Capital, Inc. and Smriti L. Popenoe (incorporated herein by reference to Exhibit 10.2 to Dynex's Current Report on Form 8-K filed September 3, 2020). Execution Version EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 28th day of August, 2020 (the “Effective Date”), by and between Dynex Capital, Inc.
August 7, 2020	EX-99.1	Investor Presentation August 7, 2020 Safe Harbor Statement NOTE: This presentation contains certain statements that are not historical facts and that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Refo august2020marketupdate Investor Presentation August 7, 2020 Safe Harbor Statement NOTE: This presentation contains certain statements that are not historical facts and that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995.
August 7, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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): August 7, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
August 5, 2020	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 4, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
August 5, 2020	424B5	Dynex Capital, Inc. Up to $50,000,000 7.625% Series B Cumulative Redeemable Preferred Stock 6.900% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-222354 PROSPECTUS SUPPLEMENT (To Prospectus dated June 28, 2018) Dynex Capital, Inc. Up to $50,000,000 7.625% Series B Cumulative Redeemable Preferred Stock 6.900% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock We have entered into an amendment no. 2, dated August 4, 2020, to our equity distributio
August 5, 2020	EX-10.29.2	Amendment No. 2, dated August 4, 2020, to Equity Distribution Agreement by and among Dynex Capital, Inc., Ladenburg Thalmann & Co. Inc., and JonesTrading Institutional Services LLC. EX-10.29.2 4 d98231dex10292.htm EX-10.29.2 Exhibit 10.29.2 DYNEX CAPITAL, INC. (a Virginia corporation) AMENDMENT NO. 2 TO EQUITY DISTRIBUTION AGREEMENT August 4, 2020 Ladenburg Thalmann & Co. Inc. 277 Park Avenue, 26th Floor New York, New York 10172 JonesTrading Institutional Services LLC 757 Third Avenue, 23rd Floor New York, NY 10017 Ladies and Gentlemen: This Amendment No. 2, dated August 4, 2
August 3, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
August 3, 2020	EX-10.41.1	Form of Restricted Stock Agreement for Non-Employee Directors (approved June 9, 2020) under the Dynex Capital, Inc. 2020 Stock and Incentive Plan Exhibit 10.41.1 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS THIS AGREEMENT, dated this <> is entered into by and between DYNEX CAPITAL, INC. (the “Company”), and <> (“Participant”). Capitalized terms used in this Agreement shall have the meanings assigned to such terms in the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the
July 29, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 29, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Num
July 29, 2020	EX-99.1	DYNEX CAPITAL, INC. REPORTS SECOND QUARTER 2020 RESULTS EX-99.1 2 a2q20earningsrelease.htm EX-99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin July 29, 2020 (804) 217-5897 DYNEX CAPITAL, INC. REPORTS SECOND QUARTER 2020 RESULTS GLEN ALLEN, Va. - Dynex Capital, Inc. (NYSE: DX) reported its second quarter 2020 results today. Management will host a call today at 10:00 a.m. Eastern Time to discuss the results and business outlook. Details t
June 29, 2020	11-K	- FORM 11-K (2019.12.31) 11-K 1 form11-k20191231.htm FORM 11-K (2019.12.31) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio
June 11, 2020	S-8	- S-8 As filed with the Securities and Exchange Commission on June 11, 2020 Registration No.
June 9, 2020	EX-3.2	Amended and Restated Bylaws, effective as of June 9, 2020 (incorporated herein by reference to Exhibit 3.2 to Dynex’s Current Report on Form 8-K filed on June 9, 2020). EX-3.2 2 ex-32amendedandrestate.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of June 9, 2020 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 Place of Meeting 1 SECTION 2.02 Annual Meetin
June 9, 2020	EX-3.2.1	Amended and Restated Bylaws of Dynex Capital, Inc., as amended effective June 9, 2020 (redline versio Exhibit 3.2.1 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of March 19, 2020June 9, 2020 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 Place of Meeting 1 SECTION 2.02 Annual Meetings 1 SECTION 2.03 Special M
June 9, 2020	EX-10.41	Dynex Capital, Inc. 2020 Stock and Incentive Plan, effective June 9, 2020 (incorporated herein by reference to Exhibit 10.41 to Dynex’s Current Report on Form 8-K filed June 9, 2020). EX-10.41 4 ex1041-2020stockandinc.htm EX-10.41 Exhibit 10.41 DYNEX CAPITAL, INC. 2020 STOCK AND INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration 1.1 Establishment of the Plan. (a) Dynex Capital, Inc., a Virginia corporation (the “Company”), hereby establishes the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the “Plan”). Unless otherwise defined herein, all capitalized terms shall
June 9, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): June 9, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numb
May 27, 2020	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive
May 11, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 1-9819 DYNEX CAPITAL, INC.
