-----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, NAq0Eu1S3R4n0UtRbu3hZhVHEfrqv+vJ+Xl18iChHHHITAuHLdDqfbXHZLV5HOTS ukrk3KzvrFDYAm5+bMm+DA== 0001209191-08-056695.txt : 20081017 0001209191-08-056695.hdr.sgml : 20081017 20081017121659 ACCESSION NUMBER: 0001209191-08-056695 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081016 FILED AS OF DATE: 20081017 DATE AS OF CHANGE: 20081017 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: 081128841 BUSINESS ADDRESS: STREET 1: P O BOX 345 CITY: WELLSVILLE STATE: OH ZIP: 43968 BUSINESS PHONE: 3305321517 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-10-16 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001256076 MACKUS ELOISE L 2923 SMITH RD FAIRLAWN OH 44333 0 1 0 0 SVP, Gen. Counsel & Secretary stock options - right to buy 3.29 2008-10-16 4 A 0 10000 3.29 A 2018-10-16 common stock 10000 33250 D The options are exercisable as follows, 3,500 on September 30, 2009, 3,500 on September 30, 2010, and 3,000 on September 30, 2011 Therese Ann Liutkus for Eloise L. Mackus 2008-10-17 EX-24.4_259853 2 poa.txt POA 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 -----END PRIVACY-ENHANCED MESSAGE-----