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EX-99.1 - EX-99.1 - Federal Home Loan Bank of Pittsburghd619412dex991.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): September 10, 2018

 

 

Federal Home Loan Bank of Pittsburgh

(Exact name of registrant as specified in its charter)

 

 

 

Federally Chartered Corporation   000-51395   25-6001324

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

601 Grant Street, Pittsburgh, Pennsylvania   15219
(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective September 10, 2018, the Board of Directors (“Board”) of the Federal Home Loan Bank of Pittsburgh (“Bank”) elected Louise M. Herrle, Managing Director, Capital Markets at Incapital LLC, to fill its vacant Independent Director position. Ms. Herrle was elected to serve the remainder of former Independent Director Pamela H. Godwin’s term which expires on December 31, 2019.

The Board elected Ms. Herrle in accordance with the rules of the Federal Housing Finance Agency to fill the vacant position for the remainder of the term. Ms. Herrle will serve as a member of the Enterprise Risk Management Committee of the Board and as an ex-officio member of the Affordable Housing, Products & Services; Audit; Finance; Governance & Public Policy; Human Resources & OMWI; and Operational Risk Committees of the Board. Ms. Herrle will be compensated in accordance with the Bank’s 2018 Directors’ Compensation Policy described in the Bank’s Annual Report on Form 10-K for the fiscal year ended December 31, 2017 filed with the Securities and Exchange Commission on March 8, 2018.

 

Item 7.01

Regulation FD Disclosure

Attached as Exhibit 99.1 to this Current Report on Form 8-K is a copy of the Bank’s press release regarding Ms. Herrle’s election. The information being furnished pursuant to Item 7.01 of this Current Report on Form 8-K and the information contained in Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

 

Item 9.01

Financial Statements and Exhibits

(d) Exhibits

Exhibit 99.1 is furnished herewith.

 

Exhibit
No.

  

Description

99.1    Press Release, dated September 14, 2018, issued by the Bank


Signature(s)

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

Date: September 14, 2018

    By:  

/s/ Dana A. Yealy

      Dana A. Yealy
     

Managing Director, General Counsel and

Corporate Secretary