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): January 28, 1998 IMPAC MORTGAGE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Maryland (State or Other Jurisdiction of Incorporation) 0-19861 33-0675505 (Commission File Number) (I.R.S. Employer Identification No.) 20371 Irvine Avenue Santa Ana Heights, California 92707 (Address of Principal Executive Offices, Including Zip Code) (714) 556-0122 (Registrant's Telephone Number, Including Area Code) Imperial Credit Mortgage Holdings, Inc. (Former name or former address, if changed since last report.) Item 5. Other Events - ------- ------------ The Registrant, upon receiving the requisite number of shareholder votes on January 27, 1998, changed its name from Imperial Credit Mortgage Holdings, Inc. to Impac Mortgage Holdings, Inc. 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. IMPAC MORTGAGE HOLDINGS, INC. Date: February 9, 1998 By: /s/ Richard J. Johnson ----------------------------------------- Name: Richard J. Johnson Title: Chief Financial Officer and Secretary