0001209191-13-005270.txt : 20130130
0001209191-13-005270.hdr.sgml : 20130130
20130130175420
ACCESSION NUMBER: 0001209191-13-005270
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: O'Dell Timothy T
CENTRAL INDEX KEY: 0001556891
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25045
FILM NUMBER: 13560131
MAIL ADDRESS:
STREET 1: 2923 SMITH RD
CITY: FAIRLAWN
STATE: OH
ZIP: 44333
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
0001556891
O'Dell Timothy T
2923 SMITH RD
FAIRLAWN
OH
44333
1
1
0
0
CEO
stock option - right to buy
1.27
2012-12-19
2012-12-19
4
A
0
50000
1.27
A
2022-12-19
common stock
50000
50000
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; 16,667 on December 19, 2013, 16,667 on December 19, 2014 and 16,666 on December 19, 2015.
Therese Ann Liutkus for Timothy T O'Dell
2013-01-30
EX-24.4_454839
2
poa.txt
POA DOCUMENT
Exhibit 24
CONFIRMING STATEMENT
This Confirming Statement confirms that the undersigned, Timothy T. O'Dell, 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/ Timothy T. O'Dell Timothy T. O'Dell