Unassociated Document
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 31, 2011
FEDERAL AGRICULTURAL MORTGAGE CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Federally chartered instrumentality
of the United States
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001-14951
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52-1578738
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer Identification No.)
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1133 Twenty-First Street, N.W., Suite 600, Washington D.C.
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20036
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code (202) 872-7700
No change
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02(b). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 31, 2011, Director Brian Jackson tendered his resignation from the Board of Directors of Farmer Mac, effective August 2, 2011.
Item 8.01. Other Events.
On August 3, 2011, the Board of Directors of Farmer Mac declared a quarterly dividend on each of Farmer Mac’s three classes of common stock – Class A Voting Common Stock, Class B Voting Common Stock, and Class C Non Voting Common Stock. The quarterly dividend of $0.05 per share of common stock will be payable on September 30, 2011 to holders of record of common stock as of September 15, 2011. Also on August 3, 2011, the Board of Directors of Farmer Mac declared a quarterly dividend on the Corporation’s Series C Preferred Stock. The quarterly dividend of $12.50 per share of Series C Preferred Stock is for the period from July 1, 2011 through September 30, 2011 and will be payable on September 30, 2011 to holders of record of preferred stock as of September 15, 2011. Each share of Series C Preferred Stock has a par value and liquidation preference of $1,000.00 per share.
Information about dividends is also included in the press release attached to this report as Exhibit 99.
Item 9.01. Financial Statements and Exhibits.
99. Press release dated August 4, 2011 regarding the declaration of dividends on common and preferred stock.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FEDERAL AGRICULTURAL MORTGAGE
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CORPORATION
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By:
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/s/ Jerome G. Oslick |
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Name: |
Jerome G. Oslick |
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Title: |
Senior Vice President – General Counsel |
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Dated: August 4, 2011