# EDGAR Filing Document

**Accession Number:** 0001331463
**File Stem:** 0001331463-23-000014
**Filing Date:** 2023-1
**Character Count:** 6784
**Document Hash:** 62365e16d6b3d7576f84e1867d1c3401
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001331463-23-000014.hdr.sgml**: 20230123

**ACCESSION NUMBER**: 0001331463-23-000014

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20221209

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230123

**DATE AS OF CHANGE**: 20230123

**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:** 23544867

**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

?xml version="1.0" ? fhlbbost-20221209

**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) December 9, 2022** 

**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**<br>**of incorporation)** | **(Commission File Number)** | **(IRS Employer**<br>**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):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;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 class Trading Symbol(s) Name of each exchange on which registered <br>   

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. ☐

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

On December 9, 2022, the Federal Home Loan Bank of Boston's (the "Bank's") board of directors (the "Board") declared that Caroline R. Carpenter, Duncan Barnard, Kevin D. Miller, and Robert Tourigny had been elected to the Board, each for a four-year term commencing on January 1, 2023 (the "Director Elections") and the Bank reported these results via Form 8-K filed with the Securities and Exchange Commission (the "Original Form 8-K"). At that time, the 2023 Board committee assignments (the "Committee Assignments") had not been made. On January 20, 2023, 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.

**<u>EXECUTIVE COMMITTEE</u>**

Chairwoman: Donna L. Boulanger

Vice Chairman: Eric Chatman

Thomas J. Curry

Dwight M. Davidsen

Antoinette C. Lazarus

William M. Parent

Emil J. Ragones

John C. Witherspoon

**<u>AUDIT COMMITTEE</u>**

Chair: Emil J. Ragones

Vice Chair: Antoinette C. Lazarus

Duncan Barnard

Edward F. Manzi, Jr.

William M. Parent

Robert Tourigny

**<u>FINANCE COMMITTEE</u>**

Chair: John C. Witherspoon

Vice Chair: Edward F. Manzi, Jr.

Duncan Barnard

Kevin D. Miller

David J. Rotatori

Robert Tourigny

**<u>GOVERNANCE/GOVERNMENT RELATIONS COMMITTEE</u>**

Chair: Thomas J. Curry

Vice Chair: Antoinette C. Lazarus

Eric Chatman

Kevin D. Miller

David J. Rotatori

John C. Witherspoon

**<u>HOUSING & COMMUNITY DEVELOPMENT COMMITTEE</u>**

------

Chair: Thomas J. Curry

Vice Chair: E. Macey Russell

Caroline R. Carpenter

Eric Chatman

Kevin D. Miller

Robert Tourigny

**<u>HUMAN RESOURCES AND COMPENSATION COMMITTEE</u>**

Chair: Antoinette C. Lazarus

Vice Chair: Thomas J. Curry

Dwight M. Davidsen

William M. Parent

E. Macey Russell

John C. Witherspoon

**<u>RISK COMMITTEE</u>**

Chair: Dwight M. Davidsen

Vice Chair: Emil J. Ragones

Caroline R. Carpenter

Edward F. Manzi, Jr.

E. Macey Russell

**<u>TECHNOLOGY COMMITTEE</u>**

Chair: William M. Parent

Vice Chair: David Rotatori

Emil J. Ragones

Duncan Barnard

Caroline Carpenter

**<u>AD HOC REMEDIATION COMMITTEE</u>**

Chair: John C. Witherspoon

Thomas J. Curry

Dwight M. Davidsen

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 23, 2023 | **Federal Home Loan Bank of Boston** |
|  |  | <u>By:/s/ Frank Nitkiewicz</u> |
|  |  | Frank Nitkiewicz |
|  |  | Executive Vice President, Chief Operating Officer and Chief Financial Officer |

---