# EDGAR Filing Document

**Accession Number:** 0001437071
**File Stem:** 0001193125-23-044832
**Filing Date:** 2023-2
**Character Count:** 9117
**Document Hash:** 72e1512dd20e0c60a6c3449f1928fbb8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-044832.hdr.sgml**: 20230222

**ACCESSION NUMBER**: 0001193125-23-044832

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20230217

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230222

**DATE AS OF CHANGE**: 20230222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Invesco Mortgage Capital Inc.
- **CENTRAL INDEX KEY:** 0001437071
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **IRS NUMBER:** 262749336
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34385
- **FILM NUMBER:** 23653327

**BUSINESS ADDRESS:**
- **STREET 1:** TWO PEACHTREE POINTE
- **STREET 2:** 1555 PEACHTREE STREET, NE
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30309
- **BUSINESS PHONE:** 404-892-0896

**MAIL ADDRESS:**
- **STREET 1:** TWO PEACHTREE POINTE
- **STREET 2:** 1555 PEACHTREE STREET, NE
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30309

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Invesco Agency Securities Inc.
- **DATE OF NAME CHANGE:** 20080606

?xml version="1.0" encoding="utf-8" ? 8-K

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, DC 20549

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### FORM 8-K

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#### 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 17, 2023

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![LOGO](g469874g0222211654487.jpg)

## Invesco Mortgage Capital Inc.

#### (Exact Name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Maryland** | **001-34385** | **26-2749336** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

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| | |
|:---|:---|
| **1555 Peachtree Street, NE, Atlanta, Georgia** | **30309** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

#### Registrant's telephone number, including area code: (404) 892-0896

#### n/a

#### (Former name or former address, if changed since last report.)

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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 (<u>see</u> General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading**<br> **Symbol** | **Name of Each Exchange**<br> **on Which Registered** |
| Common Stock, par value $0.01 per share | IVR | New York Stock Exchange |
| 7.75% Fixed-to-Floating Series B Cumulative Redeemable Preferred Stock | IVR PrB | New York Stock Exchange |
| 7.50% Fixed-to-Floating Series C Cumulative Redeemable Preferred Stock | IVR PrC | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

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(d) On February 17, 2023, Invesco Mortgage Capital Inc. (the "Company") increased the size of its Board of Directors (the "Board") from eight to nine directors and appointed Ms. Katharine W. Kelley as a director, effective as of March 1, 2023. The Board has appointed Ms. Kelley as a member of each of the Audit, Compensation, and Nomination and Corporate Governance committees effective concurrently with the commencement of her Board service.

Ms. Kelley is President and Owner of Green Street Properties, an Atlanta-based real estate development and consulting firm focused on creating urban infill, mixed-use properties. From 2016-2018, Ms. Kelley served as Executive Vice President-Development for Newport, an international private equity and real estate development firm. Prior to that, she served as Managing Director at Jamestown, an international real estate private equity firm, and Senior Vice President-Development at Post Apartment Development, a multifamily and mixed-use real estate development firm. Ms. Kelley received a Bachelor of Arts degree from the University of North Carolina at Chapel Hill, a Master of Science degree in Real Estate Development from Columbia University, and a Master of Business Administration from Harvard University.

Ms. Kelley will receive the same compensation from the Company as the other non-employee members of the Board.

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| | |
|:---|:---|
| **Item 7.01** | **Regulation FD Disclosure.**  |

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The Company issued a press release on February 22, 2023 announcing the appointment of Ms. Kelley and providing notice of its 2023 annual meeting of stockholders, which is furnished as Exhibit 99.1.

The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.**  |

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(d) ---

| | |
|:---|:---|
| 99.1 | [Press Release, dated February 22, 2023, issued by Invesco Mortgage Capital Inc.](d469874dex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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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.

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| | |
|:---|:---|
| **INVESCO MORTGAGE CAPITAL INC.** | **INVESCO MORTGAGE CAPITAL INC.** |
| By: | /s/ Tina Carew |
| Name: | Tina Carew |
| Title: | Vice President, General Counsel and Secretary |

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Dated: February 22, 2023

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g469874g0222215037385.jpg)

**Press Release** 

For immediate release

**Invesco Mortgage Capital Announces Appointment to Board of Directors and Notice of Annual General Meeting** 

Investor Relations Contact: Matt Seitz, 404-439-3323

**Atlanta - February 22, 2023 —** Invesco Mortgage Capital Inc. (the "Company") (NYSE: IVR) announced today that Katharine Kelley will join its Board of Directors on March 1. Ms. Kelley is President and Owner of Green Street Properties, an Atlanta-based real estate development and consulting firm focused on creating urban infill, mixed-use properties with catalytic impact. Ms. Kelley will also join the Audit, Compensation, and Nomination and Corporate Governance committees of the Company's Board of Directors (the "Board").

"We are very pleased to have Katharine join our Board," said Jack Hardin, Chair of the Invesco Mortgage Capital Inc. Board of Directors. "Her extensive real estate development work and expertise in multifamily residential and commercial real estate, along with her strategic acumen and entrepreneurial background, will greatly contribute to our Board."

The Company also announced that it will hold its 2023 Annual Meeting of Stockholders on Monday, May 8, 2023 at 2:00 pm ET at the Kimpton Shane Hotel, 1340 W. Peachtree Street NW, Atlanta, GA 30309.

Stockholders of record of the Company as of the close of business on March 9, 2023 are entitled to attend the Annual Meeting and vote their shares.

**About Invesco Mortgage Capital Inc.** 

Invesco Mortgage Capital Inc. is a real estate investment trust that focuses on financing and managing residential and commercial mortgage-backed securities and mortgage loans. Invesco Mortgage Capital Inc. is externally managed and advised by Invesco Advisers, Inc., a subsidiary of Invesco Ltd., a leading independent global investment management firm. Additional information is available at <u>www.invescomortgagecapital.com</u>.