-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PogZy35tBzu395WSfnHZzYclvt0NSyrMJKo1CEBAfJ9QbChCD5oOJBLFiPKNF0H4 LGkD08wAGpC0Gf2ZvG4csg== 0001209191-08-042908.txt : 20080718 0001209191-08-042908.hdr.sgml : 20080718 20080718081444 ACCESSION NUMBER: 0001209191-08-042908 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080718 FILED AS OF DATE: 20080718 DATE AS OF CHANGE: 20080718 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL HOME LOAN MORTGAGE CORP CENTRAL INDEX KEY: 0001026214 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 520904874 BUSINESS ADDRESS: STREET 1: 8200 JONES BRANCH DR CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7039032800 MAIL ADDRESS: STREET 1: 8200 JONES BRANCH DR CITY: MCLEAN STATE: VA ZIP: 22102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOHNSON THOMAS S CENTRAL INDEX KEY: 0001038397 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53330 FILM NUMBER: 08958287 BUSINESS ADDRESS: STREET 1: ALLEGHANY CORP STREET 2: 375 PARK AVENUE, SUITE 3201 CITY: NEW YORK STATE: NY ZIP: 10152 BUSINESS PHONE: 2125088135 MAIL ADDRESS: STREET 1: ALLEGHANY CORPORATION STREET 2: 375 PARK AVENUE, SUITE 3201 CITY: NEW YORK STATE: NY ZIP: 10152 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2008-07-18 0 0001026214 FEDERAL HOME LOAN MORTGAGE CORP FRE 0001038397 JOHNSON THOMAS S 8200 JONES BRANCH DRIVE MCLEAN VA 22102 1 0 0 0 Common Stock 30727 D Common Stock - Options 58.92 2014-06-03 Common Stock 5091 D Common Stock - Options 66.43 2015-07-14 Common Stock 2258 D Common Stock - Options 63.11 2016-09-07 Common Stock 1822 D The option vested in five equal installments on each of November 4, 2004, July 15, 2005, September 8, 2006, June 8, 2007 and June 6, 2008. The option is exercisable in four equal installments. The first three installments became exercisable on each of September 8, 2006, June 8, 2007 and June 6, 2008 and the final installment becomes exercisable on the date of the 2009 annual stockholders' meeting. The option is exercisable in four equal installments. The first two installments became exercisable on each of June 8, 2007 and June 6, 2008 and the next two installments become exercisable on each of the dates of the 2009 and 2010 annual stockholders' meetings. /s/ Claudia Jaques as attorney-in-fact for Thomas S. Johnson 2008-07-18 EX-24.3_250215 2 poa.txt POA DOCUMENT SPECIAL POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Philip Bjorlo, Claudia Jaques and John Dye signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission ("SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as a member of the Board of Directors of The Federal Home Loan Mortgage Corporation ("Freddie Mac"), Forms 3, 4, and 5 in accordance with Freddie Mac Policy 7-109, or any successor policy thereto or related procedure ("Freddie Mac Policy") and Section 16(a) of the Securities Exchange Act of 1934 and related rules and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of Freddie Mac; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, complete and execute any amendment or amendments thereto, and timely file such form or report with Freddie Mac and the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Special Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Special Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Freddie Mac assuming, any of the undersigned's responsibilities to comply with Freddie Mac Policy and Section 16 of the Securities Exchange Act of 1934. This Special Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by Freddie Mac, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Special Power of Attorney to be executed as of this 13th day of April, 2008. /s/ Thomas S. Johnson Signature Thomas S. Johnson Print Name -----END PRIVACY-ENHANCED MESSAGE-----