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FNMA > SEC Filings for FNMA > Form 8-K/A on 29-Apr-2014All Recent SEC Filings




Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. In October 2013, the Board of Directors of Fannie Mae elected Amy E. Alving to join the Board. In November 2013, Fannie Mae's Board elected Diane C. Nordin to join the Board. Fannie Mae filed a Current Report on Form 8-K with the Securities and Exchange Commission on October 22, 2013 to report Dr. Alving's election to the Board and another Form 8-K on November 14, 2013 to report Ms. Nordin's election. As of the date of those filings, the Board committees on which Dr. Alving and Ms. Nordin would serve had not been determined. Fannie Mae is filing this Form 8-K/A to report that on April 23, 2014 its Board of Directors appointed Dr. Alving and Ms. Nordin to serve on the board committees indicated below in connection with determining committee assignments for all the members of the Board. Effective May 14, 2014, the composition of each of the Board of Directors' committees will be as follows:
Board of Directors Committee Assignments
Executive Committee               Audit Committee
Egbert Perry, Chair               William Thomas Forrester, Chair
William Thomas Forrester          Brenda Gaines
Brenda Gaines                     Robert Herz
Charlynn Goins                    Diane Nordin
Timothy Mayopoulos                David Sidwell
Jonathan Plutzik
David Sidwell
Compensation Committee            Nominating and Corporate Governance Committee
Brenda Gaines, Chair              Charlynn Goins, Chair
Diane Nordin                      Amy Alving
Jonathan Plutzik                  William Thomas Forrester
David Sidwell                     Bart Harvey
                                  Robert Herz
Risk Policy and Capital Committee Strategic Initiatives Committee
David Sidwell, Chair              Jonathan Plutzik, Chair
Amy Alving                        Amy Alving
William Thomas Forrester          Brenda Gaines
Charlynn Goins                    Charlynn Goins
Bart Harvey                       Bart Harvey
Diane Nordin                      Robert Herz
Jonathan Plutzik

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