0001209191-13-005267.txt : 20130130 0001209191-13-005267.hdr.sgml : 20130130 20130130174645 ACCESSION NUMBER: 0001209191-13-005267 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121219 FILED AS OF DATE: 20130130 DATE AS OF CHANGE: 20130130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOEWELER ROBERT E CENTRAL INDEX KEY: 0001008291 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 13560098 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL FEDERAL CORP CENTRAL INDEX KEY: 0001070680 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341877137 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CENTRAL FEDERAL BANK STREET 2: 601 MAIN ST CITY: WELLSVILLE STATE: OH ZIP: 43968 BUSINESS PHONE: 3305321517 MAIL ADDRESS: STREET 1: C/O CENTRAL FEDERAL BANK STREET 2: 601 MAIN ST CITY: WELLSVILLE STATE: OH ZIP: 43968 FORMER COMPANY: FORMER CONFORMED NAME: GRAND CENTRAL FINANCIAL CORP DATE OF NAME CHANGE: 19980918 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2012-12-19 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001008291 HOEWELER ROBERT E 2923 SMITH RD FAIRLAWN OH 44333 1 0 0 0 stock option - right to buy 1.27 2012-12-19 2012-12-19 4 A 0 40000 1.27 A 2022-12-19 common stock 40000 40000 D The option grant was approved by the Board of Directors of Central Federal Corporation (the "Company") on December 19, 2012, subject to non-objection of the option grant by the Company's banking regulators. The Company's banking regulators did not object to the option grant prior to the expiration of the 30-day non-objection period. The options are exercisable as follows; 13,333 on December 19, 2013, 13,333 on December 19, 2014 and 13,334 on December 19, 2015. Therese Ann Liutkus for Robert E Hoeweler 2013-01-30 EX-24.4_454836 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Robert E. Hoeweler, has authorized and designated Therese A. Liutkus to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Central Federal Corporation, a Delaware corporation (the "Corporation"). The authority of Ms. Liutkus under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to her ownership of or transactions in securities of the Corporation, unless earlier revoked in writing. The undersigned acknowledges that Ms. Liutkus is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: August 23, 2012 /s/ Robert E. Hoeweler Robert E. Hoeweler