Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 15, 2022, Annaly Capital Management, Inc. (the "Company") announced that the Board of Directors has appointed Steven F. Campbell, the Company's Chief Operating Officer, to the additional office of President, effective immediately. As President and Chief Operating Officer, Mr. Campbell will continue to report to David L. Finkelstein, the Company's Chief Executive Officer and Chief Investment Officer, who previously held the role of President from March 2020 until Mr. Campbell's appointment.

Biographical information for Messrs. Finkelstein and Campbell has been previously reported in the Company's 2022 Proxy Statement as filed with the Securities and Exchange Commission on April 6, 2022.

A copy of the press release announcing these executive changes is attached as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.





Exhibit

99.1          Press Release of Annaly Capital Management, Inc. dated December 15,
            2022

104         Cover Page Interactive Data File (formatted as Inline XBRL).

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