0001331451-12-000002.txt : 20120103 0001331451-12-000002.hdr.sgml : 20120102 20120103141818 ACCESSION NUMBER: 0001331451-12-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111227 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120103 DATE AS OF CHANGE: 20120103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Federal Home Loan Bank of Chicago CENTRAL INDEX KEY: 0001331451 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 000000000 STATE OF INCORPORATION: X1 FISCAL YEAR END: 1211 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51401 FILM NUMBER: 12501331 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: (312)565-5700 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 8-K 1 january320128-kxappointmen.htm JANUARY 3, 2011 8-K - APPOINTMENT OF DIRECTOR EPPLI January 3, 2012 8-K - Appointment of Director Eppli


UNITED STATES
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): December 27, 2011



FEDERAL HOME LOAN BANK OF CHICAGO
(Exact name of registrant as specified in its charter)

Federally chartered corporation
000-51401
36-6001019
(State or other jurisdiction of incorporation or organization)
 (Commission File Number)
(IRS Employer Identification No.) 
 
 
 
 
 
 
200 East Randolph Drive
Chicago, Illinois
 
60601
(Zip Code) 
(Address of principal executive offices)
 
 


Registrant's telephone number, including area code:
(312) 565-5700

Former name or former address, if changed since last report:
Not Applicable


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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 27, 2011, the Board of Directors (“Board”) of the Federal Home Loan Bank of Chicago (the “Bank”) appointed Mark J. Eppli to fill a vacant directorship on the Board as a result of the previously disclosed resignation of James Ericson. Professor Eppli will serve as an independent director and will complete the existing term vacated by Mr. Ericson, which expires December 31, 2013. For more information on the required qualifications for independent directors, see “Nomination of Independent Directors” on page 83 in the Bank's 2010 Annual Report on Form 10-K.
Professor Eppli is Professor of Finance and Robert B. Bell, Sr., Chair in Real Estate at Marquette University, where he also serves as Director of the Center for Real Estate. The Board has assigned Professor Eppli to serve on the Board's Affordable Housing Committee and Operations & Technology Committee.
The Bank will compensate Professor Eppli in accordance with the Bank's 2012 Board of Directors Compensation Policy, as discussed in the Bank's Form 8-K/A filed on December 19, 2011.

The Bank has not engaged in any transactions with Professor Eppli or any members of his immediate family that require disclosure under applicable rules and regulations. Professor Eppli's appointment took place in accordance with the rules governing the election of Bank directors and appointment of director vacancies, as specified in the Federal Home Loan Bank Act of 1932, as amended, and the related regulations of the Federal Housing Finance Agency.






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.
 
 
 
Federal Home Loan Bank of Chicago
 
 
 
Date: January 3, 2012
 
By: /s/ Peter E. Gutzmer
 
 
       Peter E. Gutzmer
       Executive Vice President, General Counsel and
       Corporate Secretary