On June 5, 2009, the Board of Directors of Freddie Mac (formally known as the Federal Home Loan Mortgage Corporation) approved a technical correction to
Section 4.2(a) of the company's Bylaws, effective immediately, to include language regarding the composition of the Board that was inadvertently omitted from the amendments to the Bylaws adopted on September 4, 2008. The amendment added the following to the end of the last sentence of Section 4.2(a):

"and at least one person from an organization that has represented consumer or community interests for not less than two years or one person who has demonstrated a career commitment to the provision of housing for low-income households"

Section 4.2(a), as amended, is set forth below in its entirety:

Section 4.2 Number, Qualification and Term of Office.

(a) The Board of Directors of the Corporation shall consist of 13 persons, or such other number as the Director of the Federal Housing Finance Agency determines appropriate, who shall be elected annually by the stockholders. The Board of Directors shall at all times have as members at least one person from the homebuilding industry, at least one person from the mortgage lending industry, at least one person from the real estate industry, and at least one person from an organization that has represented consumer or community interests for not less than two years or one person who has demonstrated a career commitment to the provision of housing for low-income households.

A copy of the company's amended and restated Bylaws is filed as Exhibit 3.1 to this Report on Form 8-K.

(d) Exhibits.

The following exhibit is being filed as part of this Report on Form 8-K:

Exhibit Number   Description of Exhibit

3.1              Bylaws of the Federal Home Loan Mortgage Corporation, as amended
                 and restated June 5, 2009