-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KcAhJ9GGIsTmEjRo4RqCp/lhzCSiYzfLJHMXcWZ7shbqMa9JxGiDd4eIKx6dMYQk mRY9FOHELQwAujn86ImsqQ== 0001209191-08-019679.txt : 20080321 0001209191-08-019679.hdr.sgml : 20080321 20080321114707 ACCESSION NUMBER: 0001209191-08-019679 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080320 FILED AS OF DATE: 20080321 DATE AS OF CHANGE: 20080321 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACKUS ELOISE L CENTRAL INDEX KEY: 0001256076 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 08704475 BUSINESS ADDRESS: STREET 1: P O BOX 345 CITY: WELLSVILLE STATE: OH ZIP: 43968 BUSINESS PHONE: 3305321517 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-20 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001256076 MACKUS ELOISE L 2923 SMITH RD FAIRLAWN OH 44333 0 1 0 0 SVP, Gen. Counsel & Secretary Central Federal Corporation Common Stock 2008-03-20 4 A 0 4000 4.03 A 21250 D Stock Options - right to buy 4.03 2008-03-20 4 A 0 4000 4.03 A 2018-03-20 Common Stock 4000 23250 D Shares awarded pursuant to the 2003 Equity Compensation Plan and vest over 3 years as follows: 1,333 shares 2/28/2009; 1,333 shares 2/28/2010; 1,334 shares 2/28/2011 Options are exercisable as follows: 1,333 shares 2/28/2009; 1,333 shares 2/28/2010; 1,334 shares 2/28/2011 Therese Ann Liutkus for Eloise L. Mackus 2008-03-21 EX-24.4_232460 2 attachment1.htm EX-24 DOCUMENT


Exhibit 24
CONFIRMING STATEMENT


This Confirming Statement confirms that the undersigned, Eloise L. Mackus, 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: April 27, 2007


						/s/ Eloise L. Mackus										Eloise L. Mackus























h.sec.s16.mak070427.doc

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