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 8,
2018
Federal
Home Loan Bank of New York
(Exact name of Registrant as Specified in Its Charter)
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Federally Chartered Corporation
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000-51397
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136400946
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(State or Other
Jurisdiction
of Incorporation)
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(Commission File
Number)
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(IRS
Employer
Identification No.)
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101 Park
Avenue,
New York, New York
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10178-0599
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(Address of Principal Executive Offices)
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(Zip Code)
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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 (see General Instructions
A.2. below):
☐
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.
(d) Election of Directors.
In a Current Report on Form 8-K dated November 8, 2018, the Federal
Home Loan Bank of New York ("FHLBNY") reported the re-election by
FHLBNY stockholders to the FHLBNY’s Board of Directors
(“Board”), for terms of four years each beginning on
January 1, 2019, of current FHLBNY Directors Kevin Cummings,
Christopher Martin, Richard S. Mroz, and David J. Nasca, and the
election for a term of four years beginning on January 1, 2019, of
new Director Mr. David R. Huber. Further, in separate Current
Reports on Forms 8-K dated, respectively, November 21, 2018 and
November 30, 2018, the FHLBNY also reported the election by the
FHLBNY’s Board for terms of four years each beginning on
January 1, 2019, of new Directors Charles E. Kilbourne, III, and
Stephen S. Romaine to the Board. At the time of the filing of all
of the aforementioned Form 8-Ks, the Committees of the Board to
which Directors would be named for 2019 had not yet been
determined. The FHLBNY is now filing this Form 8-K/A to report
Board Committee assignments for 2019.
On December 20, 2018, the Board, in addition to having previously
elected current Director Mr. Larry Thompson to serve as the Board
Vice Chair for 2019 and 2020 on November 15, 2018, approved the
following Committee assignments for all Directors for
2019:
EXECUTIVE COMMITTEE
John Buran, Chair
Larry Thompson, Vice Chair
Joseph Ficalora
Jay Ford
Michael Horn
Thomas Hoy
Cathleen Raffaeli
AUDIT COMMITTEE
Jay Ford, Chair
Kevin Cummings, Vice Chair
Joseph Ficalora
Thomas Hoy
David Huber
Christopher Martin
Angela Weyne
COMPENSATION AND HUMAN RESOURCES COMMITTEE
DeForest Soaries, Chair
Cathleen Raffaeli, Vice Chair
Kevin Cummings
Gerald Lipkin
Christopher Martin
David Nasca
Stephen Romaine
CORPORATE GOVERNANCE AND EXTERNAL AFFAIRS COMMITTEE
Michael Horn, Chair
Christopher Martin, Vice Chair
Kevin Cummings
Charles Kilbourne
Kenneth Mahon
Larry Thompson
Angela Weyne
HOUSING COMMITTEE
Richard Mroz, Chair
DeForest Soaries, Vice Chair
David Huber
Charles Kilbourne
Kenneth Mahon
Stephen Romaine
Angela Weyne
RISK COMMITTEE
Larry Thompson, Chair
Carlos Vázquez, Vice Chair
Joseph Ficalora
David Huber
Gerald Lipkin
David Nasca
Stephen Romaine
STRATEGIC PLANNING COMMITTEE
Thomas Hoy, Chair
Jay Ford, Vice Chair
Michael Horn
Gerald Lipkin
Richard Mroz
Carlos Vázquez
Angela Weyne
TECHNOLOGY COMMITTEE
Carlos Vázquez, Chair
Cathleen Raffaeli, Vice Chair
Charles Kilbourne
Kenneth Mahon
Richard 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 thereunto duly authorized.
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Federal Home Loan
Bank of New York
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Date:
December 20, 2018
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By:
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/s/
Kevin M.
Neylan
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Name: Kevin
M. Neylan
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Title: Senior
Vice President and Chief Financial Officer
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