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 10, 2020
Federal Home Loan Bank of Pittsburgh
(Exact name of registrant as specified in its charter)
Federally Chartered Corporation |
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000-51395 |
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25-6001324 |
(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
of incorporation) |
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File Number) |
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Identification No.) |
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601 Grant Street, Pittsburgh, Pennsylvania |
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15219 |
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(Address of principal executive offices) |
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(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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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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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.
This Current Report on Form 8-K/A is intended by the Federal Home Loan Bank of Pittsburgh (“Bank”) to amend the Current Report on Form 8-K filed on November 12, 2020 in order to add information about the standing Committees of the Bank’s Board of Directors (“Board”) on which the newly elected and re-elected Directors shall serve in 2021.
On December 17, 2020, the Board approved:
1) Mr. Romulo L. Diaz, Jr., Esq., Principal, Turtle on Post LLC, to serve on the Affordable Housing, Products & Services Committee, the Enterprise Risk Management Committee, and the Human Resources and Diversity & Inclusion Committee;
2) Mr. James V. Dionise, President and CEO, Mars Bank, to serve on the Audit Committee, the Enterprise Risk Management Committee, and the Finance Committee;
3) Mr. Brendan J. McGill, President and CEO, Harleysville Bank, to serve as Chair of the Human Resources and Diversity & Inclusion Committee, and to serve on the Affordable Housing, Products & Services Committee, the Enterprise Risk Management Committee, and the Executive Committee; and
4) Dr. Howard B. Slaughter, Jr., President and CEO, Habitat for Humanity of Greater Pittsburgh, to serve as Vice Chair of the Governance and Public Policy Committee, and to serve on the Enterprise Risk Management Committee and the Operational Risk Committee;
In addition, the Board approved the following Committee assignments for 2021 for both the newly elected and all other directors. The composition of each Committee of the Board of Directors for 2021 is:
AUDIT
Mr. William C. Marsh, Chair
Ms. Lynda A. Messick, Vice Chair
Mr. James V. Dionise
Ms. Angel L. Helm
Mr. Glenn E. Moyer
AFFORDABLE HOUSING, PRODUCTS & SERVICES
Rev. Luis A. Cortés, Jr., Chair
Mr. Glenn R. Brooks, Vice Chair
Mr. Romulo L. Diaz, Jr., Esq.
Mr. Brendan J. McGill
Ms. Lynda A. Messick
ENTERPRISE RISK MANAGEMENT
Ms. Pamela C. Asbury, Chair
Ms. Jeane M. Vidoni, Vice Chair
This is a committee of the whole Board of Directors.
FINANCE
Mr. Charles J. Nugent, Chair
Ms. Angel L. Helm, Vice Chair
Mr. James V. Dionise
Ms. Jeane M. Vidoni
GOVERNANCE & PUBLIC POLICY
Mr. Glenn E. Moyer, Chair
Dr. Howard B. Slaughter, Jr., Vice Chair
Ms. Pamela C. Asbury
Mr. William C. Marsh
Mr. Thomas H. Murphy
HUMAN RESOURCES AND DIVERSITY & INCLUSION
Mr. Brendan J. McGill, Chair
Ms. Jeane M. Vidoni, Vice Chair
Rev. Luis A. Cortés, Jr.
Mr. Romulo L. Diaz, Jr., Esq.
Mr. Charles J. Nugent
OPERATIONAL RISK
Mr. Thomas H. Murphy, Chair
Ms. Pamela C. Asbury, Vice Chair
Mr. Glenn R. Brooks
Dr. Howard B. Slaughter, Jr.
EXECUTIVE COMMITTEE
Mr. Bradford E. Ritchie, Chair
Ms. Louise M. Herrle, Vice Chair
Ms. Pamela C. Asbury
Rev. Luis A. Cortés, Jr.
Mr. William C. Marsh
Mr. Brendan J. McGill
Mr. Glenn E. Moyer
Mr. Thomas H. Murphy
Mr. Charles J. Nugent
Mr. Bradford E. Ritchie, Board Chair, and Ms. Louise M. Herrle, Board Vice Chair, also serve as non-voting ex officio members of each other standing Board Committee.
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.
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Federal Home Loan Bank of Pittsburgh |
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Date: December 21, 2020 |
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By: |
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/s/ Julie F. Spiker |
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Julie F. Spiker |
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General Counsel, Corporate Secretary and Ethics Officer |