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):  May 31, 2005

 

Bimini Mortgage Management, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland

 

001-32171

 

72-1571637

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

3305 Flamingo Drive, Vero Beach, Florida 32963

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code (772) 231-1400

 

N/A

(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 7.01.

Regulation FD Disclosure

 

On May 31, 2005, Bimini Mortgage Management, Inc. issued a press release to announce that its Board of Directors had declared a cash dividend of $0.40 per share of Class A and Class B Common Stock for the quarter ending June 30, 2005, payable on July 8, 2005 to stockholders of record on June 23, 2005.

 

A copy of the press release is furnished as Exhibit 99.1 to this report.

 

ITEM 9.01.

Financial Statements and Exhibits

 

 

              (c)

Exhibits

 

 

              99.1

Press Release dated May 31, 2005

 

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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.

 

 

         Date: May 31, 2005

BIMINI MORTGAGE MANAGEMENT, INC.

 

 

 

 

 

By:

/s/ Jeffrey J. Zimmer

 

 

 

Jeffrey J. Zimmer

 

 

Chairman, Chief Executive Officer and
President

 

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