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
Date of Report (Date of earliest event reported): December 14, 2017
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) | (Commission File Number) | (IRS Employer Identification No.) |
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200 East Randolph Drive Chicago, Illinois | | 60601 |
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| (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 (see General Instruction A.2.below):
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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)) |
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 the 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. [ ]
Explanatory Note
On November 14, 2017, the Federal Home Loan Bank of Chicago (the “Bank”) announced that Daniel G. Watts, James H. Hegenbarth, Mark J. Eppli, and Gregory A. White had been elected to the Bank’s Board of Directors (“Board”) and reported this information on the Bank’s Form 8-K filed on November 14, 2017 (“Original 8-K”). At the time of filing the Original 8-K, the committees of the Board to which directors would be named for 2018 had not yet been determined. The Bank is filing this Amendment No. 1 on Form 8-K/A to supplement the Original 8-K to report Board committee assignments for 2018.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
d) Election of Directors
Board Chairman and Vice Chairman
On December 14, 2017, the Board elected Michael G. Steelman to serve as Chairman and John K. Reinke to serve as Vice Chairman of the Board for 2018-2019.
Board Committee Assignments
On December 14, 2017, the Board approved the following committee assignments for all directors for 2018:
Executive and Governance Committee
Primary Members:
Michael G. Steelman, Chairman
John K. Reinke, Vice Chairman
James T. Ashworth
Mary J. Cahillane
William W. Sennholz
Lois Alison Scott
Alternate Members:
Edward P. Brady
Michelle L. Gross
Phyllis Lockett
David R. Pirsein
Affordable Housing Committee
James T. Ashworth, Chairman
Leo J. Ries, Vice Chairman
Edward P. Brady
Mark J. Eppli
Charles D. Young
Daniel G. Watts
Audit Committee
Lois Alison Scott, Chairman
John K. Reinke, Vice Chairman
Mary J. Cahillane
Joseph Fazio III
Daniel G. Watts
James H. Hegenbarth
Public Policy Committee
Edward P. Brady, Chairman
Gregory A. White, Vice Chairman
David R. Pirsein
James H. Hegenbarth
William W. Sennholz
Human Resources and Compensation Committee
John K. Reinke, Chairman
Michelle L. Gross, Vice Chairman
Owen E. Beacom
Phyllis Lockett
Gregory A. White
Charles D. Young
Risk Management Committee
Mary J. Cahillane, Chairman
Mark J. Eppli, Vice Chairman
James T. Ashworth
Michelle L. Gross
Lois Alison Scott
William W. Sennholz
Operations and Technology Committee
David R. Pirsein, Chairman
Phyllis Lockett, Vice Chairman
Owen E. Beacom
Joseph Fazio III
Leo J. Ries
The Chairman of the Board is an ex officio member of all committees of the Board, as a voting member.
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.
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| | | FEDERAL HOME LOAN BANK OF CHICAGO |
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| Date: December 20, 2017 | | By: /s/Laura Turnquest |
| | | Laura Turnquest
Executive Vice President, General Counsel and
Corporate Secretary |
