UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Election of Directors.
On December 16, 2021, the Board approved:
1) Ms. Barbara Adams, Director, FS KKR Capital Corp., to serve on the Affordable Housing, Products & Services Committee, the Audit Committee, the Enterprise Risk Management Committee, and the Diversity, Equity & Inclusion Committee;
2) Mr. Thomas Bailey, President & CEO, Brentwood Bank, to serve on the Affordable Housing, Products & Services Committee, the Audit Committee, the Enterprise Risk Management Committee, and the Diversity, Equity & Inclusion Committee;
3) Mr. Joseph W. Major, Chairman & CEO, The Victory Bank, to serve on the Governance & Public Policy Committee, the Human Resources Committee, the Enterprise Risk Management Committee, and the Diversity, Equity & Inclusion Committee; and
4) Mr. Thomas H. Murphy, CIO, University of Pennsylvania, to serve as Chair of the Operational Risk Committee, Vice Chair of the Enterprise Risk Management Committee, and to serve on the Governance & Public Policy Committee, and the Diversity, Equity & Inclusion Committee.
In addition, the Board approved the following Committee assignments for 2022 for both the newly elected and all other directors. The composition of each Committee of the Board of Directors for 2022 is:
AUDIT
Ms. Lynda A. Messick, Chair
Mr. James V. Dionise, Vice Chair
Ms. Barbara Adams
Mr. Thomas Bailey
Ms. Angel L. Helm
AFFORDABLE HOUSING, PRODUCTS & SERVICES
Mr. Glenn R. Brooks, Chair
Mr. Brendan J. McGill, Vice Chair
Ms. Barbara Adams
Mr. Thomas Bailey
Ms. Lynda A. Messick
DIVERSITY, EQUITY & INCLUSION
Ms. Jeane M. Vidoni, Chair
Mr. Romulo L. Diaz, Jr., Esq., Vice Chair
This is a committee of the whole Board of Directors.
ENTERPRISE RISK MANAGEMENT
Ms. Pamela C. Asbury, Chair
Mr. Thomas H. Murphy, Vice Chair
This is a committee of the whole Board of Directors.
FINANCE
Ms. Angel L. Helm, Chair
Mr. James V. Dionise, Vice Chair
Mr. Romulo L. Diaz, Jr., Esq.
Ms. Jeane M. Vidoni
GOVERNANCE & PUBLIC POLICY
Mr. Bradford E. Ritchie, Chair
Dr. Howard B. Slaughter, Jr., Vice Chair
Ms. Pamela C. Asbury
Mr. Joseph W. Major
Mr. Thomas H. Murphy
HUMAN RESOURCES AND DIVERSITY & INCLUSION
Mr. Brendan J. McGill, Chair
Ms. Jeane M. Vidoni, Vice Chair
Mr. Romulo L. Diaz, Jr., Esq.
Mr. Joseph W. Major
Mr. Bradford E. Ritchie
OPERATIONAL RISK
Mr. Thomas H. Murphy, Chair
Ms. Pamela C. Asbury, Vice Chair
Mr. Glenn R. Brooks
Dr. Howard B. Slaughter, Jr.
EXECUTIVE
Mr. William C. Marsh, Chair
Ms. Louise M. Herrle, Vice Chair
Ms. Pamela C. Asbury
Mr. Glenn R. Brooks
Ms. Angel L. Helm
Mr. Brendan J. McGill
Ms. Lynda A. Messick
Mr. Thomas H. Murphy
Mr. Bradford E. Ritchie
Ms. Jeane M. Vidoni
The Board has approved the creation of a new Diversity, Equity & Inclusion Committee of the whole Board, which Ms. Jeane M. Vidoni will serve as Chair and Mr. Romulo L. Diaz, Jr., Esq., will serve as Vice Chair. Mr. William C. Marsh was elected Board Chair, and Ms. Louise M. Herrle was re-elected as Board Vice Chair for the term January 1, 2022 through December 31, 2023. Mr. William C. Marsh, Board Chair, and Ms. Louise M. Herrle, Board Vice Chair, are voting members of the Executive Committee, Enterprise Risk Management Committee, and the Diversity, Equity & Inclusion Committee and serve as non-voting ex officio members of each other standing Board Committee.
SIGNATURE(S)
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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Federal Home Loan Bank of Pittsburgh |
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December 21, 2021 |
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By: |
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/s/ Julie Spiker |
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Name: Julie Spiker |
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Title: General Counsel, Corporate Secretary and Ethics Officer |
Cover |
Nov. 16, 2021 |
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| Cover [Abstract] | |
| Document Type | 8-K/A |
| Amendment Flag | true |
| Amendment Description | This Current Report on Form 8-K/A is intended by the Federal Home Loan Bank of Pittsburgh (“Bank”) to amend the Current Report on Form 8-K filed on November 18, 2021 in order to add information about the standing Committees of the Bank’s Board of Directors (“Board”) on which the newly elected and re-elected Directors shall serve in 2022. |
| Document Period End Date | Nov. 16, 2021 |
| Entity Registrant Name | Federal Home Loan Bank of Pittsburgh |
| Entity Central Index Key | 0001330399 |
| Entity File Number | 000-51395 |
| Entity Tax Identification Number | 25-6001324 |
| Entity Address, Address Line One | 601 Grant Street |
| Entity Address, City or Town | Pittsburgh |
| Entity Address, State or Province | PA |
| Entity Address, Postal Zip Code | 15219 |
| City Area Code | 412 |
| Local Phone Number | 288-3400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | false |