0001331463-17-000010.txt : 20170117 0001331463-17-000010.hdr.sgml : 20170117 20170117152603 ACCESSION NUMBER: 0001331463-17-000010 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170112 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20170117 DATE AS OF CHANGE: 20170117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Federal Home Loan Bank of Boston CENTRAL INDEX KEY: 0001331463 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 046002575 STATE OF INCORPORATION: X1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51402 FILM NUMBER: 17530604 BUSINESS ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: 9TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-292-9600 MAIL ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: 9TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 8-K/A 1 a8-kadirectortheroux.htm CURRENT REPORT, ITEM 5.02 Document




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) May 17, 2016
FEDERAL HOME LOAN BANK OF BOSTON
(Exact name of registrant as specified in its charter)

 
 
 
 
 
Federally chartered corporation
 
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))







Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On May 23, 2016, the Federal Home Loan Bank of Boston (the “Bank”) reported via Form 8-K (the “Original 8-K”) that member director Stephen R. Theroux had notified the Bank on May 17, 2016 that upon the successful completion of the then pending merger between New Hampshire-based Lake Sunapee Bank Group and Maine-based Bar Harbor Bankshares (the “Merger”), Lake Sunapee Bank would cease to exist as a separately chartered institution. The Bank reported in the Original 8-K that Mr. Theroux would no longer be a director of a New Hampshire member of the Bank following the Merger, and that as a result, Mr. Theroux would cease to meet the eligibility requirements to serve as a member director representing the State of New Hampshire and the directorship held by him would become immediately vacant.

On January 12, 2017, Mr. Theroux notified the Bank that effective on that date, he was appointed Vice President, Government Relations of American European Insurance Company, a New Hampshire insurance company member of the Bank. Since Mr. Theroux continues to serve as an officer of a New Hampshire member of the Bank, he continues to meet the eligibility requirements to serve as, and remains, a member director of the Bank, notwithstanding the consummation of the Merger on January 13, 2017.

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 17, 2017
 
Federal Home Loan Bank of Boston
 
 
 
By:/s/ Frank Nitkiewicz
 
 
 
Frank Nitkiewicz
 
 
 
Executive Vice President and Chief Financial Officer