0001209191-13-031329.txt : 20130610 0001209191-13-031329.hdr.sgml : 20130610 20130610135313 ACCESSION NUMBER: 0001209191-13-031329 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130531 FILED AS OF DATE: 20130610 DATE AS OF CHANGE: 20130610 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: Lawell John S CENTRAL INDEX KEY: 0001493826 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 13902933 MAIL ADDRESS: STREET 1: 2923 SMITH RD CITY: FAIRLAWN STATE: OH ZIP: 44333 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-05-31 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001493826 Lawell John S 2923 SMITH RD FAIRLAWN OH 44333 0 0 0 1 Former Sr Vice President stock options - right to buy 3.15 2013-05-31 2013-05-31 4 J 0 400 3.15 D 2013-12-16 2020-12-16 common stock 400 3150 D These shares represent the unvested stock options that were forfeited upon resignation. These shares had a vesting date of December 16, 2013. John S Lawell resigned as Senior Vice President of CFBank effective May 31, 2013 Timothy T O'Dell for John S Lawell 2013-06-10 EX-24.4_476814 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, John S Lawell, 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/ John S Lawell John S Lawell