UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | January 13, 2011 |
Federal Home Loan Bank of Dallas
__________________________________________
(Exact name of registrant as specified in its charter)
| Federally Chartered Corporation | 000-51405 | 71-6013989 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 8500 Freeport Parkway South, Suite 600, Irving, Texas | 75063-2547 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 214-441-8500 |
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 17, 2010, the Federal Home Loan Bank of Dallas (the "Bank") completed its director election process for directorships that commenced on January 1, 2011. One new director, Darryl D. Swinton, was elected to serve on the Bank’s Board of Directors. In addition, Patricia P. Brister, Mary E. Ceverha, James H. Clayton and Ron G. Wiser were each elected to serve an additional term on the Bank’s Board of Directors. The election of these directors was reported under Item 5.02 of the Bank’s Current Report on Form 8-K dated November 17, 2010 and filed with the Commission on November 22, 2010. At the time of filing such report, the committees of the Bank’s Board of Directors to which Mr. Swinton would be named had not been determined nor had it been determined whether Ms. Brister, Ms. Ceverha, Mr. Clayton and Mr. Wiser would continue to serve on the same committees that they had served on in 2010.
The Bank is filing this Form 8-K/A to report that on January 13, 2011 the Bank’s Board of Directors appointed these individuals to serve on the following board committees for 2011:
Ms. Brister - Executive Committee, Compensation and Human Resources Committee (Chairman), and Government Relations Committee
Ms. Ceverha - Executive Committee (Vice Chairman), Affordable Housing and Economic Development Committee, Audit Committee, Compensation and Human Resources Committee, Government Relations Committee, Risk Management Committee, and Strategic Planning Committee
Mr. Clayton - Executive Committee, Affordable Housing and Economic Development Committee (Chairman), and Compensation and Human Resources Committee
Mr. Swinton - Affordable Housing and Economic Development Committee and Audit Committee
Mr. Wiser - Audit Committee (Vice Chairman) and Risk Management Committee
In addition, 2011 committee assignments for all other directors were also made on January 13, 2011. Following these appointments, the composition of each of the Board of Directors’ committees is as follows:
Executive Committee
Lee R. Gibson (Chairman)
Mary E. Ceverha (Vice Chairman)
Patricia P. Brister
James H. Clayton
Howard R. Hackney
Charles G. Morgan, Jr.
Joseph F. Quinlan, Jr.
Anthony S. Sciortino
Compensation and Human Resources Committee
Patricia P. Brister (Chairman)
James W. Pate, II (Vice Chairman)
James H. Clayton
Howard R. Hackney
Anthony S. Sciortino
Lee R. Gibson
Mary E. Ceverha
Affordable Housing and Economic Development Committee
James H. Clayton (Chairman)
C. Kent Conine (Vice Chairman)
James W. Pate, II
John P. Salazar
Darryl D. Swinton
Lee R. Gibson
Mary E. Ceverha
Audit Committee
Howard R. Hackney (Chairman)
Ron G. Wiser (Vice Chairman)
Charles G. Morgan, Jr.
Margo S. Scholin
Darryl D. Swinton
Lee R. Gibson
Mary E. Ceverha
Government Relations Committee
Anthony S. Sciortino (Chairman)
John P. Salazar (Vice Chairman)
Patricia P. Brister
C. Kent Conine
Julie A. Cripe
Lee R. Gibson
Mary E. Ceverha
Risk Management Committee
Joseph F. Quinlan, Jr. (Chairman)
Robert M. Rigby (Vice Chairman)
Julie A. Cripe
Ron G. Wiser
Lee R. Gibson
Mary E. Ceverha
Strategic Planning Committee
Charles G. Morgan, Jr. (Chairman)
Margo S. Scholin (Vice Chairman)
Joseph F. Quinlan, Jr.
Robert M. Rigby
Lee R. Gibson
Mary E. Ceverha
Mr. Gibson and Ms. Ceverha currently serve as Chairman and Vice Chairman, respectively, of the Bank’s Board of Directors.
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 Dallas | ||||
| January 19, 2011 | By: |
/s/ Tom Lewis
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| Name: Tom Lewis | ||||
| Title: Senior Vice President and Chief Accounting Officer | ||||