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 15, 2022, the Board approved:
1) Mr. Glenn R. Brooks, President, Leon N. Weiner & Associates, Inc., to serve as Chair of the Affordable Housing, Products & Services Committee, and to serve on the Operational Risk Committee, the Enterprise Risk Management Committee, Diversity, Equity & Inclusion Committee, and the Executive Committee;
2) Ms. Blanche L. Jackson, CEO, Stepping Stones Community Federal Credit Union, 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. H. Charles Maddy, III, CEO, Summit Community Bank, to serve on the Finance Committee, the Operational Risk Committee, the Enterprise Risk Management Committee, and the Diversity, Equity & Inclusion Committee; and
4) Ms. Jeane M. Vidoni, President & CEO, Penn Community Bank, to serve as Chair of the Diversity Equity & Inclusion Committee, Vice Chair of the Human Resources Committee, and to serve on the Affordable Housing, Products & Services Committee, Enterprise Risk Management Committee, and the Executive Committee.
In addition, the Board approved the following Committee assignments for 2023 for both the newly elected and all other directors. The composition of each Committee of the Board of Directors for 2023 is:
AUDIT
Mr. James V. Dionise, Chair
Mr. Thomas Bailey, Vice Chair
Ms. Barbara Adams
Ms. Angel L. Helm
Ms. Blanche L. Jackson
AFFORDABLE HOUSING, PRODUCTS & SERVICES
Mr. Glenn R. Brooks, Chair
Ms. Barbara Adams, Vice Chair
Mr. Thomas Bailey
Ms. Blanche L. Jackson
Ms. Jeane Vidoni
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.
Mr. H. Charles Maddy, III
GOVERNANCE & PUBLIC POLICY
Dr. Howard B. Slaughter, Jr., Chair
Mr. Brendan J. McGill, Vice Chair
Ms. Pamela C. Asbury
Mr. Joseph W. Major
Mr. Thomas H. Murphy
HUMAN RESOURCES
Mr. Brendan J. McGill, Chair
Ms. Jeane M. Vidoni, Vice Chair
Mr. Romulo L. Diaz, Jr., Esq.
Mr. Joseph W. Major
OPERATIONAL RISK
Mr. Thomas H. Murphy, Chair
Ms. Pamela C. Asbury, Vice Chair
Mr. Glenn R. Brooks
Mr. H. Charles Maddy, III
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
Mr. James V. Dionise
Ms. Angel L. Helm
Mr. Brendan J. McGill
Mr. Thomas H. Murphy
Dr. Howard B. Slaughter, Jr.
Ms. Jeane M. Vidoni
Directors will be compensated in accordance with the 2023 Directors’ Compensation Policy as follows: 1) $152,000 for the Chair; 2) $130,000 for the Vice Chair of the Board and for each Committee Chair, and 3) $120,000 for each of the other Directors.
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 20, 2022 |
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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 and Corporate Secretary |
Cover |
Nov. 17, 2022 |
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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 17, 2022 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 2023. |
| Document Period End Date | Nov. 17, 2022 |
| 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 |