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Form 8-K/A Federal Home Loan Bank For: Oct 19

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January 25, 2022 11:45 AM EST
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trueThis Amendment No. 1 on Form 8-K/A is being filed to disclose the board of directors committee assignments000133146300013314632021-10-192021-10-19


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) October 19, 2021
FEDERAL HOME LOAN BANK OF BOSTON
(Exact name of registrant as specified in its charter)
   
Federally chartered corporation of the United States
 000-51402 04-6002575
(State or other jurisdiction
of incorporation)
 (Commission File Number) 
(IRS Employer
Identification No.)
800 Boylston Street
Boston, MA 02199
(Address of principal executive offices, including zip code)
(617) 292-9600
(Registrant's telephone number, including area code)
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 (see General Instruction A.2. below):
☐    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 classTrading 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 ☐
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. ☐


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 22, 2021, the Federal Home Loan Bank of Boston's (the “Bank's”) board of directors (the “Board”) declared that Donna L. Boulanger had been re-elected and William M. Parent, David Rotatori, and E. Macey Russell had been elected to the Board, each for a four-year term commencing on January 1, 2022 (the “Director Elections”). Also on October 22, 2021, the Board approved the 2022 Director Compensation Policy, which, along with the Director Elections, the Bank reported via Form 8-K filed with the Securities and Exchange Commission on October 22, 2021 (the “Original Form 8-K”). At that time, the 2022 Board committee assignments (the “Committee Assignments”) had not been made. In December 2021, the Board elected a new Chairwoman, Donna L. Boulanger, and a new Vice Chairman, Eric Chatman. On January 19, 2022, the Board made the Committee Assignments. This Form 8-K/A amends the Original Form 8-K to disclose the Committee Assignments, which are set out below.

EXECUTIVE COMMITTEE

Chairwoman: Donna L. Boulanger
Vice Chairman: Eric Chatman
Joan Carty
Patrick E. Clancy
Thomas J. Curry
Dwight M. Davidsen
Emil J. Ragones
Michael R. Tuttle
John C. Witherspoon

AUDIT COMMITTEE

Chair: Emil J. Ragones
Vice Chair: Antoinette C. Lazarus
Edward F. Manzi, Jr.
William M. Parent
E. Macey Russell
Richard E. Wyman, Jr.

FINANCE COMMITTEE

Chair: John C. Witherspoon
Vice Chair: Edward F. Manzi, Jr.
Patrick E. Clancy
Emil J. Ragones
David Rotatori
Michael R. Tuttle
Richard E. Wyman, Jr.

GOVERNANCE/GOVERNMENT RELATIONS COMMITTEE

Chair: Thomas J. Curry
Vice Chair: Antoinette C. Lazarus
Joan Carty
Eric Chatman
William M. Parent


John C. Witherspoon

HOUSING & COMMUNITY DEVELOPMENT COMMITTEE

Chair: Joan Carty
Vice Chair: Patrick E. Clancy
Thomas J. Curry
William M. Parent
David Rotatori
E. Macey Russell

HUMAN RESOURCES AND COMPENSATION COMMITTEE

Chair: Michael R. Tuttle
Vice Chair: Thomas J. Curry
Dwight M. Davidsen
Antoinette C. Lazarus
John C. Witherspoon
Richard E. Wyman, Jr.

RISK COMMITTEE

Chair: Dwight M. Davidsen
Vice Chair: Emil J. Ragones
Joan Carty
Edward F. Manzi, Jr.
David Rotatori
E. Macey Russell

AD HOC REMEDIATION COMMITTEE

Chair: Patrick E. Clancy
Thomas J. Curry
Dwight M. Davidsen
Michael R. Tuttle

The chair of the Board is an ex-officio member of all committees of the Board. However, the chair is not counted in determining the number of committee members necessary to constitute a quorum; but, if present, the chair is counted for purposes of establishing a quorum at any such committee meeting and is entitled to vote unless otherwise provided in a committee’s charter.






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.



Date:January 25, 2022Federal Home Loan Bank of Boston
By:/s/ Frank Nitkiewicz
Frank Nitkiewicz
Executive Vice President, Chief Operating Officer and Chief Financial Officer


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