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):   August 12, 2016

Federal Home Loan Bank of Pittsburgh
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(Exact name of registrant as specified in its charter)

     
Federally Chartered Corporation 000-51395 25-6001324
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
601 Grant Street, Pittsburgh, Pennsylvania   15219
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(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   412-288-3400

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 August 12, 2016, the Federal Home Loan Bank of Pittsburgh (the "Bank") determined that Patrick J. Ward is no longer eligible to serve as a director on the Bank's board of directors as a result of a merger. Mr. Ward previously was elected as a member director designated for Pennsylvania. All member directorships are designated by the Director of the Federal Housing Finance Agency as representing members located in a particular state, and member directorships must be filled by a person who is an officer or director of a member institution located in that state. The member institution of which Mr. Ward was an officer and a director, Penn Liberty Bank, Wayne, Pennsylvania merged into a Delaware financial institution. Based on applicable law, this resulted in Mr. Ward becoming ineligible to continue to serve as a member director for the State of Pennsylvania with a term expiring on December 31, 2017. In accordance with the Federal Home Loan Bank Act, the Bank's board of directors will elect a director to fill the vacancy for this directorship.






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 Pittsburgh
          
August 15, 2016   By:   /s/ Dana A. Yealy
       
        Name: Dana A. Yealy
        Title: Managing Director, General Counsel and Corporate Secretary