UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No.1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|
| | | |
| | | |
Date of Report (Date of Earliest Event Reported): | | November 6, 2017 | |
Federal Home Loan Bank of Des Moines
__________________________________________
(Exact name of registrant as specified in its charter)
|
| | | | | | |
| | | | | | |
| Federally Chartered Corporation | | 000-51999 | | 42-6000149 | |
| (State or other jurisdiction | | (Commission | | (I.R.S. Employer | |
| of incorporation) | | File Number) | | Identification No.) | |
| | | | | | |
| Financial Center 666 Walnut Street Des Moines, Iowa | | | | 50309 | |
| (Address of principal executive offices) | | | | (Zip Code) | |
|
| | | |
| | | |
Registrant's telephone number, including area code: | | 515-281-1000 | |
|
| | |
| 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:
[ ] 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if they registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 9, 2017, the board of directors (the “Board”) of the Federal Home Loan Bank of Des Moines (the “Bank”) declared that Steven L. Bumann, Christine H.H. Camp, John A. Klebba, James G. Livingston, Lauren M. MacVay and Cynthia A. Parker had been elected to the Board for terms commencing on January 1, 2018, which the Bank reported via Form 8-K filed with the Securities and Exchange Commission on November 9, 2017 (the "Original Form 8-K"). At the time of that filing, the Board committee assignments for 2018 had not been made. The Bank is filing this Form 8-K/A to report Board committee assignments for 2018. This Form 8-K/A amends the Original Form 8-K to disclose the 2018 Board committee assignments.
Board Committee Assignments
On December 13, 2017, the Board approved the following committee appointments for all directors for 2018:
|
| | |
Executive and Governance Committee | | Audit Committee |
| | |
Benson Porter, Chair | | Doug Hile, Chair |
Ellen Lamale, Vice Chair | | James Livingston, Vice Chair |
Chris Grimm | | Ruth Bennett |
Eric Hardmeyer | | Steve Bumann |
Doug Hile | | David Ferries |
Teresa Keegan | | John Kennedy |
Michelle Keeley | | John Klebba |
John Kennedy | | Elsie Meeks |
Elsie Meeks | | |
John Robinson | | |
| | |
Business Operations and Technology Committee | | Finance and Planning Committee |
| | |
Teresa Keegan, Chair | | Michelle Keeley, Chair |
Michael McGowan, Vice Chair | | Steve Bumann, Vice Chair |
Christine Camp | | David Bobbitt |
Marianne Emerson | | James Livingston |
Eric Hardmeyer | | Benson Porter |
Ellen Lamale | | Teresa Keegan |
Lauren MacVay | | |
David Wilson | | |
|
| | |
Housing and Community Investment Committee | | Human Resources and Compensation Committee |
| | |
Elsie Meeks, Chair | | John Robinson, Chair |
David Ferries, Vice Chair | | David Bobbitt, Vice Chair |
Christine Camp | | Chris Grimm |
Cynthia Parker | | Michelle Keeley |
David Wilson | | Cynthia Parker |
| | Benson Porter |
| | Robert Stuart |
| | |
Member Committee | | Nominating Committee |
| | |
Chris Grimm, Chair | | Eric Hardmeyer, Chair |
Ruth Bennett, Vice Chair | | Doug Hile, Vice Chair |
Eric Hardmeyer | | Marianne Emerson |
Lauren MacVay | | David Ferries |
Robert Stuart | | Ellen Lamale |
| | Benson Porter |
| | John Robinson |
| | |
Risk Committee | | |
| | |
John Kennedy, Chair | | |
Marianne Emerson, Vice Chair | | |
Doug Hile | | |
John Klebba | | |
Ellen Lamale | | |
Michael McGowan | | |
John Robinson | | |
SIGNATURE
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
| | | | | |
| | | | | |
| | Federal Home Loan Bank of Des Moines | |
| | | | | |
December 18, 2017 | | By: | | /s/ Michael L. Wilson | |
| | | | | |
| | | | Name: Michael L. Wilson | |
| | | | Title: President and Chief Executive Officer | |