Form 8-K - Current report
18 January 2025 - 12:45AM
Edgar (US Regulatory)
0001026214falseX100010262142025-01-142025-01-14
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
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 14, 2025
Federal Home Loan Mortgage Corporation
(Exact name of registrant as specified in its charter)
Freddie Mac
| | | | | | | | | | | | | | |
Federally chartered corporation | | 001-34139 | | 52-0904874 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | | | | | | | | | | | | | | | | | |
| 8200 Jones Branch Drive | McLean | Virginia | | 22102-3110 |
| (Address of principal executive offices) | | | | (Zip Code) |
Registrant’s telephone number, including area code: (703) 903-2000
(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 class | Trading Symbol(s) | Name of each exchange on which registered |
None | N/A | N/A |
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 5.07 Submission of Matters to a Vote of Security Holders.
Upon the appointment of the Federal Housing Finance Agency (FHFA) as Conservator of Freddie Mac (formally known as the Federal Home Loan Mortgage Corporation) on September 6, 2008, the Conservator immediately succeeded to all rights, titles, powers and privileges of Freddie Mac, and of any stockholder, officer or director of Freddie Mac with respect to Freddie Mac and its assets, including, without limitation, the right of holders of Freddie Mac common stock to vote with respect to the election of directors and any other matter for which stockholder approval is required or deemed advisable.
On January 14, 2025, the Conservator executed a written consent re-electing each of the eligible, then-current directors as members of Freddie Mac’s Board of Directors, effective as of the same day. Mark B. Grier reached the age limit for members of Freddie Mac’s Board set forth in Freddie Mac’s Corporate Governance Guidelines and was, therefore, not eligible for re-election. The individuals elected by the Conservator for another term as Directors are listed below.
Mark H. Bloom
Kathleen L. Casey
Kevin G. Chavers
Launcelot F. Drummond
Aleem Gillani
Luke S. Hayden
Christopher E. Herbert
Grace A. Huebscher
Allan P. Merrill
Jane E. Prokop
Diana W. Reid
Roy Swan
_____________________________________________________________________________________________________
Freddie Mac Form 8-K
SIGNATURE
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 MORTGAGE CORPORATION |
| |
By: | /s/ | Diana W. Reid |
| | Diana W. Reid |
| | Chief Executive Officer |
Date: January 17, 2025
______________________________________________________________________________________________________
Freddie Mac Form 8-K
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