0001209191-13-020465.txt : 20130404 0001209191-13-020465.hdr.sgml : 20130404 20130404191751 ACCESSION NUMBER: 0001209191-13-020465 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130320 FILED AS OF DATE: 20130404 DATE AS OF CHANGE: 20130404 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Helmsdoerfer John W Jr CENTRAL INDEX KEY: 0001573212 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 13744128 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 2013-03-20 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001573212 Helmsdoerfer John W Jr 2923 SMITH RD FAIRLAWN OH 44333 0 1 0 0 CFO, EXEC VP & TREASURER stock option - right to buy 1.50 2013-03-20 2013-03-20 4 A 0 30000 1.50 A 2023-03-20 common stock 30000 30000 D The option grant was approved by the Board of Directors of Central Federal Corporation (the "Company") on February 20, 2013, 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; 10,000 on March 20, 2014, 10,000 on March 20, 2015 and 10,000 on March 20, 2016. Timothy T O'Dell for John W Helmsdoerfer Jr 2013-04-04 EX-24.4_467645 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, John W Helmsdoerfer Jr. 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: March 28, 2013 /s/John W Helmsdoerfer Jr.____ John W Helmsdoerfer Jr.