Unassociated Document
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 22, 2007


MFA MORTGAGE INVESTMENTS, INC.
(Exact Name of Registrant as Specified in Charter)


Maryland
1-13991
13-3974868
(State or Other Jurisdiction of Incorporation)
(Commission File No.)
(IRS Employer Identification No.)

350 Park Avenue, 21st Floor, New York, New York 10022
(Address of Principal Executive Office) (Zip Code)



Registrant’s Telephone Number, Including Area Code:  (212) 207-6400



                                Not Applicable                                
(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:
 
 
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.                                COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
 
On October 22, 2007, the Compensation Committee of the Board of Directors of MFA Mortgage Investments, Inc. (the “Company”) approved a form of Phantom Share Award Agreement relating to the Company’s 2004 Equity Compensation Plan.  A copy of the agreement is attached as an exhibit hereto.
 

ITEM 9.01.                                FINANCIAL STATEMENTS AND EXHIBITS.
 
(d)           Exhibits.
 
 
99.1
Form of Phantom Share Award Agreement relating to the Company’s 2004 Equity Compensation Plan.


 

 
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.
 
 
  MFA MORTGAGE INVESTMENTS, INC.  
       
 
By:
/s/ Timothy W. Korth  
    Timothy W. Korth  
    General Counsel and Senior Vice President –  
    Business Development   
       
 Date: October 23, 2007