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): | January 8, 2017 | |
Federal Home Loan Bank of Dallas
__________________________________________
(Exact name of registrant as specified in its charter)
Federally Chartered Corporation | 000-51405 | 71-6013989 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
8500 Freeport Parkway South, Suite 600, Irving, Texas | 75063-2547 | |
_________________________________ (Address of principal executive offices) | ___________ (Zip Code) | |
Registrant’s telephone number, including area code: | 214-441-8500 | |
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.
On November 8, 2016, the Federal Home Loan Bank of Dallas (the "Bank") completed its director election process for directorships that commenced on January 1, 2017. One new director, Cheryl D. Alston, was elected to serve on the Bank's Board of Directors. In addition, Tim H. Carter, W. Wesley Hoskins, Joseph F. Quinlan, Jr. and Margo S. Scholin were each re-elected to serve an additional term on the Bank’s Board of Directors. The election of these directors was reported under Item 5.02 of the Bank’s Current Report on Form 8-K dated November 8, 2016 and filed with the Commission on November 14, 2016. At the time of filing such report, the committees of the Bank's Board of Directors to which Ms. Alston would be named had not been determined, nor had it been determined whether Mr. Carter, Mr. Hoskins, Mr. Quinlan and Ms. Scholin would continue to serve on the same board committees in 2017 that they had served on in 2016.
The Bank is filing this Form 8-K/A to report that on January 8, 2017 the Bank’s Board of Directors appointed Ms. Alston to serve on its Risk Management Committee and Strategic Planning, Operations and Technology Committee. In addition, the Board of Directors appointed the re-elected directors to serve on the same board committees in 2017 that they had served on in 2016. Further, 2017 committee assignments for all other directors were also finalized on January 8, 2017. All other directors will also continue to serve on the same board committees in 2017 that they had served on in 2016. In addition to serving on the same committees that he had served on in 2016, John P. Salazar was also appointed to serve on the Strategic Planning, Operations and Technology Committee in 2017. For 2017, the composition of each of the Board of Directors’ committees will be as follows:
Executive and Governance Committee
Joseph F. Quinlan, Jr. (Chairman)
Robert M. Rigby (Vice Chairman)
Patricia P. Brister
Albert C. Christman
C. Kent Conine
John P. Salazar
Margo S. Scholin
Ron G. Wiser
Affordable Housing and Economic Development Committee
C. Kent Conine (Chairman)
Dianne W. Bolen (Vice Chairman)
Michael C. Hutsell
A. Fred Miller, Jr.
Joseph F. Quinlan, Jr.
Robert M. Rigby
John P. Salazar
Audit Committee
Ron G. Wiser (Chairman)
Michael C. Hutsell (Vice Chairman)
Tim H. Carter
Mary E. Ceverha
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
Margo S. Scholin
Compensation and Human Resources Committee
Patricia P. Brister (Chairman)
Mary E. Ceverha (Vice Chairman)
C. Kent Conine
A. Fred Miller, Jr.
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
Government and External Affairs Committee
John P. Salazar (Chairman)
W. Wesley Hoskins (Vice Chairman)
Dianne W. Bolen
Patricia P. Brister
C. Kent Conine
James D. Goudge
Joseph F. Quinlan, Jr.
Robert M. Rigby
Risk Management Committee
Albert C. Christman (Chairman)
James D. Goudge (Vice Chairman)
Cheryl D. Alston
Mary E. Ceverha
A. Fred Miller, Jr.
Joseph F. Quinlan, Jr.
Robert M. Rigby
Ron G. Wiser
Strategic Planning, Operations and Technology Committee
Margo S. Scholin (Chairman)
Tim H. Carter (Vice Chairman)
Cheryl D. Alston
Albert C. Christman
W. Wesley Hoskins
Sally I. Nelson
Joseph F. Quinlan, Jr.
Robert M. Rigby
John P. Salazar
In 2017, Mr. Quinlan and Mr. Rigby will continue to serve as Chairman and Vice Chairman, respectively, of the Bank’s Board of Directors.
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 Dallas | ||||
January 12, 2017 | By: | /s/ Tom Lewis | ||
Name: Tom Lewis | ||||
Title: Executive Vice President and Chief Financial Officer | ||||