0001209191-12-053536.txt : 20121116 0001209191-12-053536.hdr.sgml : 20121116 20121116164040 ACCESSION NUMBER: 0001209191-12-053536 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121114 FILED AS OF DATE: 20121116 DATE AS OF CHANGE: 20121116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOWNING WILLIAM R CENTRAL INDEX KEY: 0001256080 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 121212100 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 2012-11-14 1 0001070680 CENTRAL FEDERAL CORP CFBK 0001256080 DOWNING WILLIAM R 2923 SMITH RD FAIRLAWN OH 44333 0 0 0 1 Former Director common stock 176060 D common stock 3239 I owned by R. H. Downing Inc, 100% owned by Mr. Downing stock options - right to buy 52.10 2005-12-31 2013-02-14 common stock 0 400 D stock options - right to buy 23.25 2009-04-30 2013-02-14 common stock 0 100 D stock options - right to buy 23.25 2010-04-30 2013-02-14 common stock 0 100 D stock options - right to buy 13.35 2009-10-31 2013-02-14 common stock 0 140 D stock options - right to buy 13.35 2010-10-31 2013-02-14 common stock 0 140 D stock options - right to buy 13.35 2011-10-31 2013-02-14 common stock 0 120 D William R Downing resigned as Director of CFBank effective November 14, 2012 Therese Ann Liutkus for William R Downing 2016-11-16 EX-24.4_444842 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, William R Downing, 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: May 17, 2007 /s/ William R. Downing William R. Downing