0001209191-13-008025.txt : 20130212 0001209191-13-008025.hdr.sgml : 20130212 20130212153452 ACCESSION NUMBER: 0001209191-13-008025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130208 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIUTKUS THERESE ANN CENTRAL INDEX KEY: 0001270305 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 13596932 MAIL ADDRESS: STREET 1: PO BOX 345 CITY: WELLSVILLE STATE: OH ZIP: 43968 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 2013-02-08 1 0001070680 CENTRAL FEDERAL CORP CFBK 0001270305 LIUTKUS THERESE ANN 2923 SMITH RD FAIRLAWN OH 44333 0 0 0 1 Former Treasurer & CFO CFBank common stock 2013-02-08 2013-02-08 4 J 0 1000 0.00 D 7734 D stock options - right to buy 0.00 2013-02-08 2013-02-08 4 J 0 1000 0.00 D 2013-06-30 2020-07-15 common stock 1000 8100 D These 1,000 shares represent the unvested restricted stock awards scheduled to vest on 06/30/13, forfeit upon resignation. These 1,000 options are exercisable on 06/30/13, forfeit upon resignation. Therese Ann Liutkus resigned as Treasurer & CFO of CFBank effective February 8, 2013. Timothy T O'Dell for Therese Ann Liutkus 2013-02-12 EX-24.4_457177 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Therese Ann Liutkus, has authorized and designated Timothy T O'Dell 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 Mr. O'Dell under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his ownership of or transactions in securities of the Corporation, unless earlier revoked in writing. The undersigned acknowledges that Mr. O'Dell is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: February 5, 2013 /s/Therese Ann Liutkus Therese Ann Liutkus