0001209191-13-031330.txt : 20130610 0001209191-13-031330.hdr.sgml : 20130610 20130610135422 ACCESSION NUMBER: 0001209191-13-031330 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130604 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: Malenick Donal H CENTRAL INDEX KEY: 0001356747 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 13902934 MAIL ADDRESS: STREET 1: 4461 WAYSIDE DR. CITY: NAPLES STATE: FL ZIP: 34119 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-06-04 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001356747 Malenick Donal H 2923 SMITH RD FAIRLAWN OH 44333 0 0 0 1 Former Director stock option-right to buy 1.27 2013-06-04 2013-06-04 4 J 0 10000 1.27 D 2013-12-19 2022-12-19 common stock 10000 0 D These 10,000 options were exercisable as follows; 3,333 on December 19, 2013, 3,333 on December 19, 2014 and 3,334 on December 19, 2015. These options were forfeited upon resignation. Donal H Malenick resigned as Director of CFBank effective June 4, 2013 Timothy T O'Dell for Donal H Malenick 2013-06-10 EX-24.4_476815 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Donal H Malenick, 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 20, 2013 /s/ Donal H Malenick_________ Donal H Malenick