8-K/A 1 d70745e8vkza.htm 8-K/A e8vkza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 15, 2010
FEDERAL HOME LOAN BANK OF DALLAS
(Exact name of registrant as specified in its charter)
         
Federally chartered corporation   000-51405   71-6013989
(State or other jurisdiction of
incorporation or organization) 		  (Commission File
Number) 		  (IRS Employer
Identification No.)
     
8500 Freeport Parkway South, Suite 600
Irving, TX 		  75063-2547
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code:
(214) 441-8500
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 October 20, 2009, the Federal Home Loan Bank of Dallas (the “Bank”) completed its director election process for directorships that commenced on January 1, 2010. Three new directors, Julie A. Cripe, Robert M. Rigby and John P. Salazar, were elected to serve on the Bank’s Board of Directors. In addition, C. Kent Conine, Charles G. Morgan, Jr., James W. Pate, II and Anthony S. Sciortino were re-elected to the Bank’s Board of Directors. The election of these directors was reported under Item 5.02 of the Bank’s Current Report on Form 8-K dated October 20, 2009 and filed with the Commission on October 26, 2009. At the time of filing such report, the committees of the Bank’s Board of Directors to which the new directors would be named had not been determined nor had it been determined whether Messrs. Conine, Morgan, Pate and Sciortino would continue to serve on the same committees that they had served on in 2009.
The Bank is filing this Form 8-K/A to report that on January 15, 2010 the Bank’s Board of Directors appointed these newly elected and re-elected directors to serve on the following board committees for 2010:
  Mr. Conine    Affordable Housing and Economic Development Committee (Vice Chairman) and Government Relations Committee
 
  Ms. Cripe    Affordable Housing and Economic Development Committee and Risk Management Committee
 
  Mr. Morgan    Executive Committee, Strategic Planning Committee (Chairman), and Audit Committee
 
  Mr. Pate    Compensation and Human Resources Committee (Vice Chairman) and Affordable Housing and Economic Development Committee
 
  Mr. Rigby    Government Relations Committee and Risk Management Committee
 
  Mr. Salazar    Affordable Housing and Economic Development Committee and Government Relations Committee
 
  Mr. Sciortino    Executive Committee, Government Relations Committee (Chairman), and Compensation and Human Resources Committee
In addition, 2010 committee assignments for all other directors were also made on January 15, 2010. Following these appointments, the composition of each of the Board of Directors’ committees is as follows:
     
Executive Committee
  Compensation and Human Resources Committee
 
    
     Lee R. Gibson (Chairman)
       Bobby L. Chain (Chairman)
     Mary E. Ceverha (Vice Chairman)
       James W. Pate, II (Vice Chairman)
     Bobby L. Chain
       Patricia P. Brister
     James H. Clayton
       Anthony S. Sciortino
     Howard R. Hackney
       Lee R. Gibson
     Charles G. Morgan, Jr.
       Mary E. Ceverha
     Anthony S. Sciortino
    
     John B. Stahler
    

 

 

     
Affordable Housing and Economic Development Committee
  Risk Management Committee
 
    
     James H. Clayton (Chairman)
       John B. Stahler (Chairman)
     C. Kent Conine (Vice Chairman)
       Joseph F. Quinlan, Jr. (Vice Chairman)
     James W. Pate, II
       Julie A. Cripe
     John P. Salazar
       Robert M. Rigby
     Julie A. Cripe
       Ron G. Wiser
     Lee R. Gibson
       Lee R. Gibson
     Mary E. Ceverha
       Mary E. Ceverha
 
    
Audit Committee
  Strategic Planning Committee
 
    
     Howard R. Hackney (Chairman)
       Charles G. Morgan, Jr. (Chairman)
     Ron G. Wiser (Vice Chairman)
       Margo S. Scholin (Vice Chairman)
     John B. Stahler
       Howard R. Hackney
     Margo S. Scholin
       James H. Clayton
     Charles G. Morgan, Jr.
       Joseph F. Quinlan, Jr.
     Lee R. Gibson
       Lee R. Gibson
     Mary E. Ceverha
       Mary E. Ceverha
 
    
Government Relations Committee
    
 
    
     Anthony S. Sciortino (Chairman)
    
     Patricia P. Brister (Vice Chairman)
    
     John P. Salazar
    
     C. Kent Conine
    
     Robert M. Rigby
    
     Bobby L. Chain
    
     Lee R. Gibson
    
     Mary E. Ceverha
    
Mr. Gibson and Ms. Ceverha currently serve as Chairman and Vice Chairman, respectively, of the Bank’s Board of Directors.

 

 

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 Dallas

 		  
Date: January 21, 2010  By:   /s/ Tom Lewis    
   
Tom Lewis 		  
    Senior Vice President and Chief Accounting Officer