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): April 4, 2008
Federal
Agricultural Mortgage Corporation
|
(Exact
name of registrant as specified in its
charter)
|
Federally
chartered
instrumentality
of
the
United States
|
001-14951
|
52-1578738
|
(State
or other jurisdiction of incorporation or organization)
|
(Commission
Fle
Number)
|
(I.R.S.
Employer
Identification
No.)
|
1133
Twenty-First Street, N.W., Suite 600, Washington, D.C.
|
20036
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (202) 872-7700
No
change
|
(Former
name or former address, if changed since last
report)
|
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(b) At
a meeting of the Farmer Mac Board of Directors on April 4, 2008, Chairman Fred
L. Dailey advised that, as the Republican candidate for U.S. Representative in
Congress for the 18th District of Ohio, he was resigning from the Farmer Mac
Board with an expected effective date of June 30, 2008, subject to consultations
with the Administration that could shorten or extend the effective
date. Chairman Dailey also announced that he would not attend the
Annual Meeting of Stockholders and the meeting of the Board of Directors in June
2008.
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.
|
FEDERAL
AGRICULTURAL MORTGAGE CORPORATION
|
By: /s/
Nancy E. Corsiglia
Name: Nancy
E. Corsiglia
Title: Executive
Vice President –
Chief
Financial Officer
Dated: April
8, 2008