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
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Date of Report (Date of Earliest Event Reported): | | November 5, 2019 | |
Federal Home Loan Bank of Des Moines
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(Exact name of registrant as specified in its charter)
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| Federally Chartered Corporation | | 000-51999 | | 42-6000149 | |
| (State or other jurisdiction | | (Commission | | (I.R.S. Employer | |
| of incorporation) | | File Number) | | Identification No.) | |
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| 909 Locust Street Des Moines, IA | | | | 50309 | |
| (Address of principal executive offices) | | | | (Zip Code) | |
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Registrant's telephone number, including area code: | | 515-412-2100 | |
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| 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))
Securities registered pursuant to Section 12(b) of the Act: |
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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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 6, 2019, the Federal Home Loan Bank of Des Moines (the “Bank”) declared that Cleon P. Butterfield, Chris D. Grimm, Amy K. Johnson, Teresa J. Keegan, Joe R. Kesler, Ellen Z. Lamale and Michael W. McGowan had been elected to the Bank’s Board of Directors (the “Board”) for terms commencing on January 1, 2020, which the Bank reported via Form 8-K filed with the Securities and Exchange Commission on November 7, 2019 (the "Original Form 8-K"). At the time of that filing, the Board committee assignments for 2020 had not been made. The Bank is filing this Form 8-K/A to report Board committee assignments for 2020.
Board Committee Assignments
On December 12, 2019, the Board approved the following committee appointments for all directors for 2020:
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Executive and Governance Committee | | Regulatory Committee |
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James Livingston, Chair | | Christine Camp, Chair |
Ellen Lamale, Vice Chair | | Karl Bollingberg, Vice Chair |
Christine Camp | | Ruth Bennett |
Chris Grimm | | Steve Bumann |
Teresa Keegan | | David Ferries |
Michelle Keeley | | Ellen Lamale |
John Kennedy | | James Livingston |
John Klebba | | Michael McGowan |
Lauren MacVay | | Cynthia Parker |
Elsie Meeks | | |
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Business Operations and Technology Committee | | Risk and Compliance Committee |
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Lauren MacVay, Chair | | John Klebba, Chair |
Michael McGowan, Vice Chair | | Karl Bollingberg, Vice Chair |
Karl Bollingberg | | Amy Johnson |
Amy Johnson | | John Kennedy |
Teresa Keegan | | Ellen Lamale |
John Klebba | | Michael McGowan |
Benson Porter | | |
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Housing and Community Investment Committee | | Member Committee |
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Elsie Meeks, Chair | | Chris Grimm, Chair |
Christine Camp, Vice Chair | | David Ferries, Vice Chair |
Ruth Bennett | | Lauren MacVay |
Cleon Butterfield | | Benson Porter |
Joe Kesler | | Robert Stuart |
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Human Resources and Compensation Committee | | Audit Committee |
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Michelle Keeley, Chair | | John Kennedy, Chair |
Cynthia Parker, Vice Chair | | Ruth Bennett, Vice Chair |
Christine Camp | | Steve Bumann |
Chris Grimm | | Cleon Butterfield |
Joe Kesler | | David Ferries |
Ellen Lamale | | James Livingston |
Robert Stuart | | Elsie Meeks |
| | Jason Meyerhoeffer |
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Finance Committee | | |
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Teresa Keegan, Chair | | |
Steve Bumann, Vice Chair | | |
Michelle Keeley | | |
James Livingston | | |
Jason Meyerhoeffer | | |
Cynthia Parker | | |
SIGNATURE
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.
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| | Federal Home Loan Bank of Des Moines | |
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December 18, 2019 | | By: | | /s/ Aaron B. Lee | |
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| | | | Name: Aaron B. Lee | |
| | | | Title: Senior Vice President/General Counsel & Corporate Secretary | |