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):   November 23, 2011

Federal Home Loan Bank of Pittsburgh
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(Exact name of registrant as specified in its charter)

     
Federally Chartered Corporation 000-51395 25-6001324
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
601 Grant Street, Pittsburgh, Pennsylvania   15219
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(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))


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 of November 23, 2011, in order to add information about the standing Committees of the Bank’s Board of Directors ("Board") on which: John K. Darr and William C. Marsh will serve in 2012.

On December 16, 2011, the Board:

1) re-elected Mr. Marlo as Chair and Mr. Darr as Vice Chair of the Board. Mr. Marlo and Mr. Darr, as Chair and Vice Chair of the Board serve as non-voting ex officio members of all Board Committees; and

2) approved Mr. Marsh to serve on the Finance & Risk Management and Affordable Housing & Products and Services Committees.






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 Pittsburgh
          
December 19, 2011   By:   Dana A. Yealy
       
        Name: Dana A. Yealy
        Title: Managing Director, General Cousel and Corporate Secretary