UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No.1)
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 5, 2019
 
Federal Home Loan Bank of Des Moines
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Federally Chartered Corporation
 
000-51999
 
42-6000149
 
 
(State or other jurisdiction
 
(Commission
 
(I.R.S. Employer
 
 
of incorporation)
 
File Number)
 
Identification No.)
 
 
  
 
 
 
 
 
 
909 Locust Street
Des Moines, IA
 
 
 
50309
 
 
(Address of principal executive offices)
 
 
 
(Zip Code)
 
Registrant's telephone number, including area code:
 
515-412-2100
 
 
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
 
 
 
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 o
If an emerging growth company, indicate by check mark if they 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. o





Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On November 6, 2019, the Federal Home Loan Bank of Des Moines (the “Bank”) declared that Cleon P. Butterfield, Chris D. Grimm, Amy K. Johnson, Teresa J. Keegan, Joe R. Kesler, Ellen Z. Lamale and Michael W. McGowan had been elected to the Bank’s Board of Directors (the “Board”) for terms commencing on January 1, 2020, which the Bank reported via Form 8-K filed with the Securities and Exchange Commission on November 7, 2019 (the "Original Form 8-K"). At the time of that filing, the Board committee assignments for 2020 had not been made. The Bank is filing this Form 8-K/A to report Board committee assignments for 2020.

Board Committee Assignments

On December 12, 2019, the Board approved the following committee appointments for all directors for 2020:

Executive and Governance Committee
 
Regulatory Committee
 
 
 
James Livingston, Chair
 
Christine Camp, Chair
Ellen Lamale, Vice Chair
 
Karl Bollingberg, Vice Chair
Christine Camp
 
Ruth Bennett
Chris Grimm
 
Steve Bumann
Teresa Keegan
 
David Ferries
Michelle Keeley
 
Ellen Lamale
John Kennedy
 
James Livingston
John Klebba
 
Michael McGowan
Lauren MacVay
 
Cynthia Parker
Elsie Meeks
 
 
 
 
 
Business Operations and Technology Committee
 
Risk and Compliance Committee
 
 
 
Lauren MacVay, Chair
 
John Klebba, Chair
Michael McGowan, Vice Chair
 
Karl Bollingberg, Vice Chair
Karl Bollingberg
 
Amy Johnson
Amy Johnson
 
John Kennedy
Teresa Keegan
 
Ellen Lamale
John Klebba
 
Michael McGowan
Benson Porter
 
 
 
 
 













Housing and Community Investment Committee
 
Member Committee
 
 
 
Elsie Meeks, Chair
 
Chris Grimm, Chair
Christine Camp, Vice Chair
 
David Ferries, Vice Chair
Ruth Bennett
 
Lauren MacVay
Cleon Butterfield
 
Benson Porter
Joe Kesler
 
Robert Stuart
 
 
 
Human Resources and Compensation Committee
 
Audit Committee
 
 
 
Michelle Keeley, Chair
 
 John Kennedy, Chair
Cynthia Parker, Vice Chair
 
 Ruth Bennett, Vice Chair
Christine Camp
 
 Steve Bumann
Chris Grimm
 
 Cleon Butterfield
Joe Kesler
 
 David Ferries
Ellen Lamale
 
 James Livingston
Robert Stuart
 
 Elsie Meeks
 
 
 Jason Meyerhoeffer
 
 
 
Finance Committee
 
 
 
 
 
Teresa Keegan, Chair
 
 
Steve Bumann, Vice Chair
 
 
Michelle Keeley
 
 
James Livingston
 
 
Jason Meyerhoeffer
 
 
Cynthia Parker
 
 







SIGNATURE
 
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 Des Moines
 
  
 
 
 
 
 
December 18, 2019
 
By:
 
/s/ Aaron B. Lee
 
 
 
 
 
 
 
 
 
 
 
Name: Aaron B. Lee
 
 
 
 
 
Title: Senior Vice President/General Counsel & Corporate Secretary