UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
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 15, 2012 |
Federal Home Loan Bank of Cincinnati
__________________________________________
(Exact name of registrant as specified in its charter)
| Federally Chartered Corporation | 000-51399 | 31-6000228 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1000 Atrium Two, P.O. Box 598, Cincinnati, Ohio | 45201-0598 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 513-852-7500 |
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 15, 2012, the Federal Home Loan Bank of Cincinnati's (FHLBank's) board of directors ("Board") declared four individuals elected in the FHLBank's 2012 election of directors ("2012 Director Election") with each serving a four-year term to commence January 1, 2013, and end December 31, 2016. The Board comprises member directors and independent directors who are elected by the FHLBank's members, as discussed under "Item 10-Directors, Executive Officers, and Corporate Governance" of the FHLBank's 2011 Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 16, 2012 ("2011 Annual Report"). After reviewing the results of the 2012 Director Election, the Board declared the following individuals elected as Member directors:
-- J. Lynn Greenstein, President and Chief Executive Officer, Nationwide Bank, Columbus, Ohio.
-- Thomas L. Moore, Chairman, President and Chief Executive Officer, First Federal Bank of Ohio, Galion.
In addition, after reviewing the results of the 2012 Director Election, the Board declared the following individuals elected as Independent directors:
-- Leslie D. Dunn, retired law partner, Shaker Heights, Ohio.
-- Alvin J. Nance, Executive Director and CEO of Knoxville's Community Development Corp., Knoxville, Tenn. Mr. Nance will serve as a Public Interest Independent director.
The 2013 Board committee assignments have not yet been determined as of the date of this filing.
The 2012 Director Election took place in accordance with the rules governing the election of Federal Home Loan Bank directors specified in the Federal Home Loan Bank Act ("Bank Act") and the related Federal Housing Finance Agency regulations. For information on director compensation, see "Item 11-Executive Compensation" of the FHLBank's 2011 Annual Report. For information on director independence and transactions with related persons, see "Item 13-Certain Relationships and Related Transactions, and Director Independence" of the FHLBank's 2011 Annual Report.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 13, 2012, the FHLBank tallied the preliminary voting results for the 2012 Director Election, which the Board declared final on November 15, 2012, as described in Item 5.02 of this Current Report. Complete voting results were described in an announcement sent to the FHLBank's members on November 16, 2012, which is attached as Exhibit 99.1 to this Current Report, and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Announcement of Director Election Results, dated November 15, 2012.
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 Cincinnati | ||||
| November 16, 2012 | By: | Donald R. Able | ||
| Name: Donald R. Able | ||||
| Title: Executive Vice President, Chief Operating Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
99.1 | Announcement of Director Election Results, dated November 15, 2012. |