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): | | October 31, 2023 |
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 of the United States | | 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, Iowa | | | | 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: | | | | | | | | |
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 ☐
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 3, 2023, the Federal Home Loan Bank of Des Moines (the “Bank”) declared that Jeff Plagge, Robert Vogel, Joe Kesler, Cleon Butterfield, Lisa Stange, Edward Garding and Amy Johnson had been elected to the Bank’s Board of Directors (the “Board”) for terms commencing on January 1, 2024, which the Bank reported via Form 8-K filed with the Securities and Exchange Commission on November 3, 2023. At the time of that filing, the Board committee assignments for 2024 had not been made. The Bank is filing this Form 8-K/A to report Board committee assignments for 2024.
Board Committee Assignments
On December 6, 2023 the Board approved the following 2024 committee appointments for all directors:
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Executive and Governance Committee | | Housing and Community Investment Committee |
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Karl Bollingberg, Chair | | Elsie Meeks, Chair |
John Klebba, Vice Chair | | Ruth Bennett, Vice Chair |
Ruth Bennett | | Steven Bumann |
Douglas DeFries | | Cleon Butterfield |
Amy Johnson | | Douglas DeFries |
Joe Kesler | | Kim DeVore |
Lauren MacVay | | Amy Johnson |
Jason Meyerhoeffer | | Russell Lau |
Elsie Meeks | | |
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Audit Committee | | Human Resources and Compensation Committee |
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Ruth Bennett, Chair | | Douglas DeFries, Chair |
Jon Jones, Vice Chair | | Jon Jones, Vice Chair |
Steven Bumann | | Amy Johnson |
Edward Garding | | Elsie Meeks |
James Hunt | | Carol Nelson |
Russell Lau | | Robert Vogel |
Elsie Meeks | | |
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Technology Committee | | Member Committee |
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Amy Johnson, Chair | | Joe Kesler, Chair |
Carol Nelson, Vice Chair | | Jason Meyerhoeffer, Vice Chair |
Cleon Butterfield | | Douglas DeFries |
Kim DeVore | | Wan-Chong Kung |
Lauren MacVay | | Jeff Plagge |
Siva Narendra | | Robert Vogel |
Lisa Stange | | |
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Finance Committee | | Risk and Compliance Committee |
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Jason Meyerhoeffer, Chair | | Lauren MacVay, Chair |
Wan-Chong Kung, Vice Chair | | Siva Narendra, Vice Chair |
Ruth Bennett | | Steven Bumann |
Cleon Butterfield | | James Hunt |
Kim DeVore | | Russell Lau |
Edward Garding | | Lisa Stange |
Joe Kesler | | Jeff Plagge |
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.
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| | Federal Home Loan Bank of Des Moines |
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December 8, 2023 | | By: | | /s/ Robert W. Dixon |
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| | | | Name: Robert W. Dixon |
| | | | Title: General Counsel and Corporate Secretary |