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): June 1, 2011
FEDERAL HOME LOAN BANK OF CHICAGO
(Exact name of registrant as specified in its charter)
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| Federally chartered corporation | 000-51401 | 36-6001019 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (IRS Employer Identification No.) |
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200 East Randolph Drive Chicago, Illinois | | 60601 |
(Zip Code) |
| (Address of principal executive offices) | | |
Registrant's telephone number, including area code:
(312) 565-5700
Former name or former address, if changed since last report:
Not Applicable
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:
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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | 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 May 26, 2011, the Federal Home Loan Bank of Chicago (the “Bank”) received notification from Janice C. Eberly that she is resigning from the Bank's Board of Directors (the “Board”), effective June 1, 2011. Ms. Eberly informed the Bank that she has resigned in order to accept a position as a Counselor to the Secretary of the U.S. Department of the Treasury and not because of any disagreement with the Bank. Ms. Eberly has served on the Board as an independent director since October 1, 2009, and her current term is scheduled to expire on December 31, 2012. The Board will appoint another independent director to fill Ms. Eberly's unexpired term in accordance with the rules governing the election of Bank directors. For more information on the required qualifications for independent directors, see “Nomination of Independent Directors” in the Bank's 2010 Annual Report on Form 10-K.
Signature(s)
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 Chicago |
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| Date: June 3, 2011 | | By: /s/ Matthew R. Feldman |
| | | Matthew R. Feldman President & Chief Executive Officer |
