0001209191-14-038882.txt : 20140623 0001209191-14-038882.hdr.sgml : 20140623 20140604084449 ACCESSION NUMBER: 0001209191-14-038882 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140512 FILED AS OF DATE: 20140604 DATE AS OF CHANGE: 20140604 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: Perry Thad R CENTRAL INDEX KEY: 0001556893 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 14889408 MAIL ADDRESS: STREET 1: 2923 SMITH RD CITY: FAIRLAWN STATE: OH ZIP: 44333 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-05-12 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001556893 Perry Thad R 7000 N HIGH ST WORTHINGTON OH 43085 1 1 0 0 President Series B Preferred Stock 1.75 2014-05-12 4 P 0 8000 25.00 A 2014-07-15 common stock 114286 8000 D Common Stock Warrants 1.85 2014-05-12 4 P 0 16000 1.85 A 2014-07-15 2019-07-15 common stock 16000 16000 D The Series B Preferred Stock is convertible into common stock at anytime, on or after July 15, 2014, and has no expiration date. Timothy T O'Dell for Thad R Perry 2014-06-04 EX-24.4_526141 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Thad R. Perry, 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/ Thad R. Perry Thad R. Perry