UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
(Amendment No. 2)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 23, 2019
FEDERAL HOME LOAN BANK OF CHICAGO
(Exact name of registrant as specified in its charter)

Federally chartered corporation
000-51401
36-6001019
(State or other jurisdiction of incorporation)
 (Commission File Number)
(IRS Employer Identification No.) 
 
 
 
 
 
 
200 East Randolph Drive
Chicago, Illinois
 
60601
 
 
(Zip Code) 
(Address of principal executive offices)
 
 

Registrant's telephone number, including area code:
(312) 565-5700

Former name or former address, if changed since last report:
Not Applicable

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 Instruction A.2.below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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. [  ]

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Explanatory Note

On November 14, 2018, the Federal Home Loan Bank of Chicago (the “Bank”) announced that David R. Pirsein, Michael G. Steelman, Ty R. Taylor, and Leo J. Ries had been elected to the Bank’s Board of Directors (“Board”) and reported this information on the Bank’s Form 8-K filed on November 14, 2018 (“Original 8-K”). At the time of filing the Original 8-K, the committees of the Board to which directors would be named for 2019 had not yet been determined. On December 14, 2018, the Bank filed Amendment No. 1 on Form 8-K/A to supplement the Original 8-K to report Board committee assignments for 2019 for all directors except Mr. Taylor. At that time, the Bank had not yet determined on which committees Mr. Taylor would serve beginning in 2019. The Bank is filing this Amendment No. 2 on Form 8-K/A to supplement the Original Form 8-K to report Board committee assignments for Mr. Taylor for 2019.

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

Board Committee Assignments

On January 23, 2019, the Board approved the following committee assignments for Ty R. Taylor for 2019: Public Policy Committee and Operations & Technology Committee.

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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 CHICAGO
 
 
 
Date: January 28, 2019
 
By: /s/Laura Turnquest
 
 
       Laura Turnquest
       Executive Vice President, General Counsel and
Corporate Secretary




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