0001331463-16-000223.txt : 20160114 0001331463-16-000223.hdr.sgml : 20160114 20160114141337 ACCESSION NUMBER: 0001331463-16-000223 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160112 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160114 DATE AS OF CHANGE: 20160114 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51402 FILM NUMBER: 161342609 BUSINESS ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: 9TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-292-9600 MAIL ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: 9TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 8-K/A 1 a8-ka2016directorcommittee.htm CURRENT REPORT, ITEM 5.02 8-K




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
(Amendment No. 2)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October 20, 2015
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.)

800 Boylston Street
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):
[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]    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 October 23, 2015, the Federal Home Loan Bank of Boston's (the Bank's) board of directors (the Board) declared that John Witherspoon had been elected to the Board, and that Eric Chatman, Stephen Crowe, and Emil Ragones had been re-elected to the Board for terms commencing on January 1, 2016, which the Bank reported via Form 8-K filed with the Securities and Exchange Commission (the SEC) on October 23, 2015 (the Original Form 8-K). At that time, the Bank's 2016 Director Compensation Policy had not been approved and 2016 Board committee assignments (the Committee Assignments) had not been made. On October 26, 2015, the Board approved the 2016 Director Compensation Policy, which was disclosed pursuant to Form 8-K/A filed with the SEC on October 28, 2015. On January 12, 2016, the Board made the Committee Assignments. This Form 8-K/A further amends the Original Form 8-K to disclose the Committee Assignments, which are as follows.


EXECUTIVE COMMITTEE

Chair: Andrew J. Calamare
Vice Chair: Stephen G. Crowe
Joan Carty
John W. McGeorge
Martin J. Geitz
Cornelius K. Hurley                                
Jay F. Malcynsky
Emil J. Ragones                                        
John F. Treanor
                            
AUDIT COMMITTEE

Chair: Emil J. Ragones
Vice Chair: Stephen G. Crowe
Eric Chatman
Jay F. Malcynsky
John F. Treanor

FINANCE COMMITTEE

Chair: John F. Treanor
Vice Chair: Cornelius K. Hurley
Donna L. Boulanger
Emil J. Ragones
Gregory R. Shook
Stephen R. Theroux
John C. Witherspoon

GOVERNANCE/GOVERNMENT RELATIONS COMMITTEE

Chair: Jay F. Malcynsky
Vice Chair: Donna L. Boulanger




Martin J. Geitz
John W. McGeorge
John F. Treanor

HOUSING & COMMUNITY DEVELOPMENT COMMITTEE

Chair: Joan Carty
Vice Chair: Patrick E. Clancy
Donna L. Boulanger
Stephen R. Theroux
Michael R. Tuttle
John C. Witherspoon

HUMAN RESOURCES AND COMPENSATION COMMITTEE

Chair: John W. McGeorge
Vice Chair: Jay F. Malcynsky
Joan Carty
Martin J. Geitz
Michael R. Tuttle

RISK COMMITTEE

Chair: Martin J. Geitz
Vice Chair: Patrick E. Clancy
Eric Chatman
Cornelius K. Hurley
Gregory R. Shook
Michael R. Tuttle

AD HOC REMEDIATION COMMITTEE

Chair: Cornelius K. Hurley
Patrick E. Clancy
Stephen G. Crowe
Jay F. Malcynsky

COUNCIL OF FEDERAL HOME LOAN BANKS

Edward A. Hjerpe III
Andrew J. Calamare
Stephen G. Crowe


The chair of the Board is an ex-officio member of all committees of the Board. However, the chair is not counted in determining the number of committee members necessary to constitute a quorum; but, if present, the chair is counted for purposes of establishing a quorum at any such committee meeting and is entitled to vote unless otherwise provided in a committee’s charter.







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.

Date:
January 14, 2016
 
Federal Home Loan Bank of Boston
 
 
 
By:/s/ Frank Nitkiewicz
 
 
 
Frank Nitkiewicz
 
 
 
Executive Vice President and Chief Financial Officer