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): | November 13, 2015 |
Federal Home Loan Bank of New York
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(Exact name of registrant as specified in its charter)
| Federally Chartered Corporation | 000-51397 | 136400946 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 101 Park Avenue, Floor 5, New York, New York | 10178-0599 | |
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_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 212-441-6616 |
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.
(d) Election of Directors.
In a Current Report on Form 8-K dated November 13, 2015 (the "Original 8-K"), the Federal Home Loan Bank of New York ("FHLBNY") reported the election to the FHLBNY’s Board of Directors ("Board"), for terms beginning on January 1, 2016, of current Directors Mr. John R. Buran, Mr. Thomas L. Hoy and Dr. DeForest B. Soaries, Jr., and new Director Ms. Caren S. Franzini. At the time of the filing of the Original 8-K, the Committees of the Board to which Directors would be named for 2016 had not yet been determined. The FHLBNY is filing this Form 8-K/A to report Board Committee assignments for 2016.
On December 17, 2015, the Board re-elected Michael Horn to serve as the Board Chair for 2016 and 2017, and approved the following Committee assignments for all Directors for 2016:
EXECUTIVE COMMITTEE
Michael Horn, Chair
James Fulmer, Vice Chair
John Buran
Anne Estabrook
Jay Ford
Richard Mroz
Edwin Reed
AUDIT COMMITTEE
Jay Ford, Chair
Thomas Hoy, Vice Chair
Jim Fulmer
Kevin Cummings
Caren Franzini
Monte Redman
Larry Thompson
COMPENSATION AND HUMAN RESOURCES COMMITTEE
Cathleen Raffaeli, Chair
DeForest Soaries, Vice Chair
James Fulmer
Gerald Lipkin
Christopher Martin
Vincent Palagiano
Monte Redman
CORPORATE GOVERNANCE AND EXTERNAL AFFAIRS COMMITTEE
James Fulmer, Chair
Richard Mroz, Vice Chair
Kevin Cummings
Anne Estabrook
Christopher Martin
Vincent Palagiano
Monte Redman
HOUSING COMMITTEE
Edwin Reed, Chair
Anne Estabrook, Vice Chair
Caren Franzini
David Nasca
Vincent Palagiano
DeForest Soaries
Larry Thompson
RISK COMMITTEE
John Buran, Chair
Larry Thompson, Vice Chair
Thomas Hoy
Gerald Lipkin
David Nasca
Carlos Vázquez
Kevin Cummings
STRATEGIC PLANNING COMMITTEE
Thomas Hoy, Chair
Jay Ford, Vice Chair
Caren Franzini
Gerald Lipkin
Cathleen Raffaeli
Edwin Reed
Carlos Vázquez
TECHNOLOGY COMMITTEE
Carlos Vázquez, Chair
Cathleen Raffaeli, Vice Chair
John Buran
Christopher Martin
Rick Mroz
David Nasca
DeForest Soaries
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 New York | ||||
| December 22, 2015 | By: |
/s/ Kevin M. Neylan
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| Name: Kevin M. Neylan | ||||
| Title: Senior Vice President and Chief Financial Officer | ||||