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 14, 2007 |
Federal Home Loan Bank of Pittsburgh
__________________________________________
(Exact name of registrant as specified in its charter)
Federally Chartered Corporation | 000-51395 | 25-6001324 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
601 Grant Street, Pittsburgh, Pennsylvania | 15219 | |
_________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
Registrant’s telephone number, including area code: | 412-288-3400 |
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.
(b) Federal Home Loan Bank of Pittsburgh ("Bank") Director Frederick A. Marcell, Jr. has informed the Bank that effective November 14, 2007 he has retired as a director of the Bank’s member Willow Financial Bank ("Willow Financial"). Mr. Marcell’s seat on the Bank’s Board of Directors ("Board") is one of the six elected director positions currently allocated to Pennsylvania. Under the rules of the Federal Housing Finance Board, Mr. Marcell must be an officer or director of a Bank member located in Pennsylvania to be eligible to remain in this seat. As a result of Mr. Marcell’s retirement as a director of Willow Financial, Mr. Marcell is no longer eligible to remain in this seat. Accordingly, Mr. Marcell’s service on the Bank’s Board has terminated effective November 14, 2007. Under the rules of the Federal Housing Finance Board, the Bank’s Board is required to select an officer or director of a Bank member located in Pennsylvania to fill the vacant positi on.
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 Pittsburgh | ||||
November 19, 2007 | By: | Dana A. Yealy | ||
Name: Dana A. Yealy | ||||
Title: General Counsel and Corporate Secretary |