---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-182847"
form_type: "8-K"
ticker: "NLY"
cik: "0001043219"
company_name: "ANNALY CAPITAL MANAGEMENT INC"
filed_at: "2022-06-27T23:59:59+00:00"
generated_at: "2026-06-24T22:49:10.260349+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Annaly director Katie Beirne Fallon resigns board seat, effective July 14, 2022

## Summary
- Resignation due to accepting EVP role at Fidelity Investments.
- Effective July 14, 2022; not related to any disagreement with Annaly.
- She chaired the Corporate Responsibility Committee since May 2020 and served on Nominating/Governance Committee.
- Post-resignation, board comprised of 10 directors; 60% identify as women and/or racially/ethnically diverse.

## SEC filing metadata
- accession: 0001193125-22-182847
- form_type: 8-K
- ticker: NLY
- cik: 0001043219
- company_name: ANNALY CAPITAL MANAGEMENT INC
- filed_at: 2022-06-27T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1043219/000119312522182847/0001193125-22-182847-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1043219/000119312522182847/d332747d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-182847
- JSON: https://secwatch.observer/filing/0001193125-22-182847.json
- Plain text: https://secwatch.observer/filing/0001193125-22-182847.txt

## Key facts
- Executive change
  Katie Beirne Fallon resigned as Director at ANNALY CAPITAL MANAGEMENT INC.
  - Action: resigned
  - Role: Director
  source text: On June 27, 2022, Katie Beirne Fallon resigned from the Board of Directors (the “Board”) of Annaly Capital Management, Inc. (the “Company”), effective July 14, 2022, in connection with her acceptance of an offer to serve as Executive Vice President, Communications, Public Affairs and Policy at Fidelity Investments.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1043219/000119312522182847/0001193125-22-182847-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.