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): | December 22, 2014 | |
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, 2014, the Federal Home Loan Bank of Dallas (the "Bank") completed its director election process for directorships that will commence on January 1, 2015. One new director, A. Fred Miller, Jr., was elected to serve on the Bank’s Board of Directors. In addition, Dianne W. Bolen, Mary E. Ceverha 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, 2014 and filed with the Commission on November 21, 2014. At the time of filing such report, the committees of the Bank’s Board of Directors to which Mr. Miller would be named had not been determined nor had it been determined whether Ms. Bolen, Ms. Ceverha and Mr. Wiser would continue to serve on the same committees that they have served on in 2014.
The Bank is filing this Form 8-K/A to report that on December 22, 2014 the Bank’s Board of Directors appointed these individuals to serve on the following board committees for 2015:
Mr. Miller - Affordable Housing and Economic Development Committee, Compensation and Human Resources Committee and Risk Management Committee
Ms. Bolen - Affordable Housing and Economic Development Committee (Vice Chairman) and Government and External Affairs Committee
Ms. Ceverha - Compensation and Human Resources Committee (Vice Chairman), Risk Management Committee and Audit Committee
Mr. Wiser - Executive and Governance Committee, Audit Committee (Chairman) and Risk Management Committee
In addition, 2015 committee assignments for all other directors were also made on December 22, 2014. Beginning January 1, 2015, the composition of each of the Board of Directors’ committees will be as follows:
Executive and Governance Committee
Joseph F. Quinlan, Jr. (Chairman)
Robert M. Rigby (Vice Chairman)
Patricia P. Brister
Albert C. Christman
C. Kent Conine
John P. Salazar
Margo S. Scholin
Ron G. Wiser
Affordable Housing and Economic Development Committee
C. Kent Conine (Chairman)
Dianne W. Bolen (Vice Chairman)
Michael C. Hutsell
A. Fred Miller, Jr.
Joseph F. Quinlan, Jr.
Robert M. Rigby
John P. Salazar
Audit Committee
Ron G. Wiser (Chairman)
Michael C. Hutsell (Vice Chairman)
Tim H. Carter
Mary E. Ceverha
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
Margo S. Scholin
Compensation and Human Resources Committee
Patricia P. Brister (Chairman)
Mary E. Ceverha (Vice Chairman)
C. Kent Conine
A. Fred Miller, Jr.
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
Government and External Affairs Committee
John P. Salazar (Chairman)
W. Wesley Hoskins (Vice Chairman)
Dianne W. Bolen
Patricia P. Brister
C. Kent Conine
James D. Goudge
Joseph F. Quinlan, Jr.
Robert M. Rigby
Risk Management Committee
Albert C. Christman (Chairman)
James D. Goudge (Vice Chairman)
Mary E. Ceverha
A. Fred Miller, Jr.
Joseph F. Quinlan, Jr.
Robert M. Rigby
Ron G. Wiser
Strategic Planning, Operations and Technology Committee
Margo S. Scholin (Chairman)
Tim H. Carter (Vice Chairman)
Albert C. Christman
W. Wesley Hoskins
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
In 2015, Mr. Quinlan and Mr. Rigby will 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 | ||||
December 23, 2014 | By: | /s/ Tom Lewis | ||
Name: Tom Lewis | ||||
Title: Senior Vice President and Chief Financial Officer | ||||