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EX-3.1 - EXHIBIT 3.1 - FEDERAL HOME LOAN MORTGAGE CORPf71347exv3w1.htm
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 4, 2010
 
Federal Home Loan Mortgage Corporation
(Exact name of registrant as specified in its charter)
 
Freddie Mac
 
         
Federally chartered
corporation
  000-53330   52-0904874
 
 
(State or other jurisdiction of incorporation)   (Commission
File Number)
  (IRS Employer
Identification No.)
 
     
8200 Jones Branch Drive
McLean, Virginia
  22102
 
 
(Address of principal executive offices)   (Zip Code)
 
Registrant’s telephone number, including area code: (703) 903-2000
 
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 (see General Instruction A.2. below):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 

 
Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On June 4, 2010, the Board of Directors of Freddie Mac (formally known as the Federal Home Loan Mortgage Corporation) adopted amendments to the company’s Bylaws, effective July 1, 2010. The amendments were made primarily to revise the notice provisions of the Bylaws (Sections 3.3(c), 4.9(a) and 7.1) to conform to changes in the notice provisions in the Virginia Stock Corporation Act that will become effective on July 1, 2010.
 
Item 9.01.  Financial Statements and Exhibits.
 
  (d)  Exhibits
 
The following exhibit is being filed as part of this Report on Form 8-K:
 
     
     
Exhibit Number
  Description of Exhibit
     
3.1
  Bylaws of the Federal Home Loan Mortgage Corporation, as amended and restated July 1, 2010
     


 

SIGNATURE
 
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 MORTGAGE CORPORATION
         
    By:  
/s/ John R. Dye
       
        John R. Dye
        Senior Vice President — Principal Deputy General
Counsel, Corporate Affairs
 
Date: June 7, 2010


 

EXHIBIT INDEX
 
     
     
Exhibit Number
  Description of Exhibit
     
3.1
  Bylaws of the Federal Home Loan Mortgage Corporation, as amended and restated July 1, 2010