-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q23nqrvXHIFGPeiR1kJtjDeRgMr+PgVC3CoApiaiJDsi9wfzvrzAgeclpaPnZ9mU jpwyenivua07rWeqoK0uBw== 0001104659-08-011493.txt : 20080219 0001104659-08-011493.hdr.sgml : 20080218 20080219161247 ACCESSION NUMBER: 0001104659-08-011493 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080219 DATE AS OF CHANGE: 20080219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Federal Home Loan Bank of Boston CENTRAL INDEX KEY: 0001331463 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 046002575 STATE OF INCORPORATION: X1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51402 FILM NUMBER: 08626707 BUSINESS ADDRESS: STREET 1: 111 HUNTINGTON AVENUE STREET 2: 24TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-292-9600 MAIL ADDRESS: STREET 1: 111 HUNTINGTON AVENUE STREET 2: 24TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 8-K 1 a08-6059_18k.htm 8-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) February 14, 2008

 

 

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

 

 

 

 

 

 

 

Federally chartered corporation

 

000-51402

 

04-6002575

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

111 Huntington Avenue
Boston, MA 02199
(Address of principal executive offices, including zip code)

 

(617) 292-9600
(Registrant’s telephone number, including area code)

 

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

 

 

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 (see General Instruction A.2. below):

 

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 February 14, 2008, the board of directors of the Federal Home Loan Bank of Boston approved the following committee assignments:

 

EXECUTIVE COMMITTEE

 

Chairman:

 

Robert F. Verdonck

Vice Chairman:

 

Jay F. Malcynsky

 

 

 

Committee Chair

 

Stephen F. Christy

 

 

Patrick E. Clancy

 

 

Steven A. Closson

 

 

Jan A. Miller

 

 

R. David Rosato

 

AUDIT COMMITTEE

 

Chair:  Stephen F. Christy

Vice Chair:  Andrew J. Calamare

Joan Carty

Patrick E. Clancy

Steven A. Closson

Peter F. Crosby

Kevin M. McCarthy

R. David Rosato

 

FINANCE COMMITTEE

 

Chair:  R. David Rosato

Vice Chair:  Helen F. Peters

John T. Eller

John Goldsmith

Cornelius K. Hurley

A. James Lavoie

Mark E. Macomber

Kevin M. McCarthy

 

GOVERNANCE/GOVERNMENT RELATIONS COMMITTEE

 

Chair:  Steven A. Closson

Vice Chair:  John Goldsmith

Andrew J. Calamare

Stephen F. Christy

A. James Lavoie

Jay F. Malcynsky

 

2


 

 

HOUSING & COMMUNITY DEVELOPMENT COMMITTEE

 

Chair:  Patrick E. Clancy

Vice Chair:  Peter F. Crosby

Joan Carty

Arthur R. Connelly

John T. Eller

Jan A. Miller

Helen F. Peters

 

PERSONNEL COMMITTEE

 

Chair:  Jan A. Miller

Vice Chair:  Cornelius K. Hurley

Arthur R. Connelly

Mark E. Macomber

Jay F. Malcynsky

 

The chairman of the board is an ex-officio member of all committees of the board. This designation includes all of the privileges of committee membership, including the right to make motions and vote. However, the chair is not counted in determining if a quorum is present at a committee meeting.

 

 

3


 

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.

 

 

Federal Home Loan Bank of Boston

 

 

 

Date: February 19, 2008

By:

/s/Earl W. Baucom

 

 


Earl W. Baucom
Senior Vice President and Chief Accounting Officer

 

 

4

 

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