0001209191-13-053127.txt : 20131119 0001209191-13-053127.hdr.sgml : 20131119 20131119165313 ACCESSION NUMBER: 0001209191-13-053127 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131016 FILED AS OF DATE: 20131119 DATE AS OF CHANGE: 20131119 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: HOEWELER ROBERT E CENTRAL INDEX KEY: 0001008291 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 131230538 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-10-16 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001008291 HOEWELER ROBERT E 2923 SMITH RD FAIRLAWN OH 44333 1 0 0 0 stock option - right to buy 1.43 2013-10-16 2013-10-16 4 A 0 40000 1.43 A 2023-10-16 common stock 40000 80000 D The option grant was approved by the Board of Directors of Central Federal Corporation (the "Company") on October 16, 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; 13,334 shares on October 16, 2014, 13,333 shares on October 16, 2015, and 13,333 shares on October 16, 2016. Timothy T. O'Dell for Robert E Hoeweler 2013-11-19 EX-24.4_495130 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Robert E. Hoeweler, 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/ Robert E. Hoeweler Robert E. Hoeweler