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): October 22, 2001 IMPAC MORTGAGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Maryland 0-19861 33-0675505 (State or Other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification No.) Incorporation) 1401 Dove Street, Newport Beach, CA, 92660 (Address of principal executive offices including zip code) (949) 475-3600 (Registrant's Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) ITEM 5. Other Events This filing is made to effect the incorporation by reference of the accompanying exhibits in the Company's Registration Statement No. 333-34137 on Form S-3, filed with the Securities and Exchange Commission, which became effective on May 8, 1998, to supply information omitted from Item 14 of the above described Registration Statement (Attached as Annex A). ITEM 7. Exhibits (c) Exhibits 1.1 - Underwriting Agreement. 5.1 - Legal Opinion of Kirkpatrick & Lockhart LLP. 5.2 - Legal Opinion of McKee Nelson LLP. 8.1 - Legal Opinion of McKee Nelson LLP regarding tax matters. 23.1 - Consent of KPMG LLP regarding the Company. 23.2 - Consent of KPMG LLP regarding Impac Funding Corporation. 23.3 - Consent of Kirkpatrick & Lockhart (contained in Exhibit 5.1). 23.3 - Consent of McKee Nelson LLP (contained in Exhibit 5.2). 23.4 - Consent of McKee Nelson LLP (contained in Exhibit 8.1). SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. IMPAC MORTGAGE HOLDINGS, INC. By: /S/ WILLIAM S. ASHMORE -------------------------- William S. Ashmore President and Chief Operating Officer Date: October 22, 2001 ANNEX A ITEM 14. Other Expenses of Issuance and Distribution The estimated expenses, other than underwriting discounts and commissions, in connection with the offering of Securities are: Legal Fees and Expenses $ 155,000 Accounting Fees and Expenses 55,000 American Stock Exchange Listing Fee 17,500 Printing and Engraving Expenses 60,000 Transfer and Registrar Fees 3,500 Miscellaneous 9,000 TOTAL $300,000 ==============