8-K 1 a09-4009_28k.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) January 23, 2009

 


 

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 January 23, 2009, the board of directors of the Federal Home Loan Bank of Boston (the Bank) approved the following committee assignments:

 

EXECUTIVE COMMITTEE

 

Chairman:

 

Jan A. Miller

Vice Chairman:

 

Jay F. Malcynsky

 

 

 

Committee Chair

 

Stephen F. Christy

 

 

Patrick E. Clancy

 

 

Steven A. Closson

 

 

Mark E. Macomber

 

 

Helen Frame Peters

 

 

R. David Rosato

 

AUDIT COMMITTEE

 

Chair:  Stephen F. Christy

Vice Chair:  Andrew J. Calamare

Patrick E. Clancy

Kevin M. McCarthy

R. David Rosato

 

FINANCE COMMITTEE

 

Chair:  R. David Rosato

Vice Chair:  Helen F. Peters

John T. Eller

John Goldsmith

Mark E. Macomber

Kevin M. McCarthy

 

GOVERNANCE/GOVERNMENT RELATIONS COMMITTEE

 

Chair:  Steven A. Closson

Vice Chair:  Jay F. Malcynsky

Andrew J. Calamare

Stephen F. Christy

Edward T. Novakoff

 

HOUSING & COMMUNITY DEVELOPMENT COMMITTEE

 

Chair:  Patrick E. Clancy

Vice Chair:  Peter F. Crosby

Joan Carty

 

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Arthur R. Connelly

John T. Eller

 

PERSONNEL COMMITTEE

 

Chair:  Mark E. Macomber

Vice Chair:  A. James Lavoie

Joan Carty

Steven A. Closson

Arthur R. Connelly

Jay F. Malcynsky

 

RISK COMMITTEE

 

Chair:  Helen Frame Peters

Vice Chair:  John Goldsmith

Peter F. Crosby

A. James Lavoie

Edward T. Novakoff

 

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.

 

Item 7.01 Regulation FD Disclosure

 

Attached as Exhibit 99.1 to this Form 8-K is a copy of the Bank’s letter to members regarding future dividends and the Affordable Housing Program. The information being furnished pursuant to Item 7.01 on this Current Report on Form 8-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

 

Item 9.01 Financial Statements and Exhibits

 

 

 

(d)

 Exhibits

 

 

 

 Exhibit Number

 

 

 

 99.1 Member letter, dated January 28, 2009, issued by the Bank.

 

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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: January 28, 2009

By:

/s/Frank Nitkiewicz

 

 

 

 

 

Frank Nitkiewicz
Executive Vice President and Chief Financial Officer

 

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