May 6, 2020	EX-99.1	DYNEX CAPITAL, INC. REPORTS FIRST QUARTER 2020 RESULTS PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin May 6, 2020 (804) 217-5897 DYNEX CAPITAL, INC.
May 6, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Numbe
May 1, 2020	EX-10.40	Dynex Capital, Inc. Annual Cash Incentive Plan (effective as of January 1, 2020) (incorporated herein by reference to Exhibit 10.40 to Dynex’s Current Report on Form 8-K filed May 1, 2020). Exhibit 10.40 DYNEX CAPITAL, INC. ANNUAL CASH INCENTIVE PLAN (effective as of January 1, 2020) 1. Purpose. The purpose of the Dynex Capital, Inc. Annual Cash Incentive Plan (the “Plan”) is to attract, retain and motivate key employees by providing annual incentive awards to designated employees of Dynex Capital, Inc. (the “Company”) and its subsidiaries. The Plan is designed to align key employee
May 1, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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 27, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
April 28, 2020	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive
April 28, 2020	DEF 14A	Proxy Statement on Schedule 14A, filed on April 28, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive
April 16, 2020	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition 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 15, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 20, 2020	EX-3.2	Amended and Restated Bylaws, effective as of March 19, 2020 (incorporated herein by reference to Exhibit 3.2 to Dynex’s Current Report on Form 8-K filed on March 20, 2020). Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of March 19, 2020 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 Place of Meeting 1 SECTION 2.02 Annual Meetings 1 SECTION 2.03 Special Meetings 1 SECT
March 20, 2020	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits 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): March 19, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 20, 2020	EX-3.2.1	Amended and Restated Bylaws of Dynex Capital, Inc., as amended effective March 19, 2020 and May 2020 (redline version) EX-3.2.1 3 ex-321amendedandrestat.htm EX-3.2.1 Exhibit 3.2.1 AMENDED AND RESTATED BYLAWS OF DYNEX CAPITAL, INC., a Virginia corporation Adopted as of January 1, 2019March 19, 2020 TABLE OF CONTENTS Page No. ARTICLE I Offices and Fiscal Year SECTION 1.01 Principal Office 1 SECTION 1.02 Other Offices 1 SECTION 1.03 Fiscal Year 1 ARTICLE II Meetings of Shareholders SECTION 2.01 PlacesPlace of Meeting
March 16, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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): March 13, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File Nu
March 16, 2020	EX-99.25	EX-99.25 EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 27, 2020, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-
March 16, 2020	EX-99.1	DYNEX CAPITAL, INC. SCHEDULES MARKET UPDATE CALL Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE CONTACT: Alison Griffin March 13, 2020 (804) 217-5897 DYNEX CAPITAL, INC. SCHEDULES MARKET UPDATE CALL GLEN ALLEN, Va.-Dynex Capital, Inc. (NYSE: DX) announced today that management will host a conference call on Monday, March 16, 2020 at 8:00 A.M. Eastern Time. “We would like to offer our shareholders our thoughts on the recent market volatility an
March 4, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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): February 27, 2020 DYNEX CAPITAL, INC. (Exact name of registrant as specified in its charter) Virginia 1-9819 52-1549373 (State or other jurisdiction of incorporation) (Commission File
February 25, 2020	EX-4.5	egistered Pursuant to Section 12 of the Securities Ex Exhibit 4.5 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 This description of our common stock, $0.01 par value per share (the “common stock”), our 8.50% Series A Cumulative Redeemable Preferred Stock (the “Series A Preferred Stock”) and our 7.625% Series B Cumulative Redeemable Preferred Stock (the “Series B Preferred Stock” an
February 25, 2020	EX-21.1	List of consolidated entities of Dynex Capital, Inc. (filed herewith). Exhibit 21.1 DYNEX CAPITAL, INC. LIST OF SIGNIFICANT CONSOLIDATED ENTITIES As of December 31, 2019 Name State of Organization Issued Holdings Capital Corporation Virginia
February 25, 2020	EX-10.18	Non-employee directors’ annual compensation for Dynex Capital, Inc. (filed herewith). Exhibit 10.18 Dynex Capital, Inc. Non-Employee Directors’ Annual Compensation As of January 1, 2020 Cash Compensation Annual retainer Non-Employee Director $65,000 Additional annual retainers Chairperson of the Board $25,000 Audit Committee Chair $20,000 Compensation Committee Chair $5,000 Nominating & Corporate Governance Committee Chair $5,000 Annual retainers are payable in quarterly installmen

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